CHIPNEW LIMITED

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

    Company NameCHIPNEW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03829912
    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 CHIPNEW LIMITED?

    • (2211) /
    • (2213) /

    Where is CHIPNEW LIMITED located?

    Registered Office Address
    C/O Proquest Information &
    Learning Ltd The Quorum
    CB5 8SW Barnwell Road Cambridge
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHIPNEW LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CHIPNEW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Aug 23, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2011

    Statement of capital on Sep 13, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Aug 23, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    2 pagesAA

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2005

    2 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    2 pagesAA

    legacy

    1 pages288b

    legacy

    8 pages363s

    Who are the officers of CHIPNEW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Justin Paul Jonathan
    73 Coxs End
    Over
    CB4 5TY Cambridge
    Cambridgeshire
    Secretary
    73 Coxs End
    Over
    CB4 5TY Cambridge
    Cambridgeshire
    BritishAccountant115587750001
    ALLEN, Justin Paul Jonathan
    73 Coxs End
    Over
    CB4 5TY Cambridge
    Cambridgeshire
    Director
    73 Coxs End
    Over
    CB4 5TY Cambridge
    Cambridgeshire
    EnglandBritishAccountant115587750001
    TAYLOR, John
    3 The Wrens
    CB4 8XD Cottenham
    Cambridgeshire
    Director
    3 The Wrens
    CB4 8XD Cottenham
    Cambridgeshire
    United KingdomBritishGeneral Manager101096790001
    CHRISTIE, Alasdair Bryce
    1 Fountains Road
    MK41 8NT Bedford
    Bedfordshire
    Secretary
    1 Fountains Road
    MK41 8NT Bedford
    Bedfordshire
    BritishDirector14412590001
    HALL, Steven Richard
    Ponders House 2 Hines Lane
    Comberton
    CB3 7BZ Cambridge
    Secretary
    Ponders House 2 Hines Lane
    Comberton
    CB3 7BZ Cambridge
    BritishPublisher26895660002
    MCEWAN, Ian, Dr
    The Barley Loft
    Morgans
    CB4 8AF Cottenham
    Cambridgeshire
    Secretary
    The Barley Loft
    Morgans
    CB4 8AF Cottenham
    Cambridgeshire
    BritishDirector81169000001
    WILLIAMS, Louise Michele
    26 Belgrave Road
    SW1V 1RG London
    Secretary
    26 Belgrave Road
    SW1V 1RG London
    British51541620001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALDWORTH, Alan William
    300 North Zeeb Rd
    Ann Arbor
    Mi 48103-1553
    Us
    Director
    300 North Zeeb Rd
    Ann Arbor
    Mi 48103-1553
    Us
    AmericanDirector78414980002
    BUCHARDT, Todd Willmer
    5142 Colonial Court
    Ann Arbor
    Mi 48108
    Usa
    Director
    5142 Colonial Court
    Ann Arbor
    Mi 48108
    Usa
    AmericanDirector75737530002
    CHADWYCK HEALEY, Charles Edward
    Manor Farm North End
    Bassingbourn
    SG8 5NX Royston
    Hertfordshire
    Director
    Manor Farm North End
    Bassingbourn
    SG8 5NX Royston
    Hertfordshire
    United KingdomBritishPublisher49644290001
    CHADWYCK-HEALEY, Angela Mary, Lady
    Manor Farm
    North End
    SG8 5NX Bassingbourn
    Hertfordshire
    Director
    Manor Farm
    North End
    SG8 5NX Bassingbourn
    Hertfordshire
    BritishDirector60630920001
    CHRISTIE, Alasdair Bryce
    1 Fountains Road
    MK41 8NT Bedford
    Bedfordshire
    Director
    1 Fountains Road
    MK41 8NT Bedford
    Bedfordshire
    BritishDirector14412590001
    HALL, Steven Richard
    7 Bentley Road
    CB2 2AW Cambridge
    Cambridgeshire
    Director
    7 Bentley Road
    CB2 2AW Cambridge
    Cambridgeshire
    BritishDirector26895660003
    HALL, Steven Richard
    Ponders House 2 Hines Lane
    Comberton
    CB3 7BZ Cambridge
    Director
    Ponders House 2 Hines Lane
    Comberton
    CB3 7BZ Cambridge
    BritishPublisher26895660002
    JOHANSSON, Nils
    1112 Meadowbrook Lane
    Deerfield
    Illinois Il 60015
    Usa
    Director
    1112 Meadowbrook Lane
    Deerfield
    Illinois Il 60015
    Usa
    SwedishExecutive Vp And Ceo62419600001
    MCEWAN, Ian, Dr
    The Barley Loft
    Morgans
    CB4 8AF Cottenham
    Cambridgeshire
    Director
    The Barley Loft
    Morgans
    CB4 8AF Cottenham
    Cambridgeshire
    BritishDirector81169000001
    REYNOLDS, Joseph P
    11762 Bittersweet Lane
    Whitmore Lake
    Livingston Michigan
    America
    Director
    11762 Bittersweet Lane
    Whitmore Lake
    Livingston Michigan
    America
    AmericanPresident And Ceo68238690001
    RONALDSON, Christopher Adrian
    The Crowsnest Rectory Lane
    Kingston Bagpuize
    OX13 5AT Abingdon
    Oxfordshire
    Director
    The Crowsnest Rectory Lane
    Kingston Bagpuize
    OX13 5AT Abingdon
    Oxfordshire
    United KingdomBritishGeneral Manager58609570001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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