| Company Name | Blue-Chip Marketing International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03728757 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1999(25 years, 1 month ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
| Previous Name | Blue-Chip Marketing (Manchester) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Nicola Thompson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1999(1 day after company formation) |
| Appointment Duration | 10 years, 10 months (closed 05 January 2010) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Gardners Cottage Mere Hall Estate Mere Knutsford Cheshire WA16 4QF |
| Secretary Name | Mrs Adelaide Cadwgan Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1999(1 day after company formation) |
| Appointment Duration | 10 years, 10 months (closed 05 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old School House Rostherne Knutsford Cheshire WA16 6RT |
| Director Name | Stewart Lee Hilton |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(4 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 05 January 2010) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Agden Hall Farm Lymm Cheshire WA13 0TZ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Dte House Hollins Mount Bury BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£550,233 |
| Cash | £185,095 |
| Current Liabilities | £593,968 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 January 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 October 2009 | Liquidators' statement of receipts and payments to 22 September 2009 (5 pages) |
| 5 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 October 2009 | Liquidators statement of receipts and payments to 22 September 2009 (5 pages) |
| 29 May 2009 | Liquidators' statement of receipts and payments to 18 May 2009 (5 pages) |
| 29 May 2009 | Liquidators statement of receipts and payments to 18 May 2009 (5 pages) |
| 10 December 2008 | Liquidators statement of receipts and payments to 18 November 2008 (5 pages) |
| 10 December 2008 | Liquidators' statement of receipts and payments to 18 November 2008 (5 pages) |
| 29 May 2008 | Liquidators' statement of receipts and payments to 18 November 2008 (5 pages) |
| 29 May 2008 | Liquidators statement of receipts and payments to 18 November 2008 (5 pages) |
| 22 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 22 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 5 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
| 19 May 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
| 19 May 2006 | Administrator's progress report (12 pages) |
| 19 May 2006 | Administrator's progress report (12 pages) |
| 29 December 2005 | Administrator's progress report (10 pages) |
| 29 December 2005 | Administrator's progress report (10 pages) |
| 29 July 2005 | Statement of affairs (12 pages) |
| 29 July 2005 | Statement of affairs (12 pages) |
| 28 July 2005 | Result of meeting of creditors (4 pages) |
| 28 July 2005 | Result of meeting of creditors (4 pages) |
| 11 July 2005 | Statement of administrator's proposal (25 pages) |
| 11 July 2005 | Statement of administrator's proposal (25 pages) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 103 portland street manchester M1 6DF (1 page) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 103 portland street manchester M1 6DF (1 page) |
| 14 June 2005 | Appointment of an administrator (1 page) |
| 14 June 2005 | Appointment of an administrator (1 page) |
| 14 March 2005 | Return made up to 04/03/05; full list of members
|
| 14 March 2005 | Return made up to 04/03/05; full list of members (7 pages) |
| 16 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 04/03/04; full list of members
|
| 11 September 2003 | New director appointed (2 pages) |
| 11 September 2003 | New director appointed (2 pages) |
| 17 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
| 17 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
| 25 June 2002 | Resolutions
|
| 25 June 2002 | Resolutions
|
| 25 June 2002 | Resolutions
|
| 25 June 2002 | Resolutions
|
| 13 June 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 13 June 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 13 June 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 13 June 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 31 May 2002 | Accounts for a small company made up to 31 March 2001 (9 pages) |
| 31 May 2002 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 31 May 2002 | Accounts for a small company made up to 31 March 2001 (9 pages) |
| 31 May 2002 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 8 March 2002 | Return made up to 04/03/02; full list of members
|
| 8 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 4 April 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 24 May 2000 | Ad 27/03/00--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 24 May 2000 | Ad 27/03/00--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 8 May 2000 | Ad 27/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 May 2000 | Ad 27/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 14 March 2000 | Return made up to 04/03/00; full list of members
|
| 7 January 2000 | Particulars of mortgage/charge (3 pages) |
| 7 January 2000 | Particulars of mortgage/charge (3 pages) |
| 11 October 1999 | Company name changed blue-chip marketing (manchester) LIMITED\certificate issued on 12/10/99 (2 pages) |
| 11 October 1999 | Company name changed blue-chip marketing (manchester) LIMITED\certificate issued on 12/10/99 (2 pages) |
| 10 March 1999 | Registered office changed on 10/03/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FQ (2 pages) |
| 10 March 1999 | New secretary appointed (2 pages) |
| 10 March 1999 | Secretary resigned (1 page) |
| 10 March 1999 | New director appointed (2 pages) |
| 10 March 1999 | Director resigned (1 page) |
| 10 March 1999 | Registered office changed on 10/03/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FQ (2 pages) |
| 10 March 1999 | New director appointed (2 pages) |
| 10 March 1999 | Director resigned (1 page) |
| 10 March 1999 | Secretary resigned (1 page) |
| 10 March 1999 | New secretary appointed (2 pages) |
| 4 March 1999 | Incorporation (10 pages) |
| 4 March 1999 | Incorporation (10 pages) |