CHIP HOLDINGS LIMITED
Overview
| Company Name | CHIP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05638056 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHIP HOLDINGS LIMITED?
- (7415) /
Where is CHIP HOLDINGS LIMITED located?
| Registered Office Address | Suite 10 The Hop Exchange 24 Southwark Street SE1 1TY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHIP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLISTIC PROPERTY SERVICES LIMITED | Nov 28, 2005 | Nov 28, 2005 |
What are the latest accounts for CHIP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for CHIP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 169 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of CHIP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTLAND REGISTRARS LIMITED | Secretary | 1 Conduit Street W1S 2XA London | 1361880004 | |||||||
| BARRATT, Christopher John | Director | 14 Gorwell OX49 5QE Watlington Oxfordshire | England | British | Accountant | 67075250005 | ||||
| CURTIS, Paul | Director | 2 Rectory Cottage 9-11 Willow Lane Gedling NG4 4BH Nottingham | England | British | Managing Director | 8150510002 | ||||
| EVANS, Christopher Vincent | Director | 11 Southwark Street SE1 1RQ London | United Kingdom | British | Solicitor | 122093580001 | ||||
| HARGREAVES, Richard Lawrence, Dr | Director | Sandford Mill House Sandford Lane RG5 4TD Reading Berkshire | United Kingdom | British | Director | 7803280003 | ||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| IRWIN, Jonathan Paul | Director | Glebe House Park Hall Lane ST10 4PT Church Leigh Staffordshire | England | British | Director | 101583110001 | ||||
| LICHKIN, Terence Malcolm | Director | 30 Barton Meadows Barkingside IG6 1JQ Ilford Essex | England | British | Bookeeper | 48316460003 | ||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
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