Chrysalis 2007 Limited

Company Name	Chrysalis 2007 Limited
Company Status	Dissolved
Company Number	03256685
Category	Private Limited Company
Incorporation Date	30 September 1996(27 years, 7 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)
Previous Names	Engageacross Limited and Chrysalis 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 Christopher Norman Wright
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1997(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 4 months (closed 07 June 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 2 87 Holland Park London W11 3RZ

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(14 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (closed 07 June 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(14 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (closed 07 June 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(14 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (closed 07 June 2011)
Role	Company Director
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(3 weeks, 1 day after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 January 1997)
Role	Secretary
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	22 October 1996(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bullrush Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EP

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	22 October 1996(3 weeks, 1 day after company formation)
Appointment Duration	11 years, 3 months (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	22 October 1996(3 weeks, 1 day after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 January 1997)
Role	Secretary
Correspondence Address	Moon Cottage 42 Claygate Lane Hinchley Wood Esher Surrey KT10 0AQ

Director Name	Mr Richard Norman Legh Huntingford
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 24 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Baronsmead Road Barnes London SW13 9RR

Director Name	Stephen Graeme Lewis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 04 July 2001)
Role	Music Publisher
Correspondence Address	40 Litchfield Way London NW11 6NG

Director Name	Mr Philip Neil McDanell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 13 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Ladbroke Grove London W11 2HE

Director Name	Michael John Pilsworth
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	Glebe House Church Lane Eaton Bray Bedfordshire LU6 2DJ

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2006(9 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(11 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(11 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
12 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
8 April 2011	Termination of appointment of Andrew Mollett as a director (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 director (2 pages)
8 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
8 April 2011	Appointment of Maximilian Dressendoerfer as a director (3 pages)
8 April 2011	Appointment of Maximilian Dressendoerfer 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)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
14 February 2011	Application to strike the company off the register (2 pages)
14 February 2011	Application to strike the company off the register (2 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)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-26 GBP 2 (5 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-26 GBP 2 (5 pages)
25 March 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
25 March 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
4 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
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)
22 April 2009	Director and secretary's change of particulars / andrew mollett / 06/04/2009 (1 page)
31 March 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
31 March 2009	Accounts made up to 30 September 2008 (7 pages)
16 January 2009	Return made up to 30/09/08; full list of members (4 pages)
16 January 2009	Return made up to 30/09/08; full list of members (4 pages)
13 May 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
13 May 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
4 March 2008	Appointment Terminated Director michael connole (1 page)
4 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)
18 October 2007	Return made up to 30/09/07; full list of members (2 pages)
18 October 2007	Return made up to 30/09/07; full list of members (2 pages)
28 September 2007	Company name changed chrysalis LIMITED\certificate issued on 28/09/07 (2 pages)
28 September 2007	Company name changed chrysalis LIMITED\certificate issued on 28/09/07 (2 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
20 September 2007	Accounts for a dormant company made up to 31 August 2007 (7 pages)
20 September 2007	Accounts made up to 31 August 2007 (7 pages)
9 October 2006	Return made up to 30/09/06; full list of members (2 pages)
9 October 2006	Return made up to 30/09/06; full list of members (2 pages)
22 September 2006	Accounts made up to 31 August 2006 (7 pages)
22 September 2006	Accounts for a dormant company made up to 31 August 2006 (7 pages)
20 January 2006	New director appointed (3 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (3 pages)
24 November 2005	Accounts made up to 31 August 2005 (7 pages)
24 November 2005	Accounts for a dormant company made up to 31 August 2005 (7 pages)
4 October 2005	Return made up to 30/09/05; full list of members (3 pages)
4 October 2005	Return made up to 30/09/05; full list of members (3 pages)
3 November 2004	Accounts made up to 31 August 2004 (7 pages)
3 November 2004	Accounts for a dormant company made up to 31 August 2004 (7 pages)
22 October 2004	Return made up to 30/09/04; full list of members (6 pages)
22 October 2004	Return made up to 30/09/04; full list of members (6 pages)
21 April 2004	Accounts for a dormant company made up to 31 August 2003 (7 pages)
21 April 2004	Accounts made up to 31 August 2003 (7 pages)
4 November 2003	Return made up to 30/09/03; full list of members (7 pages)
4 November 2003	Return made up to 30/09/03; full list of members (7 pages)
7 April 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
7 April 2003	Accounts made up to 31 August 2002 (7 pages)
17 February 2003	Auditor's resignation (2 pages)
17 February 2003	Auditor's resignation (2 pages)
15 October 2002	Return made up to 30/09/02; full list of members (7 pages)
15 October 2002	Return made up to 30/09/02; full list of members (7 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
2 May 2002	Accounts for a dormant company made up to 31 August 2001 (7 pages)
2 May 2002	Accounts made up to 31 August 2001 (7 pages)
19 October 2001	Return made up to 30/09/01; full list of members (7 pages)
19 October 2001	Return made up to 30/09/01; full list of members (7 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
30 January 2001	Accounts for a dormant company made up to 31 August 2000 (7 pages)
30 January 2001	Accounts made up to 31 August 2000 (7 pages)
12 October 2000	Return made up to 30/09/00; full list of members (7 pages)
12 October 2000	Return made up to 30/09/00; full list of members (7 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)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	Director's particulars changed (1 page)
14 October 1999	Return made up to 30/09/99; full list of members (7 pages)
14 October 1999	Return made up to 30/09/99; full list of members (7 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
20 April 1999	Accounts for a dormant company made up to 31 August 1998 (7 pages)
20 April 1999	Accounts made up to 31 August 1998 (7 pages)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
23 October 1998	Return made up to 30/09/98; no change of members (6 pages)
23 October 1998	Return made up to 30/09/98; no change of members (6 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)
16 July 1998	Director's particulars changed (1 page)
16 July 1998	Director's particulars changed (1 page)
17 February 1998	Full accounts made up to 31 August 1997 (7 pages)
17 February 1998	Accounts made up to 31 August 1997 (7 pages)
2 November 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director resigned (8 pages)
2 November 1997	Return made up to 30/09/97; full list of members (8 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)
24 January 1997	New director appointed (4 pages)
24 January 1997	Secretary resigned (1 page)
24 January 1997	New director appointed (3 pages)
24 January 1997	New director appointed (4 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (3 pages)
24 January 1997	Secretary resigned (1 page)
24 January 1997	New director appointed (3 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (3 pages)
24 January 1997	New director appointed (3 pages)
24 January 1997	New director appointed (3 pages)
10 January 1997	Company name changed engageacross LIMITED\certificate issued on 13/01/97 (2 pages)
10 January 1997	Company name changed engageacross LIMITED\certificate issued on 13/01/97 (2 pages)
8 January 1997	Accounting reference date shortened from 30/09/97 to 31/08/97 (1 page)
8 January 1997	Accounting reference date shortened from 30/09/97 to 31/08/97 (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Registered office changed on 11/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Registered office changed on 11/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 November 1996	New secretary appointed;new director appointed (2 pages)
11 November 1996	Secretary resigned (1 page)
11 November 1996	Secretary resigned (1 page)
11 November 1996	New secretary appointed;new director appointed (2 pages)
30 September 1996	Incorporation (9 pages)

Chrysalis 2007 Limited

Business Activity

Directors

Location

Accounts

Filing History

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