| Company Name | Blueprint Contract And Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04643971 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2003(21 years, 3 months ago) |
| Dissolution Date | 12 April 2015 (9 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | James Thomas Burnham |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Heath Grove Harrogate HG2 0PX |
| Director Name | Lisa Catherine Burnham |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Heath Grove Harrogate HG2 0PX |
| Secretary Name | Lisa Catherine Burnham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Heath Grove Harrogate HG2 0PX |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 118 Pilgrim Street Newcastle NE1 6SG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | James Thomas Burnham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,688 |
| Cash | £9 |
| Current Liabilities | £137,773 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 January 2015 | Insolvency:liquidators final progress report to 20/12/2014 (4 pages) |
| 12 January 2015 | Notice of final account prior to dissolution (1 page) |
| 12 January 2015 | Return of final meeting of creditors (1 page) |
| 12 January 2015 | Insolvency:liquidators final progress report to 20/12/2014 (4 pages) |
| 12 January 2015 | Notice of final account prior to dissolution (1 page) |
| 23 December 2014 | Insolvency:re progress report 02/05/2013-01/05/2014 (3 pages) |
| 23 December 2014 | Insolvency:re progress report 02/05/2013-01/05/2014 (3 pages) |
| 23 April 2014 | Registered office address changed from C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 23 April 2014 (2 pages) |
| 23 April 2014 | Registered office address changed from C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 23 April 2014 (2 pages) |
| 30 May 2013 | Registered office address changed from 29 Heath Grove Harrogate HG2 0PX on 30 May 2013 (2 pages) |
| 30 May 2013 | Appointment of a liquidator (1 page) |
| 30 May 2013 | Appointment of a liquidator (1 page) |
| 30 May 2013 | Registered office address changed from 29 Heath Grove Harrogate HG2 0PX on 30 May 2013 (2 pages) |
| 15 April 2013 | Order of court to wind up (2 pages) |
| 15 April 2013 | Order of court to wind up (2 pages) |
| 19 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders Statement of capital on 2013-02-19
|
| 19 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders Statement of capital on 2013-02-19
|
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 5 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for Lisa Catherine Burnham on 22 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for James Thomas Burnham on 22 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for James Thomas Burnham on 22 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Lisa Catherine Burnham on 22 January 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 6 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 6 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 23 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 31 December 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 31 December 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 12 March 2008 | Return made up to 22/01/08; full list of members (4 pages) |
| 12 March 2008 | Return made up to 22/01/08; full list of members (4 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 20 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (22 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (22 pages) |
| 17 March 2006 | Return made up to 22/01/06; full list of members
|
| 17 March 2006 | Return made up to 22/01/06; full list of members
|
| 10 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 10 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 4 March 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 4 March 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 22 May 2004 | Particulars of mortgage/charge (3 pages) |
| 22 May 2004 | Particulars of mortgage/charge (3 pages) |
| 29 January 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 29 January 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 19 February 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 19 February 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 27 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | Ad 22/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2003 | Director resigned (1 page) |
| 27 January 2003 | Ad 22/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | Director resigned (1 page) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | Incorporation (14 pages) |
| 22 January 2003 | Incorporation (14 pages) |