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1CHIP LIMITED

Learn more about 1CHIP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA

1CHIP LIMITED on the map

Company type: Private Limited Company
Company number: 00177603
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.11.01
dissolution date: 2006.11.28
last member list: 2006.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.28
documents available: 1

List of company documents:

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Find out more information about 1CHIP LIMITED. Our website makes it possible to view other available documents related to 1CHIP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
Form type: 225
Date: 2006.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.01
£2.95
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COMPANY NAME CHANGED, PROTECTOR POLICIES LIMITED, CERTIFICATE ISSUED ON 27/06/05
Form type: CERTNM
Date: 2005.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/05 FROM:, 3 BEDFORD ROW, LONDON, WC1R 4BU
Form type: 287
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/93 FROM:, 18 BEDFORD ROW, LONDON, WC1R 4EJ
Form type: 287
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/09/91 FROM:, KERSHEN FAIRFAX AND CO, CHARTERED ACCOUNTANTS, WALKDEN HOUSE 3/10 MOLTON STREET, EUSTON SQUARE LONDON NW1 2EJ
Form type: 287
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.14

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Company directors and board members:

CAROLYN MANDY POVEY (dissolve)
Secretary, 2006.02.24 - 2006.11.28
86 PARKWAY GIDEA PARK , ROMFORD
RM2 5PL, ESSEX
PHILIP BENEDICT POVEY (dissolve)
Director, FINANCIAL ADVISOR, 2006.02.23 - 2006.11.28
86 PARKWAY GIDEA PARK , ROMFORD
RM2 5PL, ESSEX
MICHAEL ROBERT DAVIES (dissolve)
Secretary, 1992.02.12 - 2006.02.24
243 LONDON ROAD EWELL , EPSOM
KT17 2BU, SURREY
MICHAEL ROBERT DAVIES (dissolve)
Director, INSURANCE BROKER, 1992.02.12 - 2006.02.24
243 LONDON ROAD EWELL , EPSOM
KT17 2BU, SURREY
PETER MURRAY (dissolve)
Director, INSURANCE BROKER, 1999.03.22 - 2006.02.24
8 CRAMPHORN WALK , CHELMSFORD
CM1 2RD, ESSEX
ADRIAN JAMES BUCHANAN WALTERS (dissolve)
Director, INSURANCE BROKER, 1999.03.22 - 2001.03.16
32 OLD HERTFORD ROAD , HATFIELD
AL9 5EY, HERTFORDSHIRE
PETER DUDLEY WALTERS (dissolve)
Director, INSURANCE BROKER, 1992.02.12 - 2006.02.24
4 HIGHLANDS THE RYDE , HATFIELD
AL9 5DW, HERTS

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Information about the Private Limited Company 1CHIP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data