Blue Chip Systems Limited

Company Name	Blue Chip Systems Limited
Company Status	Dissolved
Company Number	04435849
Category	Private Limited Company
Incorporation Date	10 May 2002(21 years, 11 months ago)
Dissolution Date	3 August 2013 (10 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Stuart Sheffield
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2002(1 month, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 03 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Vale Walton-Le-Dale Preston Lancashire PR5 4NW

Secretary Name	Susan Sheffield
Nationality	British
Status	Closed
Appointed	23 May 2003(1 year after company formation)
Appointment Duration	10 years, 2 months (closed 03 August 2013)
Role	Company Director
Correspondence Address	17 Honiton Drive Bolton Lancashire BL2 6TA

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Catherine Howarth
Nationality	British
Status	Resigned
Appointed	21 June 2002(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 23 May 2003)
Role	Secretary
Correspondence Address	33 Somerton Road Bolton BL2 6LL

Location

Registered Address	Evans Business Centre Manchester Road Bolton Lancs BL3 2NZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

1 at 1	Stuart Sheffield 100.00% Ordinary

Financials

Year	2014
Net Worth	£39
Current Liabilities	£53,143

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 August 2013	Final Gazette dissolved following liquidation (1 page)
3 August 2013	Final Gazette dissolved following liquidation (1 page)
3 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2013	Completion of winding up (1 page)
3 May 2013	Completion of winding up (1 page)
24 December 2009	Order of court to wind up (2 pages)
24 December 2009	Order of court to wind up (2 pages)
18 November 2009	Order of court to wind up (2 pages)
18 November 2009	Order of court to wind up (2 pages)
12 June 2009	Director's change of particulars / stuart sheffield / 13/06/2008 (1 page)
12 June 2009	Director's Change of Particulars / stuart sheffield / 13/06/2008 / HouseName/Number was: , now: 2; Street was: 7 ampleforth drive, now: the vale; Area was: lostock hall, now: walton-le-dale; Region was: , now: lancashire; Post Code was: PR5 5TD, now: PR5 4NW; Country was: , now: united kingdom (1 page)
12 June 2009	Return made up to 10/05/09; full list of members (3 pages)
12 June 2009	Return made up to 10/05/09; full list of members (3 pages)
27 May 2009	Registered office changed on 27/05/2009 from 7 ampleforth drive lostock hall preston PR5 5TD united kingdom (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 7 ampleforth drive lostock hall preston PR5 5TD united kingdom (1 page)
14 May 2009	Registered office changed on 14/05/2009 from peel house 2 chorley old road bolton lancashire BL1 3AA (1 page)
14 May 2009	Registered office changed on 14/05/2009 from peel house 2 chorley old road bolton lancashire BL1 3AA (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
15 May 2008	Return made up to 10/05/08; full list of members (3 pages)
15 May 2008	Return made up to 10/05/08; full list of members (3 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 June 2007	Return made up to 10/05/07; full list of members (2 pages)
12 June 2007	Return made up to 10/05/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 May 2006	Return made up to 10/05/06; full list of members (6 pages)
25 May 2006	Return made up to 10/05/06; full list of members (6 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 June 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 2005	Return made up to 10/05/05; full list of members (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 May 2004	Return made up to 10/05/04; full list of members (6 pages)
18 May 2004	Return made up to 10/05/04; full list of members (6 pages)
27 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 June 2003	Return made up to 10/05/03; full list of members (6 pages)
4 June 2003	Return made up to 10/05/03; full list of members (6 pages)
31 May 2003	Secretary resigned (1 page)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	Secretary resigned (1 page)
31 May 2003	Registered office changed on 31/05/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
31 May 2003	Registered office changed on 31/05/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
8 September 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
8 September 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
10 May 2002	Incorporation (9 pages)
10 May 2002	Incorporation (9 pages)

Blue Chip Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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