Blueprint Computer Software Limited

Company Name	Blueprint Computer Software Limited
Company Status	Dissolved
Company Number	01115357
Category	Private Limited Company
Incorporation Date	25 May 1973(50 years, 11 months ago)
Dissolution Date	5 July 2005 (18 years, 10 months ago)
Previous Name	BRON Agency Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard Eugene Bron
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 February 1996(22 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (closed 05 July 2005)
Role	Company Director
Correspondence Address	7 Aylestone Avenue London NW6 7AE

Secretary Name	Maureen Jaqueline Bron
Nationality	British
Status	Closed
Appointed	29 February 1996(22 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (closed 05 July 2005)
Role	Company Director
Correspondence Address	7 Aylestone Avenue London NW6 7AE

Director Name	Ms Penelope Ann Bron
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(18 years after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Priory Road London NW6 4NN

Director Name	Sydney Bron
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(18 years after company formation)
Appointment Duration	1 year (resigned 01 July 1992)
Role	Company Director
Correspondence Address	52 Penshurst Gardens Edgware Middlesex HA8 9TP

Secretary Name	Ms Penelope Ann Bron
Nationality	British
Status	Resigned
Appointed	06 June 1991(18 years after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Priory Road London NW6 4NN

Director Name	Mr Gerald Lincoln Bron
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(19 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 25 February 1997)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	17 Priory Road London NW6 4NN

Director Name	Robert Taylor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(22 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 May 1996)
Role	Company Director
Correspondence Address	12 Garden Court Loddon Norfolk NR14 6LP

Director Name	Mr Alan Norman James Stirling
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(23 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 July 1997)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	135 Lisson Grove London NW1 6UP

Location

Registered Address	2nd Floor 32 Wigmore Street London W1U 2RP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,258
Cash	£2,421
Current Liabilities	£35,081

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005	First Gazette notice for voluntary strike-off (1 page)
14 September 2004	Voluntary strike-off action has been suspended (1 page)
13 April 2004	Voluntary strike-off action has been suspended (1 page)
27 January 2004	Voluntary strike-off action has been suspended (1 page)
30 December 2003	Voluntary strike-off action has been suspended (1 page)
30 September 2003	Voluntary strike-off action has been suspended (1 page)
28 July 2003	Application for striking-off (1 page)
25 June 2002	Return made up to 06/06/02; full list of members (6 pages)
2 November 2001	Total exemption small company accounts made up to 30 June 2000 (4 pages)
2 July 2001	Registered office changed on 02/07/01 from: 2ND floor 32 wigmore street london W1V 2RP (1 page)
2 July 2001	Return made up to 06/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (6 pages)
31 July 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
24 July 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1999	Return made up to 06/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 1999	Full accounts made up to 30 June 1998 (10 pages)
5 August 1998	Return made up to 06/06/98; full list of members (6 pages)
3 August 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
8 December 1997	Return made up to 06/06/97; full list of members (5 pages)
8 August 1997	Director resigned (1 page)
1 August 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
2 March 1997	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
15 August 1996	Return made up to 06/06/96; full list of members (6 pages)
25 June 1996	Director resigned (1 page)
6 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
4 April 1996	Company name changed bron agency LIMITED\certificate issued on 09/04/96 (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New secretary appointed (1 page)
25 March 1996	Nc inc already adjusted 29/02/96 (1 page)
25 March 1996	Ad 29/02/96--------- Â£ si 6900@1=6900 Â£ ic 100/7000 (2 pages)
25 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 March 1996	Secretary resigned;director resigned (2 pages)
21 July 1995	Return made up to 06/06/95; full list of members (6 pages)
27 April 1995	Full accounts made up to 30 June 1994 (9 pages)

Blueprint Computer Software Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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