Company NameBlue Chip 500 Limited
Company StatusDissolved
Company Number06409512
CategoryPrivate Limited Company
Incorporation Date25 October 2007(16 years, 6 months ago)
Dissolution Date31 January 2012 (12 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard O Brien
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2007(same day as company formation)
RoleFinancier
Country of ResidenceUnited Kingdom
Correspondence Address26 Chestnut Road, Swallownest
Sheffield
S. Yorks
S26 4SN
Secretary NameACP Holdings Limited (Corporation)
StatusResigned
Appointed25 October 2007(same day as company formation)
Correspondence Address306 Victoria House
Victoria
Mahe
Seychelles

Location

Registered AddressSuite 4 Fusion Business Centre
Magna Way
Rotherham
South Yorkshire
S60 1FE
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield

Accounts

Latest Accounts31 October 2010 (13 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
10 October 2011Application to strike the company off the register (3 pages)
10 October 2011Application to strike the company off the register (3 pages)
16 September 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
16 September 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
9 September 2011Registered office address changed from Suite 3 Fusion Business Centre Magna Way Rotherham South Yorkshire S60 1FE United Kingdom on 9 September 2011 (1 page)
9 September 2011Registered office address changed from Suite 3 Fusion Business Centre Magna Way Rotherham South Yorkshire S60 1FE United Kingdom on 9 September 2011 (1 page)
9 September 2011Registered office address changed from Suite 3 Fusion Business Centre Magna Way Rotherham South Yorkshire S60 1FE United Kingdom on 9 September 2011 (1 page)
16 February 2011Registered office address changed from 26 Chestnut Road Swallownest Sheffield South Yorkshire S26 4SN on 16 February 2011 (1 page)
16 February 2011Registered office address changed from 26 Chestnut Road Swallownest Sheffield South Yorkshire S26 4SN on 16 February 2011 (1 page)
13 December 2010Annual return made up to 25 October 2010 with a full list of shareholders
Statement of capital on 2010-12-13
  • GBP 1,000
(3 pages)
13 December 2010Annual return made up to 25 October 2010 with a full list of shareholders
Statement of capital on 2010-12-13
  • GBP 1,000
(3 pages)
31 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
31 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
12 January 2010Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
12 January 2010Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
12 January 2010Termination of appointment of Acp Holdings Limited as a secretary (1 page)
12 January 2010Termination of appointment of Acp Holdings Limited as a secretary (1 page)
24 September 2009Registered office changed on 24/09/2009 from unit 3, 8TH floor ellerman house 12-20 camomile street london EC3A 7PT (2 pages)
24 September 2009Registered office changed on 24/09/2009 from unit 3, 8TH floor ellerman house 12-20 camomile street london EC3A 7PT (2 pages)
11 August 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
11 August 2009Accounts made up to 31 October 2008 (1 page)
18 November 2008Return made up to 25/10/08; full list of members (3 pages)
18 November 2008Return made up to 25/10/08; full list of members (3 pages)
25 October 2007Incorporation (17 pages)
25 October 2007Incorporation (17 pages)