TIN PAN ALLEY MUSIC LIMITED

Key Data

Status

Dissolved

Company No.

00594905

Incorporation date

05/12/1957

Size

Full

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1957)

07/02/2012

Final Gazette dissolved via voluntary strike-off

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25/10/2011

First Gazette notice for voluntary strike-off

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13/10/2011

Application to strike the company off the register

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30/09/2011

Statement by Directors

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30/09/2011

Solvency Statement dated 28/09/11

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30/09/2011

Resolutions

View PDF (1 pages)

30/09/2011

Statement of capital on 2011-09-30

View PDF (4 pages)

30/09/2011

Resolutions

View PDF (2 pages)

30/09/2011

Statement of capital following an allotment of shares on 2011-09-28

View PDF (4 pages)

27/06/2011

Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 2011-06-27

View PDF (1 pages)

27/06/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

12/04/2011

Appointment of Simon Harvey as a secretary

View PDF (3 pages)

07/04/2011

Termination of appointment of Andrew Mollett as a secretary

View PDF (2 pages)

07/04/2011

Termination of appointment of Robert Lascelles as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Andrew Mollett as a director

View PDF (2 pages)

01/03/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/02/2011

Appointment of Mark Ranyard as a director

View PDF (3 pages)

11/02/2011

Appointment of Dr Maximilian Dressendoerfer as a director

View PDF (3 pages)

11/02/2011

Appointment of Hartwig Masuch as a director

View PDF (3 pages)

11/02/2011

Appointment of Mr John Leslie Dobinson as a director

View PDF (3 pages)

11/02/2011

Termination of appointment of Christopher Wright as a director

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

17/09/2010

Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 2010-09-17

View PDF (2 pages)

05/07/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

04/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

02/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

29/04/2009

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

View PDF (1 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

10/07/2008

Full accounts made up to 2007-08-31

View PDF (14 pages)

25/04/2008

Accounting reference date extended from 31/08/2008 to 30/09/2008

View PDF (1 pages)

13/03/2008

Secretary appointed andrew john mollett

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (4 pages)

02/11/2007

Director resigned

View PDF (1 pages)

18/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

02/04/2007

Full accounts made up to 2006-08-31

View PDF (14 pages)

06/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

19/05/2006

Full accounts made up to 2005-08-31

View PDF (12 pages)

04/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

08/04/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

22/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

17/05/2004

Full accounts made up to 2003-08-31

View PDF (12 pages)

04/11/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

17/09/2003

Director's particulars changed

View PDF (1 pages)

01/07/2003

Full accounts made up to 2002-08-31

View PDF (12 pages)

11/03/2003

Director resigned

View PDF (1 pages)

15/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

11/06/2002

Full accounts made up to 2001-08-31

View PDF (13 pages)

15/01/2002

Director's particulars changed

View PDF (1 pages)

19/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

19/09/2001

New director appointed

View PDF (2 pages)

01/08/2001

Director resigned

View PDF (1 pages)

22/03/2001

Particulars of mortgage/charge

View PDF (17 pages)

07/03/2001

Full accounts made up to 2000-08-31

View PDF (13 pages)

28/02/2001

New director appointed

View PDF (2 pages)

12/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

28/06/2000

Full accounts made up to 1999-08-31

View PDF (14 pages)

24/11/1999

Director's particulars changed

View PDF (1 pages)

26/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

26/10/1999

Location of register of members address changed

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26/10/1999

Location of debenture register address changed

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26/10/1999

New secretary appointed

View PDF (1 pages)

26/10/1999

Accounting reference date shortened from 31/12/99 to 31/08/99

View PDF (1 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

31/03/1999

New director appointed

View PDF (2 pages)

26/03/1999

New director appointed

View PDF (3 pages)

26/03/1999

Secretary resigned

View PDF (1 pages)

26/03/1999

Registered office changed on 26/03/99 from: 189 bickenhall mansion baker st london W1

View PDF (1 pages)

18/12/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

15/10/1998

Delivery ext'd 3 mth 31/12/97

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15/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

07/05/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

01/02/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

21/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

15/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

28/08/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

04/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/03/1997

Director resigned

View PDF (1 pages)

03/03/1997

Return made up to 30/09/96; full list of members

View PDF (6 pages)

03/03/1997

Secretary resigned;director resigned

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03/03/1997

Location of register of members address changed

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03/03/1997

Location of debenture register address changed

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28/05/1996

New director appointed

View PDF (2 pages)

28/05/1996

New secretary appointed

View PDF (2 pages)

15/04/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

05/10/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

05/10/1995

Director's particulars changed

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12/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

03/05/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

19/10/1994

Return made up to 30/09/94; no change of members

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19/10/1994

Director's particulars changed

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18/05/1994

Full accounts made up to 1993-12-31

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17/01/1994

Return made up to 31/12/93; full list of members

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17/01/1994

Location of register of members address changed

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17/01/1994

Location of debenture register address changed

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17/01/1994

Registered office changed on 17/01/94

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17/01/1994

Director's particulars changed

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06/12/1993

Accounts for a small company made up to 1992-12-31

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02/08/1993

Secretary resigned;new secretary appointed

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15/01/1993

Return made up to 31/12/92; full list of members

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03/11/1992

Full accounts made up to 1991-12-31

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03/11/1992

Resolutions

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03/11/1992

Resolutions

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16/03/1992

Return made up to 31/12/91; full list of members

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10/10/1991

Full accounts made up to 1990-12-31

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03/03/1991

Full accounts made up to 1989-12-31

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01/03/1991

Return made up to 31/12/90; full list of members

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13/07/1990

Return made up to 31/12/89; full list of members

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07/06/1990

Full accounts made up to 1988-12-31

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20/09/1989

Return made up to 31/12/88; full list of members

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06/03/1989

Full accounts made up to 1987-12-31

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14/10/1988

Return made up to 31/12/87; full list of members

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23/08/1988

Director resigned;new director appointed

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03/02/1988

Full accounts made up to 1986-12-31

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19/02/1987

Annual return made up to 31/12/86

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04/02/1987

Full accounts made up to 1985-12-31

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04/02/1987

Return made up to 16/10/85; full list of members

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10/11/1986

Secretary resigned;new secretary appointed

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05/12/1957

Incorporation

View PDF (15 pages)

05/12/1957

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Full

Last made up date

30/09/2010

Next account date

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Potterell, Clive Ronald	Secretary	12/03/1999 - 31/01/2008	211
Masuch, Hartwig	Director	04/02/2011 - Present	71
Ranyard, Mark	Director	04/02/2011 - Present	-
Jackson, Edeltraud	Secretary	15/07/1993 - 12/04/1996	1
Lascelles, Robert Jeremy Hugh, Mr.	Director	04/07/2001 - 31/03/2011	21

Persons with Significant Control

No PSC data available.

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Description

About TIN PAN ALLEY MUSIC LIMITED

TIN PAN ALLEY MUSIC LIMITED is an(a) Dissolved company incorporated on 05/12/1957 with the registered office located at C/O DAEVNPORT LYONS, 30 Old Burlington Street, London W1S 3NL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIN PAN ALLEY MUSIC LIMITED?

TIN PAN ALLEY MUSIC LIMITED is currently Dissolved. It was registered on 05/12/1957 and dissolved on 07/02/2012.

Where is TIN PAN ALLEY MUSIC LIMITED located?

TIN PAN ALLEY MUSIC LIMITED is registered at C/O DAEVNPORT LYONS, 30 Old Burlington Street, London W1S 3NL.

What does TIN PAN ALLEY MUSIC LIMITED do?

TIN PAN ALLEY MUSIC LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for TIN PAN ALLEY MUSIC LIMITED?

The latest filing was on 07/02/2012: Final Gazette dissolved via voluntary strike-off.