CHRYSALIS PICTURE LIBRARY LIMITED
Overview
| Company Name | CHRYSALIS PICTURE LIBRARY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03991601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHRYSALIS PICTURE LIBRARY LIMITED?
- (9231) /
Where is CHRYSALIS PICTURE LIBRARY LIMITED located?
| Registered Office Address | c/o DAVENPORT LYONS 30 Old Burlington Street W1S 3NL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHRYSALIS PICTURE LIBRARY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for CHRYSALIS PICTURE LIBRARY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on Jun 28, 2011 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Sep 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Maximilian Dressendoerfer as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr John Leslie Dobinson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Mollett as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Lascelles as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Mollett as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Simon Harvey as a secretary | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Director's details changed for Mr. Robert Jeremy Hugh Lascelles on Sep 17, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CHRYSALIS PICTURE LIBRARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Simon | Secretary | 13 Bramley Road W10 6SP London The Chrysalis Building | British | 159312220001 | ||||||
| DOBINSON, John Leslie | Director | Bramley Road W10 6SP London The Chrysalis Building 13 | United Kingdom | British | 34942720003 | |||||
| DRESSENDOERFER, Maximilian | Director | Bramley Road W10 6SP London The Chrysalis Building 13 | Germany | German | 159202050001 | |||||
| MOLLETT, Andrew John | Secretary | Crieff Road Wandsworth SW18 2EB London 19 United Kingdom | British | 84808940002 | ||||||
| POTTERELL, Clive Ronald | Secretary | Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey | British | 3182530002 | ||||||
| SZEKERES, Lynne | Secretary | 16 Ridgewell Close SE26 5AP London | British | 69855560001 | ||||||
| WOOD, Robin Lee Knoyle | Secretary | 55 Trinity Road SW19 8QY Wimbledon | British | 110229220004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUTTERFIELD, Nigel Robert Adamson | Director | Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex | United Kingdom | British | 36186210001 | |||||
| CONNOLE, Michael Damien | Director | 117 Thornbury Road TW7 4ND Isleworth Middlesex | England | Irish | 47934750001 | |||||
| HUNTINGFORD, Richard Norman Legh | Director | 11 Baronsmead Road Barnes SW13 9RR London | United Kingdom | British | 3297910006 | |||||
| LASCELLES, Robert Jeremy Hugh, Mr. | Director | Keble Place SW13 8HL London 15 United Kingdom | United Kingdom | British | 150637740002 | |||||
| LASSMAN, Peter | Director | Arkley Manor Rowley Lane Arkley EN5 3HS Barnet Hertfordshire | England | British | 3374500001 | |||||
| LEAVER, Marcus Edward | Director | 39 Faroe Road W14 0EL London | British | 76685980003 | ||||||
| LENTON, Paul Richard | Director | 27 Great Bushey Drive Totteridge N20 8QN London | England | British | 82173510001 | |||||
| MOLLETT, Andrew John | Director | Crieff Road Wandsworth SW18 2EB London 19 United Kingdom | United Kingdom | British | 84808940002 | |||||
| NEEDLEMAN, John Elliot | Director | Kerry 20 Christchurch Crescent WD7 8AH Radlett Hertfordshire | British | 20117690001 | ||||||
| POWELL, Polly Augusta Marchant | Director | 46 Wilmington Square WC1X 0EJ London | England | British | 110229300002 | |||||
| PROFFIT, David | Director | Laxton Cottage Smithwood Common GU6 8QP Cranleigh Surrey | British | 109190190001 | ||||||
| SANDERSON, Charles | Director | 105 Castlehaven Road Camden NW1 8SJ London | British | 88028580001 | ||||||
| WOOD, Robin Lee Knoyle | Director | 55 Trinity Road SW19 8QY Wimbledon | Uk | British | 110229220004 |
Does CHRYSALIS PICTURE LIBRARY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 24, 2000 Delivered On Dec 12, 2000 | Satisfied | Amount secured £38,175.00 plus vat due or to become due from the company to the chargee | |
Short particulars The deposit of £38,175.00. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0