| Company Name | Blueprize Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04762550 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2003(20 years, 11 months ago) |
| Dissolution Date | 20 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. |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mark Lennon |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2009(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 20 July 2010) |
| Role | Operations Director |
| Correspondence Address | 4 Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales |
| Secretary Name | Mark Lennon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2009(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 20 July 2010) |
| Role | Operations Director |
| Correspondence Address | 4 Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales |
| Director Name | Maureen Anne Childs |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Information Cosultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Director Name | Mr Brian John Payne |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Secretary Name | Maureen Anne Childs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Information Cosultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Director Name | Christopher Peter Lennon |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 08 May 2009) |
| Role | Marketing Manager |
| Correspondence Address | 64 Dovepoint Road Meols Wirral Merseyside CH47 6BB Wales |
| Secretary Name | Lesley Lennon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 May 2009) |
| Role | Civil Servant |
| Correspondence Address | 64 Dovepoint Road Meols Wirral CH47 6BB Wales |
Location
| Registered Address | Unit 5 Carr Lane Business Park Hoylake Wirral CH47 4AZ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,217 |
| Current Liabilities | £1,580 |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 11 May 2009 | Appointment terminated director christopher lennon (1 page) |
| 11 May 2009 | Appointment Terminated Director christopher lennon (1 page) |
| 8 May 2009 | Secretary appointed mark lennon (2 pages) |
| 8 May 2009 | Director appointed mark lennon (2 pages) |
| 8 May 2009 | Secretary appointed mark lennon (2 pages) |
| 8 May 2009 | Appointment Terminated Secretary lesley lennon (1 page) |
| 8 May 2009 | Appointment terminated secretary lesley lennon (1 page) |
| 8 May 2009 | Director appointed mark lennon (2 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 3 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 10 December 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 10 December 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 8 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 3 January 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 18 June 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 18 June 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 20 September 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 20 September 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 5 July 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 5 July 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 13 August 2004 | Accounts for a dormant company made up to 28 February 2004 (6 pages) |
| 13 August 2004 | Accounts made up to 28 February 2004 (6 pages) |
| 9 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 9 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 26 March 2004 | Registered office changed on 26/03/04 from: 64 dovepoint road, meols wirral merseyside CH47 6BB (1 page) |
| 26 March 2004 | Registered office changed on 26/03/04 from: 64 dovepoint road, meols wirral merseyside CH47 6BB (1 page) |
| 23 March 2004 | Accounting reference date shortened from 31/05/04 to 28/02/04 (1 page) |
| 23 March 2004 | Accounting reference date shortened from 31/05/04 to 28/02/04 (1 page) |
| 10 January 2004 | New secretary appointed (2 pages) |
| 10 January 2004 | New secretary appointed (2 pages) |
| 19 December 2003 | Secretary resigned (1 page) |
| 19 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | New director appointed (1 page) |
| 10 December 2003 | New director appointed (1 page) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 1 high street mews wimbledon village london SW19 7RG (1 page) |
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 1 high street mews wimbledon village london SW19 7RG (1 page) |
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Director resigned (1 page) |
| 13 May 2003 | Incorporation (17 pages) |