Tin Pan Alley Music Limited

Company Name	Tin Pan Alley Music Limited
Company Status	Dissolved
Company Number	00594905
Category	Private Limited Company
Incorporation Date	5 December 1957(66 years, 5 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Simon Harvey
Nationality	British
Status	Closed
Appointed	31 March 2001(43 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (closed 07 February 2012)
Role	Company Director
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2011(53 years, 2 months after company formation)
Appointment Duration	1 year (closed 07 February 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	04 February 2011(53 years, 2 months after company formation)
Appointment Duration	1 year (closed 07 February 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Mr Hartwig Masuch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Closed
Appointed	04 February 2011(53 years, 2 months after company formation)
Appointment Duration	1 year (closed 07 February 2012)
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Mark Ranyard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2011(53 years, 2 months after company formation)
Appointment Duration	1 year (closed 07 February 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Bridges Macgibbon-Lewis
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(35 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	806 Keyes House London SW1V 3NB

Director Name	Edeltraud Jackson
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(35 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	8 Serviden Drive Bromley Kent BR1 2VB

Secretary Name	Mr Noel Williams
Nationality	British
Status	Resigned
Appointed	31 December 1992(35 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 July 1993)
Role	Company Director
Correspondence Address	189 Bickenhall Mansions London W1H 3DE

Secretary Name	Edeltraud Jackson
Nationality	British
Status	Resigned
Appointed	15 July 1993(35 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	8 Serviden Drive Bromley Kent BR1 2VB

Director Name	Peter Kirsten
Date of Birth	August 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	12 April 1996(38 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 February 2003)
Role	Music Publisher
Correspondence Address	Frundsbergstrasse 33 Munich 80634 Germany

Secretary Name	Peter William Knight Jr
Nationality	British
Status	Resigned
Appointed	12 April 1996(38 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 March 1999)
Role	Company Director
Correspondence Address	171 Southgate Road London N1 3LE

Director Name	Stephen Graeme Lewis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(41 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 July 2001)
Role	Music Publisher
Correspondence Address	40 Litchfield Way London NW11 6NG

Director Name	Mr Christopher Norman Wright
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(41 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 04 February 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 2 87 Holland Park London W11 3RZ

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	12 March 1999(41 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Mr Neil Robert Fenton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(43 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 October 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Arbuthnot Road New Cross London SE14 5NP

Director Name	Mr Robert Jeremy Hugh Lascelles
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(43 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Keble Place London SW13 8HL

Director Name	Mr Andrew John Mollett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(49 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Secretary Name	Mr Andrew John Mollett
Nationality	British
Status	Resigned
Appointed	31 January 2008(50 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Location

Registered Address	30 Old Burlington Street London W1S 3NL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

4 at £1	Fanfare Music Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,499
Gross Profit	£1,700
Net Worth	£4
Current Liabilities	£14,996

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
13 October 2011	Application to strike the company off the register (3 pages)
13 October 2011	Application to strike the company off the register (3 pages)
30 September 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 12,044.00 (4 pages)
30 September 2011	Solvency statement dated 28/09/11 (2 pages)
30 September 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 12,044.00 (4 pages)
30 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction on issuing shares 28/09/2011 (2 pages)
30 September 2011	Statement of capital on 30 September 2011 GBP 1.00 (4 pages)
30 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 September 2011	Solvency Statement dated 28/09/11 (2 pages)
30 September 2011	Statement by Directors (2 pages)
30 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction on issuing shares 28/09/2011 (2 pages)
30 September 2011	Statement of capital on 30 September 2011 GBP 1.00 (4 pages)
30 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 September 2011	Statement by directors (2 pages)
27 June 2011	Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 (1 page)
27 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
27 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
12 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
12 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
7 April 2011	Termination of appointment of Robert Lascelles as a director (2 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
7 April 2011	Termination of appointment of Robert Lascelles as a director (2 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
1 March 2011	Full accounts made up to 30 September 2010 (13 pages)
1 March 2011	Full accounts made up to 30 September 2010 (13 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2011	Appointment of Mark Ranyard as a director (3 pages)
14 February 2011	Appointment of Mark Ranyard as a director (3 pages)
11 February 2011	Appointment of Dr Maximilian Dressendoerfer as a director (3 pages)
11 February 2011	Appointment of Dr Maximilian Dressendoerfer as a director (3 pages)
11 February 2011	Appointment of Hartwig Masuch as a director (3 pages)
11 February 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
11 February 2011	Termination of appointment of Christopher Wright as a director (2 pages)
11 February 2011	Appointment of Hartwig Masuch as a director (3 pages)
11 February 2011	Termination of appointment of Christopher Wright as a director (2 pages)
11 February 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 (2 pages)
5 July 2010	Full accounts made up to 30 September 2009 (13 pages)
5 July 2010	Full accounts made up to 30 September 2009 (13 pages)
4 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
2 July 2009	Full accounts made up to 30 September 2008 (13 pages)
2 July 2009	Full accounts made up to 30 September 2008 (13 pages)
29 April 2009	Director's Change of Particulars / andrew mollett / 27/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB (1 page)
29 April 2009	Director's change of particulars / andrew mollett / 27/04/2009 (1 page)
7 October 2008	Return made up to 30/09/08; full list of members (4 pages)
7 October 2008	Return made up to 30/09/08; full list of members (4 pages)
10 July 2008	Full accounts made up to 31 August 2007 (14 pages)
10 July 2008	Full accounts made up to 31 August 2007 (14 pages)
25 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
25 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
13 March 2008	Secretary appointed andrew john mollett (1 page)
13 March 2008	Secretary appointed andrew john mollett (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
8 November 2007	New director appointed (4 pages)
8 November 2007	New director appointed (4 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
18 October 2007	Return made up to 30/09/07; full list of members (3 pages)
18 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 April 2007	Full accounts made up to 31 August 2006 (14 pages)
2 April 2007	Full accounts made up to 31 August 2006 (14 pages)
6 October 2006	Return made up to 30/09/06; full list of members (3 pages)
6 October 2006	Return made up to 30/09/06; full list of members (3 pages)
19 May 2006	Full accounts made up to 31 August 2005 (12 pages)
19 May 2006	Full accounts made up to 31 August 2005 (12 pages)
4 October 2005	Return made up to 30/09/05; full list of members (3 pages)
4 October 2005	Return made up to 30/09/05; full list of members (3 pages)
8 April 2005	Full accounts made up to 31 August 2004 (12 pages)
8 April 2005	Full accounts made up to 31 August 2004 (12 pages)
22 October 2004	Return made up to 30/09/04; full list of members (6 pages)
22 October 2004	Return made up to 30/09/04; full list of members (6 pages)
17 May 2004	Full accounts made up to 31 August 2003 (12 pages)
17 May 2004	Full accounts made up to 31 August 2003 (12 pages)
4 November 2003	Return made up to 30/09/03; full list of members (7 pages)
4 November 2003	Return made up to 30/09/03; full list of members (7 pages)
17 September 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
1 July 2003	Full accounts made up to 31 August 2002 (12 pages)
1 July 2003	Full accounts made up to 31 August 2002 (12 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
15 October 2002	Return made up to 30/09/02; full list of members (8 pages)
15 October 2002	Return made up to 30/09/02; full list of members (8 pages)
11 June 2002	Full accounts made up to 31 August 2001 (13 pages)
11 June 2002	Full accounts made up to 31 August 2001 (13 pages)
15 January 2002	Director's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
19 October 2001	Return made up to 30/09/01; full list of members (7 pages)
19 October 2001	Return made up to 30/09/01; full list of members (7 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
22 March 2001	Particulars of mortgage/charge (17 pages)
22 March 2001	Particulars of mortgage/charge (17 pages)
7 March 2001	Full accounts made up to 31 August 2000 (13 pages)
7 March 2001	Full accounts made up to 31 August 2000 (13 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
12 October 2000	Return made up to 30/09/00; full list of members (7 pages)
12 October 2000	Return made up to 30/09/00; full list of members (7 pages)
28 June 2000	Full accounts made up to 31 August 1999 (14 pages)
28 June 2000	Full accounts made up to 31 August 1999 (14 pages)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	Director's particulars changed (1 page)
26 October 1999	New secretary appointed (1 page)
26 October 1999	New secretary appointed (1 page)
26 October 1999	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
26 October 1999	Return made up to 30/09/99; full list of members (7 pages)
26 October 1999	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
26 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
22 October 1999	Full accounts made up to 31 December 1998 (11 pages)
22 October 1999	Full accounts made up to 31 December 1998 (11 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (3 pages)
26 March 1999	Registered office changed on 26/03/99 from: 189 bickenhall mansion baker st london W1 (1 page)
26 March 1999	Secretary resigned (1 page)
26 March 1999	Registered office changed on 26/03/99 from: 189 bickenhall mansion baker st london W1 (1 page)
26 March 1999	New director appointed (3 pages)
26 March 1999	Secretary resigned (1 page)
18 December 1998	Full accounts made up to 31 December 1997 (10 pages)
18 December 1998	Full accounts made up to 31 December 1997 (10 pages)
15 October 1998	Return made up to 30/09/98; full list of members (6 pages)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
15 October 1998	Return made up to 30/09/98; full list of members (6 pages)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
7 May 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
7 May 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
1 February 1998	Full accounts made up to 31 December 1996 (11 pages)
1 February 1998	Full accounts made up to 31 December 1996 (11 pages)
21 October 1997	Return made up to 30/09/97; full list of members (6 pages)
21 October 1997	Return made up to 30/09/97; full list of members (6 pages)
15 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
15 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
28 August 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
28 August 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
4 March 1997	Secretary resigned;director resigned (1 page)
4 March 1997	Secretary resigned;director resigned (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
3 March 1997	Return made up to 30/09/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
3 March 1997	Return made up to 30/09/96; full list of members (6 pages)
28 May 1996	New secretary appointed (2 pages)
28 May 1996	New director appointed (2 pages)
15 April 1996	Full accounts made up to 31 December 1995 (10 pages)
15 April 1996	Full accounts made up to 31 December 1995 (10 pages)
5 October 1995	Return made up to 30/09/95; no change of members (4 pages)
5 October 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 June 1995	Full accounts made up to 31 December 1994 (11 pages)
12 June 1995	Full accounts made up to 31 December 1994 (11 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
3 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1957	Incorporation (15 pages)
5 December 1957	Certificate of incorporation (1 page)
5 December 1957	Certificate of incorporation (1 page)
5 December 1957	Incorporation (15 pages)

Tin Pan Alley Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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