| Company Name | Blue Chip Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04237973 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2001(22 years, 10 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
| Previous Name | Fibrecity Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Brannan James Tempest |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2002(7 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 05 May 2009) |
| Role | Computer Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lowside Cottage Barwick Road Garforth Leeds West Yorkshire LS25 2DL |
| Director Name | Craig Maxwell Tempest |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2002(7 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 05 May 2009) |
| Role | Computer Engineer |
| Correspondence Address | 65 New Templegate Temple Newsham Leeds West Yorkshire LS15 0JN |
| Secretary Name | Mr Brannan James Tempest |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2002(7 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 05 May 2009) |
| Role | Computer Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lowside Cottage Barwick Road Garforth Leeds West Yorkshire LS25 2DL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Priory Park Bunkers Hill, Aberford Leeds Yorkshire LS25 3DF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Parlington |
| Ward | Harewood |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2007 | Return made up to 20/06/07; no change of members (7 pages) |
| 29 June 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 8 March 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 10 June 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 11 September 2003 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
| 10 September 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
| 29 August 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 26 March 2002 | Memorandum and Articles of Association (11 pages) |
| 13 February 2002 | Company name changed fibrecity LIMITED\certificate issued on 13/02/02 (2 pages) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 February 2002 | Secretary resigned (1 page) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | Registered office changed on 12/02/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 June 2001 | Incorporation (15 pages) |