Chrysolite UK Limited

Company Name	Chrysolite UK Limited
Company Status	Dissolved
Company Number	03363156
Category	Private Limited Company
Incorporation Date	1 May 1997(27 years ago)
Dissolution Date	17 February 2004 (20 years, 2 months ago)

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	Pamela Amelia Wallis
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1999(2 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 17 February 2004)
Role	Company Director
Correspondence Address	12 Glebe Court The Glebe Blackheath London SE3 9TH

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 February 2004)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5 Bourlet Close London W1W 7BL

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Closed
Appointed	13 July 1999(2 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 17 February 2004)
Correspondence Address	3 Sheldon Square London W2 6PS

Director Name	KAS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	08 April 2002(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 February 2004)
Correspondence Address	3rd Floor 38 Esplanade St Helier Jersey JE4 8QL

Director Name	David John Hall
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	2 Yukon Road London SW12 9PU

Director Name	Brian Frith
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 April 2002)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	Chapelle Des Landes Le Mont Des Landes St Martin Jersey JE3 6DJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3 Sheldon Square London W2 6PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,038
Cash	£1,038

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2003	First Gazette notice for voluntary strike-off (1 page)
19 September 2003	Application for striking-off (1 page)
9 March 2003	New director appointed (3 pages)
9 March 2003	Director resigned (1 page)
27 January 2003	Secretary's particulars changed (1 page)
24 January 2003	Registered office changed on 24/01/03 from: bell house 175 regent street london W1R 7FB (1 page)
23 May 2002	Return made up to 01/05/02; no change of members (6 pages)
18 April 2002	New director appointed (3 pages)
12 April 2002	Director resigned (1 page)
2 April 2002	Amended accounts made up to 31 December 2001 (3 pages)
28 February 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 June 2001	Return made up to 01/05/01; full list of members (6 pages)
8 May 2000	Return made up to 01/05/00; full list of members (7 pages)
31 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
11 August 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
11 August 1999	New director appointed (2 pages)
30 July 1999	New director appointed (4 pages)
30 July 1999	New director appointed (4 pages)
29 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 July 1999	Memorandum and Articles of Association (11 pages)
29 July 1999	Â£ nc 1000/10000 13/07/99 (1 page)
27 July 1999	Ad 13/07/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Registered office changed on 22/07/99 from: 788-790 finchley road london NW11 7UR (1 page)
22 July 1999	Secretary resigned (1 page)
3 June 1999	Return made up to 01/05/99; full list of members (6 pages)
9 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
2 July 1998	New director appointed (2 pages)
2 July 1998	Return made up to 01/05/98; full list of members (6 pages)
2 July 1998	New secretary appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Secretary resigned (1 page)
1 May 1997	Incorporation (17 pages)

Chrysolite UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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