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BLUE CHIP DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Chip Distribution Limited. The company was founded 24 years ago and was given the registration number 03765655. The firm's registered office is in EXETER. You can find them at Centenary House Peninsula Park, Rydon Lane, Exeter, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BLUE CHIP DISTRIBUTION LIMITED
Company Number:03765655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1999
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE

Director06 May 1999Active
Vantage Point, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5FD

Secretary01 February 2004Active
6 Marwood Place, Honiton, EX14 1PX

Secretary15 October 2001Active
58 Langford Avenue, Honiton, EX14 8QD

Secretary06 May 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 May 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 May 1999Active

People with Significant Control

David Andrew Norman
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Centenary House, Peninsula Park, Exeter, United Kingdom, EX2 7XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-11Dissolution

Dissolution application strike off company.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2021-05-24Accounts

Accounts with accounts type dormant.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2020-10-23Accounts

Accounts with accounts type dormant.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-02-05Officers

Termination secretary company with name termination date.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type dormant.

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2018-11-08Accounts

Accounts with accounts type dormant.

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2018-06-26Persons with significant control

Change to a person with significant control.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2018-04-24Officers

Change person director company with change date.

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2018-04-24Address

Change registered office address company with date old address new address.

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2017-12-01Accounts

Accounts with accounts type dormant.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type dormant.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Accounts

Accounts with accounts type dormant.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Officers

Change person secretary company with change date.

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