CHRYSALIS TELEVISION MOBILES LIMITED

Key Data

Status

Dissolved

Company No.

01437120

Incorporation date

13/07/1979

Size

Dormant

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1986)

02/08/2011

Final Gazette dissolved via voluntary strike-off

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19/04/2011

First Gazette notice for voluntary strike-off

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11/04/2011

Appointment of Simon Harvey as a secretary

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08/04/2011

Statement of capital on 2011-04-08

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08/04/2011

Statement by Directors

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08/04/2011

Solvency Statement dated 28/03/11

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08/04/2011

Resolutions

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07/04/2011

Appointment of Mr John Leslie Dobinson as a director

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07/04/2011

Appointment of Maximilian Dressendoerfer as a director

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07/04/2011

Termination of appointment of Andrew Mollett as a director

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07/04/2011

Termination of appointment of Andrew Mollett as a secretary

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07/04/2011

Termination of appointment of Robert Lascelles as a director

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06/04/2011

Application to strike the company off the register

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08/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

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07/02/2011

Accounts for a dormant company made up to 2010-09-30

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12/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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12/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/09/2010

Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 2010-09-17

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21/04/2010

Accounts for a dormant company made up to 2009-09-30

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22/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

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22/04/2009

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

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31/03/2009

Accounts made up to 2008-09-30

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16/01/2009

Return made up to 12/01/09; full list of members

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25/04/2008

Accounting reference date extended from 31/08/2008 to 30/09/2008

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06/03/2008

Return made up to 12/01/08; full list of members

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05/03/2008

Appointment Terminated Director michael connole

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04/03/2008

Secretary appointed andrew john mollett

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07/02/2008

Secretary resigned

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12/10/2007

New director appointed

View PDF (3 pages)

12/10/2007

New director appointed

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05/10/2007

Director resigned

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26/09/2007

Accounts made up to 2007-08-31

View PDF (7 pages)

01/02/2007

Return made up to 12/01/07; full list of members

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22/09/2006

Accounts made up to 2006-08-31

View PDF (7 pages)

15/02/2006

Return made up to 12/01/06; full list of members

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20/01/2006

New director appointed

View PDF (4 pages)

20/01/2006

Director resigned

View PDF (1 pages)

08/12/2005

Accounts made up to 2005-08-31

View PDF (7 pages)

24/02/2005

Return made up to 12/01/05; full list of members

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17/02/2005

Full accounts made up to 2004-08-31

View PDF (8 pages)

27/03/2004

Full accounts made up to 2003-08-31

View PDF (11 pages)

12/02/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

01/07/2003

Full accounts made up to 2002-08-31

View PDF (11 pages)

31/01/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

01/07/2002

Full accounts made up to 2001-08-31

View PDF (10 pages)

02/02/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

27/06/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

17/01/2001

Return made up to 12/01/01; full list of members

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17/01/2001

Location of debenture register address changed

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23/06/2000

Full accounts made up to 1999-08-31

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09/03/2000

Return made up to 12/01/00; no change of members

View PDF (6 pages)

22/06/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

19/01/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

15/08/1998

Declaration of satisfaction of mortgage/charge

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15/08/1998

Declaration of satisfaction of mortgage/charge

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24/04/1998

Full accounts made up to 1997-08-31

View PDF (16 pages)

19/01/1998

Return made up to 12/01/98; full list of members

View PDF (6 pages)

15/09/1997

Director resigned

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15/09/1997

Director resigned

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15/09/1997

Director resigned

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19/08/1997

Secretary's particulars changed

View PDF (1 pages)

12/08/1997

Director resigned

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17/07/1997

New director appointed

View PDF (2 pages)

25/03/1997

Full accounts made up to 1996-08-31

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21/01/1997

Return made up to 12/01/97; no change of members

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21/01/1997

Registered office changed on 21/01/97

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23/12/1996

Registered office changed on 23/12/96 from: london house 53/54 haymarket london SW1Y 4RP

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16/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1996

Director resigned

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16/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

Director resigned

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05/06/1996

Director resigned

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28/02/1996

Full accounts made up to 1995-08-31

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20/02/1996

Return made up to 12/01/96; no change of members

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06/02/1995

Full accounts made up to 1994-08-31

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26/01/1995

Return made up to 12/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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17/02/1994

Return made up to 12/01/94; no change of members

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13/02/1994

Full accounts made up to 1993-08-31

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20/01/1994

Director's particulars changed

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08/11/1993

New director appointed

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13/10/1993

Director resigned;new director appointed

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03/06/1993

Director resigned

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20/04/1993

Full accounts made up to 1992-08-31

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31/03/1993

Declaration of satisfaction of mortgage/charge

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27/01/1993

Return made up to 12/01/93; no change of members

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28/10/1992

Particulars of mortgage/charge

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28/10/1992

Particulars of mortgage/charge

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24/08/1992

Registered office changed on 24/08/92 from: 97 jermyn street london SW1Y 6JE

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19/08/1992

Auditor's resignation

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08/06/1992

Full accounts made up to 1991-08-31

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11/05/1992

Auditor's resignation

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20/03/1992

Ad 28/02/92--------- £ si 1500000@1=1500000 £ ic 142700/1642700

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19/03/1992

Resolutions

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19/03/1992

£ nc 142700/1678375 24/02/92

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11/03/1992

Return made up to 12/01/92; full list of members

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08/01/1992

Secretary resigned;new secretary appointed

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04/01/1992

Director resigned

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16/12/1991

Director's particulars changed

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23/08/1991

Full accounts made up to 1990-08-31

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13/03/1991

Director resigned

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05/03/1991

Particulars of mortgage/charge

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11/02/1991

Return made up to 12/01/91; full list of members

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14/01/1991

Resolutions

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14/12/1990

New director appointed

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18/05/1990

Registered office changed on 18/05/90 from: 95 jermyn street london SW1Y 6JE

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25/04/1990

Full accounts made up to 1989-08-31

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03/04/1990

Return made up to 12/01/90; full list of members

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15/02/1990

Director resigned;new director appointed

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20/09/1989

Full accounts made up to 1988-08-31

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31/08/1989

Director resigned;new director appointed

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09/08/1989

Registered office changed on 09/08/89 from: 10 giltway giltbrook nottingham NG16 2GN

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09/08/1989

Return made up to 14/01/89; full list of members

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07/02/1989

Certificate of change of name

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07/02/1989

Certificate of change of name

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20/06/1988

Accounting reference date extended from 30/06 to 31/08

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08/06/1988

Particulars of mortgage/charge

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06/04/1988

Full accounts made up to 1987-06-30

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06/04/1988

Return made up to 14/01/88; full list of members

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22/10/1987

Director resigned;new director appointed

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13/10/1987

Accounting reference date shortened from 31/07 to 30/06

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15/09/1987

Return made up to 16/06/86; full list of members

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06/09/1987

Full accounts made up to 1986-06-30

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08/04/1987

Director resigned;new director appointed

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12/06/1986

Accounts for a small company made up to 1985-07-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Dormant

Last made up date

30/09/2010

Next account date

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Huntingford, Richard Norman Legh	Director	21/05/1996 - 24/09/2007	47
Dobinson, John Leslie	Director	31/03/2011 - Present	112
Butterfield, Nigel Robert Adamson	Director	30/06/1997 - 31/12/2005	65
Dressendoerfer, Maximilian	Director	31/03/2011 - Present	41
Harvey, Simon	Secretary	31/03/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHRYSALIS TELEVISION MOBILES LIMITED

CHRYSALIS TELEVISION MOBILES LIMITED is an(a) Dissolved company incorporated on 13/07/1979 with the registered office located at The Chrysalis Building, Bramley Road, London W10 6SP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHRYSALIS TELEVISION MOBILES LIMITED?

CHRYSALIS TELEVISION MOBILES LIMITED is currently Dissolved. It was registered on 13/07/1979 and dissolved on 02/08/2011.

Where is CHRYSALIS TELEVISION MOBILES LIMITED located?

CHRYSALIS TELEVISION MOBILES LIMITED is registered at The Chrysalis Building, Bramley Road, London W10 6SP.

What does CHRYSALIS TELEVISION MOBILES LIMITED do?

CHRYSALIS TELEVISION MOBILES LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for CHRYSALIS TELEVISION MOBILES LIMITED?

The latest filing was on 02/08/2011: Final Gazette dissolved via voluntary strike-off.