Ten Alps Music Limited

Company Name	Ten Alps Music Limited
Company Status	Dissolved
Company Number	03365423
Category	Private Limited Company
Incorporation Date	6 May 1997(26 years, 12 months ago)
Dissolution Date	28 September 2004 (19 years, 7 months ago)
Previous Names	Deep Silver Limited and Fire Brand Events Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Alexander Michael Connock
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1997(1 week, 1 day after company formation)
Appointment Duration	7 years, 4 months (closed 28 September 2004)
Role	Managing Director
Correspondence Address	97 Regent's Park Road London NW1 8UR

Director Name	Mr William Tuckett Lee
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1999(1 year, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 28 September 2004)
Role	Management Consultant
Correspondence Address	Bay Trees Harbour Way Bosham Chichester West Sussex PO18 8QH

Secretary Name	Alexander Michael Connock
Nationality	British
Status	Closed
Appointed	11 July 2001(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 28 September 2004)
Role	Company Director
Correspondence Address	97 Regent's Park Road London NW1 8UR

Director Name	Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Flat 4 James Hilton House 23 Woodford Road Snaresbrook London E18 2EL

Director Name	Lord Waheed Alli
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(1 week, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 41-42 Harlequin Court 20 Tavistock Street London WC2E 7NZ

Director Name	Sir Robert Frederick Zenon Geldof
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 May 1997(1 week, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 1999)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	57 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BH

Director Name	Charles Andrew Parsons
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(1 week, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 1999)
Role	TV Producer
Correspondence Address	1 Almeida Street London N1 1TA

Secretary Name	Alexander Michael Connock
Nationality	British
Status	Resigned
Appointed	14 May 1997(1 week, 1 day after company formation)
Appointment Duration	2 years (resigned 25 May 1999)
Role	Managing Director
Correspondence Address	97 Regent's Park Road London NW1 8UR

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	10 Blue Lion Place 237 Long Lane London SE1 4PU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,791
Current Liabilities	£1,791

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

28 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2004	First Gazette notice for voluntary strike-off (1 page)
30 April 2004	Application for striking-off (1 page)
27 May 2003	Return made up to 06/05/03; full list of members 363(287) ‐ Registered office changed on 27/05/03 (7 pages)
8 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
11 June 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
27 March 2002	Company name changed fire brand events LIMITED\certificate issued on 27/03/02 (2 pages)
23 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
26 July 2001	Return made up to 06/05/01; no change of members (6 pages)
18 July 2001	New secretary appointed (2 pages)
20 June 2001	Registered office changed on 20/06/01 from: the planet building thames quay 195 marsh wall london E14 9SG (1 page)
26 January 2001	Full accounts made up to 31 March 2000 (11 pages)
19 September 2000	Director's particulars changed (1 page)
25 July 2000	Return made up to 06/05/00; no change of members (5 pages)
28 September 1999	Full accounts made up to 6 April 1999 (11 pages)
9 July 1999	Return made up to 06/05/99; full list of members (6 pages)
16 June 1999	New director appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
26 April 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
29 December 1998	Full accounts made up to 31 March 1998 (19 pages)
20 November 1998	New director appointed (3 pages)
20 November 1998	Director's particulars changed (1 page)
30 June 1997	New director appointed (3 pages)
24 June 1997	Ad 13/06/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (3 pages)
24 June 1997	Location of register of members (non legible) (1 page)
24 June 1997	Registered office changed on 24/06/97 from: hill house 1 little new street london EC4A 3TR (1 page)
24 June 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
24 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
24 June 1997	New secretary appointed;new director appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
5 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
21 May 1997	Company name changed lapstore LIMITED\certificate issued on 22/05/97 (2 pages)
6 May 1997	Incorporation (16 pages)

Ten Alps Music Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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