Business Blueprints Limited

Company Name	Business Blueprints Limited
Company Status	Dissolved
Company Number	01933779
Category	Private Limited Company
Incorporation Date	26 July 1985(38 years, 9 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Stephen James Logue
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1991(6 years, 2 months after company formation)
Appointment Duration	27 years, 2 months (closed 11 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Marine Parade Brighton BN2 1AJ

Director Name	Paula Reeves
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 August 1993)
Role	Retail Consultant
Country of Residence	United Kingdom
Correspondence Address	Selsfield House Selsfield Common East Grinstead West Sussex RH19 4LN

Secretary Name	Paula Reeves
Nationality	British
Status	Resigned
Appointed	13 October 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selsfield House Selsfield Common East Grinstead West Sussex RH19 4LN

Secretary Name	Beverley Louise Brumfitt
Nationality	British
Status	Resigned
Appointed	07 October 1993(8 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 November 1993)
Role	Company Director
Correspondence Address	6 Calvert Road Uckfield East Sussex TN22 2DB

Secretary Name	Mr Nicholas James Gowens
Nationality	British
Status	Resigned
Appointed	16 November 1993(8 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1998)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	7 Lewknor Close Lewknor Watlington Oxfordshire OX49 5UJ

Director Name	Mr Nicholas James Gowens
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(8 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 1998)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	7 Lewknor Close Lewknor Watlington Oxfordshire OX49 5UJ

Director Name	Ms Helen Jayne Bailey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(10 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 January 2012)
Role	Marketing Dir
Country of Residence	England
Correspondence Address	4 East Drive Brighton East Sussex BN20 0BQ

Secretary Name	Ms Helen Jayne Bailey
Nationality	British
Status	Resigned
Appointed	28 April 1998(12 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 January 2012)
Role	Marketing Dir
Country of Residence	England
Correspondence Address	4 East Drive Brighton East Sussex BN20 0BQ

Director Name	Mr Paul Phillip Latimer
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(23 years, 1 month after company formation)
Appointment Duration	4 years (resigned 26 September 2012)
Role	Market Researcher
Country of Residence	England
Correspondence Address	18 Greenfield Dirve Ridgewood Uckfield East Sussex TN22 5SF

Secretary Name	Bekay Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1993(8 years after company formation)
Appointment Duration	2 months (resigned 07 October 1993)
Correspondence Address	Conduit House 24 Conduit Place London W2 1EP

Contact

Website	businessblueprints.co.uk

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

10.5k at £1	Stephen James Logue 52.50% Ordinary
1000 at £1	Pteator Trust Co. LTD 5.00% Ordinary
8.5k at £1	Helen Jayne Bailey 42.50% Ordinary

Financials

Year	2014
Net Worth	-£315,087
Current Liabilities	£475,080

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

21 February 2000	Delivered on: 29 February 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
26 March 1999	Delivered on: 8 April 1999 Satisfied on: 31 August 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 October 1987	Delivered on: 21 October 1987 Satisfied on: 26 July 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2018	First Gazette notice for voluntary strike-off (1 page)
14 September 2018	Application to strike the company off the register (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
25 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
2 March 2016	Director's details changed for Stephen James Logue on 25 February 2016 (2 pages)
2 March 2016	Director's details changed for Stephen James Logue on 25 February 2016 (2 pages)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
11 January 2016	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 20,000 (3 pages)
11 January 2016	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 20,000 (3 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 20,000 (3 pages)
17 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 20,000 (3 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 20,000 (3 pages)
16 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 20,000 (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Director's details changed for Stephen James Logue on 12 December 2012 (2 pages)
24 December 2012	Director's details changed for Stephen James Logue on 12 December 2012 (2 pages)
7 December 2012	Second filing of AR01 previously delivered to Companies House made up to 13 October 2012 (16 pages)
7 December 2012	Second filing of AR01 previously delivered to Companies House made up to 13 October 2012 (16 pages)
15 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/12/2012 (5 pages)
15 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/12/2012 (5 pages)
14 November 2012	Termination of appointment of Paul Latimer as a director (2 pages)
14 November 2012	Termination of appointment of Paul Latimer as a director (2 pages)
29 October 2012	Termination of appointment of Helen Bailey as a secretary (1 page)
29 October 2012	Termination of appointment of Helen Bailey as a director (1 page)
29 October 2012	Termination of appointment of Helen Bailey as a secretary (1 page)
29 October 2012	Termination of appointment of Helen Bailey as a director (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
19 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 December 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 February 2009	Return made up to 13/10/08; full list of members (4 pages)
17 February 2009	Return made up to 13/10/08; full list of members (4 pages)
24 November 2008	Director appointed paul latimer (1 page)
24 November 2008	Director appointed paul latimer (1 page)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 November 2007	Return made up to 13/10/07; full list of members (3 pages)
5 November 2007	Return made up to 13/10/07; full list of members (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 October 2006	Return made up to 13/10/06; full list of members (3 pages)
31 October 2006	Return made up to 13/10/06; full list of members (3 pages)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 November 2005	Return made up to 13/10/05; full list of members (3 pages)
15 November 2005	Return made up to 13/10/05; full list of members (3 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 November 2004	Return made up to 13/10/04; full list of members (5 pages)
10 November 2004	Return made up to 13/10/04; full list of members (5 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
28 October 2003	Return made up to 13/10/03; full list of members (5 pages)
28 October 2003	Return made up to 13/10/03; full list of members (5 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 November 2002	Return made up to 13/10/02; full list of members (5 pages)
6 November 2002	Return made up to 13/10/02; full list of members (5 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
6 November 2001	Return made up to 13/10/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 (6 pages)
6 November 2001	Return made up to 13/10/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 (6 pages)
15 March 2001	Registered office changed on 15/03/01 from: mb suite, 178-202 great portland street, london, W1N 5TB (1 page)
15 March 2001	Registered office changed on 15/03/01 from: mb suite, 178-202 great portland street, london, W1N 5TB (1 page)
18 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
23 November 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 February 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
1 December 1999	Return made up to 13/10/99; full list of members (6 pages)
1 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
1 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
1 December 1999	Return made up to 13/10/99; full list of members (6 pages)
1 December 1999	Ad 26/02/98--------- Â£ si 10000@1 (2 pages)
1 December 1999	Ad 26/02/98--------- £ si 10000@1 (2 pages)
26 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1999	Particulars of mortgage/charge (4 pages)
8 April 1999	Particulars of mortgage/charge (4 pages)
3 February 1999	Ad 04/02/98--------- Â£ si 10000@1 (2 pages)
3 February 1999	Ad 04/02/98--------- £ si 10000@1 (2 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
23 November 1998	Return made up to 13/10/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/11/98 (4 pages)
23 November 1998	Return made up to 13/10/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/11/98 (4 pages)
21 July 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
21 July 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	New secretary appointed (2 pages)
7 May 1998	Secretary resigned;director resigned (2 pages)
7 May 1998	Secretary resigned;director resigned (2 pages)
7 May 1998	Director's particulars changed (2 pages)
7 May 1998	Director's particulars changed (2 pages)
29 December 1997	Return made up to 13/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 December 1997	Return made up to 13/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
11 December 1996	Return made up to 13/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 1996	Return made up to 13/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
25 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1995	Registered office changed on 19/04/95 from: C14 taylors court, taylors close, rotherham, S62 6NU (1 page)
19 April 1995	Registered office changed on 19/04/95 from: C14 taylors court, taylors close, rotherham, S62 6NU (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Business Blueprints Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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