Chrysalis Retail Entertainment Limited

Company Name	Chrysalis Retail Entertainment Limited
Company Status	Dissolved
Company Number	00390247
Category	Private Limited Company
Incorporation Date	5 October 1944(79 years, 7 months ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)
Previous Names	Music Maker Limited and Mam Communication Systems Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(66 years, 6 months after company formation)
Appointment Duration	4 months (closed 02 August 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Maximilian Dressendoerfer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	31 March 2011(66 years, 6 months after company formation)
Appointment Duration	4 months (closed 02 August 2011)
Role	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Secretary Name	Simon Harvey
Nationality	British
Status	Closed
Appointed	31 March 2011(66 years, 6 months after company formation)
Appointment Duration	4 months (closed 02 August 2011)
Role	Company Director
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Mr Peter John Anthony Hazlerigg
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(47 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 1994)
Role	Hotelier
Country of Residence	England
Correspondence Address	120 London Road Guildford Surrey GU1 1TN

Director Name	Deputy Chairman Michael Frank Weston
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(47 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 1994)
Role	Marketing Director
Correspondence Address	6 Holme Close Pine Ridge Crowthorn Berkshire RG11 6TF

Director Name	Mr Christopher Norman Wright
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(47 years, 3 months after company formation)
Appointment Duration	19 years (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 January 1992(47 years, 3 months after company formation)
Appointment Duration	16 years (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	James Philip Godfrey Naylor
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(47 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Cublington Leighton Buzzard Beds LU7 0LQ

Director Name	Nigel Robert Adamson Butterfield
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(49 years after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Bullrush Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EP

Director Name	Mr Richard Norman Legh Huntingford
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(49 years after company formation)
Appointment Duration	13 years, 12 months (resigned 24 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Baronsmead Road Barnes London SW13 9RR

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2006(61 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	117 Thornbury Road Isleworth Middlesex TW7 4ND

Director Name	Mr Andrew John Mollett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(63 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (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(63 years, 4 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	The Chrysalis Building Bramley Road London W10 6SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Shareholders

12k at £0.05	Chrysalis Holdings LTD 99.99% Ordinary
1 at £0.05	Chrysalis Investments LTD 0.01% Ordinary

Accounts

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

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
11 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
11 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
8 April 2011	Statement by Directors (1 page)
8 April 2011	Statement of capital on 8 April 2011 GBP 0.05 (4 pages)
8 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 April 2011	Resolutions RES13 ‐ Quorum for board meetings be reduced 28/03/2011 (1 page)
8 April 2011	Statement of capital on 8 April 2011 GBP 0.05 (4 pages)
8 April 2011	Statement by directors (1 page)
8 April 2011	Solvency Statement dated 28/03/11 (1 page)
8 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 April 2011	Solvency statement dated 28/03/11 (1 page)
8 April 2011	Resolutions RES13 ‐ Quorum for board meetings be reduced 28/03/2011 (1 page)
8 April 2011	Statement of capital on 8 April 2011 GBP 0.05 (4 pages)
7 April 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
7 April 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
7 April 2011	Appointment of Maximilian Dressendoerfer as a director (3 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
7 April 2011	Appointment of a director (3 pages)
7 April 2011	Termination of appointment of a director (2 pages)
7 April 2011	Appointment of Maximilian Dressendoerfer as a director (3 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
7 April 2011	Termination of appointment of a director (2 pages)
7 April 2011	Appointment of a director (3 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
6 April 2011	Application to strike the company off the register (3 pages)
6 April 2011	Application to strike the company off the register (3 pages)
11 February 2011	Termination of appointment of Christopher Wright as a director (2 pages)
11 February 2011	Termination of appointment of Christopher Wright as a director (2 pages)
8 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
10 March 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
10 March 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
22 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
20 July 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
20 July 2009	Accounts made up to 30 September 2008 (7 pages)
22 April 2009	Director and secretary's change of particulars / andrew mollett / 06/04/2009 (1 page)
22 April 2009	Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / 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; Country was: , now: united kingdom (1 page)
16 January 2009	Return made up to 12/01/09; full list of members (4 pages)
16 January 2009	Return made up to 12/01/09; full list of members (4 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)
6 March 2008	Return made up to 12/01/08; full list of members (4 pages)
6 March 2008	Return made up to 12/01/08; full list of members (4 pages)
5 March 2008	Appointment terminated director michael connole (1 page)
5 March 2008	Appointment Terminated Director michael connole (1 page)
3 March 2008	Director appointed andrew john mollett (3 pages)
3 March 2008	Director appointed andrew john mollett (3 pages)
3 March 2008	Secretary appointed andrew john mollett (1 page)
3 March 2008	Secretary appointed andrew john mollett (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
5 February 2008	Full accounts made up to 31 August 2007 (14 pages)
5 February 2008	Full accounts made up to 31 August 2007 (14 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
7 June 2007	Full accounts made up to 31 August 2006 (14 pages)
7 June 2007	Full accounts made up to 31 August 2006 (14 pages)
1 February 2007	Return made up to 12/01/07; full list of members (3 pages)
1 February 2007	Return made up to 12/01/07; full list of members (3 pages)
13 April 2006	Full accounts made up to 31 August 2005 (14 pages)
13 April 2006	Full accounts made up to 31 August 2005 (14 pages)
16 February 2006	Return made up to 12/01/06; full list of members (3 pages)
16 February 2006	Return made up to 12/01/06; full list of members (3 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (3 pages)
20 January 2006	New director appointed (3 pages)
20 January 2006	Director resigned (1 page)
7 July 2005	Full accounts made up to 31 August 2004 (15 pages)
7 July 2005	Full accounts made up to 31 August 2004 (15 pages)
24 February 2005	Return made up to 12/01/05; full list of members (7 pages)
24 February 2005	Return made up to 12/01/05; full list of members (7 pages)
8 April 2004	Full accounts made up to 31 August 2003 (14 pages)
8 April 2004	Full accounts made up to 31 August 2003 (14 pages)
12 February 2004	Return made up to 12/01/04; full list of members (7 pages)
12 February 2004	Return made up to 12/01/04; full list of members (7 pages)
3 June 2003	Full accounts made up to 31 August 2002 (14 pages)
3 June 2003	Full accounts made up to 31 August 2002 (14 pages)
31 January 2003	Return made up to 12/01/03; full list of members (7 pages)
31 January 2003	Return made up to 12/01/03; full list of members (7 pages)
20 February 2002	Full accounts made up to 31 August 2001 (13 pages)
20 February 2002	Full accounts made up to 31 August 2001 (13 pages)
2 February 2002	Return made up to 12/01/02; full list of members (7 pages)
2 February 2002	Return made up to 12/01/02; full list of members (7 pages)
23 March 2001	Full accounts made up to 31 August 2000 (12 pages)
23 March 2001	Full accounts made up to 31 August 2000 (12 pages)
17 January 2001	Return made up to 12/01/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 January 2001	Return made up to 12/01/01; full list of members (7 pages)
16 February 2000	Return made up to 12/01/00; full list of members (7 pages)
16 February 2000	Return made up to 12/01/00; full list of members (7 pages)
14 February 2000	Full accounts made up to 31 August 1999 (15 pages)
14 February 2000	Full accounts made up to 31 August 1999 (15 pages)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	Director's particulars changed (1 page)
25 March 1999	Full accounts made up to 31 August 1998 (16 pages)
25 March 1999	Full accounts made up to 31 August 1998 (16 pages)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
19 January 1999	Return made up to 12/01/99; no change of members (4 pages)
19 January 1999	Return made up to 12/01/99; no change of members (4 pages)
5 March 1998	Full accounts made up to 31 August 1997 (15 pages)
5 March 1998	Full accounts made up to 31 August 1997 (15 pages)
19 January 1998	Return made up to 12/01/98; full list of members (6 pages)
19 January 1998	Return made up to 12/01/98; full list of members (6 pages)
13 November 1997	Auditor's resignation (2 pages)
13 November 1997	Auditor's resignation (2 pages)
19 August 1997	Secretary's particulars changed (1 page)
19 August 1997	Secretary's particulars changed (1 page)
23 April 1997	Full accounts made up to 31 August 1996 (14 pages)
23 April 1997	Full accounts made up to 31 August 1996 (14 pages)
25 February 1997	Registered office changed on 25/02/97 from: london house 53-54 haymarket london SW1Y 4RP (1 page)
25 February 1997	Registered office changed on 25/02/97 from: london house 53-54 haymarket london SW1Y 4RP (1 page)
21 January 1997	Return made up to 12/01/97; no change of members (4 pages)
21 January 1997	Return made up to 12/01/97; no change of members (4 pages)
12 July 1996	Director's particulars changed (1 page)
12 July 1996	Director's particulars changed (1 page)
8 March 1996	Full accounts made up to 31 August 1995 (14 pages)
8 March 1996	Full accounts made up to 31 August 1995 (14 pages)
20 February 1996	Return made up to 12/01/96; no change of members (4 pages)
20 February 1996	Return made up to 12/01/96; no change of members (4 pages)
2 October 1995	Company name changed mam communication systems limite d\certificate issued on 03/10/95 (2 pages)
2 October 1995	Company name changed mam communication systems limite d\certificate issued on 03/10/95 (2 pages)
30 June 1995	Full accounts made up to 31 August 1994 (15 pages)
30 June 1995	Full accounts made up to 31 August 1994 (15 pages)
8 June 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
27 April 1989	Particulars of mortgage/charge (5 pages)
27 April 1989	Particulars of mortgage/charge (5 pages)
2 February 1983	Accounts made up to 31 July 1982 (4 pages)
2 February 1983	Accounts made up to 31 July 1982 (4 pages)

Chrysalis Retail Entertainment Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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