MCA Records Limited

Company Name	MCA Records Limited
Company Status	Dissolved
Company Number	03292151
Category	Private Limited Company
Incorporation Date	10 December 1996(27 years, 4 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Name	Universal Music (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2001(4 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (closed 11 May 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory The Street Albury Guildford Surrey GU5 9AX

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	01 June 2004(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 11 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cotton Hill Bromley Kent BR1 5RP

Director Name	Jeffrey David Golembo
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	113 Clifton Hill London NW8 0JS

Director Name	Zachary Horowitz
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Role	President
Correspondence Address	9512 Tullis Drive Beverly Hills California Ca90210

Director Name	Nicholas James Phillips
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	18 Beverley Road London SW13 0LX

Secretary Name	Keith Howard Percival Mullock
Nationality	British
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 118 Old Brompton Road London SW7 3RA

Director Name	Karen Randall
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1997(5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 January 2001)
Role	Attorney
Correspondence Address	10650 Oakdale Avenue Chatsworth Los Angeles 91311 Foreign

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	01 March 1999(2 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
18 January 2010	Application to strike the company off the register (3 pages)
18 January 2010	Application to strike the company off the register (3 pages)
17 February 2009	Accounts made up to 31 December 2008 (4 pages)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 December 2008	Return made up to 10/12/08; full list of members (3 pages)
18 December 2008	Return made up to 10/12/08; full list of members (3 pages)
11 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 January 2008	Accounts made up to 31 December 2007 (4 pages)
14 December 2007	Return made up to 10/12/07; full list of members (2 pages)
14 December 2007	Return made up to 10/12/07; full list of members (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 January 2007	Accounts made up to 31 December 2006 (4 pages)
4 January 2007	Return made up to 10/12/06; full list of members (2 pages)
4 January 2007	Return made up to 10/12/06; full list of members (2 pages)
27 April 2006	Accounting reference date extended from 29/12/06 to 31/12/06 (1 page)
27 April 2006	Accounting reference date extended from 29/12/06 to 31/12/06 (1 page)
16 January 2006	Accounts made up to 31 December 2005 (4 pages)
16 January 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 December 2005	Return made up to 10/12/05; full list of members (2 pages)
16 December 2005	Return made up to 10/12/05; full list of members (2 pages)
7 July 2005	Location of register of members (1 page)
7 July 2005	Location of register of members (1 page)
9 June 2005	Registered office changed on 09/06/05 from: 1 sussex place london W6 9EA (1 page)
9 June 2005	Registered office changed on 09/06/05 from: 1 sussex place london W6 9EA (1 page)
7 January 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 January 2005	Accounts made up to 31 December 2004 (4 pages)
14 December 2004	Return made up to 10/12/04; full list of members (2 pages)
14 December 2004	Return made up to 10/12/04; full list of members (2 pages)
18 August 2004	Location of register of members (1 page)
18 August 2004	Location of register of members (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (1 page)
1 June 2004	New secretary appointed (1 page)
27 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 April 2004	Accounts made up to 31 December 2003 (5 pages)
12 December 2003	Return made up to 10/12/03; full list of members (2 pages)
12 December 2003	Return made up to 10/12/03; full list of members (2 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (2 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (2 pages)
25 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 March 2003	Accounts made up to 31 December 2002 (5 pages)
25 March 2003	Accounts made up to 31 December 2001 (5 pages)
25 March 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 December 2002	Return made up to 10/12/02; full list of members (2 pages)
10 December 2002	Return made up to 10/12/02; full list of members (2 pages)
24 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
24 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
10 December 2001	Return made up to 10/12/01; full list of members (2 pages)
10 December 2001	Return made up to 10/12/01; full list of members (2 pages)
13 November 2001	Accounts made up to 31 December 2000 (4 pages)
13 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 January 2001	Director's particulars changed (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director's particulars changed (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (1 page)
15 January 2001	New director appointed (1 page)
14 December 2000	Return made up to 10/12/00; no change of members (2 pages)
14 December 2000	Return made up to 10/12/00; no change of members (2 pages)
7 November 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
7 November 2000	Accounts made up to 30 June 1999 (4 pages)
25 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/06/00 (1 page)
25 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/06/00 (1 page)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
26 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
26 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
11 January 2000	Return made up to 10/12/99; full list of members (7 pages)
11 January 2000	Return made up to 10/12/99; full list of members (7 pages)
11 January 2000	Director's particulars changed (1 page)
11 January 2000	Director's particulars changed (1 page)
14 June 1999	Registered office changed on 14/06/99 from: 1 hamilton mews london W1V 9FF (1 page)
14 June 1999	Registered office changed on 14/06/99 from: 1 hamilton mews london W1V 9FF (1 page)
13 May 1999	Accounts made up to 30 June 1998 (6 pages)
13 May 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Secretary resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Secretary resigned (1 page)
14 December 1998	Return made up to 10/12/98; no change of members (4 pages)
14 December 1998	Return made up to 10/12/98; no change of members (4 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
21 April 1998	Accounts made up to 30 June 1997 (6 pages)
21 April 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
30 December 1997	Return made up to 10/12/97; full list of members (6 pages)
30 December 1997	Return made up to 10/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 August 1997	Memorandum and Articles of Association (12 pages)
27 August 1997	Memorandum and Articles of Association (12 pages)
19 August 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
19 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
19 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 1997	New director appointed (2 pages)
25 May 1997	New director appointed (2 pages)
6 March 1997	Registered office changed on 06/03/97 from: c/o russells regency house 1/4 warwick street london W1R 6LJ (1 page)
6 March 1997	Company name changed universal music (uk) LIMITED\certificate issued on 07/03/97 (2 pages)
6 March 1997	Registered office changed on 06/03/97 from: c/o russells regency house 1/4 warwick street london W1R 6LJ (1 page)
6 March 1997	Company name changed universal music (uk) LIMITED\certificate issued on 07/03/97 (2 pages)
4 March 1997	Ad 17/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 March 1997	Ad 17/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Secretary resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	New secretary appointed (2 pages)
10 December 1996	Incorporation (21 pages)
10 December 1996	Incorporation (21 pages)

MCA Records Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London