| Company Name | Blueprint Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02699055 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1992(32 years, 1 month ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
| Previous Name | Cloudmarch Consultants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Guy Stuart Falkingham |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1992(7 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 North Bar Without Beverley East Yorkshire HU17 7AG |
| Director Name | Mrs Susan Falkingham |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1992(7 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 North Bar Without Beverley East Yorkshire HU17 7AG |
| Secretary Name | Mr Guy Stuart Falkingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1992(7 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 North Bar Without Beverley East Yorkshire HU17 7AG |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1992(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1992(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | blueprintmarketing.co.nz |
|---|
Location
| Registered Address | Brewery Wharf 70 Humber Street Hull East Yorkshire HU1 1TU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Shareholders
| 51 at £1 | Guy Stuart Falkingham 51.00% Ordinary |
|---|---|
| 49 at £1 | Susan Falkingham 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,203 |
| Current Liabilities | £54,266 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2015 | Application to strike the company off the register (3 pages) |
| 16 September 2015 | Application to strike the company off the register (3 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 25 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 1 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 28 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 10 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 2 December 2011 | Registered office address changed from Brewery Wharf 70 Humber Street Hull East Yorkshire HU1 1TU United Kingdom on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from Brewery Wharf 70 Humber Street Hull East Yorkshire HU1 1TU United Kingdom on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from Brewery Wharf 70 Humber Street Hull East Yorkshire HU1 1TU United Kingdom on 2 December 2011 (1 page) |
| 21 November 2011 | Registered office address changed from 17 Wright Street Hull East Yorkshire HU2 8HU on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from 17 Wright Street Hull East Yorkshire HU2 8HU on 21 November 2011 (1 page) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 1 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 19 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 11 May 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 3 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 3 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 4 June 2007 | Return made up to 20/03/07; no change of members
|
| 4 June 2007 | Return made up to 20/03/07; no change of members
|
| 4 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 7 August 2006 | Registered office changed on 07/08/06 from: 6 earls court priory park east hull east yorkshire HU4 7DY (1 page) |
| 7 August 2006 | Registered office changed on 07/08/06 from: 6 earls court priory park east hull east yorkshire HU4 7DY (1 page) |
| 9 May 2006 | Registered office changed on 09/05/06 from: 1 silvester square the maltings hull HU1 3HA (1 page) |
| 9 May 2006 | Registered office changed on 09/05/06 from: 1 silvester square the maltings hull HU1 3HA (1 page) |
| 21 April 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 22 April 2005 | Return made up to 20/03/05; full list of members
|
| 22 April 2005 | Return made up to 20/03/05; full list of members
|
| 2 September 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 20 April 2004 | Return made up to 20/03/04; full list of members
|
| 20 April 2004 | Return made up to 20/03/04; full list of members
|
| 22 September 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 28 July 2003 | Return made up to 20/03/03; full list of members
|
| 28 July 2003 | Return made up to 20/03/03; full list of members
|
| 30 September 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 16 May 2002 | Return made up to 20/03/02; full list of members
|
| 16 May 2002 | Return made up to 20/03/02; full list of members
|
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 9 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 20 June 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 26 April 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 26 April 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 18 March 1998 | Return made up to 20/03/98; no change of members (4 pages) |
| 18 March 1998 | Return made up to 20/03/98; no change of members (4 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 15 April 1997 | Return made up to 20/03/97; no change of members
|
| 15 April 1997 | Return made up to 20/03/97; no change of members
|
| 24 March 1996 | Return made up to 20/03/96; full list of members
|
| 24 March 1996 | Return made up to 20/03/96; full list of members
|
| 28 March 1995 | Return made up to 20/03/95; no change of members (4 pages) |
| 28 March 1995 | Return made up to 20/03/95; no change of members (4 pages) |
| 21 March 1995 | Accounts for a small company made up to 31 August 1994 (10 pages) |
| 21 March 1995 | Accounts for a small company made up to 31 August 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |