Chrysalis Digital Radio Limited

Company Name	Chrysalis Digital Radio Limited
Company Status	Dissolved
Company Number	03891974
Category	Private Limited Company
Incorporation Date	10 December 1999(24 years, 4 months ago)
Dissolution Date	8 March 2008 (16 years, 1 month ago)
Previous Name	Charmnew Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Robert Jeremy Hugh Lascelles
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2007(7 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 08 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House 34 Castelnau Barnes SW13 9RU

Director Name	Andrew John Mollett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2007(7 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 08 March 2008)
Role	Chartered Accountant
Correspondence Address	D174 Parliament View 1 Albert Embankment London SE1 7XQ

Secretary Name	Andrew John Mollett
Nationality	British
Status	Closed
Appointed	31 January 2008(8 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (closed 08 March 2008)
Role	Company Director
Correspondence Address	D174 Parliament View 1 Albert Embankment London SE1 7XQ

Director Name	Mr Richard Norman Legh Huntingford
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(4 weeks after company formation)
Appointment Duration	7 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	Mr Philip Stephen Riley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(4 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 03 August 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Snowford House Snowford Hill Long Itchington Southam Warwickshire CV47 9QE

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	07 January 2000(4 weeks after company formation)
Appointment Duration	8 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	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2007(7 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	117 Thornbury Road Isleworth Middlesex TW7 4ND

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 December 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

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

8 March 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2008	Appointment terminated director michael connole (1 page)
3 March 2008	Secretary appointed andrew john mollett (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
6 November 2007	First Gazette notice for voluntary strike-off (1 page)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (3 pages)
5 October 2007	Director resigned (1 page)
22 September 2007	Application for striking-off (1 page)
17 September 2007	New director appointed (4 pages)
16 August 2007	Director resigned (1 page)
11 December 2006	Return made up to 10/12/06; full list of members (2 pages)
22 September 2006	Accounts for a dormant company made up to 31 August 2006 (7 pages)
24 January 2006	Return made up to 10/12/05; full list of members (2 pages)
28 November 2005	Accounts for a dormant company made up to 31 August 2005 (7 pages)
24 December 2004	Return made up to 10/12/04; full list of members (7 pages)
3 November 2004	Accounts for a dormant company made up to 31 August 2004 (7 pages)
26 August 2004	Director's particulars changed (1 page)
23 March 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
6 January 2004	Return made up to 10/12/03; full list of members (7 pages)
7 April 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
19 December 2002	Return made up to 10/12/02; full list of members (7 pages)
3 July 2002	Accounts for a dormant company made up to 31 August 2001 (7 pages)
18 December 2001	Return made up to 10/12/01; full list of members (6 pages)
18 January 2001	Accounts for a dormant company made up to 31 August 2000 (7 pages)
4 January 2001	Return made up to 10/12/00; full list of members (6 pages)
5 February 2000	Accounting reference date shortened from 31/12/00 to 31/08/00 (1 page)
3 February 2000	Company name changed charmnew LIMITED\certificate issued on 04/02/00 (4 pages)
21 January 2000	New director appointed (4 pages)
21 January 2000	New director appointed (3 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Registered office changed on 21/01/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Secretary resigned (1 page)

Chrysalis Digital Radio Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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