Company NameBlue Chip Analysis Limited
Company StatusDissolved
Company Number02925517
CategoryPrivate Limited Company
Incorporation Date4 May 1994(29 years, 11 months ago)
Dissolution Date12 April 2022 (2 years ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMr Ian Michael Foulsham
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed09 May 1994(5 days after company formation)
Appointment Duration27 years, 11 months (closed 12 April 2022)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address35 Ballards Lane
London
N3 1XW
Secretary NameMrs Helen Ruth Foulsham
NationalityBritish
StatusClosed
Appointed09 May 1994(5 days after company formation)
Appointment Duration27 years, 11 months (closed 12 April 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Ballards Lane
London
N3 1XW
Director NameMrs Helen Ruth Foulsham
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2006(11 years, 9 months after company formation)
Appointment Duration16 years, 2 months (closed 12 April 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Ballards Lane
London
N3 1XW
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed04 May 1994(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Contact

Websitebluechipanalysis.co.uk
Email address[email protected]
Telephone020 83982671
Telephone regionLondon

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

65 at £1Ian Michael Foulsham
65.00%
Ordinary
35 at £1Helen Ruth Foulsham
35.00%
Ordinary

Financials

Year2014
Net Worth£14,949
Cash£34,849
Current Liabilities£28,545

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

30 September 2020Micro company accounts made up to 5 April 2020 (3 pages)
8 June 2020Confirmation statement made on 4 May 2020 with no updates (3 pages)
19 December 2019Micro company accounts made up to 5 April 2019 (2 pages)
1 July 2019Confirmation statement made on 4 May 2019 with updates (4 pages)
17 December 2018Micro company accounts made up to 5 April 2018 (2 pages)
25 May 2018Confirmation statement made on 4 May 2018 with updates (5 pages)
18 May 2018Change of details for Mr Ian Michael Foulsham as a person with significant control on 17 April 2018 (2 pages)
15 December 2017Micro company accounts made up to 5 April 2017 (2 pages)
30 June 2017Notification of Helen Ruth Foulsham as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Confirmation statement made on 4 May 2017 with updates (4 pages)
30 June 2017Confirmation statement made on 4 May 2017 with updates (4 pages)
30 June 2017Notification of Helen Ruth Foulsham as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Notification of Ian Michael Foulsham as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Notification of Ian Michael Foulsham as a person with significant control on 6 April 2016 (2 pages)
12 December 2016Total exemption small company accounts made up to 5 April 2016 (3 pages)
12 December 2016Total exemption small company accounts made up to 5 April 2016 (3 pages)
17 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(5 pages)
17 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(5 pages)
16 December 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
16 December 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
13 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(5 pages)
13 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(5 pages)
13 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(5 pages)
18 December 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
18 December 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
18 December 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
22 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(5 pages)
22 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(5 pages)
22 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(5 pages)
23 December 2013Total exemption small company accounts made up to 5 April 2013 (3 pages)
23 December 2013Total exemption small company accounts made up to 5 April 2013 (3 pages)
23 December 2013Total exemption small company accounts made up to 5 April 2013 (3 pages)
28 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
28 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
28 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
23 December 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
23 December 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
23 December 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
22 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
22 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
22 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
20 September 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
20 September 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
20 September 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
25 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
25 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
25 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
22 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
22 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
22 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
26 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
26 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
26 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
24 December 2009Total exemption small company accounts made up to 5 April 2009 (3 pages)
24 December 2009Total exemption small company accounts made up to 5 April 2009 (3 pages)
24 December 2009Total exemption small company accounts made up to 5 April 2009 (3 pages)
28 May 2009Return made up to 04/05/09; full list of members (4 pages)
28 May 2009Return made up to 04/05/09; full list of members (4 pages)
30 April 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
30 April 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
30 April 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
29 May 2008Return made up to 04/05/08; full list of members (4 pages)
29 May 2008Return made up to 04/05/08; full list of members (4 pages)
12 February 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
12 February 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
12 February 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
30 October 2007Director's particulars changed (1 page)
30 October 2007Secretary's particulars changed;director's particulars changed (1 page)
30 October 2007Secretary's particulars changed;director's particulars changed (1 page)
30 October 2007Director's particulars changed (1 page)
30 October 2007Secretary's particulars changed;director's particulars changed (1 page)
30 October 2007Director's particulars changed (1 page)
30 October 2007Director's particulars changed (1 page)
30 October 2007Secretary's particulars changed;director's particulars changed (1 page)
29 May 2007Return made up to 04/05/07; full list of members (2 pages)
29 May 2007Return made up to 04/05/07; full list of members (2 pages)
28 February 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
28 February 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
28 February 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
7 July 2006Return made up to 04/05/06; full list of members (2 pages)
7 July 2006Return made up to 04/05/06; full list of members (2 pages)
2 February 2006New director appointed (1 page)
2 February 2006New director appointed (1 page)
11 October 2005Total exemption small company accounts made up to 5 April 2005 (6 pages)
11 October 2005Total exemption small company accounts made up to 5 April 2005 (6 pages)
11 October 2005Total exemption small company accounts made up to 5 April 2005 (6 pages)
27 July 2005Return made up to 04/05/05; full list of members (5 pages)
27 July 2005Return made up to 04/05/05; full list of members (5 pages)
2 March 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
2 March 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
2 March 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
1 June 2004Return made up to 04/05/04; full list of members (5 pages)
1 June 2004Return made up to 04/05/04; full list of members (5 pages)
5 February 2004Total exemption small company accounts made up to 5 April 2003 (4 pages)
5 February 2004Total exemption small company accounts made up to 5 April 2003 (4 pages)
5 February 2004Total exemption small company accounts made up to 5 April 2003 (4 pages)
15 July 2003Return made up to 04/05/03; full list of members (5 pages)
15 July 2003Return made up to 04/05/03; full list of members (5 pages)
22 January 2003Total exemption full accounts made up to 5 April 2002 (10 pages)
22 January 2003Total exemption full accounts made up to 5 April 2002 (10 pages)
22 January 2003Total exemption full accounts made up to 5 April 2002 (10 pages)
14 May 2002Return made up to 04/05/02; full list of members (5 pages)
14 May 2002Return made up to 04/05/02; full list of members (5 pages)
20 December 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
20 December 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
20 December 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
4 June 2001Director's particulars changed (1 page)
4 June 2001Return made up to 04/05/01; full list of members (5 pages)
4 June 2001Secretary's particulars changed (1 page)
4 June 2001Return made up to 04/05/01; full list of members (5 pages)
4 June 2001Secretary's particulars changed (1 page)
4 June 2001Director's particulars changed (1 page)
15 February 2001Accounts for a small company made up to 5 April 2000 (4 pages)
15 February 2001Accounts for a small company made up to 5 April 2000 (4 pages)
15 February 2001Accounts for a small company made up to 5 April 2000 (4 pages)
30 June 2000Accounting reference date shortened from 30/06/00 to 05/04/00 (1 page)
30 June 2000Return made up to 04/05/00; full list of members (6 pages)
30 June 2000Return made up to 04/05/00; full list of members (6 pages)
30 June 2000Accounting reference date shortened from 30/06/00 to 05/04/00 (1 page)
27 June 2000Accounts for a small company made up to 30 June 1999 (4 pages)
27 June 2000Accounts for a small company made up to 30 June 1999 (4 pages)
18 August 1999Return made up to 04/05/99; full list of members (5 pages)
18 August 1999Return made up to 04/05/99; full list of members (5 pages)
12 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 June 1998Return made up to 04/05/98; full list of members (5 pages)
23 June 1998Return made up to 04/05/98; full list of members (5 pages)
12 May 1998Full accounts made up to 30 June 1997 (10 pages)
12 May 1998Full accounts made up to 30 June 1997 (10 pages)
15 July 1997Return made up to 04/05/97; full list of members (5 pages)
15 July 1997Return made up to 04/05/97; full list of members (5 pages)
14 March 1997Full accounts made up to 30 June 1996 (12 pages)
14 March 1997Full accounts made up to 30 June 1996 (12 pages)
28 June 1996Return made up to 04/05/96; full list of members (5 pages)
28 June 1996Return made up to 04/05/96; full list of members (5 pages)
15 March 1996Full accounts made up to 30 June 1995 (12 pages)
15 March 1996Full accounts made up to 30 June 1995 (12 pages)
18 July 1995Director's particulars changed (4 pages)
18 July 1995Secretary's particulars changed (4 pages)
18 July 1995Secretary's particulars changed (4 pages)
18 July 1995Director's particulars changed (4 pages)
31 May 1995Return made up to 04/05/95; full list of members (12 pages)
31 May 1995Return made up to 04/05/95; full list of members (12 pages)
4 May 1994Incorporation (12 pages)
4 May 1994Incorporation (12 pages)