| Company Name | Blueprint Security Systems Ltd. |
|---|---|
| Directors | Sarah Marie Ward and Stephen Michael Ward |
| Company Status | Dissolved |
| Company Number | 04327536 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2001(22 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mrs Sarah Marie Ward |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2001(same day as company formation) |
| Role | Security Systems |
| Country of Residence | England |
| Correspondence Address | 2 Heights Farm Roading Brook Road Harwood Bolton BL2 4JD |
| Director Name | Mr Stephen Michael Ward |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2001(same day as company formation) |
| Role | Security Systems |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Heights Farm Roading Brook Road Bolton BL2 4JD |
| Secretary Name | Mrs Sarah Marie Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2001(same day as company formation) |
| Role | Security Systems |
| Country of Residence | England |
| Correspondence Address | 2 Heights Farm Roading Brook Road Harwood Bolton BL2 4JD |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | John Swift Building 19 Mason Street Manchester M4 5FT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 September 2006 | Dissolved (1 page) |
|---|---|
| 20 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 15 June 2005 | Statement of affairs (6 pages) |
| 3 June 2005 | Registered office changed on 03/06/05 from: lancaster house 70-76 blackburn street radcliffe manchester M26 2JW (1 page) |
| 17 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 17 December 2003 | Return made up to 22/11/03; full list of members
|
| 18 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 9 January 2003 | Return made up to 22/11/02; full list of members
|
| 21 October 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 22 May 2002 | Particulars of mortgage/charge (3 pages) |
| 14 December 2001 | Ad 22/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | Registered office changed on 29/11/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 29 November 2001 | Director resigned (1 page) |