| Company Name | Blue-Chip Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03675256 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1998(24 years, 6 months ago) |
| Dissolution Date | 28 August 2007 (15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Ian Moore |
|---|---|
| Date of Birth | March 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1998(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 32 Cairnmuir Road Edinburgh Midlothian EH12 6LR Scotland |
| Director Name | David Barry Walters |
|---|---|
| Date of Birth | July 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1998(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 15 East Downs Road Bowdon Altrincham Cheshire WA14 2LG |
| Secretary Name | Mr Ian Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2003(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 28 August 2007) |
| Role | Marketing Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 32 Cairnmuir Road Edinburgh Midlothian EH12 6LR Scotland |
| Secretary Name | David Barry Walters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1998(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 15 East Downs Road Bowdon Altrincham Cheshire WA14 2LG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Hacker Young St James Building 79 Oxford Street Manchester M1 6HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 November 2004 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 28 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2006 | Return made up to 27/11/05; full list of members (7 pages) |
| 5 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 16 May 2005 | Return made up to 27/11/04; full list of members (7 pages) |
| 10 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 30 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 16 September 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 18 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | New secretary appointed (2 pages) |
| 18 December 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 17 December 2002 | Return made up to 27/11/02; full list of members (5 pages) |
| 3 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 2 October 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 20 November 2000 | Return made up to 27/11/00; full list of members
|
| 6 September 2000 | Registered office changed on 06/09/00 from: st james building 65/89 oxford street, manchester M1 6HT (1 page) |
| 6 September 2000 | Resolutions
|
| 6 September 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 16 December 1999 | Return made up to 27/11/99; full list of members (7 pages) |
| 2 December 1998 | New director appointed (2 pages) |
| 2 December 1998 | New secretary appointed;new director appointed (3 pages) |
| 2 December 1998 | Director resigned (1 page) |
| 2 December 1998 | Secretary resigned (1 page) |
| 27 November 1998 | Incorporation (31 pages) |