Blueprint Management Systems Limited

Company Name	Blueprint Management Systems Limited
Company Status	Dissolved
Company Number	02840589
Category	Private Limited Company
Incorporation Date	29 July 1993(30 years, 9 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)

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	Mr Justin John Brading
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2012(18 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 11 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gough Square London EC4A 3DW

Secretary Name	Mr Justin John Brading
Status	Closed
Appointed	02 July 2012(18 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 11 December 2018)
Role	Company Director
Correspondence Address	12 Gough Square London EC4A 3DW

Director Name	Mr Philip James Newman
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2012(19 years after company formation)
Appointment Duration	6 years, 4 months (closed 11 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gough Square London EC4A 3DW

Director Name	Michael Huw Hayman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	215 South Park Road London SW19 8RY

Director Name	Mr Christopher John Wigglesworth
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	The Coach House Twyford Lane Horsted Keynes Haywards Heath West Sussex RH17 7DJ

Secretary Name	Mr Mark Harman Wigglesworth
Nationality	British
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Role	Orchestral Conductor
Correspondence Address	Top Flat Granville House Granville Park London SE13 7EA

Secretary Name	Mr Christopher John Wigglesworth
Nationality	British
Status	Resigned
Appointed	10 May 1995(1 year, 9 months after company formation)
Appointment Duration	17 years, 1 month (resigned 02 July 2012)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	The Coach House Twyford Lane Horsted Keynes Haywards Heath West Sussex RH17 7DJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	itelligence-uk.com

Location

Registered Address	12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100k at £0.001	Itelligence Business Solutions (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 June 2011	Delivered on: 25 June 2011 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 June 2009	Delivered on: 16 June 2009 Persons entitled: Zurich Assurance LTD Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the sum of Â£51,973 and interest in the account. See image for full details. Outstanding
23 June 2009	Delivered on: 1 July 2009 Satisfied on: 18 March 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business premium account a/c no. 43044076. Fully Satisfied
15 June 2000	Delivered on: 21 June 2000 Satisfied on: 18 March 2010 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
17 November 1998	Delivered on: 24 November 1998 Satisfied on: 18 March 2010 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

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)
17 September 2018	Application to strike the company off the register (3 pages)
7 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
1 September 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
1 June 2017	Confirmation statement made on 29 July 2016 with updates (5 pages)
1 June 2017	Confirmation statement made on 29 July 2016 with updates (5 pages)
30 May 2017	Statement of capital following an allotment of shares on 1 January 2016 GBP 100 (3 pages)
30 May 2017	Statement of capital following an allotment of shares on 1 January 2016 GBP 100 (3 pages)
25 October 2016	Compulsory strike-off action has been discontinued (1 page)
25 October 2016	Compulsory strike-off action has been discontinued (1 page)
18 October 2016	First Gazette notice for compulsory strike-off (1 page)
18 October 2016	First Gazette notice for compulsory strike-off (1 page)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
25 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
25 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (15 pages)
29 September 2014	Full accounts made up to 31 December 2013 (15 pages)
17 September 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
28 January 2014	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
28 January 2014	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
7 January 2014	Compulsory strike-off action has been discontinued (1 page)
7 January 2014	Compulsory strike-off action has been discontinued (1 page)
4 January 2014	Full accounts made up to 31 December 2012 (17 pages)
4 January 2014	Full accounts made up to 31 December 2012 (17 pages)
26 November 2013	First Gazette notice for compulsory strike-off (1 page)
26 November 2013	First Gazette notice for compulsory strike-off (1 page)
29 November 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
9 October 2012	Termination of appointment of Christopher Wigglesworth as a director (1 page)
9 October 2012	Termination of appointment of Christopher Wigglesworth as a secretary (1 page)
9 October 2012	Termination of appointment of Christopher Wigglesworth as a secretary (1 page)
9 October 2012	Appointment of Mr Justin John Brading as a secretary (1 page)
9 October 2012	Appointment of Mr Justin John Brading as a director (2 pages)
9 October 2012	Appointment of Mr Justin John Brading as a director (2 pages)
9 October 2012	Appointment of Mr Justin John Brading as a secretary (1 page)
9 October 2012	Termination of appointment of Christopher Wigglesworth as a director (1 page)
29 August 2012	Appointment of Philip James Newman as a director (2 pages)
29 August 2012	Appointment of Philip James Newman as a director (2 pages)
29 August 2012	Termination of appointment of Michael Hayman as a director (1 page)
29 August 2012	Termination of appointment of Michael Hayman as a director (1 page)
14 June 2012	Accounts for a medium company made up to 31 December 2011 (14 pages)
14 June 2012	Accounts for a medium company made up to 31 December 2011 (14 pages)
29 September 2011	Accounts for a medium company made up to 31 December 2010 (14 pages)
29 September 2011	Accounts for a medium company made up to 31 December 2010 (14 pages)
9 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Michael Huw Hayman on 29 July 2010 (2 pages)
30 July 2010	Director's details changed for Michael Huw Hayman on 29 July 2010 (2 pages)
28 April 2010	Director's details changed for Christopher John Wigglesworth on 24 February 2010 (2 pages)
28 April 2010	Secretary's details changed for Mr Christopher John Wigglesworth on 24 February 2010 (2 pages)
28 April 2010	Director's details changed for Christopher John Wigglesworth on 24 February 2010 (2 pages)
28 April 2010	Secretary's details changed for Mr Christopher John Wigglesworth on 24 February 2010 (2 pages)
19 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
19 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
18 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
5 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
5 September 2009	S-div (1 page)
5 September 2009	Resolutions RES13 ‐ Sub divided 01/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
5 September 2009	Resolutions RES13 ‐ Sub divided 01/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
5 September 2009	S-div (1 page)
30 July 2009	Location of register of members (1 page)
30 July 2009	Return made up to 29/07/09; full list of members (4 pages)
30 July 2009	Registered office changed on 30/07/2009 from 12 gough square london EC4A 3DW united kingdom (1 page)
30 July 2009	Location of register of members (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 1 pemberton row london EC4A 3BG (1 page)
30 July 2009	Return made up to 29/07/09; full list of members (4 pages)
30 July 2009	Location of debenture register (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 12 gough square london EC4A 3DW united kingdom (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 1 pemberton row london EC4A 3BG (1 page)
30 July 2009	Location of debenture register (1 page)
1 July 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
30 July 2008	Return made up to 29/07/08; full list of members (4 pages)
30 July 2008	Return made up to 29/07/08; full list of members (4 pages)
6 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 July 2007	Return made up to 29/07/07; full list of members (2 pages)
30 July 2007	Return made up to 29/07/07; full list of members (2 pages)
19 July 2007	Full accounts made up to 31 December 2006 (13 pages)
19 July 2007	Full accounts made up to 31 December 2006 (13 pages)
1 August 2006	Return made up to 29/07/06; full list of members (2 pages)
1 August 2006	Return made up to 29/07/06; full list of members (2 pages)
14 June 2006	Full accounts made up to 31 December 2005 (11 pages)
14 June 2006	Full accounts made up to 31 December 2005 (11 pages)
3 November 2005	Amended full accounts made up to 31 December 2004 (12 pages)
3 November 2005	Amended full accounts made up to 31 December 2004 (12 pages)
2 August 2005	Return made up to 29/07/05; full list of members (2 pages)
2 August 2005	Return made up to 29/07/05; full list of members (2 pages)
19 May 2005	Full accounts made up to 31 December 2004 (12 pages)
19 May 2005	Full accounts made up to 31 December 2004 (12 pages)
22 September 2004	Registered office changed on 22/09/04 from: 100 hatton garden london EC1N 8NX (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 100 hatton garden london EC1N 8NX (1 page)
16 August 2004	S-div 05/08/04 (1 page)
16 August 2004	Resolutions RES13 ‐ Subdivided 05/08/04 (1 page)
16 August 2004	S-div 05/08/04 (1 page)
16 August 2004	Resolutions RES13 ‐ Subdivided 05/08/04 (1 page)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 August 2004	Return made up to 29/07/04; full list of members (2 pages)
5 August 2004	Return made up to 29/07/04; full list of members (2 pages)
15 April 2004	Full accounts made up to 31 December 2003 (11 pages)
15 April 2004	Full accounts made up to 31 December 2003 (11 pages)
27 August 2003	Return made up to 29/07/03; full list of members (7 pages)
27 August 2003	Return made up to 29/07/03; full list of members (7 pages)
5 April 2003	Full accounts made up to 31 December 2002 (11 pages)
5 April 2003	Full accounts made up to 31 December 2002 (11 pages)
19 July 2002	Return made up to 29/07/02; full list of members (8 pages)
19 July 2002	Return made up to 29/07/02; full list of members (8 pages)
12 July 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
12 July 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
23 January 2002	Full accounts made up to 31 July 2001 (11 pages)
23 January 2002	Full accounts made up to 31 July 2001 (11 pages)
24 July 2001	Return made up to 29/07/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 (7 pages)
24 July 2001	Return made up to 29/07/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 (7 pages)
31 January 2001	Full accounts made up to 31 July 2000 (10 pages)
31 January 2001	Full accounts made up to 31 July 2000 (10 pages)
1 August 2000	Return made up to 29/07/00; full list of members (7 pages)
1 August 2000	Return made up to 29/07/00; full list of members (7 pages)
14 July 2000	Secretary's particulars changed;director's particulars changed (4 pages)
14 July 2000	Secretary's particulars changed;director's particulars changed (4 pages)
21 June 2000	Particulars of mortgage/charge (4 pages)
21 June 2000	Particulars of mortgage/charge (4 pages)
17 November 1999	Full accounts made up to 31 July 1999 (12 pages)
17 November 1999	Full accounts made up to 31 July 1999 (12 pages)
27 July 1999	Return made up to 29/07/99; full list of members 363(287) ‐ Registered office changed on 27/07/99 (6 pages)
27 July 1999	Return made up to 29/07/99; full list of members 363(287) ‐ Registered office changed on 27/07/99 (6 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
20 November 1998	Registered office changed on 20/11/98 from: 124-132 clerkenwell road london EC1R 5DL (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 124-132 clerkenwell road london EC1R 5DL (1 page)
26 October 1998	Full accounts made up to 31 July 1998 (12 pages)
26 October 1998	Full accounts made up to 31 July 1998 (12 pages)
27 July 1998	Return made up to 29/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1998	Return made up to 29/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1997	Full accounts made up to 31 July 1997 (8 pages)
21 November 1997	Full accounts made up to 31 July 1997 (8 pages)
19 August 1997	Return made up to 29/07/97; no change of members (4 pages)
19 August 1997	Return made up to 29/07/97; no change of members (4 pages)
16 December 1996	Full accounts made up to 31 July 1996 (8 pages)
16 December 1996	Full accounts made up to 31 July 1996 (8 pages)
2 August 1996	Return made up to 29/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 August 1996	Return made up to 29/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 1996	Full accounts made up to 31 July 1995 (8 pages)
19 January 1996	Full accounts made up to 31 July 1995 (8 pages)
21 November 1995	Registered office changed on 21/11/95 from: top flat granville house granville park london SE13 7EA (1 page)
21 November 1995	Registered office changed on 21/11/95 from: top flat granville house granville park london SE13 7EA (1 page)
25 July 1995	Return made up to 29/07/95; full list of members (6 pages)
25 July 1995	Return made up to 29/07/95; full list of members (6 pages)
19 July 1995	Secretary resigned;new secretary appointed (2 pages)
19 July 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
16 September 1994	Return made up to 29/07/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
16 September 1994	Return made up to 29/07/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
29 July 1993	Incorporation (17 pages)
29 July 1993	Incorporation (17 pages)

Blueprint Management Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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