Company NameChrysalis Properties Limited
Company StatusDissolved
Company Number01056749
CategoryPrivate Limited Company
Incorporation Date5 June 1972(51 years, 10 months ago)
Dissolution Date7 June 2011 (12 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMaximilian Dessendoerfer
Date of BirthOctober 1967 (Born 56 years ago)
NationalityGerman
StatusClosed
Appointed31 March 2011(38 years, 10 months after company formation)
Appointment Duration2 months, 1 week (closed 07 June 2011)
RoleChief Operating Officer
Country of ResidenceGermany
Correspondence AddressThe Chrysalis Building 13 Bramley Road
London
W10 6SP
Director NameMr John Leslie Dobinson
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2011(38 years, 10 months after company formation)
Appointment Duration2 months, 1 week (closed 07 June 2011)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chrysalis Building 13 Bramley Road
London
W10 6SP
Secretary NameSimon Harvey
NationalityBritish
StatusClosed
Appointed31 March 2011(38 years, 10 months after company formation)
Appointment Duration2 months, 1 week (closed 07 June 2011)
RoleCompany Director
Correspondence AddressThe Chrysalis Building 13 Bramley Road
London
W10 6SP
Director NameNigel Robert Adamson Butterfield
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1992(19 years, 7 months after company formation)
Appointment Duration13 years, 11 months (resigned 31 December 2005)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressBullrush Farm Hillgrove
Lurgashall
Petworth
West Sussex
GU28 9EP
Director NameMr Christopher Norman Wright
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1992(19 years, 7 months after company formation)
Appointment Duration19 years (resigned 04 February 2011)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 87 Holland Park
London
W11 3RZ
Secretary NameClive Ronald Potterell
NationalityBritish
StatusResigned
Appointed12 January 1992(19 years, 7 months after company formation)
Appointment Duration16 years (resigned 31 January 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMagnolia Cottage 10 Newlands Avenue
Thames Ditton
Surrey
KT7 0HF
Director NameMr Michael Damien Connole
Date of BirthJuly 1964 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed01 January 2006(33 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 January 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address117 Thornbury Road
Isleworth
Middlesex
TW7 4ND
Director NameMr Andrew John Mollett
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2008(35 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 March 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Crieff Road
Wandsworth
London
SW18 2EB
Secretary NameMr Andrew John Mollett
NationalityBritish
StatusResigned
Appointed31 January 2008(35 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Crieff Road
Wandsworth
London
SW18 2EB
Director NameMr Robert Jeremy Hugh Lascelles
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2011(38 years, 8 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chrysalis Building Bramley Road
London
W10 6SP

Location

Registered AddressThe Chrysalis Building
Bramley Road
London
W10 6SP
RegionLondon
ConstituencyKensington
CountyGreater London
WardNotting Dale
Built Up AreaGreater London

Shareholders

98 at £1Chrysalis Holdings LTD
98.00%
Ordinary
2 at £1Chrysalis Investments LTD
2.00%
Ordinary

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2011Termination of appointment of Robert Lascelles as a director (2 pages)
13 April 2011Termination of appointment of Andrew Mollett as a director (2 pages)
13 April 2011Appointment of Maximilian Dessendoerfer as a director (3 pages)
13 April 2011Termination of appointment of Robert Lascelles as a director (2 pages)
13 April 2011Appointment of Mr John Leslie Dobinson as a director (3 pages)
13 April 2011Appointment of Mr John Leslie Dobinson as a director (3 pages)
13 April 2011Appointment of Maximilian Dessendoerfer as a director (3 pages)
13 April 2011Termination of appointment of Andrew Mollett as a secretary (2 pages)
13 April 2011Termination of appointment of Andrew Mollett as a director (2 pages)
13 April 2011Termination of appointment of Andrew Mollett as a secretary (2 pages)
12 April 2011Appointment of Simon Harvey as a secretary (3 pages)
12 April 2011Appointment of Simon Harvey as a secretary (3 pages)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
11 February 2011Termination of appointment of Christopher Wright as a director (2 pages)
11 February 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Restriction in the articles 04/02/2011
(2 pages)
11 February 2011Termination of appointment of Christopher Wright as a director (2 pages)
11 February 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction in the articles 04/02/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
10 February 2011Appointment of Mr. Robert Jeremy Hugh Lascelles as a director (3 pages)
10 February 2011Statement of capital following an allotment of shares on 4 February 2011
  • GBP 603,860
(4 pages)
10 February 2011Appointment of Mr. Robert Jeremy Hugh Lascelles as a director (3 pages)
10 February 2011Statement of capital following an allotment of shares on 4 February 2011
  • GBP 603,860
(4 pages)
10 February 2011Application to strike the company off the register (3 pages)
10 February 2011Statement of capital following an allotment of shares on 4 February 2011
  • GBP 603,860
(4 pages)
10 February 2011Application to strike the company off the register (3 pages)
8 February 2011Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
8 February 2011Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
7 February 2011Accounts for a dormant company made up to 30 September 2010 (7 pages)
7 February 2011Accounts for a dormant company made up to 30 September 2010 (7 pages)
19 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 April 2010Accounts for a dormant company made up to 30 September 2009 (6 pages)
21 April 2010Accounts for a dormant company made up to 30 September 2009 (6 pages)
22 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
22 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
22 April 2009Director 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)
22 April 2009Director and secretary's change of particulars / andrew mollett / 06/04/2009 (1 page)
31 March 2009Accounts for a dormant company made up to 30 September 2008 (7 pages)
31 March 2009Accounts made up to 30 September 2008 (7 pages)
20 January 2009Return made up to 12/01/09; full list of members (4 pages)
20 January 2009Return made up to 12/01/09; full list of members (4 pages)
25 April 2008Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
25 April 2008Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
5 March 2008Return made up to 12/01/08; full list of members (4 pages)
5 March 2008Return made up to 12/01/08; full list of members (4 pages)
5 March 2008Appointment Terminated Director michael connole (1 page)
5 March 2008Appointment terminated director michael connole (1 page)
3 March 2008Secretary appointed andrew john mollett (1 page)
3 March 2008Secretary appointed andrew john mollett (1 page)
1 March 2008Director appointed andrew john mollett (3 pages)
1 March 2008Director appointed andrew john mollett (3 pages)
7 February 2008Secretary resigned;director resigned (1 page)
7 February 2008Secretary resigned;director resigned (1 page)
20 September 2007Accounts made up to 31 August 2007 (7 pages)
20 September 2007Accounts for a dormant company made up to 31 August 2007 (7 pages)
2 February 2007Return made up to 12/01/07; full list of members (2 pages)
2 February 2007Return made up to 12/01/07; full list of members (2 pages)
22 September 2006Accounts made up to 31 August 2006 (7 pages)
22 September 2006Accounts for a dormant company made up to 31 August 2006 (7 pages)
16 February 2006Return made up to 12/01/06; full list of members (2 pages)
16 February 2006Return made up to 12/01/06; full list of members (2 pages)
20 January 2006New director appointed (3 pages)
20 January 2006Director resigned (1 page)
20 January 2006New director appointed (3 pages)
20 January 2006Director resigned (1 page)
8 December 2005Accounts made up to 31 August 2005 (7 pages)
8 December 2005Accounts for a dormant company made up to 31 August 2005 (7 pages)
1 March 2005Full accounts made up to 31 August 2004 (8 pages)
1 March 2005Full accounts made up to 31 August 2004 (8 pages)
24 February 2005Return made up to 12/01/05; full list of members (7 pages)
24 February 2005Return made up to 12/01/05; full list of members (7 pages)
21 April 2004Accounts for a dormant company made up to 31 August 2003 (7 pages)
21 April 2004Accounts made up to 31 August 2003 (7 pages)
12 February 2004Return made up to 12/01/04; full list of members (7 pages)
12 February 2004Return made up to 12/01/04; full list of members (7 pages)
1 July 2003Full accounts made up to 31 August 2002 (11 pages)
1 July 2003Full accounts made up to 31 August 2002 (11 pages)
31 January 2003Return made up to 12/01/03; full list of members (7 pages)
31 January 2003Return made up to 12/01/03; full list of members (7 pages)
5 June 2002Full accounts made up to 31 August 2001 (10 pages)
5 June 2002Full accounts made up to 31 August 2001 (10 pages)
2 February 2002Return made up to 12/01/02; full list of members (6 pages)
2 February 2002Return made up to 12/01/02; full list of members (6 pages)
27 June 2001Full accounts made up to 31 August 2000 (11 pages)
27 June 2001Full accounts made up to 31 August 2000 (11 pages)
17 January 2001Return made up to 12/01/01; full list of members (6 pages)
17 January 2001Return made up to 12/01/01; full list of members (6 pages)
23 June 2000Full accounts made up to 31 August 1999 (12 pages)
23 June 2000Full accounts made up to 31 August 1999 (12 pages)
16 February 2000Return made up to 12/01/00; full list of members (6 pages)
16 February 2000Return made up to 12/01/00; full list of members (6 pages)
24 November 1999Director's particulars changed (1 page)
24 November 1999Director's particulars changed (1 page)
10 May 1999Full accounts made up to 31 August 1998 (12 pages)
10 May 1999Full accounts made up to 31 August 1998 (12 pages)
16 March 1999Director's particulars changed (1 page)
16 March 1999Director's particulars changed (1 page)
19 January 1999Return made up to 12/01/99; no change of members (4 pages)
19 January 1999Return made up to 12/01/99; no change of members (4 pages)
17 February 1998Full accounts made up to 31 August 1997 (10 pages)
17 February 1998Full accounts made up to 31 August 1997 (10 pages)
19 January 1998Return made up to 12/01/98; full list of members (5 pages)
19 January 1998Return made up to 12/01/98; full list of members (5 pages)
13 November 1997Auditor's resignation (2 pages)
13 November 1997Auditor's resignation (2 pages)
19 August 1997Secretary's particulars changed (1 page)
19 August 1997Secretary's particulars changed (1 page)
14 March 1997Full accounts made up to 31 August 1996 (10 pages)
14 March 1997Full accounts made up to 31 August 1996 (10 pages)
21 January 1997Return made up to 12/01/97; no change of members (4 pages)
21 January 1997Return made up to 12/01/97; no change of members (4 pages)
12 July 1996Director's particulars changed (1 page)
12 July 1996Director's particulars changed (1 page)
5 July 1996Registered office changed on 05/07/96 from: london house 53-54 haymarket london SW1Y 4RP (1 page)
5 July 1996Registered office changed on 05/07/96 from: london house 53-54 haymarket london SW1Y 4RP (1 page)
5 March 1996Full accounts made up to 31 August 1995 (10 pages)
5 March 1996Full accounts made up to 31 August 1995 (10 pages)
27 February 1996Return made up to 12/01/96; no change of members (6 pages)
27 February 1996Return made up to 12/01/96; no change of members (6 pages)
22 May 1995Full accounts made up to 31 August 1994 (13 pages)
22 May 1995Full accounts made up to 31 August 1994 (13 pages)
1 January 1995A selection of documents registered before 1 January 1995 (61 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (33 pages)
19 October 1989Memorandum and Articles of Association (10 pages)
19 October 1989Memorandum and Articles of Association (10 pages)