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CHRYSALIS RETAIL ENTERTAINMENT LIMITED

Learn more about CHRYSALIS RETAIL ENTERTAINMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CHRYSALIS BUILDING, BRAMLEY ROAD, LONDON, W10 6SP

CHRYSALIS RETAIL ENTERTAINMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00390247
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.10.05
dissolution date: 2011.08.02
last member list: 2011.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
  • 7133 - Rent office machinery inc. computers
  • 5143 - Wholesale electric household goods

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.08.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.04.19
£2.95
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SECRETARY APPOINTED SIMON HARVEY
Form type: AP03
Date: 2011.04.11
£2.95
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08/04/11 STATEMENT OF CAPITAL GBP 0.05
Form type: SH19
Date: 2011.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.08
Form type: LATEST SOC
Document description: 08/04/11 STATEMENT OF CAPITAL;GBP .05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.04.08
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SOLVENCY STATEMENT DATED 28/03/11
Form type: CAP-SS
Date: 2011.04.08
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REDUCE ISSUED CAPITAL 28/03/2011
Form type: RES06
Date: 2011.04.08
£2.95
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QUORUM FOR BOARD MEETINGS BE REDUCED 28/03/2011
Form type: RES13
Date: 2011.04.08
£2.95
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DIRECTOR APPOINTED MAXIMILIAN DRESSENDOERFER
Form type: AP01
Date: 2011.04.07
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.04.07
£2.95
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW MOLLETT
Form type: TM02
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOLLETT
Form type: TM01
Date: 2011.04.07
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DIRECTOR APPOINTED MR JOHN LESLIE DOBINSON
Form type: AP01
Date: 2011.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT
Form type: TM01
Date: 2011.02.11
£2.95
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.10
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.20
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MOLLETT / 06/04/2009
Form type: 288c
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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CURREXT FROM 31/08/2008 TO 30/09/2008
Form type: 225
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CONNOLE
Form type: 288b
Date: 2008.03.05
£2.95
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SECRETARY APPOINTED ANDREW JOHN MOLLETT
Form type: 288a
Date: 2008.03.03
£2.95
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DIRECTOR APPOINTED ANDREW JOHN MOLLETT
Form type: 288a
Date: 2008.03.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/97 FROM:, LONDON HOUSE, 53-54 HAYMARKET, LONDON, SW1Y 4RP
Form type: 287
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21

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Company directors and board members:

SIMON HARVEY (dissolve)
Secretary, 2011.03.31 - 2011.08.02
THE CHRYSALIS BUILDING 13 BRAMLEY ROAD , LONDON
W10 6SP
JOHN LESLIE DOBINSON (dissolve)
Director, CHIEF OPERATING OFFICER, 2011.03.31 - 2011.08.02
THE CHRYSALIS BUILDING 13 BRAMLEY ROAD , LONDON
W10 6SP
MAXIMILIAN DRESSENDOERFER (dissolve)
Director, CHIEF OPERATING OFFICER, 2011.03.31 - 2011.08.02
THE CHRYSALIS BUILDING 13 BRAMLEY ROAD , LONDON
W10 6SP
ANDREW JOHN MOLLETT (dissolve)
Secretary, 2008.01.31 - 2011.03.31
19 CRIEFF ROAD WANDSWORTH , LONDON
SW18 2EB
CLIVE RONALD POTTERELL (dissolve)
Secretary, 1992.01.12 - 2008.01.31
MAGNOLIA COTTAGE 10 NEWLANDS AVENUE , THAMES DITTON
KT7 0HF, SURREY
NIGEL ROBERT ADAMSON BUTTERFIELD (dissolve)
Director, FINANCIAL DIRECTOR, 1993.09.30 - 2005.12.31
BULLRUSH FARM HILLGROVE LURGASHALL , PETWORTH
GU28 9EP, WEST SUSSEX
MICHAEL DAMIEN CONNOLE (dissolve)
Director, ACCOUNTANT, 2006.01.01 - 2008.01.31
117 THORNBURY ROAD , ISLEWORTH
TW7 4ND, MIDDLESEX
PETER JOHN ANTHONY HAZLERIGG (dissolve)
Director, HOTELIER, 1992.01.12 - 1994.03.02
120 LONDON ROAD , GUILDFORD
GU1 1TN, SURREY
RICHARD NORMAN LEGH HUNTINGFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.30 - 2007.09.24
11 BARONSMEAD ROAD BARNES , LONDON
SW13 9RR
ANDREW JOHN MOLLETT (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.01.31 - 2011.03.31
19 CRIEFF ROAD WANDSWORTH , LONDON
SW18 2EB
JAMES PHILIP GODFREY NAYLOR (dissolve)
Director, 1992.07.20 - 1993.09.30
THE OLD RECTORY CUBLINGTON , LEIGHTON BUZZARD
LU7 0LQ, BEDS
MICHAEL FRANK WESTON (dissolve)
Director, MARKETING DIRECTOR, 1992.01.12 - 1994.03.14
6 HOLME CLOSE PINE RIDGE , CROWTHORN
RG11 6TF, BERKSHIRE
CHRISTOPHER NORMAN WRIGHT (dissolve)
Director, CHAIRMAN, 1992.01.12 - 2011.02.04
FLAT 2 87 HOLLAND PARK , LONDON
W11 3RZ

Companies near to CHRYSALIS RETAIL ENTERTAINMENT ltd.

Information about the Private Limited Company CHRYSALIS RETAIL ENTERTAINMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data