Chrysalis Global Music Limited

Company Name	Chrysalis Global Music Limited
Company Status	Dissolved
Company Number	03801162
Category	Private Limited Company
Incorporation Date	6 July 1999(24 years, 10 months ago)
Dissolution Date	7 June 2011 (12 years, 10 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	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(11 years, 9 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(11 years, 9 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(11 years, 9 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

Secretary Name	Simon Harvey
Nationality	British
Status	Closed
Appointed	31 March 2011(11 years, 9 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

Secretary Name	Simon Harvey
Nationality	British
Status	Closed
Appointed	31 March 2011(11 years, 9 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	Nigel Robert Adamson Butterfield
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bullrush Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EP

Director Name	Stephen Graeme Lewis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	40 Litchfield Way London NW11 6NG

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Mr Neil Robert Fenton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(1 year, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Arbuthnot Road New Cross London SE14 5NP

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2006(6 years, 6 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	30 October 2007(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Director Name	Mr Robert Jeremy Hugh Lascelles
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(8 years, 7 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

Secretary Name	Mr Andrew John Mollett
Nationality	British
Status	Resigned
Appointed	31 January 2008(8 years, 7 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(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

Shareholders

2 at 1	Chrysalis Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 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)
15 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
15 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
15 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
15 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
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	Termination of appointment of Andrew Mollett as a secretary (2 pages)
8 April 2011	Termination of appointment of Robert Lascelles as a director (2 pages)
8 April 2011	Appointment of Maximilian Dressendoerfer as a director (3 pages)
8 April 2011	Appointment of Mr John Leslie Dobinson 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 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)
8 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 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)
10 February 2011	Application to strike the company off the register (3 pages)
10 February 2011	Application to strike the company off the register (3 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)
29 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 2 (5 pages)
29 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 2 (5 pages)
29 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-07-29 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)
21 July 2009	Return made up to 06/07/09; full list of members (3 pages)
21 July 2009	Return made up to 06/07/09; full list of members (3 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 for a dormant company made up to 30 September 2008 (8 pages)
31 March 2009	Accounts made up to 30 September 2008 (8 pages)
22 August 2008	Return made up to 06/07/08; full list of members (4 pages)
22 August 2008	Return made up to 06/07/08; full list of members (4 pages)
24 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
24 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
20 March 2008	Director appointed mr. Robert jeremy hugh lascelles (3 pages)
20 March 2008	Director appointed mr. Robert jeremy hugh lascelles (3 pages)
4 March 2008	Appointment terminated director michael connole (1 page)
4 March 2008	Appointment Terminated Director michael connole (1 page)
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)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (3 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
20 September 2007	Accounts made up to 31 August 2007 (7 pages)
20 September 2007	Accounts made up to 31 August 2007 (7 pages)
26 July 2007	Return made up to 06/07/07; full list of members (5 pages)
26 July 2007	Return made up to 06/07/07; full list of members (5 pages)
26 September 2006	Accounts made up to 31 August 2006 (7 pages)
26 September 2006	Accounts made up to 31 August 2006 (7 pages)
11 July 2006	Return made up to 06/07/06; full list of members (2 pages)
11 July 2006	Return made up to 06/07/06; full list of members (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (3 pages)
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 made up to 31 August 2005 (7 pages)
26 July 2005	Return made up to 06/07/05; full list of members (2 pages)
26 July 2005	Return made up to 06/07/05; full list of members (2 pages)
3 November 2004	Accounts made up to 31 August 2004 (7 pages)
3 November 2004	Accounts made up to 31 August 2004 (7 pages)
20 July 2004	Return made up to 06/07/04; full list of members (7 pages)
20 July 2004	Return made up to 06/07/04; full list of members (7 pages)
23 March 2004	Accounts made up to 31 August 2003 (6 pages)
23 March 2004	Accounts made up to 31 August 2003 (6 pages)
31 July 2003	Return made up to 06/07/03; full list of members (7 pages)
31 July 2003	Return made up to 06/07/03; full list of members (7 pages)
7 April 2003	Accounts made up to 31 August 2002 (7 pages)
7 April 2003	Accounts made up to 31 August 2002 (7 pages)
5 August 2002	Return made up to 06/07/02; full list of members (7 pages)
5 August 2002	Return made up to 06/07/02; full list of members (7 pages)
2 July 2002	Accounts made up to 31 August 2001 (7 pages)
2 July 2002	Accounts made up to 31 August 2001 (7 pages)
15 January 2002	Director's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
6 August 2001	Return made up to 06/07/01; full list of members (6 pages)
6 August 2001	Return made up to 06/07/01; full list of members (6 pages)
1 August 2001	New director appointed (3 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	New director appointed (3 pages)
1 August 2001	Director resigned (1 page)
4 July 2001	Accounts made up to 31 August 2000 (7 pages)
4 July 2001	Accounts made up to 31 August 2000 (7 pages)
4 August 2000	Return made up to 06/07/00; full list of members (6 pages)
4 August 2000	Return made up to 06/07/00; full list of members (6 pages)
7 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1999	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
15 July 1999	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
7 July 1999	Secretary resigned (1 page)
7 July 1999	Secretary resigned (1 page)
6 July 1999	Incorporation (22 pages)

Chrysalis Global Music Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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