| Company Name | Malaco Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01610313 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1982(42 years, 3 months ago) |
| Dissolution Date | 6 May 2014 (10 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Thomas Jackson Couch |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 1990(8 years, 11 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 06 May 2014) |
| Role | Record Company Owner |
| Country of Residence | United States |
| Correspondence Address | 519 Rollingwood Jackson Mississippi Foreign |
| Director Name | Mr Peter John Felstead |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(8 years, 11 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 06 May 2014) |
| Role | Music Publisher |
| Country of Residence | England |
| Correspondence Address | 28 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AQ |
| Director Name | Stewart Mather Madison |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 1990(8 years, 11 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 06 May 2014) |
| Role | Record Company Owner |
| Country of Residence | United States |
| Correspondence Address | 91 The Breakers Condiminium Madison Mississippi Foreign |
| Secretary Name | Waxgold Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1990(8 years, 11 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 06 May 2014) |
| Correspondence Address | 34-36 Maddox Street London W1S 1PD |
Location
| Registered Address | 65-69 White Lion Street London N1 9PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Barnsbury |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Malaco Records Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £236 |
| Gross Profit | £236 |
| Net Worth | -£116,151 |
| Current Liabilities | £146,719 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-04-05
|
| 5 April 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-04-05
|
| 2 September 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 2 September 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 14 January 2010 | Director's details changed for Stewart Mather Madison on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Stewart Mather Madison on 1 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Thomas Jackson Couch on 1 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Thomas Jackson Couch on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Stewart Mather Madison on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Thomas Jackson Couch on 1 October 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Waxgold Limited on 1 October 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Waxgold Limited on 1 October 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Waxgold Limited on 1 October 2009 (2 pages) |
| 9 September 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 9 September 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 30 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 30 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 29 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 29 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 12 November 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 12 November 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 27 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 27 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 21 July 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 21 July 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 4 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 4 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 8 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 8 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 October 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 5 October 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 November 2003 | Full accounts made up to 30 November 2002 (10 pages) |
| 29 November 2003 | Full accounts made up to 30 November 2002 (10 pages) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 2 prowse place london NW1 9PH (1 page) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 2 prowse place london NW1 9PH (1 page) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 November 2002 | Full accounts made up to 30 November 2001 (10 pages) |
| 22 November 2002 | Full accounts made up to 30 November 2001 (10 pages) |
| 2 April 2002 | Return made up to 31/12/01; full list of members
|
| 2 April 2002 | Return made up to 31/12/01; full list of members
|
| 10 October 2001 | Full accounts made up to 30 November 2000 (10 pages) |
| 10 October 2001 | Full accounts made up to 30 November 2000 (10 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 2 October 2000 | Registered office changed on 02/10/00 from: 4 warren mews london W1P 5DJ (1 page) |
| 2 October 2000 | Registered office changed on 02/10/00 from: 4 warren mews london W1P 5DJ (1 page) |
| 26 September 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 26 September 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 24 August 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 24 August 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 14 August 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 14 August 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 5 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 October 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 2 October 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 23 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 November 1996 | Registered office changed on 13/11/96 from: 6 warren mews london W1P 5DJ (1 page) |
| 13 November 1996 | Registered office changed on 13/11/96 from: 6 warren mews london W1P 5DJ (1 page) |
| 10 September 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 10 September 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 September 1995 | Full accounts made up to 30 November 1994 (11 pages) |
| 21 September 1995 | Full accounts made up to 30 November 1994 (11 pages) |