Mayan Records Limited

Company Name	Mayan Records Limited
Company Status	Dissolved
Company Number	03483370
Category	Private Limited Company
Incorporation Date	19 December 1997(26 years, 4 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Closed
Appointed	20 February 2007(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Director Name	Mr Martin James Haxby
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Role	Executive Director Business Af
Country of Residence	United Kingdom
Correspondence Address	Wildhern 133 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EJ

Director Name	Mr Roderick Charles Smallwood
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Role	Music Manager
Country of Residence	United Kingdom
Correspondence Address	Courtenay Beach Courtenay Terrace Hove East Sussex BN3 2WF

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Paul Anthony Burton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(2 weeks, 4 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	65 Hartford Road Bexley Kent DA5 1NL

Director Name	Mr David Michael Davies
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2000)
Role	Music Manager
Country of Residence	United Kingdom
Correspondence Address	13 Marine Parade Penarth South Glamorgan CF64 3BG Wales

Director Name	Hywel Hadley Davies
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 May 2004)
Role	Company Director
Correspondence Address	2b Florence Road London W5 3TX

Director Name	Sarah Elizabeth Anne Standing
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2007)
Role	Chartered Accountant
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Joseph Cokell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(9 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 September 2007)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Talltrees Orpington Road Chislehurst Kent BR7 6RA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Sanctuary House 45-53 Sinclair Road London W14 0NS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
5 February 2008	Application for striking-off (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2007	Director resigned (1 page)
29 October 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
16 April 2007	Director resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	New director appointed (3 pages)
15 March 2007	Secretary resigned (1 page)
21 December 2006	Return made up to 19/12/06; full list of members (2 pages)
27 October 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
20 October 2006	Director resigned (1 page)
15 May 2006	New director appointed (3 pages)
2 May 2006	Director resigned (1 page)
21 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
31 January 2006	Return made up to 19/12/05; full list of members (3 pages)
31 May 2005	Full accounts made up to 30 September 2004 (8 pages)
4 January 2005	Return made up to 19/12/04; full list of members (7 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (3 pages)
21 April 2004	Full accounts made up to 30 September 2003 (8 pages)
13 January 2004	Return made up to 19/12/03; full list of members (7 pages)
25 June 2003	Full accounts made up to 30 September 2002 (10 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
26 January 2003	Return made up to 19/12/02; full list of members (7 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
13 March 2002	Full accounts made up to 30 September 2001 (11 pages)
9 January 2002	Return made up to 19/12/01; full list of members (7 pages)
30 May 2001	Full accounts made up to 30 September 2000 (11 pages)
29 December 2000	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2000	Director resigned (1 page)
18 October 2000	New director appointed (3 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
16 May 2000	Full accounts made up to 30 September 1999 (11 pages)
24 December 1999	Return made up to 19/12/99; full list of members (7 pages)
16 July 1999	Registered office changed on 16/07/99 from: the colonnades 82 bishops bridge road london W2 6BB (1 page)
9 July 1999	Particulars of mortgage/charge (15 pages)
22 June 1999	Director's particulars changed (1 page)
18 June 1999	Director's particulars changed (1 page)
9 May 1999	Full accounts made up to 30 September 1998 (10 pages)
3 February 1999	Return made up to 10/12/98; full list of members (9 pages)
17 November 1998	Particulars of mortgage/charge (15 pages)
6 November 1998	Particulars of mortgage/charge (15 pages)
4 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
19 August 1998	Director's particulars changed (1 page)
6 February 1998	New director appointed (3 pages)
6 February 1998	New director appointed (3 pages)
2 January 1998	New director appointed (3 pages)
2 January 1998	New director appointed (3 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	Registered office changed on 02/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 January 1998	Secretary resigned (1 page)
19 December 1997	Incorporation (13 pages)

Mayan Records Limited

Business Activity

Directors

Location

Accounts

Filing History

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