Chrysalis Mobile Solutions Limited

Company Name	Chrysalis Mobile Solutions Limited
Company Status	Dissolved
Company Number	03903201
Category	Private Limited Company
Incorporation Date	7 January 2000(24 years, 3 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)
Previous Names	4

Business Activity

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

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, 2 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, 2 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, 2 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	Philip Stephen Riley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 10 March 2004)
Role	Managing Director
Correspondence Address	6 Ryland Road Barford Warwick Warwickshire CV35 8BY

Secretary Name	Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	03 February 2000(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 14 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	14 April 2000(3 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (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	David Lloyd
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 2003)
Role	Managing Director
Correspondence Address	12 Royal Standard House Standard Hill Nottingham Nottinghamshire NG1 6FX

Director Name	Shilpa Madlani
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 June 2002)
Role	Marketing Manager
Correspondence Address	4 Orpine Road Hamilton Valley Leicester Leicestershire LE5 1UF

Director Name	Dame Patricia Morgan-Webb
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 June 2002)
Role	Chief Executive
Correspondence Address	3a Aeneas Court Mansfield Road Nottingham Nottinghamshire NG5 2BZ

Director Name	Mark Simon Flanagan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 2002)
Role	Company Director
Correspondence Address	14 Denehurst Gardens London W3 9QY

Director Name	Mr Mark Roy Evans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Carless Avenue Birmingham West Midlands B17 9BN

Director Name	Russell James Davison
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 June 2002)
Role	Promotor
Correspondence Address	12 Verbena Drive Littleover Derby Derbyshire DE23 7HS

Director Name	Mr Steven David Parkinson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 2004)
Role	Radio Station Director
Country of Residence	United Kingdom
Correspondence Address	118 Barnsbury Road London N1 0ER

Director Name	Mr Angus Alexander Meldrum
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(3 years, 4 months after company formation)
Appointment Duration	7 months (resigned 22 December 2003)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	Loch Green Gryffe Road Kilmacolm Renfrewshire PA13 4BA Scotland

Director Name	Ruth Elizabeth Johnston
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(3 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 December 2003)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	4 Westercraigs Glasgow G31 2HZ Scotland

Director Name	James Kerr
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(3 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 December 2003)
Role	Musician
Correspondence Address	Flat 25 70 Ingram Street Glasgow

Director Name	Mrs Suzanne Quinn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(3 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 December 2003)
Role	Radio Sales Director
Country of Residence	England
Correspondence Address	7 The Woodlands Darlington Durham DL3 9UB

Director Name	Mr Ian James
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 July 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Wilmington Avenue Chiswick London W4 3HA

Director Name	Mr Richard Norman Legh Huntingford
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Baronsmead Road Barnes London SW13 9RR

Director Name	James Richard Thompson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2007)
Role	Chartered Accountant
Correspondence Address	31 Love Lane Oldswinford Stourbridge West Midlands DY8 2DH

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, 7 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	Mr Robert Jeremy Hugh Lascelles
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Keble Place London SW13 8HL

Director Name	Mr Andrew John Mollett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (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(8 years 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	07 January 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 January 2000(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

1 at £1	Chrysalis Holdings LTD 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)
13 April 2011	Appointment of Maximilian Dressendoerfer as a director (3 pages)
13 April 2011	Termination of appointment of Robert Lascelles as a director (2 pages)
13 April 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
13 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
13 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
13 April 2011	Termination of appointment of Robert Lascelles as a director (2 pages)
13 April 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
13 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
13 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
13 April 2011	Appointment of Maximilian Dressendoerfer as a director (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)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
11 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 909,001 (4 pages)
11 February 2011	Application to strike the company off the register (3 pages)
11 February 2011	Application to strike the company off the register (3 pages)
11 February 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction in the articles 04/02/2011 (2 pages)
11 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 909,001 (4 pages)
11 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 909,001 (4 pages)
11 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction in the articles 04/02/2011 RES11 ‐ Resolution of removal of pre-emption rights (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 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 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)
21 April 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
21 April 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
19 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
29 April 2009	Director's change of particulars / andrew mollett / 27/04/2009 (1 page)
29 April 2009	Director's Change of Particulars / andrew mollett / 27/04/2009 / 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 (1 page)
31 March 2009	Accounts made up to 30 September 2008 (7 pages)
31 March 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
20 January 2009	Return made up to 07/01/09; full list of members (3 pages)
20 January 2009	Return made up to 07/01/09; full list of members (3 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)
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)
5 February 2008	Full accounts made up to 31 August 2007 (13 pages)
5 February 2008	Full accounts made up to 31 August 2007 (13 pages)
10 January 2008	Return made up to 07/01/08; full list of members (3 pages)
10 January 2008	Return made up to 07/01/08; full list of members (3 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (3 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
14 September 2007	New director appointed (4 pages)
14 September 2007	New director appointed (4 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
15 February 2007	Full accounts made up to 31 August 2006 (14 pages)
15 February 2007	Full accounts made up to 31 August 2006 (14 pages)
30 January 2007	Return made up to 07/01/07; full list of members (2 pages)
30 January 2007	Return made up to 07/01/07; full list of members (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
16 February 2006	Return made up to 07/01/06; full list of members (3 pages)
16 February 2006	Return made up to 07/01/06; full list of members (3 pages)
23 January 2006	Full accounts made up to 31 August 2005 (14 pages)
23 January 2006	Full accounts made up to 31 August 2005 (14 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
3 March 2005	Full accounts made up to 31 August 2004 (14 pages)
3 March 2005	Full accounts made up to 31 August 2004 (14 pages)
17 January 2005	Return made up to 07/01/05; full list of members (7 pages)
17 January 2005	Return made up to 07/01/05; full list of members (7 pages)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
21 April 2004	Accounts made up to 31 August 2003 (8 pages)
21 April 2004	Accounts for a dormant company made up to 31 August 2003 (8 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (4 pages)
18 March 2004	New director appointed (4 pages)
5 March 2004	Company name changed chrysalis mobile content LIMITED\certificate issued on 05/03/04 (2 pages)
5 March 2004	Company name changed chrysalis mobile content LIMITED\certificate issued on 05/03/04 (2 pages)
24 February 2004	Company name changed the arrow (glasgow) LIMITED\certificate issued on 24/02/04 (2 pages)
24 February 2004	Company name changed the arrow (glasgow) LIMITED\certificate issued on 24/02/04 (2 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
22 January 2004	Return made up to 07/01/04; full list of members (10 pages)
22 January 2004	Return made up to 07/01/04; full list of members 363(288) ‐ Director resigned (10 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
7 April 2003	Accounts made up to 31 August 2002 (7 pages)
7 April 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
13 February 2003	Company name changed galaxy radio east midlands limit ed\certificate issued on 13/02/03 (2 pages)
13 February 2003	Company name changed galaxy radio east midlands limit ed\certificate issued on 13/02/03 (2 pages)
15 January 2003	Return made up to 07/01/03; full list of members (8 pages)
15 January 2003	Return made up to 07/01/03; full list of members (8 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
29 April 2002	Accounts for a dormant company made up to 31 August 2001 (7 pages)
29 April 2002	Accounts made up to 31 August 2001 (7 pages)
2 February 2002	Return made up to 07/01/02; full list of members (8 pages)
2 February 2002	Return made up to 07/01/02; full list of members (8 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
28 January 2001	Accounts made up to 31 August 2000 (7 pages)
28 January 2001	Accounts for a dormant company made up to 31 August 2000 (7 pages)
17 January 2001	Return made up to 07/01/01; full list of members (6 pages)
17 January 2001	Return made up to 07/01/01; full list of members (6 pages)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	New secretary appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	Secretary resigned (1 page)
13 March 2000	Accounting reference date shortened from 31/01/01 to 31/08/00 (1 page)
13 March 2000	Accounting reference date shortened from 31/01/01 to 31/08/00 (1 page)
24 February 2000	Company name changed treatday 2000 LIMITED\certificate issued on 25/02/00 (3 pages)
24 February 2000	Company name changed treatday 2000 LIMITED\certificate issued on 25/02/00 (3 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New director appointed (3 pages)
16 February 2000	New director appointed (3 pages)
16 February 2000	Registered office changed on 16/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
16 February 2000	Registered office changed on 16/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
16 February 2000	New secretary appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
7 January 2000	Incorporation (13 pages)
7 January 2000	Incorporation (13 pages)

Chrysalis Mobile Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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