Mawlaw 430 Limited

Company Name	Mawlaw 430 Limited
Company Status	Dissolved
Company Number	03719637
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 2 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 May 2014)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 May 2014)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Secretary Name	Mrs Abolanle Abioye
Status	Closed
Appointed	26 November 2012(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 May 2014)
Role	Company Director
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Philippa Lucy Foster Back
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2000)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	73 Greencoat Place Westminster London SW1P 1DS

Director Name	Mrs Philippa Lucy Foster Back
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2000)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	73 Greencoat Place Westminster London SW1P 1DS

Director Name	Simon Patrick Duffy
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(3 weeks, 6 days after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1999)
Role	Group Finance Director
Correspondence Address	Galionsvej 42 1437 Copenhagen K Denmark

Director Name	Charles Patrick Ashcroft
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2007)
Role	Solicitor
Correspondence Address	53 Cardross Street London W6 0DP

Secretary Name	Christopher Lindsay Christian
Nationality	British
Status	Resigned
Appointed	24 March 1999(3 weeks, 6 days after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2008)
Role	Chartered Secretary
Correspondence Address	47 Court Way Twickenham Middlesex TW2 7SA

Director Name	Mr Duncan John Timothy Bratchell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(1 year, 2 months after company formation)
Appointment Duration	10 years (resigned 06 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Christopher John Ancliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 August 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Camley Park Drive Maidenhead Berkshire SL6 6QF

Director Name	Christopher Lindsay Christian
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(8 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 July 2008)
Role	Chartered Secretary
Correspondence Address	47 Court Way Twickenham Middlesex TW2 7SA

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(10 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 2010(11 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(13 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 November 2013)
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	21 December 2010(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2012)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

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

Shareholders

1 at £1	Emi Group LTD 50.00% Ordinary
1 at £1	Emi Group Nominees LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary 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)
9 January 2014	Application to strike the company off the register (3 pages)
9 January 2014	Application to strike the company off the register (3 pages)
28 November 2013	Termination of appointment of Boyd Muir as a director (1 page)
28 November 2013	Termination of appointment of Boyd Muir as a director (1 page)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
1 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders Statement of capital on 2013-03-01 GBP 2 (7 pages)
1 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders Statement of capital on 2013-03-01 GBP 2 (7 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
17 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
17 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
15 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
15 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
15 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
2 November 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
2 November 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
12 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
28 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
9 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
9 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
10 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
22 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
22 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
21 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
21 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
21 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
16 July 2010	Termination of appointment of Andrew Chadd as a director (1 page)
16 July 2010	Termination of appointment of Andrew Chadd as a director (1 page)
13 May 2010	Termination of appointment of Duncan Bratchell as a director (1 page)
13 May 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
13 May 2010	Termination of appointment of Duncan Bratchell as a director (1 page)
13 May 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Duncan John Timothy Bratchell on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Duncan John Timothy Bratchell on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Duncan John Timothy Bratchell on 1 October 2009 (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
14 August 2009	Director appointed andrew peter chadd (1 page)
14 August 2009	Director appointed andrew peter chadd (1 page)
13 August 2009	Appointment terminated director christopher ancliff (1 page)
13 August 2009	Appointment terminated director christopher ancliff (1 page)
5 May 2009	Location of register of members (1 page)
5 May 2009	Location of register of members (1 page)
3 March 2009	Return made up to 25/02/09; full list of members (4 pages)
3 March 2009	Return made up to 25/02/09; full list of members (4 pages)
9 February 2009	Secretary's change of particulars mawlaw secretaries LIMITED logged form (1 page)
9 February 2009	Secretary's change of particulars mawlaw secretaries LIMITED logged form (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (12 pages)
5 February 2009	Full accounts made up to 31 March 2008 (12 pages)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 August 2008	Appointment terminated director and secretary christopher christian (1 page)
6 August 2008	Appointment terminated director and secretary christopher christian (1 page)
28 February 2008	Return made up to 25/02/08; full list of members (4 pages)
28 February 2008	Return made up to 25/02/08; full list of members (4 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (3 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	New director appointed (3 pages)
11 March 2007	Return made up to 25/02/07; full list of members (6 pages)
11 March 2007	Return made up to 25/02/07; full list of members (6 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
8 March 2006	Return made up to 25/02/06; full list of members (6 pages)
8 March 2006	Return made up to 25/02/06; full list of members (6 pages)
25 July 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
25 July 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
4 March 2005	Return made up to 25/02/05; full list of members (6 pages)
4 March 2005	Return made up to 25/02/05; full list of members (6 pages)
10 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
10 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
4 March 2004	Return made up to 25/02/04; full list of members (6 pages)
4 March 2004	Return made up to 25/02/04; full list of members (6 pages)
22 November 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
22 November 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
4 June 2003	Registered office changed on 04/06/03 from: 4 tenterden street london W1A 2AY (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 4 tenterden street london W1A 2AY (1 page)
4 March 2003	Return made up to 25/02/03; full list of members (6 pages)
4 March 2003	Return made up to 25/02/03; full list of members (6 pages)
24 December 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
24 December 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
23 December 2002	Secretary's particulars changed (1 page)
23 December 2002	Secretary's particulars changed (1 page)
9 March 2002	Return made up to 25/02/02; full list of members (6 pages)
9 March 2002	Return made up to 25/02/02; full list of members (6 pages)
29 January 2002	Secretary's particulars changed (1 page)
29 January 2002	Secretary's particulars changed (1 page)
12 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
28 March 2001	Return made up to 25/02/01; full list of members 363(287) ‐ Registered office changed on 28/03/01 (7 pages)
28 March 2001	Return made up to 25/02/01; full list of members 363(287) ‐ Registered office changed on 28/03/01 (7 pages)
28 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
28 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (3 pages)
12 May 2000	New director appointed (3 pages)
22 March 2000	Return made up to 25/02/00; full list of members (7 pages)
22 March 2000	Return made up to 25/02/00; full list of members (7 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	New secretary appointed (2 pages)
6 April 1999	New director appointed (3 pages)
6 April 1999	Ad 24/03/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	New director appointed (3 pages)
6 April 1999	Registered office changed on 06/04/99 from: 4 tenterden street london W1R 9AH (1 page)
6 April 1999	New director appointed (3 pages)
6 April 1999	Ad 24/03/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 April 1999	Registered office changed on 06/04/99 from: 4 tenterden street london W1R 9AH (1 page)
6 April 1999	New director appointed (3 pages)
6 April 1999	Location of register of members (1 page)
6 April 1999	New director appointed (3 pages)
6 April 1999	Location of register of members (1 page)
6 April 1999	New director appointed (3 pages)
1 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
1 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
31 March 1999	Registered office changed on 31/03/99 from: 20 black friars lane london EC4V 6HD (1 page)
31 March 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Location of register of members (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
31 March 1999	Location of register of members (1 page)
31 March 1999	Registered office changed on 31/03/99 from: 20 black friars lane london EC4V 6HD (1 page)
25 February 1999	Incorporation (21 pages)
25 February 1999	Incorporation (21 pages)

Mawlaw 430 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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