| Company Name | Blueprint London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06723995 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2008(15 years, 6 months ago) |
| Dissolution Date | 8 December 2017 (6 years, 4 months ago) |
| Previous Name | Shorewood Blueprint Limited |
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 Andrew Evans |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chancery House 30 St Johns Road Woking Surrey GU21 7SA |
| Director Name | Mr John White |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chancery House 30 St Johns Road Woking Surrey GU21 7SA |
| Director Name | Dustin Wills |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 October 2008(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 November 2012) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 The Terrace Barnes London Sw13 Onp |
| Secretary Name | Mr Andrew Ronald Wylde Carrington |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2012(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 November 2013) |
| Role | Company Director |
| Correspondence Address | 3 Clifford House Market Square Petworth West Sussex GU28 0AH |
Location
| Registered Address | 88 Wood Street London EC2V 7QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £554,099 |
| Cash | £554,429 |
| Current Liabilities | £267,162 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 November 2017 | Return of final meeting in a members' voluntary winding up (28 pages) |
| 21 November 2017 | Return of final meeting in a members' voluntary winding up (28 pages) |
| 8 September 2017 | Return of final meeting in a members' voluntary winding up (25 pages) |
| 8 September 2017 | Return of final meeting in a members' voluntary winding up (25 pages) |
| 9 September 2016 | Liquidators' statement of receipts and payments to 3 August 2016 (16 pages) |
| 9 September 2016 | Liquidators' statement of receipts and payments to 3 August 2016 (16 pages) |
| 9 September 2016 | Liquidators statement of receipts and payments to 3 August 2016 (16 pages) |
| 30 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page) |
| 30 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page) |
| 20 August 2015 | Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to 88 Wood Street London EC2V 7QF on 20 August 2015 (2 pages) |
| 20 August 2015 | Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to 88 Wood Street London EC2V 7QF on 20 August 2015 (2 pages) |
| 18 August 2015 | Declaration of solvency (3 pages) |
| 18 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2015 | Declaration of solvency (3 pages) |
| 18 August 2015 | Resolutions
|
| 17 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 12 November 2014 | Satisfaction of charge 067239950001 in full (1 page) |
| 12 November 2014 | Satisfaction of charge 067239950001 in full (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 February 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 15 January 2014 | Termination of appointment of Andrew Carrington as a secretary (1 page) |
| 15 January 2014 | Termination of appointment of Andrew Carrington as a secretary (1 page) |
| 19 November 2013 | Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 19 November 2013 (1 page) |
| 19 November 2013 | Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 19 November 2013 (1 page) |
| 19 November 2013 | Director's details changed for Mr Andrew Evans on 8 November 2013 (2 pages) |
| 19 November 2013 | Director's details changed for Mr Andrew Evans on 8 November 2013 (2 pages) |
| 19 November 2013 | Director's details changed for Mr John White on 8 November 2013 (2 pages) |
| 19 November 2013 | Director's details changed for Mr John White on 8 November 2013 (2 pages) |
| 8 November 2013 | Registration of charge 067239950001 (20 pages) |
| 8 November 2013 | Registration of charge 067239950001 (20 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 13 March 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
| 13 March 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
| 25 February 2013 | Appointment of Mr Andrew Ronald Wylde Carrington as a secretary (2 pages) |
| 25 February 2013 | Appointment of Mr Andrew Ronald Wylde Carrington as a secretary (2 pages) |
| 8 February 2013 | Termination of appointment of Dustin Wills as a director (1 page) |
| 8 February 2013 | Termination of appointment of Dustin Wills as a director (1 page) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 June 2012 | Company name changed shorewood blueprint LIMITED\certificate issued on 01/06/12
|
| 1 June 2012 | Company name changed shorewood blueprint LIMITED\certificate issued on 01/06/12
|
| 17 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 15 March 2012 | Director's details changed for Mr John White on 28 March 2011 (2 pages) |
| 15 March 2012 | Director's details changed for Mr John White on 28 March 2011 (2 pages) |
| 15 March 2012 | Director's details changed for Mr Andrew Evans on 28 March 2011 (2 pages) |
| 15 March 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 15 March 2012 | Director's details changed for Mr Andrew Evans on 28 March 2011 (2 pages) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Director's details changed for Dustin Wills on 1 November 2010 (2 pages) |
| 7 December 2010 | Director's details changed for Dustin Wills on 1 November 2010 (2 pages) |
| 7 December 2010 | Director's details changed for Dustin Wills on 1 November 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 February 2010 | Previous accounting period extended from 31 July 2009 to 31 December 2009 (1 page) |
| 18 February 2010 | Previous accounting period extended from 31 July 2009 to 31 December 2009 (1 page) |
| 6 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2008 | Director appointed dustin wills (2 pages) |
| 25 November 2008 | Director appointed dustin wills (2 pages) |
| 17 October 2008 | Accounting reference date shortened from 31/10/2009 to 31/07/2009 (1 page) |
| 17 October 2008 | Accounting reference date shortened from 31/10/2009 to 31/07/2009 (1 page) |
| 15 October 2008 | Incorporation (17 pages) |
| 15 October 2008 | Incorporation (17 pages) |