| Company Name | Bluechip Computer Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03392341 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1997(26 years, 10 months ago) |
| Dissolution Date | 30 October 2001 (22 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stephen William Veitch |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 30 October 2001) |
| Role | Computer Consultant |
| Correspondence Address | 67 Southwold Mansions Widley Road London W9 2LF |
| Secretary Name | Sharon Amelia Veitch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 30 October 2001) |
| Role | Accounts Supervisor |
| Correspondence Address | 51 Baden Powell Street Gateshead Tyne & Wear NE9 5LD |
| Secretary Name | George William Veitch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 November 1998) |
| Role | Company Director |
| Correspondence Address | 21 Borrowdale Crescent Blaydon Tyne & Wear NE21 6QA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 21 Borrowdale Crescent Winlaton Blaydon On Tyne Tyne And Wear NE21 6QA |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Winlaton and High Spen |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14 |
| Cash | £64 |
| Current Liabilities | £374 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 30 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2001 | Application for striking-off (1 page) |
| 26 May 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 11 August 1999 | Return made up to 26/06/99; no change of members
|
| 11 August 1999 | New secretary appointed (2 pages) |
| 23 March 1999 | Full accounts made up to 31 August 1998 (7 pages) |
| 14 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 30 April 1998 | Accounting reference date extended from 30/06/98 to 31/08/98 (1 page) |
| 27 August 1997 | New secretary appointed (2 pages) |
| 26 August 1997 | Director resigned (1 page) |
| 26 August 1997 | Secretary resigned (1 page) |
| 26 August 1997 | Registered office changed on 26/08/97 from: 4TH floor carrington house 126-130 regent street london W1R 5FE (1 page) |
| 26 August 1997 | New director appointed (2 pages) |
| 26 June 1997 | Incorporation (18 pages) |