BLUEPRINT MANAGEMENT SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 02840589
Status Active
Incorporation Date 29 July 1993
Company Type Private Limited Company
Address 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BLUEPRINT MANAGEMENT SYSTEMS LIMITED are www.blueprintmanagementsystems.co.uk, and www.blueprint-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blueprint Management Systems Limited is a Private Limited Company. The company registration number is 02840589. Blueprint Management Systems Limited has been working since 29 July 1993. The present status of the company is Active. The registered address of Blueprint Management Systems Limited is 12 Gough Square London Ec4a 3dw. . BRADING, Justin John is a Secretary of the company. BRADING, Justin John is a Director of the company. NEWMAN, Philip James is a Director of the company. Secretary WIGGLESWORTH, Christopher John has been resigned. Secretary WIGGLESWORTH, Mark Harman has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAYMAN, Michael Huw has been resigned. Director WIGGLESWORTH, Christopher John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADING, Justin John
Appointed Date: 02 July 2012
Director
BRADING, Justin John
Appointed Date: 02 July 2012
61 years old
Director
NEWMAN, Philip James
Appointed Date: 25 July 2012
66 years old

Resigned Directors

Secretary
WIGGLESWORTH, Christopher John
Resigned: 02 July 2012
Appointed Date: 10 May 1995
Secretary
WIGGLESWORTH, Mark Harman
Resigned: 10 May 1995
Appointed Date: 29 July 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 July 1993
Appointed Date: 29 July 1993
Director
HAYMAN, Michael Huw
Resigned: 02 July 2012
Appointed Date: 29 July 1993
62 years old
Director
WIGGLESWORTH, Christopher John
Resigned: 02 July 2012
Appointed Date: 29 July 1993
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 July 1993
Appointed Date: 29 July 1993

BLUEPRINT MANAGEMENT SYSTEMS LIMITED Events

25 Oct 2016
Compulsory strike-off action has been discontinued
18 Oct 2016
First Gazette notice for compulsory strike-off
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
25 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
...
... and 77 more events
16 Sep 1994
Resolutions
  • ELRES ‐ Elective resolution
16 Sep 1994
Return made up to 29/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 1994
Ad 01/07/94--------- £ si 98@1=98 £ ic 2/100
02 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1993
Incorporation

BLUEPRINT MANAGEMENT SYSTEMS LIMITED Charges

13 June 2011
Debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2009
Deed of charge over credit balances
Delivered: 1 July 2009
Status: Satisfied on 18 March 2010
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 June 2009
Deed of rent deposit
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit being the sum of £51,973 and interest in the…
15 June 2000
Debenture
Delivered: 21 June 2000
Status: Satisfied on 18 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1998
Debenture
Delivered: 24 November 1998
Status: Satisfied on 18 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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