Company NameBlueprint Music Publishers Limited
DirectorDerek Hanlon
Company StatusDissolved
Company Number03123279
CategoryPrivate Limited Company
Incorporation Date7 November 1995(28 years, 5 months ago)
Previous NameHanlon Management Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Derek Hanlon
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 1995(1 day after company formation)
Appointment Duration28 years, 5 months
RoleFilm & TV Producer
Country of ResidenceUnited Kingdom
Correspondence Address50 Parliament Hill Mansions
London
NW5 1NA
Secretary NameRapid Business Services Limitd (Corporation)
StatusCurrent
Appointed08 November 1995(1 day after company formation)
Appointment Duration28 years, 5 months
Correspondence AddressThe Old County Court
2 High Street
Brentwood
Essex
CM14 4AB
Director NameJuliet Susan Elizabeth Stevens
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1997(1 year, 10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 16 February 1998)
RoleStylist
Correspondence AddressCosters Mill Cottage
West Lavington
Midhurst
West Sussex
GU29 0EN
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed07 November 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed07 November 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address2nd Floor The Old County Court
2 High Street
Brentwood
Essex
CM14 4AB
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood

Accounts

Latest Accounts30 November 1998 (25 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

9 April 2003Dissolved (1 page)
9 January 2003Completion of winding up (1 page)
29 June 2001Order of court to wind up (3 pages)
21 November 2000Return made up to 07/11/00; full list of members (6 pages)
16 February 2000Secretary's particulars changed (1 page)
12 January 2000Registered office changed on 12/01/00 from: essex house 141 kings road brentwood essex CM14 4EG (1 page)
24 November 1999Return made up to 07/11/99; full list of members (6 pages)
7 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 October 1999Accounts for a dormant company made up to 30 November 1998 (1 page)
15 December 1998Return made up to 07/11/98; full list of members (6 pages)
2 October 1998Full accounts made up to 30 November 1997 (11 pages)
23 July 1998Director resigned (2 pages)
11 December 1997Return made up to 07/11/97; no change of members (4 pages)
27 October 1997New director appointed (2 pages)
24 October 1997Company name changed hanlon management LIMITED\certificate issued on 27/10/97 (2 pages)
21 October 1997Full accounts made up to 30 November 1996 (11 pages)
28 July 1997Company name changed blue print music LIMITED\certificate issued on 29/07/97 (2 pages)
25 July 1997Ad 30/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 December 1996Return made up to 07/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 June 1996Ad 18/01/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 November 1995Director resigned;new director appointed (2 pages)
13 November 1995Secretary resigned;new secretary appointed (2 pages)
13 November 1995Registered office changed on 13/11/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
7 November 1995Incorporation (20 pages)