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CHRYSALIS POD & MODULAR SYSTEMS LIMITED

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

Company details

BRIDGE WORKS, HESSLE, NORTH HUMBERSIDE, HU13 OTP

CHRYSALIS POD & MODULAR SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00937737
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.23
dissolution date: 2009.09.22
last member list: 2008.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.29
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.05.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.05.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.05.20
£2.95
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DIRECTOR APPOINTED NABIEL KHAN
Form type: 288a
Date: 2008.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY OLIVER
Form type: 288b
Date: 2008.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
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COMPANY NAME CHANGED, A & G MOULDING LIMITED, CERTIFICATE ISSUED ON 31/07/07
Form type: CERTNM
Date: 2007.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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COMPANY NAME CHANGED, ACE PLASTICS LIMITED, CERTIFICATE ISSUED ON 13/10/00
Form type: CERTNM
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
Form type: 225(1)
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 20/10/93
Form type: SRES01
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/93 FROM:, 2/4 OAK ROAD, CLOUGH ROAD, HULL, HU6 7PG
Form type: 287
Date: 1993.04.15

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Company directors and board members:

STEPHEN JOHN WRAY (dissolve)
Secretary, COMPANY SECRETARY, 1993.04.06 - 2009.09.22
20 HUMBER VIEW , HESSLE
HU13 0PY, EAST YORKSHIRE
RICHARD CLYNES (dissolve)
Director, 2003.03.31 - 2009.09.22
2 FLAXMOSS CLOSE HELMSHORE , ROSSENDALE
BB4 4PX, LANCASHIRE
NABIEL KHAN (dissolve)
Director, 2008.05.15 - 2009.09.22
4 BARTRAMS , WELTON
HU15 1LX, EAST YORKSHIRE
STEPHEN JOHN WRAY (dissolve)
Director, FINANCIAL DIRECTOR, 1993.04.06 - 2009.09.22
20 HUMBER VIEW , HESSLE
HU13 0PY, EAST YORKSHIRE
TERENCE MICHAEL PULLAN (dissolve)
Secretary, 1992.05.29 - 1993.04.06
1 LYNGARTH AVENUE , COTTINGHAM
HU16 4LJ, NORTH HUMBERSIDE
RICHARD PATRICK BROPHY (dissolve)
Director, 1999.12.01 - 2003.03.31
1 FROSCOLES CLOSE MANOR ROAD NORTH CAVE , BROUGH
HU15 2NS, EAST YORKSHIRE
JOHN SLOAN COATS (dissolve)
Director, JOINT MANAGING DIRECTOR, 1992.05.29 - 1993.04.06
3 CANTERBURY DRIVE , HULL
HU8 9US, NORTH HUMBERSIDE
MARK REGINALD EAST (dissolve)
Director, JOINT MANAGING DIRECTOR, 1992.05.29 - 1993.04.23
31 WEST ELLA ROAD KIRK ELLA , HULL
HU10 7QD, NORTH HUMBERSIDE
ANDREW JAMES EAVIS (dissolve)
Director, COMPANY DIRECTOR, 1993.04.06 - 1999.12.01
TIDES REACH REDCLIFF ROAD , HESSLE
HU13 0HA, EAST YORKSHIRE
BENJAMIN GILBERT (dissolve)
Director, CO DIRECTOR, 2007.07.23 - 2008.01.11
7 DEER PARK WAY , BEVERLEY
HU17 8RN, NORTH HUMBERSIDE
GEOFFREY OLIVER (dissolve)
Director, 1999.12.01 - 2008.03.26
53 MANOR GARTH SKIDBY , COTTINGHAM
HU16 5UF, NORTH HUMBERSIDE
TERENCE MICHAEL PULLAN (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1992.05.29 - 1993.04.06
1 LYNGARTH AVENUE , COTTINGHAM
HU16 4LJ, NORTH HUMBERSIDE
NOEL ARTHUR THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1993.04.06 - 1999.12.01
PARK HOUSE CREYKE LANE , WELTON
HU15 1NQ, EAST YORKSHIRE

Information about the Private Limited Company CHRYSALIS POD & MODULAR SYSTEMS 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: 2016.06.19. Reload the data