Belgian Chip Company Limited

03804936

Company Name	Belgian Chip Company Limited
Company Status	Dissolved
Company Number	03804936
Category	Private Limited Company
Incorporation Date	12 July 1999(24 years, 9 months ago)
Dissolution Date	7 December 2004 (19 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Christopher Antony Maule
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pleer House 1 Fennel Street Manchester M4 3DU

Director Name	Edward Stuart Williams
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	23 Butterstile Close Prestwich Manchester M25 9RS

Secretary Name	Mr Christopher Antony Maule
Nationality	British
Status	Closed
Appointed	12 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pleer House 1 Fennel Street Manchester M4 3DU

Location

Registered Address	Pleer House 1 Fennel Street Manchester M4 3DU
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	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2004	First Gazette notice for voluntary strike-off (1 page)
15 July 2004	Application for striking-off (1 page)
14 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 July 2003	Return made up to 12/07/03; full list of members (7 pages)
15 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
19 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 2001	Registered office changed on 20/01/01 from: 26 the village workshops mountheath industria, prestwich manchester lancashire M25 9WB (1 page)
20 January 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
17 July 2000	Return made up to 12/07/00; full list of members 363(287) ‐ Registered office changed on 17/07/00 (6 pages)
1 October 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
12 July 1999	Incorporation (15 pages)

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