| Company Name | Chipcraft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01887098 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1985(39 years, 2 months ago) |
| Dissolution Date | 27 January 2009 (15 years, 3 months ago) |
| Previous Name | Strategic Information Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Duncan Rolfs |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(6 years after company formation) |
| Appointment Duration | 17 years, 11 months (closed 27 January 2009) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Giles Coppice Dulwich London SE19 1XF |
| Secretary Name | Mr John Duncan Rolfs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1997(12 years, 2 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 27 January 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Giles Coppice Dulwich London SE19 1XF |
| Director Name | Mrs Stephie Rolfs |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1998(13 years, 3 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 27 January 2009) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Holmewood Gardens London SW2 3RS |
| Director Name | Mrs Elizabeth Rolfs |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(6 years after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 05 May 1997) |
| Role | Computer Consultant |
| Correspondence Address | 59 Rusholme Grove London SE19 1HZ |
| Secretary Name | Mrs Elizabeth Rolfs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(6 years after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 05 May 1997) |
| Role | Company Director |
| Correspondence Address | 59 Rusholme Grove London SE19 1HZ |
Location
| Registered Address | 25 Giles Coppice London SE19 1XF |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | College |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,798 |
| Current Liabilities | £780 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 27 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2008 | Application for striking-off (1 page) |
| 3 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 12 March 2007 | Return made up to 28/02/07; no change of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 24 February 2006 | Return made up to 28/02/06; no change of members (2 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 27 April 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 6 March 2004 | Return made up to 28/02/04; full list of members (5 pages) |
| 6 September 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 8 May 2003 | Return made up to 28/02/03; full list of members
|
| 27 September 2002 | Total exemption small company accounts made up to 31 August 2001 (2 pages) |
| 9 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 August 2000 (2 pages) |
| 13 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 21 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 25 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 7 July 1998 | New director appointed (2 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (13 pages) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 10 May 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 3 July 1997 | Full accounts made up to 31 August 1996 (5 pages) |
| 29 June 1997 | Secretary resigned;director resigned (1 page) |
| 9 April 1997 | Return made up to 28/02/97; full list of members
|
| 25 April 1996 | Full accounts made up to 31 August 1995 (5 pages) |
| 25 April 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 28 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |