Blampied & Partners Limited

Company Name	Blampied & Partners Limited
Company Status	Dissolved
Company Number	02495894
Category	Private Limited Company
Incorporation Date	25 April 1990(34 years ago)
Dissolution Date	1 January 2022 (2 years, 3 months ago)
Previous Name	Circlesharp Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Trevor Francis Cotterell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(26 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 01 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Michael Renouf Blampied
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	7 Anderson Street London SW3 3LU

Director Name	Mr Trevor Francis Cotterell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(2 years after company formation)
Appointment Duration	15 years, 6 months (resigned 02 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Kintail 10 Winchester Close Esher Place Esher Surrey KT10 8QH

Director Name	Michael Lewis
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 16 August 1995)
Role	Company Director
Correspondence Address	60 Goldney Road London W9 2AU

Director Name	Mr Clive Robert Naylor
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(2 years after company formation)
Appointment Duration	24 years, 5 months (resigned 23 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Mr William Richard Pitt
Nationality	British
Status	Resigned
Appointed	25 April 1992(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 25 July 1997)
Role	Company Director
Correspondence Address	Charlecombe Lodge Charlecombe Lane Bath Avon BA1 7AB

Secretary Name	Mr Martin Christopher Day
Nationality	British
Status	Resigned
Appointed	25 July 1997(7 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Park House Hampton Court Road Hampton Court Surrey KT8 9BY

Director Name	Raghis Amin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(12 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2006)
Role	Architect
Correspondence Address	82 The Avenue Sunbury On Thames Middlesex TW16 5EX

Director Name	Mr Michael Charles Warr
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(12 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 January 2005)
Role	Architect
Correspondence Address	Bakers Farm Oast Ladham Lane Goudhurst Kent TN17 1LS

Director Name	Mr Andrew Leach Bain
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(12 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 May 2015)
Role	Architect
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Michael Charles Warr
Nationality	British
Status	Resigned
Appointed	31 October 2003(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 2005)
Role	Company Director
Correspondence Address	Baker's Farm Oasts Ladham Road Goudhurst Kent TN17 1LS

Secretary Name	Andrew Leach Bain
Nationality	British
Status	Resigned
Appointed	15 January 2005(14 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 May 2015)
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Godfrey Eric Heaps
Date of Birth	December 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 October 2007(17 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Contact

Website	blampied.co.uk

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1000 at £1	Areen Design Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£784,378
Gross Profit	£193,686
Net Worth	£261,079
Cash	£118,251
Current Liabilities	£330,528

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 January 2022	Final Gazette dissolved following liquidation (1 page)
1 October 2021	Return of final meeting in a members' voluntary winding up (12 pages)
27 August 2021	Liquidators' statement of receipts and payments to 18 June 2021 (11 pages)
2 September 2020	Liquidators' statement of receipts and payments to 18 June 2020 (10 pages)
29 August 2019	Liquidators' statement of receipts and payments to 18 June 2019 (11 pages)
4 March 2019	Removal of liquidator by court order (11 pages)
4 March 2019	Appointment of a voluntary liquidator (3 pages)
14 August 2018	Liquidators' statement of receipts and payments to 18 June 2018 (9 pages)
4 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-19 (2 pages)
20 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017 (2 pages)
20 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017 (2 pages)
11 July 2017	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 11 July 2017 (2 pages)
11 July 2017	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 11 July 2017 (2 pages)
7 July 2017	Appointment of a voluntary liquidator (1 page)
7 July 2017	Declaration of solvency (5 pages)
7 July 2017	Appointment of a voluntary liquidator (1 page)
7 July 2017	Declaration of solvency (5 pages)
7 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-13 (2 pages)
22 December 2016	Appointment of Mr Trevor Francis Cotterell as a director on 23 September 2016 (2 pages)
22 December 2016	Appointment of Mr Trevor Francis Cotterell as a director on 23 September 2016 (2 pages)
22 December 2016	Termination of appointment of Clive Robert Naylor as a director on 23 September 2016 (1 page)
22 December 2016	Termination of appointment of Clive Robert Naylor as a director on 23 September 2016 (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
12 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (3 pages)
12 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (3 pages)
18 August 2015	Full accounts made up to 31 December 2014 (14 pages)
18 August 2015	Full accounts made up to 31 December 2014 (14 pages)
2 June 2015	Termination of appointment of Godfrey Eric Heaps as a director on 31 May 2015 (1 page)
2 June 2015	Termination of appointment of Godfrey Eric Heaps as a director on 31 May 2015 (1 page)
2 June 2015	Termination of appointment of Andrew Leach Bain as a director on 31 May 2015 (1 page)
2 June 2015	Termination of appointment of Andrew Leach Bain as a secretary on 31 May 2015 (1 page)
2 June 2015	Termination of appointment of Andrew Leach Bain as a director on 31 May 2015 (1 page)
2 June 2015	Termination of appointment of Andrew Leach Bain as a secretary on 31 May 2015 (1 page)
18 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (4 pages)
18 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (4 pages)
30 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (4 pages)
30 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (4 pages)
29 April 2014	Full accounts made up to 31 December 2013 (14 pages)
29 April 2014	Full accounts made up to 31 December 2013 (14 pages)
22 July 2013	Full accounts made up to 31 December 2012 (14 pages)
22 July 2013	Full accounts made up to 31 December 2012 (14 pages)
17 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
21 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 21 December 2012 (1 page)
21 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 21 December 2012 (1 page)
11 July 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
5 July 2012	Director's details changed for Clive Robert Naylor on 1 April 2012 (2 pages)
5 July 2012	Secretary's details changed for Andrew Leach Bain on 1 April 2012 (1 page)
5 July 2012	Secretary's details changed for Andrew Leach Bain on 1 April 2012 (1 page)
5 July 2012	Director's details changed for Mr Godfrey Eric Heaps on 1 April 2012 (2 pages)
5 July 2012	Director's details changed for Clive Robert Naylor on 1 April 2012 (2 pages)
5 July 2012	Director's details changed for Andrew Leach Bain on 1 April 2012 (2 pages)
5 July 2012	Director's details changed for Andrew Leach Bain on 1 April 2012 (2 pages)
5 July 2012	Director's details changed for Clive Robert Naylor on 1 April 2012 (2 pages)
5 July 2012	Director's details changed for Mr Godfrey Eric Heaps on 1 April 2012 (2 pages)
5 July 2012	Director's details changed for Andrew Leach Bain on 1 April 2012 (2 pages)
5 July 2012	Director's details changed for Mr Godfrey Eric Heaps on 1 April 2012 (2 pages)
5 July 2012	Secretary's details changed for Andrew Leach Bain on 1 April 2012 (1 page)
29 May 2012	Full accounts made up to 31 December 2011 (15 pages)
29 May 2012	Full accounts made up to 31 December 2011 (15 pages)
8 July 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
7 July 2011	Director's details changed for Andrew Leach Bain on 1 April 2011 (2 pages)
7 July 2011	Secretary's details changed for Andrew Leach Bain on 1 April 2011 (2 pages)
7 July 2011	Secretary's details changed for Andrew Leach Bain on 1 April 2011 (2 pages)
7 July 2011	Director's details changed for Andrew Leach Bain on 1 April 2011 (2 pages)
7 July 2011	Director's details changed for Andrew Leach Bain on 1 April 2011 (2 pages)
7 July 2011	Secretary's details changed for Andrew Leach Bain on 1 April 2011 (2 pages)
6 April 2011	Full accounts made up to 31 December 2010 (14 pages)
6 April 2011	Full accounts made up to 31 December 2010 (14 pages)
29 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
29 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
21 September 2010	Full accounts made up to 31 March 2010 (15 pages)
21 September 2010	Full accounts made up to 31 March 2010 (15 pages)
30 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
31 January 2010	Full accounts made up to 31 March 2009 (15 pages)
31 January 2010	Full accounts made up to 31 March 2009 (15 pages)
5 May 2009	Return made up to 25/04/09; full list of members (4 pages)
5 May 2009	Return made up to 25/04/09; full list of members (4 pages)
17 December 2008	Full accounts made up to 31 March 2008 (15 pages)
17 December 2008	Full accounts made up to 31 March 2008 (15 pages)
15 May 2008	Return made up to 25/04/08; full list of members (4 pages)
15 May 2008	Return made up to 25/04/08; full list of members (4 pages)
22 January 2008	Full accounts made up to 31 March 2007 (15 pages)
22 January 2008	Full accounts made up to 31 March 2007 (15 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
10 May 2007	Return made up to 25/04/07; full list of members (2 pages)
10 May 2007	Return made up to 25/04/07; full list of members (2 pages)
8 February 2007	Full accounts made up to 31 March 2006 (14 pages)
8 February 2007	Full accounts made up to 31 March 2006 (14 pages)
16 August 2006	Return made up to 25/04/06; full list of members (2 pages)
16 August 2006	Return made up to 25/04/06; full list of members (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (15 pages)
5 February 2006	Full accounts made up to 31 March 2005 (15 pages)
7 June 2005	New secretary appointed (1 page)
7 June 2005	New secretary appointed (1 page)
7 June 2005	Return made up to 25/04/05; full list of members (3 pages)
7 June 2005	Return made up to 25/04/05; full list of members (3 pages)
5 May 2005	Full accounts made up to 31 March 2004 (15 pages)
5 May 2005	Full accounts made up to 31 March 2004 (15 pages)
14 February 2005	Secretary resigned;director resigned (1 page)
14 February 2005	Secretary resigned;director resigned (1 page)
5 February 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
5 February 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
14 May 2004	Return made up to 25/04/04; full list of members (7 pages)
14 May 2004	Return made up to 25/04/04; full list of members (7 pages)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Secretary resigned (1 page)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	New secretary appointed (2 pages)
30 December 2003	Full accounts made up to 31 March 2003 (15 pages)
30 December 2003	Full accounts made up to 31 March 2003 (15 pages)
29 July 2003	Return made up to 25/04/03; full list of members (7 pages)
29 July 2003	Return made up to 25/04/03; full list of members (7 pages)
4 May 2003	Full accounts made up to 31 March 2002 (15 pages)
4 May 2003	Full accounts made up to 31 March 2002 (15 pages)
6 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
6 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
20 September 2002	New director appointed (3 pages)
20 September 2002	New director appointed (3 pages)
21 August 2002	New director appointed (3 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (3 pages)
21 May 2002	Return made up to 25/04/02; full list of members (5 pages)
21 May 2002	Return made up to 25/04/02; full list of members (5 pages)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
16 May 2001	Return made up to 25/04/01; full list of members (5 pages)
16 May 2001	Return made up to 25/04/01; full list of members (5 pages)
20 January 2001	Full accounts made up to 31 March 2000 (13 pages)
20 January 2001	Full accounts made up to 31 March 2000 (13 pages)
19 May 2000	Return made up to 25/04/00; full list of members (6 pages)
19 May 2000	Return made up to 25/04/00; full list of members (6 pages)
1 February 2000	Full accounts made up to 31 March 1999 (13 pages)
1 February 2000	Full accounts made up to 31 March 1999 (13 pages)
15 July 1999	Return made up to 25/04/99; full list of members (6 pages)
15 July 1999	Return made up to 25/04/99; full list of members (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (13 pages)
28 January 1999	Full accounts made up to 31 March 1998 (13 pages)
22 June 1998	Return made up to 25/04/98; full list of members (6 pages)
22 June 1998	Return made up to 25/04/98; full list of members (6 pages)
20 January 1998	Full accounts made up to 31 March 1997 (14 pages)
20 January 1998	Full accounts made up to 31 March 1997 (14 pages)
8 September 1997	Return made up to 25/04/97; full list of members (6 pages)
8 September 1997	Return made up to 25/04/97; full list of members (6 pages)
28 August 1997	New secretary appointed (1 page)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Secretary resigned (1 page)
28 August 1997	New secretary appointed (1 page)
13 December 1996	Full accounts made up to 31 March 1996 (14 pages)
13 December 1996	Full accounts made up to 31 March 1996 (14 pages)
22 May 1996	Return made up to 25/04/96; no change of members (5 pages)
22 May 1996	Return made up to 25/04/96; no change of members (5 pages)
1 May 1996	Full accounts made up to 31 March 1995 (13 pages)
1 May 1996	Full accounts made up to 31 March 1995 (13 pages)
23 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
23 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
16 October 1995	Director resigned (4 pages)
16 October 1995	Director resigned (4 pages)
12 June 1995	Return made up to 25/04/95; no change of members (6 pages)
12 June 1995	Return made up to 25/04/95; no change of members (6 pages)
12 May 1994	Return made up to 25/04/94; full list of members (8 pages)
12 May 1994	Return made up to 25/04/94; full list of members (8 pages)
5 May 1993	Return made up to 25/04/93; no change of members (6 pages)
5 May 1993	Return made up to 25/04/93; no change of members (6 pages)
11 May 1992	Return made up to 25/04/92; no change of members (6 pages)
11 May 1992	Return made up to 25/04/92; no change of members (6 pages)
19 August 1991	Return made up to 25/04/91; full list of members (8 pages)
19 August 1991	Return made up to 25/04/91; full list of members (8 pages)
24 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 May 1990	Company name changed\certificate issued on 21/05/90 (2 pages)
21 May 1990	Company name changed\certificate issued on 21/05/90 (2 pages)
25 April 1990	Incorporation (10 pages)
25 April 1990	Incorporation (10 pages)

Blampied & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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