Company NameBluechip Internet Limited
Company StatusDissolved
Company Number03301579
CategoryPrivate Limited Company
Incorporation Date13 January 1997(27 years, 3 months ago)
Dissolution Date14 January 2003 (21 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Brannan James Tempest
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed13 January 1997(same day as company formation)
RoleComputer Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressLowside Cottage Barwick Road
Garforth
Leeds
West Yorkshire
LS25 2DL
Director NameCraig Maxwell Tempest
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed13 January 1997(same day as company formation)
RoleComputer Engineer
Correspondence Address65 New Templegate
Temple Newsham
Leeds
West Yorkshire
LS15 0JN
Secretary NameSidney Tempest
NationalityBritish
StatusClosed
Appointed01 February 1998(1 year after company formation)
Appointment Duration4 years, 11 months (closed 14 January 2003)
RoleProfessional Engineer
Correspondence Address175 Wigton Lane
Leeds
West Yorkshire
LS17 8SH
Secretary NameAndrew Michael Peel
NationalityBritish
StatusResigned
Appointed13 January 1997(same day as company formation)
RoleCompany Accountant
Correspondence Address43 Knaresborough Road
Harrogate
North Yorkshire
HG2 7SR
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed13 January 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed13 January 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressPriory Park Bunkers Hill
The Great North Road
Aberford Leeds
LS25 3DF
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishParlington
WardHarewood

Financials

Year2014
Net Worth-£2,501
Cash£6
Current Liabilities£2,507

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2002First Gazette notice for voluntary strike-off (1 page)
13 August 2002Application for striking-off (1 page)
28 January 2002Return made up to 13/01/02; full list of members (6 pages)
14 November 2001Return made up to 13/01/01; full list of members
  • 363(287) ‐ Registered office changed on 14/11/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
11 January 2001Return made up to 13/01/00; full list of members (6 pages)
9 January 2001Accounts for a small company made up to 31 December 1999 (3 pages)
19 April 2000Accounts for a small company made up to 31 December 1998 (4 pages)
5 March 1999Return made up to 13/01/99; no change of members (4 pages)
8 September 1998Accounts for a small company made up to 31 December 1997 (3 pages)
11 March 1998Return made up to 13/01/98; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
11 March 1998New secretary appointed (2 pages)
8 January 1998Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
20 January 1997Ad 13/01/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 January 1997Secretary resigned (1 page)
16 January 1997New director appointed (2 pages)
16 January 1997New director appointed (2 pages)
16 January 1997Director resigned (1 page)
16 January 1997Registered office changed on 16/01/97 from: 12 york place leeds LS1 2DS (1 page)
16 January 1997New secretary appointed (2 pages)
13 January 1997Incorporation (15 pages)