| Company Name | Blueprint Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05648092 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2005(18 years, 4 months ago) |
| Dissolution Date | 1 July 2010 (13 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mark Whitney |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Mowbury Road Didcot Berkshire OX11 8FF |
| Secretary Name | Patrick Muchirahondo |
|---|---|
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 24 April 2007(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 01 July 2010) |
| Role | Secretary |
| Correspondence Address | 41 Woodside Road High Wycombe Buckinghamshire HP13 7JA |
| Director Name | Mr Gerald Thomas Mullan |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Braywick Road Maidenhead Berkshire SL6 1DA |
| Secretary Name | Atlas Consultancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Correspondence Address | South Park Chambers South Park Gerrards Cross Buckinghamshire SL9 8HF |
Location
| Registered Address | Thorntonrones 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,818 |
| Cash | £1,324 |
| Current Liabilities | £45,139 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 1 April 2010 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 1 April 2010 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 5 May 2009 | Statement of affairs with form 4.19 (4 pages) |
| 5 May 2009 | Statement of affairs with form 4.19 (4 pages) |
| 17 March 2009 | Resolutions
|
| 17 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2009 | Resolutions
|
| 17 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2009 | Registered office changed on 24/02/2009 from brookscity 6TH floor, new baltic house 65 fenchurch street london EC3M 4BE united kingdom (1 page) |
| 24 February 2009 | Registered office changed on 24/02/2009 from brookscity 6TH floor, new baltic house 65 fenchurch street london EC3M 4BE united kingdom (1 page) |
| 21 January 2009 | Appointment Terminated Director gerald mullan (1 page) |
| 21 January 2009 | Appointment terminated director gerald mullan (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from unit 2, abbey holm nashdom lane burnham slough SL1 8NJ (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from unit 2, abbey holm nashdom lane burnham slough SL1 8NJ (1 page) |
| 3 March 2008 | Return made up to 07/12/07; full list of members (4 pages) |
| 3 March 2008 | Return made up to 07/12/07; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 September 2007 | Registered office changed on 06/09/07 from: c/o atlas consultancy, south park, gerrards cross buckinghamshire SL9 8HF (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: c/o atlas consultancy, south park, gerrards cross buckinghamshire SL9 8HF (1 page) |
| 8 May 2007 | New secretary appointed (1 page) |
| 8 May 2007 | New secretary appointed (1 page) |
| 19 April 2007 | Secretary resigned (1 page) |
| 19 April 2007 | Secretary resigned (1 page) |
| 12 March 2007 | Secretary's particulars changed (1 page) |
| 12 March 2007 | Secretary's particulars changed (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: 36 gaviots way gerrards cross bucks SL9 7DX (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: 36 gaviots way gerrards cross bucks SL9 7DX (1 page) |
| 15 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 7 December 2005 | Incorporation (17 pages) |
| 7 December 2005 | Incorporation (17 pages) |