BLUCHIP LIMITED

Key Data

Status

Dissolved

Company No.

03740170

Incorporation date

23/03/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1999)

08/09/2014

Final Gazette dissolved via voluntary strike-off

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15/06/2014

Appointment of Mr Stephen Andrews as a director

View PDF (2 pages)

15/06/2014

Termination of appointment of Vim Vithaldas as a director

View PDF (1 pages)

26/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/05/2014

Application to strike the company off the register

View PDF (3 pages)

02/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

06/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

03/04/2013

Register(s) moved to registered office address

View PDF (1 pages)

27/01/2013

Appointment of Mr Andrew Neil Marshall as a director

View PDF (2 pages)

27/01/2013

Termination of appointment of John Whitehead as a director

View PDF (1 pages)

09/01/2013

Termination of appointment of Martin St.Quinton as a director

View PDF (1 pages)

08/10/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

21/06/2012

Termination of appointment of Timothy Maynard as a director

View PDF (1 pages)

16/05/2012

Appointment of Mr Vim Vithaldas as a director

View PDF (2 pages)

10/05/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

08/05/2012

Appointment of Mr John Whitehead as a director

View PDF (2 pages)

15/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

26/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

26/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

26/04/2011

Register inspection address has been changed

View PDF (1 pages)

10/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

03/05/2010

Appointment of Mr Timothy Sven Maynard as a director

View PDF (2 pages)

11/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

06/11/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

22/06/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

22/06/2009

Appointment terminated director richard wingfield

View PDF (1 pages)

27/08/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

21/05/2008

Registered office changed on 22/05/2008 from st anthony's house oxford square oxford street newbury berkshire RG14 1JQ

View PDF (1 pages)

29/04/2008

Appointment terminated secretary julie fletcher

View PDF (1 pages)

20/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

13/03/2008

Return made up to 09/03/08; full list of members

View PDF (3 pages)

04/09/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (3 pages)

18/07/2007

New secretary appointed

View PDF (2 pages)

18/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/03/2007

Return made up to 09/03/07; full list of members

View PDF (2 pages)

09/10/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

02/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

30/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2006

Return made up to 09/03/06; full list of members

View PDF (3 pages)

26/03/2006

New secretary appointed

View PDF (1 pages)

26/03/2006

New director appointed

View PDF (1 pages)

20/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

21/08/2005

Registered office changed on 22/08/05 from: 1 northbrook court park street newbury berkshire RG14 1EA

View PDF (1 pages)

16/03/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

24/02/2005

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

09/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (4 pages)

09/02/2005

Registered office changed on 10/02/05 from: goulton street hull north humberside HU3 4DD

View PDF (1 pages)

09/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (2 pages)

31/01/2005

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

31/03/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

29/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

08/04/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

03/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

15/06/2002

Return made up to 24/03/02; full list of members

View PDF (7 pages)

17/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

25/03/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

22/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

10/12/2000

Accounting reference date extended from 31/03/00 to 31/05/00

View PDF (1 pages)

31/05/2000

Registered office changed on 01/06/00 from: unit 16 waterside business park livingstone road hessle north humberside HU13 0EJ

View PDF (1 pages)

24/05/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

05/05/1999

New secretary appointed;new director appointed

View PDF (0 pages)

04/05/1999

Director resigned

View PDF (1 pages)

04/05/1999

Secretary resigned

View PDF (1 pages)

04/05/1999

New director appointed

View PDF (2 pages)

23/03/1999

Incorporation

View PDF (17 pages)

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

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Vithaldas, Vim	Director	16/12/2011 - 13/06/2014	75
Maynard, Timothy Sven	Director	08/04/2010 - 30/03/2012	85
SCALE LANE REGISTRARS LIMITED	Nominee Director	23/03/1999 - 27/04/1999	91
SCALE LANE FORMATIONS LIMITED	Nominee Secretary	23/03/1999 - 27/04/1999	91
Marshall, Andrew Neil	Director	01/01/2013 - Present	74

Persons with Significant Control

No PSC data available.

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Description

About BLUCHIP LIMITED

BLUCHIP LIMITED is an(a) Dissolved company incorporated on 23/03/1999 with the registered office located at Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands WS9 0RB. There are currently 2 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 BLUCHIP LIMITED?

BLUCHIP LIMITED is currently Dissolved. It was registered on 23/03/1999 and dissolved on 08/09/2014.

Where is BLUCHIP LIMITED located?

BLUCHIP LIMITED is registered at Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands WS9 0RB.

What does BLUCHIP LIMITED do?

BLUCHIP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLUCHIP LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.