| Company Name | Bluechip Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03647482 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1998(25 years, 6 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
| Previous Name | Bluechip Strategic Design Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Stephen Smith |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1998(same day as company formation) |
| Role | Company Director Consultant |
| Correspondence Address | 15 Willow Road Prestwich Manchester M25 3DZ |
| Director Name | Mary Louise Wood |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1999(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 15 January 2002) |
| Role | Creative Director |
| Correspondence Address | 52 Grains Bar Oldham Lancashire OL4 2JY |
| Secretary Name | Mary Louise Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1999(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 15 January 2002) |
| Role | Creative Director |
| Correspondence Address | 52 Grains Bar Oldham Lancashire OL4 2JY |
| Director Name | Sara Smith |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1998(same day as company formation) |
| Role | Company Director Sales Executi |
| Correspondence Address | 15 Willow Road Prestwich Manchester M25 3DZ |
| Secretary Name | Stephen Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1998(same day as company formation) |
| Role | Company Director Consultant |
| Correspondence Address | 15 Willow Road Prestwich Manchester M25 3DZ |
Location
| Registered Address | C/O B. Olsberg & Co 35 Whitworth Street Manchester Lancashire M1 5NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2000 | Resolutions
|
| 8 March 2000 | Return made up to 09/10/99; full list of members (6 pages) |
| 19 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 July 1999 | Registered office changed on 29/07/99 from: 15 willow road prestwich manchester M25 3DZ (1 page) |
| 26 May 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 26 May 1999 | Director resigned (1 page) |
| 26 May 1999 | Secretary resigned (1 page) |
| 26 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 May 1999 | Ad 18/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 October 1998 | Incorporation (11 pages) |