| Company Name | Blueprint Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03123271 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1995(28 years, 5 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 8 months ago) |
| Previous Name | Blue Print Films Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Derek Hanlon |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1995(1 day after company formation) |
| Appointment Duration | 6 years, 9 months (closed 06 August 2002) |
| Role | Film & T V Production |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Parliament Hill Mansions London NW5 1NA |
| Director Name | Brian Edwards |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 06 August 2002) |
| Role | Company Director |
| Correspondence Address | 66 Northian Street London E9 |
| Secretary Name | Rapid Business Services Limitd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 November 1995(1 day after company formation) |
| Appointment Duration | 6 years, 9 months (closed 06 August 2002) |
| Correspondence Address | The Old County Court 2 High Street Brentwood Essex CM14 4AB |
| Director Name | David Pick |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1997(1 year, 2 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 September 1997) |
| Role | Company Director |
| Correspondence Address | 10 Margaret Street London W1M 7LF |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 2nd Floor The Old County Court 2 High Street Brentwood Essex CM14 4AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 6 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 6 July 2000 | Full accounts made up to 30 November 1998 (11 pages) |
| 16 February 2000 | Secretary's particulars changed (1 page) |
| 12 January 2000 | Registered office changed on 12/01/00 from: essex house 141 kings road brentwood essex CM14 4EG (1 page) |
| 24 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 5 October 1999 | Ad 27/11/97--------- £ si 99@1 (2 pages) |
| 21 December 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 2 October 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 17 August 1998 | Director resigned (2 pages) |
| 17 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | New director appointed (2 pages) |
| 16 January 1998 | New director appointed (2 pages) |
| 11 December 1997 | Return made up to 07/11/97; no change of members (4 pages) |
| 21 October 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 4 December 1996 | Return made up to 07/11/96; full list of members (6 pages) |
| 6 February 1996 | Company name changed blue print films LIMITED\certificate issued on 07/02/96 (2 pages) |
| 13 November 1995 | Director resigned;new director appointed (2 pages) |
| 13 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 November 1995 | Registered office changed on 13/11/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 7 November 1995 | Incorporation (20 pages) |