BLUCHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBLUCHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03740170
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUCHIP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BLUCHIP LIMITED located?

    Registered Office Address
    Azzuri House Walsall Business Park
    Walsall Road
    WS9 0RB Aldridge
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUCHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for BLUCHIP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BLUCHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    GAZ2(A)

    Appointment of Mr Stephen Andrews as a director

    2 pagesAP01

    Termination of appointment of Vim Vithaldas as a director

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    1 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered office address

    1 pagesAD04

    Appointment of Mr Andrew Neil Marshall as a director

    2 pagesAP01

    Termination of appointment of John Whitehead as a director

    1 pagesTM01

    Termination of appointment of Martin St.Quinton as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2012

    1 pagesAA

    Termination of appointment of Timothy Maynard as a director

    1 pagesTM01

    Appointment of Mr Vim Vithaldas as a director

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2011

    1 pagesAA

    Appointment of Mr John Whitehead as a director

    2 pagesAP01

    Annual return made up to Mar 31, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Mar 31, 2011 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Jun 30, 2010

    1 pagesAA

    Appointment of Mr Timothy Sven Maynard as a director

    2 pagesAP01

    Annual return made up to Mar 31, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    1 pagesAA

    Who are the officers of BLUCHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Stephen
    Walsall Business Park
    Walsall Road
    WS9 0RB Aldridge
    Azzuri House
    West Midlands
    Director
    Walsall Business Park
    Walsall Road
    WS9 0RB Aldridge
    Azzuri House
    West Midlands
    United KingdomBritishChairman183587520001
    MARSHALL, Andrew Neil
    Walsall Business Park
    Walsall Road
    WS9 0RB Aldridge
    Azzuri House
    West Midlands
    Director
    Walsall Business Park
    Walsall Road
    WS9 0RB Aldridge
    Azzuri House
    West Midlands
    United KingdomBritishCompany Director115143470001
    DOLTON, Stephen
    99 Cumnor Hill
    OX2 9JR Oxford
    Secretary
    99 Cumnor Hill
    OX2 9JR Oxford
    BritishCompany Director70990450005
    FLETCHER, Julie Karen
    18 Manor Close
    SN6 8AE Shrivenham
    Wiltshire
    Secretary
    18 Manor Close
    SN6 8AE Shrivenham
    Wiltshire
    BritishAccountant123046330001
    GLANVILLE, Ian
    Park Farm
    Bramley Road, Silchester
    RG7 2LJ Reading
    Secretary
    Park Farm
    Bramley Road, Silchester
    RG7 2LJ Reading
    BritishChief Financial Officer162008180001
    TOPLASS, Gerard Andrew Lindley
    Rosemount
    Jenny Brough Lane
    HU13 0JX Hessle
    Secretary
    Rosemount
    Jenny Brough Lane
    HU13 0JX Hessle
    BritishAccountant41455790004
    SCALE LANE FORMATIONS LIMITED
    16 Waterside Park
    Livingstone Road
    HU13 0EJ Hessle
    North Humberside
    Nominee Secretary
    16 Waterside Park
    Livingstone Road
    HU13 0EJ Hessle
    North Humberside
    900011670001
    CHISHOLM, Colin Archibald
    Dale Head
    Goodmanham
    YO43 3JD York
    North Yorkshire
    Director
    Dale Head
    Goodmanham
    YO43 3JD York
    North Yorkshire
    EnglandBritishEngineer47619350002
    DOLTON, Stephen
    99 Cumnor Hill
    OX2 9JR Oxford
    Director
    99 Cumnor Hill
    OX2 9JR Oxford
    BritishCompany Director70990450005
    GLANVILLE, Ian
    Park Farm
    Bramley Road, Silchester
    RG7 2LJ Reading
    Director
    Park Farm
    Bramley Road, Silchester
    RG7 2LJ Reading
    United KingdomBritishChief Financial Officer162008180001
    MAYNARD, Timothy Sven
    Walsall Business Park
    Walsall Road
    WS9 0RB Aldridge
    Azzuri House
    West Midlands
    Director
    Walsall Business Park
    Walsall Road
    WS9 0RB Aldridge
    Azzuri House
    West Midlands
    United KingdomBritishDirector150961040001
    ST.QUINTON, Martin George
    Netherton Farm House
    Netherton
    SP11 0DZ Andover
    Hampshire
    Director
    Netherton Farm House
    Netherton
    SP11 0DZ Andover
    Hampshire
    EnglandBritishCompany Director103070240001
    TOPLASS, Gerard Andrew Lindley
    Rosemount
    Jenny Brough Lane
    HU13 0JX Hessle
    Director
    Rosemount
    Jenny Brough Lane
    HU13 0JX Hessle
    EnglandBritishAccountant41455790004
    VITHALDAS, Vim
    Walsall Business Park
    Walsall Road
    WS9 0RB Aldridge
    Azzuri House
    West Midlands
    Director
    Walsall Business Park
    Walsall Road
    WS9 0RB Aldridge
    Azzuri House
    West Midlands
    United KingdomBritishDirector59433340003
    WHITEHEAD, John
    Walsall Business Park
    Walsall Road
    WS9 0RB Aldridge
    Azzuri House
    West Midlands
    Director
    Walsall Business Park
    Walsall Road
    WS9 0RB Aldridge
    Azzuri House
    West Midlands
    EnglandBritishDirector168999520001
    WINGFIELD, Richard Alan
    1 Town Farm Close
    Thame
    OX9 2DA Oxford
    Director
    1 Town Farm Close
    Thame
    OX9 2DA Oxford
    EnglandBritishAccountant76932830002
    SCALE LANE REGISTRARS LIMITED
    16 Waterside Park
    Livingstone Park
    HU13 0EJ Hessle
    North Humberside
    Nominee Director
    16 Waterside Park
    Livingstone Park
    HU13 0EJ Hessle
    North Humberside
    900011660001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0