Blueprint Building Solutions Limited

Company Name	Blueprint Building Solutions Limited
Company Status	Dissolved
Company Number	04358362
Category	Private Limited Company
Incorporation Date	23 January 2002(22 years, 3 months ago)
Dissolution Date	24 January 2010 (14 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Ian Fitzgerald Cole
Nationality	British
Status	Closed
Appointed	10 September 2005(3 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Fortess Road London NW5 2HR

Director Name	Ian Fitzgerald Cole
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 January 2010)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	129 Fortess Road London NW5 2HR

Director Name	Zora Mann
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Role	Business Executive
Correspondence Address	21 Manthorp Road London SE18 7SZ

Director Name	Ms Saleesha Cole
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 21 September 2006)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	23 Leabank Square Hackney London E9 5LP

Secretary Name	Zora Mann
Nationality	British
Status	Resigned
Appointed	21 March 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 10 September 2005)
Role	Company Director
Correspondence Address	21 Manthorp Road London SE18 7SZ

Secretary Name	Ms Saleesha Cole
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(4 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Leabank Square Hackney London E9 5LP

Secretary Name	Ms Saleesha Cole
Nationality	British
Status	Resigned
Appointed	21 September 2006(4 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Leabank Square Hackney London E9 5LP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Rifsons 63-64 Charles Lane St Johns Wood London NW8 7SB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£540,520
Gross Profit	£166,152
Net Worth	-£137
Cash	£37,049
Current Liabilities	£192,513

Accounts

Latest Accounts	31 January 2006 (18 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

24 January 2010	Final Gazette dissolved following liquidation (1 page)
24 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 June 2009	Liquidators statement of receipts and payments to 5 June 2009 (5 pages)
18 June 2009	Liquidators statement of receipts and payments to 5 June 2009 (5 pages)
18 June 2009	Liquidators' statement of receipts and payments to 5 June 2009 (5 pages)
17 December 2008	Liquidators' statement of receipts and payments to 5 December 2008 (5 pages)
17 December 2008	Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
17 December 2008	Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
12 December 2007	Registered office changed on 12/12/07 from: 129 fortress road office premises london NW5 2HR (1 page)
12 December 2007	Registered office changed on 12/12/07 from: 129 fortress road office premises london NW5 2HR (1 page)
11 December 2007	Appointment of a voluntary liquidator (2 pages)
11 December 2007	Statement of affairs (6 pages)
11 December 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 December 2007	Statement of affairs (6 pages)
11 December 2007	Appointment of a voluntary liquidator (2 pages)
11 December 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Secretary resigned (1 page)
2 November 2007	New secretary appointed (2 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	New secretary appointed (2 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	Director resigned (1 page)
13 March 2007	Return made up to 23/01/07; full list of members (6 pages)
13 March 2007	Return made up to 23/01/07; full list of members (6 pages)
16 February 2007	Total exemption full accounts made up to 31 January 2006 (13 pages)
16 February 2007	Total exemption full accounts made up to 31 January 2006 (13 pages)
23 October 2006	Return made up to 23/01/06; full list of members; amend (5 pages)
23 October 2006	Return made up to 23/01/06; full list of members; amend 363(287) ‐ Registered office changed on 23/10/06 (5 pages)
9 May 2006	Total exemption full accounts made up to 31 January 2005 (12 pages)
9 May 2006	Total exemption full accounts made up to 31 January 2005 (12 pages)
9 May 2006	Return made up to 23/01/06; full list of members (6 pages)
9 May 2006	Return made up to 23/01/06; full list of members (6 pages)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	New secretary appointed (2 pages)
19 December 2005	New secretary appointed (2 pages)
24 March 2005	Total exemption full accounts made up to 31 January 2004 (13 pages)
24 March 2005	Total exemption full accounts made up to 31 January 2004 (13 pages)
1 March 2005	Return made up to 23/01/05; full list of members (6 pages)
1 March 2005	Return made up to 23/01/05; full list of members (6 pages)
13 April 2004	Total exemption full accounts made up to 31 January 2003 (12 pages)
13 April 2004	Return made up to 23/01/04; full list of members; amend (6 pages)
13 April 2004	Total exemption full accounts made up to 31 January 2003 (12 pages)
13 April 2004	Return made up to 23/01/04; full list of members; amend (6 pages)
25 February 2004	Return made up to 23/01/04; full list of members 363(287) ‐ Registered office changed on 25/02/04 (6 pages)
25 February 2004	Return made up to 23/01/04; full list of members (6 pages)
9 August 2003	Particulars of mortgage/charge (3 pages)
9 August 2003	Particulars of mortgage/charge (3 pages)
24 February 2003	Return made up to 23/01/03; full list of members (6 pages)
24 February 2003	Return made up to 23/01/03; full list of members 363(287) ‐ Registered office changed on 24/02/03 (6 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	New secretary appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
23 January 2002	Incorporation (16 pages)
23 January 2002	Incorporation (16 pages)

Blueprint Building Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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