Publicis Blueprint Limited

Company Name	Publicis Blueprint Limited
Company Status	Dissolved
Company Number	00973469
Category	Private Limited Company
Incorporation Date	27 February 1970(54 years, 2 months ago)
Dissolution Date	30 April 2013 (11 years ago)
Previous Names	6

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Nigel Michael Jones
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2009(39 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Baker Street London W1U 6AE

Secretary Name	Ms Gillian Walls Eckley
Status	Closed
Appointed	13 April 2011(41 years, 1 month after company formation)
Appointment Duration	2 years (closed 30 April 2013)
Role	Company Director
Correspondence Address	82 Baker Street London W1U 6AE

Director Name	Mr Jean-Yves Naouri
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	25 April 2011(41 years, 2 months after company formation)
Appointment Duration	2 years (closed 30 April 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	82 Baker Street London W1U 6AE

Secretary Name	Raj Basran
Status	Closed
Appointed	01 June 2012(42 years, 3 months after company formation)
Appointment Duration	11 months (closed 30 April 2013)
Role	Company Director
Correspondence Address	82 Baker Street London W1U 6AE

Director Name	Mr Michael George Stepan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(21 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1996)
Role	Advertising Agent
Country of Residence	United Kingdom
Correspondence Address	Northwick House Seymour Road Hampton Wick Kingston Upon Thames Surrey KT1 4HN

Director Name	Mr David Thornton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(21 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 April 1994)
Role	Advertising Agent
Correspondence Address	Blair Atholl Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NR

Director Name	Ms Jacqueline Rainfray
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(21 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 July 1997)
Role	Advertising Agent
Correspondence Address	6 Camden Square London NW1 9UY

Director Name	Mr Nicholas Mote
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(21 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 March 1999)
Role	Advertising Agent
Correspondence Address	50 Howard Road Coulsdon Surrey CR5 2EA

Director Name	Malcolm Rees Hitchings
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(21 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Coach House Beechland Cornwells Bank Newick East Sussex BN8 4RX

Director Name	Mr Michael Peter Conroy
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 1991(21 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 1998)
Role	Advertising Agent
Correspondence Address	2 Bryanston Square London W1H 7FE

Director Name	Mr Stephen Derek Annetts
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(21 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1996)
Role	Advertising Agent
Correspondence Address	14 Crown Lane Chislehurst Kent BR7 5PL

Secretary Name	Malcolm Rees Hitchings
Nationality	British
Status	Resigned
Appointed	16 October 1991(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Beechland Cornwells Bank Newick East Sussex BN8 4RX

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 October 1992(22 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 January 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northover Heathside Park Road Woking Surrey GU22 7JE

Secretary Name	Philip James Erskine Perry
Nationality	British
Status	Resigned
Appointed	20 October 1992(22 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 August 1997)
Role	Company Director
Correspondence Address	Lulworth Manor Lane West Hendred Wantage Oxfordshire OX12 8RX

Secretary Name	Catherine Elizabeth Strathmore Kurtz
Nationality	British
Status	Resigned
Appointed	20 August 1997(27 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 June 2005)
Role	Company Director
Correspondence Address	6 Berkeley Road Tunbridge Wells Kent TN1 1YR

Director Name	Mr Richard Nigel Bendel
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(28 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 October 2006)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	The Spinneys St Leonards Hill Windsor Berkshire SL4 4AL

Director Name	Jason Frost
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(29 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 15 March 2006)
Role	Managing Director
Correspondence Address	Southwood 11 South Street Wendover Aylesbury Buckinghamshire HP22 6EF

Director Name	John Wisbey
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(29 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2006)
Role	Publisher
Correspondence Address	109 King Henrys Road London NW3 3QX

Director Name	Philippe Francois Pierre Couret
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2000(30 years after company formation)
Appointment Duration	5 years, 5 months (resigned 24 August 2005)
Role	Uk Group Finance Director
Correspondence Address	Flat 9 1 Prince Of Wales Terrace London W8 5PG

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Resigned
Appointed	03 May 2005(35 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Director Name	Graham John Stewart
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(35 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 June 2009)
Role	Company Director
Correspondence Address	Kings Croft Jaspers Green Shalford Essexx CM7 5AJ

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	19 December 2005(35 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Secretary Name	Ms Minna Katariina Gonzalez-Gomez
Nationality	Finnish
Status	Resigned
Appointed	26 March 2006(36 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 02 November 2010)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Richard Charles Pinder
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(36 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 April 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	82 Baker Street London W1U 6AE

Secretary Name	Susanna Ewing
Nationality	British
Status	Resigned
Appointed	30 November 2007(37 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72f Sinclair Road London W14 0NJ

Secretary Name	Robert Davis
Nationality	British
Status	Resigned
Appointed	03 November 2010(40 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 April 2011)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Location

Registered Address	82 Baker Street London W1U 6AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

100 at £1	Publicis LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2013	Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2013-01-30 GBP 100 (5 pages)
30 January 2013	Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2013-01-30 GBP 100 (5 pages)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
4 January 2013	Application to strike the company off the register (5 pages)
4 January 2013	Application to strike the company off the register (5 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 June 2012	Appointment of Raj Basran as a secretary on 1 June 2012 (1 page)
18 June 2012	Appointment of Raj Basran as a secretary (1 page)
10 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
29 June 2011	Full accounts made up to 31 December 2010 (15 pages)
29 June 2011	Full accounts made up to 31 December 2010 (15 pages)
24 June 2011	Appointment of Mr Jean-Yves Naouri as a director (2 pages)
24 June 2011	Appointment of Mr Jean-Yves Naouri as a director (2 pages)
24 June 2011	Termination of appointment of Richard Pinder as a director (1 page)
24 June 2011	Termination of appointment of Richard Pinder as a director (1 page)
16 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
16 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
16 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
16 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
5 November 2010	Appointment of Robert Davis as a secretary (3 pages)
5 November 2010	Appointment of Robert Davis as a secretary (3 pages)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
27 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
7 July 2010	Full accounts made up to 31 December 2009 (19 pages)
7 July 2010	Full accounts made up to 31 December 2009 (19 pages)
10 February 2010	Auditor's resignation (1 page)
10 February 2010	Auditor's resignation (1 page)
16 November 2009	Termination of appointment of Susanna Ewing as a secretary (1 page)
16 November 2009	Termination of appointment of Susanna Ewing as a secretary (1 page)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Director's details changed for Richard Charles Pinder on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Nigel Michael Jones on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Nigel Michael Jones on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Richard Charles Pinder on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Richard Charles Pinder on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Nigel Michael Jones on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
2 July 2009	Director appointed nigel jones (2 pages)
2 July 2009	Director appointed nigel jones (2 pages)
1 July 2009	Full accounts made up to 31 December 2008 (19 pages)
1 July 2009	Full accounts made up to 31 December 2008 (19 pages)
30 June 2009	Appointment Terminated Director graham stewart (1 page)
30 June 2009	Appointment terminated director graham stewart (1 page)
6 November 2008	Return made up to 16/10/08; full list of members (4 pages)
6 November 2008	Director's change of particulars / graham stewart / 15/10/2008 (1 page)
6 November 2008	Location of debenture register (1 page)
6 November 2008	Return made up to 16/10/08; full list of members (4 pages)
6 November 2008	Director's Change of Particulars / graham stewart / 15/10/2008 / HouseName/Number was: , now: kings croft; Street was: kings croft, now: jaspers green; Area was: jaspers green, now: ; Region was: essexx, now: essex; Post Code was: CM7 5AJ, now: CM7 5AT (1 page)
6 November 2008	Location of debenture register (1 page)
12 May 2008	Full accounts made up to 31 December 2007 (20 pages)
12 May 2008	Full accounts made up to 31 December 2007 (20 pages)
13 December 2007	New secretary appointed (1 page)
13 December 2007	New secretary appointed (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
23 November 2007	Full accounts made up to 31 December 2006 (18 pages)
23 November 2007	Full accounts made up to 31 December 2006 (18 pages)
9 November 2007	Return made up to 16/10/07; full list of members (2 pages)
9 November 2007	Return made up to 16/10/07; full list of members (2 pages)
9 November 2007	Location of register of members (1 page)
9 November 2007	Location of debenture register (1 page)
9 November 2007	Location of debenture register (1 page)
9 November 2007	Location of register of members (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
6 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New secretary appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
9 November 2006	Return made up to 16/10/06; full list of members (8 pages)
9 November 2006	Return made up to 16/10/06; full list of members (8 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (16 pages)
19 June 2006	Full accounts made up to 31 December 2005 (16 pages)
13 June 2006	Auditor's resignation (2 pages)
13 June 2006	Auditor's resignation (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
13 April 2006	Full accounts made up to 31 December 2004 (16 pages)
13 April 2006	Full accounts made up to 31 December 2004 (16 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
2 December 2005	Return made up to 16/10/05; full list of members (6 pages)
2 December 2005	Location of register of members (1 page)
2 December 2005	Location of register of members (1 page)
2 December 2005	Return made up to 16/10/05; full list of members (6 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005	New director appointed (3 pages)
12 October 2005	New director appointed (3 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Secretary resigned (1 page)
7 June 2005	Full accounts made up to 31 December 2003 (16 pages)
7 June 2005	Full accounts made up to 31 December 2003 (16 pages)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	New secretary appointed (2 pages)
11 November 2004	Return made up to 16/10/04; full list of members (8 pages)
11 November 2004	Return made up to 16/10/04; full list of members (8 pages)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 82 baker street london W1U 6AE (1 page)
7 November 2003	Return made up to 16/10/03; full list of members (6 pages)
7 November 2003	Return made up to 16/10/03; full list of members (6 pages)
7 November 2003	Registered office changed on 07/11/03 from: 82 baker street london W1U 6AE (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 November 2002	Return made up to 16/10/02; full list of members (6 pages)
27 November 2002	Registered office changed on 27/11/02 from: 82 baker street london W1M 2AE (1 page)
27 November 2002	Power of attorney to c e s kurtz (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 82 baker street london W1M 2AE (1 page)
27 November 2002	Power of attorney to c e s kurtz (1 page)
27 November 2002	Return made up to 16/10/02; full list of members (6 pages)
9 September 2002	Full accounts made up to 31 December 2001 (15 pages)
9 September 2002	Full accounts made up to 31 December 2001 (15 pages)
2 November 2001	Return made up to 16/10/01; full list of members (6 pages)
2 November 2001	Return made up to 16/10/01; full list of members (6 pages)
31 July 2001	Full accounts made up to 31 December 2000 (15 pages)
31 July 2001	Director's particulars changed (1 page)
31 July 2001	Full accounts made up to 31 December 2000 (15 pages)
31 July 2001	Director's particulars changed (1 page)
15 December 2000	Director's particulars changed (1 page)
15 December 2000	Director's particulars changed (1 page)
25 October 2000	Return made up to 16/10/00; full list of members (6 pages)
25 October 2000	Return made up to 16/10/00; full list of members (6 pages)
16 October 2000	Full accounts made up to 31 December 1999 (15 pages)
16 October 2000	Full accounts made up to 31 December 1999 (15 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
3 November 1999	Return made up to 16/10/99; full list of members (7 pages)
3 November 1999	Return made up to 16/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
15 October 1999	Accounts made up to 31 December 1998 (7 pages)
30 March 1999	Company name changed\certificate issued on 30/03/99 (2 pages)
30 March 1999	Company name changed\certificate issued on 30/03/99 (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
26 October 1998	Accounts made up to 31 December 1997 (7 pages)
23 October 1998	Return made up to 16/10/98; no change of members (6 pages)
23 October 1998	Return made up to 16/10/98; no change of members (6 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
23 December 1997	Company name changed focus advertising (london) limit ed\certificate issued on 24/12/97 (2 pages)
23 December 1997	Company name changed focus advertising (london) limit ed\certificate issued on 24/12/97 (2 pages)
17 December 1997	Secretary's particulars changed (1 page)
17 December 1997	Secretary's particulars changed (1 page)
24 October 1997	Return made up to 16/10/97; full list of members (7 pages)
24 October 1997	Return made up to 16/10/97; full list of members (7 pages)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
10 October 1997	Accounts made up to 31 December 1996 (7 pages)
8 September 1997	Secretary resigned (1 page)
8 September 1997	Secretary resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
21 November 1996	Return made up to 16/10/96; full list of members (9 pages)
21 November 1996	Return made up to 16/10/96; full list of members (9 pages)
4 April 1996	Accounts made up to 31 December 1995 (7 pages)
4 April 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
26 October 1995	Accounts made up to 31 December 1994 (7 pages)
26 October 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
25 October 1995	Return made up to 16/10/95; no change of members (16 pages)
25 October 1995	Return made up to 16/10/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 August 1994	Accounts made up to 31 December 1993 (8 pages)
1 August 1994	Accounts for a dormant company made up to 31 December 1993 (8 pages)

Publicis Blueprint Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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