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PUBLICIS BLUEPRINT LIMITED

Learn more about PUBLICIS BLUEPRINT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

82 BAKER STREET, LONDON, W1U 6AE

PUBLICIS BLUEPRINT LIMITED on the map

Company type: Private Limited Company
Company number: 00973469
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.27
dissolution date: 2013.04.30
last member list: 2012.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.30
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16/10/12 FULL LIST
Form type: AR01
Date: 2013.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.30
Form type: LATEST SOC
Document description: 30/01/13 STATEMENT OF CAPITAL;GBP 100
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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SECRETARY APPOINTED RAJ BASRAN
Form type: AP03
Date: 2012.06.18
£2.95
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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DIRECTOR APPOINTED MR JEAN-YVES NAOURI
Form type: AP01
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PINDER
Form type: TM01
Date: 2011.06.24
£2.95
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SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY
Form type: AP03
Date: 2011.05.16
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APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS
Form type: TM02
Date: 2011.05.16
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SECRETARY APPOINTED ROBERT DAVIS
Form type: AP03
Date: 2010.11.05
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APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ
Form type: TM02
Date: 2010.11.04
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING
Form type: TM02
Date: 2009.11.16
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES PINDER / 01/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MICHAEL JONES / 01/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009
Form type: CH03
Date: 2009.11.12
£2.95
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DIRECTOR APPOINTED NIGEL JONES
Form type: 288a
Date: 2009.07.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM STEWART
Form type: 288b
Date: 2009.06.30
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEWART / 15/10/2008
Form type: 288c
Date: 2008.11.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.08
£2.95
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S366A DISP HOLDING AGM 05/06/07
Form type: ELRES
Date: 2007.07.06
Child documents:
Document type: ANNOTATION
Date: 2007.07.06
Form type: ELRES
Document description: S386 DISP APP AUDS 05/06/07
Document type: ANNOTATION
Date: 2007.07.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/06/07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.07

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Company directors and board members:

RAJ BASRAN (dissolve)
Secretary, 2012.06.01 - 2013.04.30
82 BAKER STREET LONDON ,
W1U 6AE
GILLIAN WALLS ECKLEY (dissolve)
Secretary, 2011.04.13 - 2013.04.30
82 BAKER STREET LONDON ,
W1U 6AE
NIGEL MICHAEL JONES (dissolve)
Director, 2009.06.29 - 2013.04.30
82 BAKER STREET LONDON ,
W1U 6AE
JEAN-YVES NAOURI (dissolve)
Director, 2011.04.25 - 2013.04.30
82 BAKER STREET LONDON ,
W1U 6AE
ROBERT DAVIS (dissolve)
Secretary, 2010.11.03 - 2011.04.13
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ELIZABETH LOUISE KIERNAN EARL (dissolve)
Secretary, 2005.05.03 - 2007.11.30
9 HELENA ROAD , WINDSOR
SL4 1JN, BERKSHIRE
SUSANNA EWING (dissolve)
Secretary, 2007.11.30 - 2009.11.16
72F SINCLAIR ROAD , LONDON
W14 0NJ
MINNA KATARIINA GONZALEZ-GOMEZ (dissolve)
Secretary, 2006.03.26 - 2010.11.02
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
MALCOLM REES HITCHINGS (dissolve)
Secretary, 1991.10.16 - 1992.10.20
THE COACH HOUSE BEECHLAND CORNWELLS BANK , NEWICK
BN8 4RX, EAST SUSSEX
CATHERINE ELIZABETH STRATHMORE KURTZ (dissolve)
Secretary, 1997.08.20 - 2005.06.13
6 BERKELEY ROAD , TUNBRIDGE WELLS
TN1 1YR, KENT
PHILIP JAMES ERSKINE PERRY (dissolve)
Secretary, 1992.10.20 - 1997.08.20
LULWORTH MANOR LANE WEST HENDRED , WANTAGE
OX12 8RX, OXFORDSHIRE
ALISON WYLLIE (dissolve)
Secretary, 2005.12.19 - 2006.10.06
FLAT 2 186 LADBROKE GROVE , LONDON
W10 5LZ
STEPHEN DEREK ANNETTS (dissolve)
Director, ADVERTISING AGENT, 1991.10.16 - 1996.12.31
14 CROWN LANE , CHISLEHURST
BR7 5PL, KENT
RICHARD NIGEL BENDEL (dissolve)
Director, ADVERTISING EXECUTIVE, 1998.09.01 - 2006.10.04
THE SPINNEYS ST LEONARDS HILL , WINDSOR
SL4 4AL, BERKSHIRE
MICHAEL PETER CONROY (dissolve)
Director, ADVERTISING AGENT, 1991.10.16 - 1998.09.30
2 BRYANSTON SQUARE , LONDON
W1H 7FE
PHILIPPE FRANCOIS PIERRE COURET (dissolve)
Director, UK GROUP FINANCE DIRECTOR, 2000.03.02 - 2005.08.24
FLAT 9 1 PRINCE OF WALES TERRACE , LONDON
W8 5PG
JASON FROST (dissolve)
Director, MANAGING DIRECTOR, 1999.03.22 - 2006.03.15
SOUTHWOOD 11 SOUTH STREET WENDOVER , AYLESBURY
HP22 6EF, BUCKINGHAMSHIRE
MALCOLM REES HITCHINGS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.16 - 1999.03.15
THE COACH HOUSE BEECHLAND CORNWELLS BANK , NEWICK
BN8 4RX, EAST SUSSEX
NICHOLAS MOTE (dissolve)
Director, ADVERTISING AGENT, 1991.10.16 - 1999.03.15
50 HOWARD ROAD , COULSDON
CR5 2EA, SURREY
RICHARD CHARLES PINDER (dissolve)
Director, CHIEF OPERATING OFFICER, 2006.10.05 - 2011.04.25
82 BAKER STREET LONDON ,
W1U 6AE
JACQUELINE RAINFRAY (dissolve)
Director, ADVERTISING AGENT, 1991.10.16 - 1997.07.03
6 CAMDEN SQUARE , LONDON
NW1 9UY
MICHAEL GEORGE STEPAN (dissolve)
Director, ADVERTISING AGENT, 1991.10.16 - 1996.12.31
NORTHWICK HOUSE SEYMOUR ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4HN, SURREY
GRAHAM JOHN STEWART (dissolve)
Director, COMPANY DIRECTOR, 2005.08.24 - 2009.06.19
KINGS CROFT JASPERS GREEN , SHALFORD
CM7 5AJ, ESSEXX
DAVID THORNTON (dissolve)
Director, ADVERTISING AGENT, 1991.10.16 - 1994.04.13
BLAIR ATHOLL SHIRE LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5NR, HERTFORDSHIRE
JAMES CHRISTOPHER BARDSLEY WHITWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.20 - 2000.01.28
NORTHOVER HEATHSIDE PARK ROAD , WOKING
GU22 7JE, SURREY
JOHN WISBEY (dissolve)
Director, PUBLISHER, 1999.03.22 - 2006.01.31
109 KING HENRYS ROAD , LONDON
NW3 3QX

Companies near to PUBLICIS BLUEPRINT ltd.

Information about the Private Limited Company PUBLICIS BLUEPRINT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data