Company NameThe Chip Pan Limited
Company StatusDissolved
Company Number05488236
CategoryPrivate Limited Company
Incorporation Date22 June 2005(18 years, 10 months ago)
Dissolution Date13 August 2008 (15 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameGraham Robert Maclean
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2005(4 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (closed 13 August 2008)
RoleForeign Language Consultant
Correspondence AddressHoltkamp 36
Oelde
59302
Germany
Director NameStewart John Maclean
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2005(4 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (closed 13 August 2008)
RoleCustomer Service Advisor
Correspondence Address16 Whitegate Park
Flixton
Manchester
M41 6LW
Secretary NameGraham Robert Maclean
NationalityBritish
StatusClosed
Appointed16 November 2005(4 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (closed 13 August 2008)
RoleForeign Language Consultant
Correspondence AddressHoltkamp 36
Oelde
59302
Germany
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed22 June 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed22 June 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address16 Whitegate Park
Flixton
Manchester
M41 6LW
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardFlixton
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1,000
Cash£1,000

Accounts

Latest Accounts30 June 2006 (17 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
6 November 2007Application for striking-off (1 page)
10 September 2007Return made up to 22/06/07; full list of members (2 pages)
30 April 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
12 September 2006Return made up to 22/06/06; full list of members (2 pages)
18 November 2005Secretary resigned (1 page)
18 November 2005Registered office changed on 18/11/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 November 2005Director resigned (1 page)
18 November 2005New secretary appointed;new director appointed (1 page)
18 November 2005New director appointed (1 page)
22 June 2005Incorporation (16 pages)