| Company Name | Blueprint 360 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06385411 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2007(16 years, 7 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Patrick Evans |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Managing 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 | 01 October 2007(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 | Stephen Richard Page |
|---|---|
| Status | Closed |
| Appointed | 16 January 2013(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 May 2015) |
| Role | Company Director |
| Correspondence Address | 5th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Secretary Name | Aldbridge Services London Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2007(same day as company formation) |
| Correspondence Address | 7th Floor 52-54 Gracechurch Street London EC3V 0EH |
Location
| Registered Address | 5th Floor 52-54 Gracechurch Street London EC3V 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Aldbridge Services London LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 8 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 30 July 2013 | Accounts made up to 31 October 2012 (6 pages) |
| 30 July 2013 | Accounts made up to 31 October 2012 (6 pages) |
| 12 July 2013 | Registered office address changed from 7th Floor 52/54 Gracechurch Street London EC3V 0EH on 12 July 2013 (1 page) |
| 12 July 2013 | Registered office address changed from 7th Floor 52/54 Gracechurch Street London EC3V 0EH on 12 July 2013 (1 page) |
| 18 January 2013 | Appointment of Stephen Richard Page as a secretary on 16 January 2013 (2 pages) |
| 18 January 2013 | Appointment of Stephen Richard Page as a secretary on 16 January 2013 (2 pages) |
| 17 January 2013 | Termination of appointment of Aldbridge Services London Limited as a secretary on 16 January 2013 (1 page) |
| 17 January 2013 | Termination of appointment of Aldbridge Services London Limited as a secretary on 16 January 2013 (1 page) |
| 2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 12 January 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 15 July 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Accounts made up to 31 October 2009 (2 pages) |
| 12 July 2010 | Accounts made up to 31 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Director's details changed for Michael Patrick Evans on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Michael Patrick Evans on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Jeremy Grahame Lloyd on 1 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Secretary's details changed for Aldbridge Services London Limited on 1 October 2009 (2 pages) |
| 11 December 2009 | Secretary's details changed for Aldbridge Services London Limited on 1 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Director's details changed for Jeremy Grahame Lloyd on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Michael Patrick Evans on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Jeremy Grahame Lloyd on 1 October 2009 (2 pages) |
| 11 December 2009 | Secretary's details changed for Aldbridge Services London Limited on 1 October 2009 (2 pages) |
| 17 June 2009 | Registered office changed on 17/06/2009 from northumberland house aldbridge suite 230 high street, bromley kent BR1 1PQ (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from northumberland house aldbridge suite 230 high street, bromley kent BR1 1PQ (1 page) |
| 15 June 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 15 June 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 14 June 2009 | Secretary's change of particulars / aldbridge services london LIMITED / 01/06/2009 (1 page) |
| 14 June 2009 | Secretary's change of particulars / aldbridge services london LIMITED / 01/06/2009 (1 page) |
| 8 June 2009 | Secretary's change of particulars / aldbridge services london LIMITED / 01/06/2009 (1 page) |
| 8 June 2009 | Secretary's change of particulars / aldbridge services london LIMITED / 01/06/2009 (1 page) |
| 6 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 6 October 2008 | Director's change of particulars / michael evans / 01/04/2008 (1 page) |
| 6 October 2008 | Director's change of particulars / michael evans / 01/04/2008 (1 page) |
| 6 October 2008 | Director's change of particulars / michael evans / 01/04/2008 (1 page) |
| 6 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 6 October 2008 | Director's change of particulars / michael evans / 01/04/2008 (1 page) |
| 1 October 2007 | Incorporation (19 pages) |
| 1 October 2007 | Incorporation (19 pages) |