| Company Name | The Bluechip Clothing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03018569 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1995(29 years, 2 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Alan Philip Serlin |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1995(same day as company formation) |
| Role | Clearance Buyer |
| Correspondence Address | 10 Gloucester Gardens Cockfosters Hertfordshire EN4 0QW |
| Secretary Name | Faye Louise Serlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 37 Lakenheath Oakwood London N14 4RJ |
| Secretary Name | Peter John Serlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 18 April 2007) |
| Role | IFA |
| Country of Residence | England |
| Correspondence Address | 26 Swallows Oak Abbots Langley Hertfordshire WD5 0LF |
| Secretary Name | Alan Sidney Kaye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2007(12 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 02 March 2009) |
| Role | Company Director |
| Correspondence Address | Apt 2 Montpellier House 120 Manor Road Chigwell Essex IG7 5PY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1st Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2009 | Application for striking-off (1 page) |
| 4 March 2009 | Appointment terminated secretary alan kaye (1 page) |
| 4 June 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 9 May 2007 | Particulars of mortgage/charge (7 pages) |
| 20 April 2007 | Secretary resigned (1 page) |
| 20 April 2007 | New secretary appointed (1 page) |
| 4 April 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 18 April 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 18 April 2005 | Return made up to 06/02/05; full list of members (2 pages) |
| 13 October 2004 | Secretary resigned (1 page) |
| 13 October 2004 | Return made up to 06/02/04; full list of members
|
| 28 April 2004 | Registered office changed on 28/04/04 from: sintacel house 43-45 high road bushey heath herts. WD2 1EE. (1 page) |
| 7 November 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 26 June 2003 | Return made up to 06/02/03; full list of members
|
| 4 October 2002 | New secretary appointed (2 pages) |
| 6 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 6 March 2002 | Resolutions
|
| 6 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 21 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 21 March 2001 | Resolutions
|
| 13 March 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 21 March 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 21 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 21 March 2000 | Resolutions
|
| 15 June 1999 | Resolutions
|
| 15 June 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 23 March 1999 | Return made up to 06/02/99; full list of members (6 pages) |
| 16 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 16 March 1998 | Resolutions
|
| 16 March 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 12 March 1997 | Return made up to 06/02/97; no change of members (4 pages) |
| 27 January 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 27 January 1997 | Resolutions
|
| 2 April 1996 | Return made up to 06/02/96; full list of members (6 pages) |
| 24 March 1996 | Ad 30/01/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 12 October 1995 | Accounting reference date notified as 30/06 (1 page) |
| 6 February 1995 | Incorporation (19 pages) |