Blueprint 2000 Limited

Company Name	Blueprint 2000 Limited
Company Status	Dissolved
Company Number	04486258
Category	Private Limited Company
Incorporation Date	15 July 2002(21 years, 9 months ago)
Dissolution Date	12 March 2013 (11 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Michael Patrick Evans
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest View Canada Road, West Wellow Romsey Hampshire SO51 6DD

Director Name	Mr Jeremy Grahame Lloyd
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stable Barn Fisher Lane South Mundham Chichester West Sussex PO20 1ND

Secretary Name	Mr Russell Martin Morrice
Nationality	British
Status	Closed
Appointed	23 July 2002(1 week, 1 day after company formation)
Appointment Duration	10 years, 7 months (closed 12 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Millside Carshalton Surrey SM5 2BQ

Director Name	Mr Simon Kingsley Osborne
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2011(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Herons Place Old Isleworth Isleworth Middlesex TW7 7BE

Director Name	Mervyn John Ainsworth
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Silverdale Drive Mottingham London SE9 4DH

Secretary Name	Jeremy Grahame Lloyd
Nationality	British
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Boscastle Prinsted Lane Prinsted West Sussex PO10 8HT

Director Name	Mr Roger Martin Dickinson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lockes Cottage Manor Road West Adderbury Oxfordshire OX17 3EL

Director Name	Dr David Wilson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cleaver Square Kennington London SE11 4DW

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	Icsa 16 Park Crescent London W1B 1AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	Icsa Software International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2011 (12 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

12 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
14 November 2012	Application to strike the company off the register (3 pages)
14 November 2012	Application to strike the company off the register (3 pages)
20 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders Statement of capital on 2012-07-20 GBP 1 (6 pages)
20 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders Statement of capital on 2012-07-20 GBP 1 (6 pages)
14 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
14 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
6 December 2011	Appointment of Simon Osborne as a director (3 pages)
6 December 2011	Appointment of Simon Osborne as a director on 6 October 2011 (3 pages)
13 September 2011	Termination of appointment of David Wilson as a director (1 page)
13 September 2011	Termination of appointment of David Wilson as a director on 30 August 2011 (1 page)
8 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
2 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
2 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
26 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
22 June 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
22 June 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
17 December 2009	Appointment of David Wilson as a director (3 pages)
17 December 2009	Termination of appointment of Roger Dickinson as a director (1 page)
17 December 2009	Termination of appointment of Roger Dickinson as a director (1 page)
17 December 2009	Appointment of David Wilson as a director (3 pages)
15 September 2009	Return made up to 15/07/09; full list of members (4 pages)
15 September 2009	Return made up to 15/07/09; full list of members (4 pages)
18 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
18 May 2009	Accounts made up to 31 July 2008 (1 page)
24 September 2008	Return made up to 15/07/08; full list of members (4 pages)
24 September 2008	Return made up to 15/07/08; full list of members (4 pages)
23 June 2008	Director's change of particulars / michael evans / 04/06/2008 (1 page)
23 June 2008	Director's Change of Particulars / michael evans / 04/06/2008 / HouseName/Number was: , now: forest view; Street was: irene cottage, now: canada road; Area was: southampton road, bartley, now: west wellow; Post Town was: southampton, now: romsey; Post Code was: SO40 2NA, now: SO51 6DD (1 page)
13 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
13 May 2008	Accounts made up to 31 July 2007 (1 page)
29 November 2007	New director appointed (3 pages)
29 November 2007	New director appointed (3 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
16 August 2007	Return made up to 15/07/07; full list of members (6 pages)
16 August 2007	Return made up to 15/07/07; full list of members (6 pages)
18 June 2007	Accounts made up to 31 July 2006 (1 page)
18 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
10 October 2006	Return made up to 15/07/06; full list of members (6 pages)
10 October 2006	Return made up to 15/07/06; full list of members (6 pages)
25 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
25 April 2006	Accounts made up to 31 July 2005 (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
15 August 2005	Return made up to 15/07/05; full list of members (6 pages)
15 August 2005	Return made up to 15/07/05; full list of members (6 pages)
6 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
6 June 2005	Accounts made up to 31 July 2004 (1 page)
3 September 2004	Return made up to 15/07/04; full list of members (6 pages)
3 September 2004	Return made up to 15/07/04; full list of members (6 pages)
29 March 2004	Accounts made up to 31 July 2003 (1 page)
29 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
3 March 2004	Registered office changed on 03/03/04 from: waterman house 41 kingsway london WC2B 6TP (1 page)
3 March 2004	Registered office changed on 03/03/04 from: waterman house 41 kingsway london WC2B 6TP (1 page)
19 August 2003	Return made up to 15/07/03; full list of members (6 pages)
19 August 2003	Return made up to 15/07/03; full list of members (6 pages)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	Registered office changed on 09/08/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	New secretary appointed;new director appointed (2 pages)
9 August 2002	Location of register of members (1 page)
9 August 2002	Secretary resigned (1 page)
9 August 2002	New director appointed (3 pages)
9 August 2002	Secretary resigned (1 page)
9 August 2002	Secretary resigned (1 page)
9 August 2002	New director appointed (3 pages)
9 August 2002	Secretary resigned (1 page)
9 August 2002	Registered office changed on 09/08/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2002	New director appointed (3 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Location of register of members (1 page)
9 August 2002	New director appointed (3 pages)
9 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2002	New secretary appointed;new director appointed (2 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Secretary resigned (1 page)
15 July 2002	Incorporation (14 pages)
15 July 2002	Incorporation (14 pages)

Blueprint 2000 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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