Weldbit Limited

Company Name	Weldbit Limited
Company Status	Dissolved
Company Number	00913166
Category	Private Limited Company
Incorporation Date	15 August 1967(56 years, 8 months ago)
Dissolution Date	2 August 2011 (12 years, 8 months ago)
Previous Names	Engelbert Humperdinck Limited and Chrysalis Entertainment Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(43 years, 7 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 Dressenderfer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	31 March 2011(43 years, 7 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(43 years, 7 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 Graham Charles Iliffe
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(24 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 December 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43 Foxgrove Avenue Beckenham Kent BR3 5BA

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(24 years, 5 months after company formation)
Appointment Duration	16 years (resigned 31 January 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	12 January 1992(24 years, 5 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	Nigel Robert Adamson Butterfield
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(30 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2005)
Role	Finacial Director
Country of Residence	United Kingdom
Correspondence Address	Bullrush Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EP

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2006(38 years, 4 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 Robert Jeremy Hugh Lascelles
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(40 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (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 January 2008(40 years, 5 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(40 years, 5 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

69 at £1	Chrysalis Group PLC 69.00% Ordinary
30 at £1	Chrysalis Group PLC 30.00% Non Voting
1 at £1	A.j. Dorsey 1.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 6 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	Appointment of Maximilian Dressenderfer as a director (3 pages)
8 April 2011	Termination of appointment of Robert Lascelles as a director (2 pages)
8 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
8 April 2011	Appointment of Maximilian Dressenderfer as a director (3 pages)
8 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
8 April 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
8 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
8 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
8 April 2011	Termination of appointment of Robert Lascelles as a director (2 pages)
8 April 2011	Appointment of Mr John Leslie Dobinson as a director (3 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)
8 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders Statement of capital on 2011-02-08 GBP 100 (6 pages)
8 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders Statement of capital on 2011-02-08 GBP 100 (6 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)
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)
21 April 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
21 April 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
27 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 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)
31 March 2009	Accounts made up to 30 September 2008 (7 pages)
31 March 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
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)
30 April 2008	Director appointed mr. Robert jeremy hugh lascelles (3 pages)
30 April 2008	Director appointed mr. Robert jeremy hugh lascelles (3 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)
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 (1 page)
3 March 2008	Director appointed andrew john mollett (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
20 September 2007	Accounts for a dormant company made up to 31 August 2007 (8 pages)
20 September 2007	Accounts made up to 31 August 2007 (8 pages)
6 February 2007	Return made up to 12/01/07; full list of members (3 pages)
6 February 2007	Return made up to 12/01/07; full list of members (3 pages)
26 September 2006	Accounts made up to 31 August 2006 (8 pages)
26 September 2006	Accounts for a dormant company made up to 31 August 2006 (8 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	New director appointed (4 pages)
20 January 2006	New director appointed (4 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
24 November 2005	Accounts made up to 31 August 2005 (8 pages)
24 November 2005	Accounts for a dormant company made up to 31 August 2005 (8 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)
11 November 2004	Accounts for a dormant company made up to 31 August 2004 (7 pages)
11 November 2004	Accounts made up to 31 August 2004 (7 pages)
23 March 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
23 March 2004	Accounts made up to 31 August 2003 (6 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)
29 May 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
29 May 2003	Accounts made up to 31 August 2002 (7 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)
1 July 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
1 July 2002	Accounts made up to 31 August 2001 (6 pages)
2 February 2002	Return made up to 12/01/02; full list of members (6 pages)
2 February 2002	Return made up to 12/01/02; full list of members (6 pages)
2 March 2001	Company name changed chrysalis entertainment LIMITED\certificate issued on 02/03/01 (2 pages)
2 March 2001	Company name changed chrysalis entertainment LIMITED\certificate issued on 02/03/01 (2 pages)
30 January 2001	Accounts made up to 31 August 2000 (7 pages)
30 January 2001	Accounts for a dormant company made up to 31 August 2000 (7 pages)
17 January 2001	Return made up to 12/01/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
17 January 2001	Return made up to 12/01/01; full list of members (6 pages)
26 May 2000	Accounts for a dormant company made up to 31 August 1999 (7 pages)
26 May 2000	Accounts made up to 31 August 1999 (7 pages)
1 March 2000	Return made up to 12/01/00; full list of members (6 pages)
1 March 2000	Return made up to 12/01/00; full list of members (6 pages)
20 April 1999	Accounts made up to 31 August 1998 (7 pages)
20 April 1999	Accounts for a dormant company made up to 31 August 1998 (7 pages)
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)
3 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1998	Full accounts made up to 31 August 1997 (7 pages)
21 May 1998	Full accounts made up to 31 August 1997 (7 pages)
22 April 1998	Company name changed engelbert humperdinck LIMITED\certificate issued on 23/04/98 (2 pages)
22 April 1998	Company name changed engelbert humperdinck LIMITED\certificate issued on 23/04/98 (2 pages)
19 January 1998	Return made up to 12/01/98; full list of members (5 pages)
19 January 1998	Return made up to 12/01/98; full list of members (5 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
13 November 1997	Auditor's resignation (2 pages)
13 November 1997	Auditor's resignation (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
19 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 March 1997	Full accounts made up to 31 August 1996 (7 pages)
14 March 1997	Full accounts made up to 31 August 1996 (7 pages)
27 January 1997	Return made up to 12/01/97; no change of members (4 pages)
27 January 1997	Return made up to 12/01/97; no change of members (4 pages)
5 July 1996	Registered office changed on 05/07/96 from: london house 53-54 haymarket london SW1Y 4RP (1 page)
5 July 1996	Registered office changed on 05/07/96 from: london house 53-54 haymarket london SW1Y 4RP (1 page)
5 March 1996	Full accounts made up to 31 August 1995 (7 pages)
5 March 1996	Full accounts made up to 31 August 1995 (7 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)
22 May 1995	Full accounts made up to 31 August 1994 (7 pages)
22 May 1995	Full accounts made up to 31 August 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
15 August 1967	Incorporation (16 pages)
15 August 1967	Incorporation (16 pages)

Weldbit Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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