BUPA Services Limited

Company Name	BUPA Services Limited
Company Status	Dissolved
Company Number	00902254
Category	Private Limited Company
Incorporation Date	30 March 1967(57 years, 1 month ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Tetley Beazley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(38 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 17 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mahboob Ali Merchant
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2008(41 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 17 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Steven Michael Los
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(43 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Secretary Name	BUPA Secretaries Limited (Corporation)
Status	Closed
Appointed	30 June 2005(38 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 17 January 2012)
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Edward William Lea
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(25 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 September 2001)
Role	Group Finance Director
Correspondence Address	81 Castle Road St. Albans Hertfordshire AL1 5DQ

Director Name	Dr David Kitchen
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(25 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 January 1993)
Role	Personnel Director
Country of Residence	England
Correspondence Address	13 Parliament Hill London NW3 2SY

Director Name	Mr Fergus Alexander Kee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 1992(25 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 1994)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Howe Green Hertford SG13 8LH

Secretary Name	Julian Philip Sanders
Nationality	British
Status	Resigned
Appointed	05 July 1992(25 years, 3 months after company formation)
Appointment Duration	12 years, 12 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Darrick Wood Road Orpington Kent BR6 8AW

Director Name	Dominic Patrick Thomas Hayes
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(25 years, 10 months after company formation)
Appointment Duration	6 years (resigned 04 February 1999)
Role	Group Property Manager
Country of Residence	England
Correspondence Address	The Old Presbytery Rudding Lane Follifoot Harrogate Yorkshire HG3 1DQ

Director Name	Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(27 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 March 1998)
Role	Group Financial Controller
Correspondence Address	82 Nelson Road London N8 9RT

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(28 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 September 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(28 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 23 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Alan Charles Donald
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(31 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 February 1999)
Role	Group Financial Controller
Correspondence Address	13 Craven Gardens Wimbledon London SW19 8LU

Director Name	Dean Allan Holden
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(31 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2001)
Role	Group Financial Controller
Correspondence Address	Spring House Spring Hill Fordcombe Tunbridge Wells Kent TN3 0SE

Director Name	Mr Mark Alexander Ralf
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(31 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 21 December 2010)
Role	Group Purchasing & Property Di
Country of Residence	England
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Raymond King
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(34 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 May 2008)
Role	Chartered Accountant
Correspondence Address	Westlands House Cowfold Road West Grinstead Horsham West Sussex RH13 8LZ

Director Name	Michael Ian Dugdale
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(34 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 2005)
Role	Chartered Accountant
Correspondence Address	29 Magnolia Dene Hazlemere Buckinghamshire HP15 7QE

Director Name	Mr Benjamin David Jemphrey Kent
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(38 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernleigh Lodge Northchurch Common Berkhamsted Hertfordshire HP4 1LR

Director Name	Fraser David Gregory
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(40 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Location

Registered Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Bupa Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£28,779
Net Worth	£1,683,266
Cash	£6,216,785
Current Liabilities	£4,857,933

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
21 September 2011	Application to strike the company off the register (3 pages)
21 September 2011	Application to strike the company off the register (3 pages)
26 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-26 GBP 100 (6 pages)
26 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-26 GBP 100 (6 pages)
26 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-26 GBP 100 (6 pages)
5 January 2011	Termination of appointment of Mark Ralf as a director (1 page)
5 January 2011	Termination of appointment of Mark Ralf as a director (1 page)
31 August 2010	Memorandum and Articles of Association (36 pages)
31 August 2010	Memorandum and Articles of Association (36 pages)
13 August 2010	Statement of company's objects (2 pages)
13 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
13 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
13 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2010	Statement of company's objects (2 pages)
4 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Appointment of Steven Michael Los as a director (2 pages)
21 July 2010	Appointment of Steven Michael Los as a director (2 pages)
1 July 2010	Termination of appointment of Fraser Gregory as a director (1 page)
1 July 2010	Termination of appointment of Fraser Gregory as a director (1 page)
18 May 2010	Full accounts made up to 31 December 2009 (15 pages)
18 May 2010	Full accounts made up to 31 December 2009 (15 pages)
15 May 2010	Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages)
15 May 2010	Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages)
14 October 2009	Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mark Alexander Ralf on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mark Alexander Ralf on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mark Alexander Ralf on 1 October 2009 (2 pages)
15 July 2009	Return made up to 05/07/09; full list of members (4 pages)
15 July 2009	Return made up to 05/07/09; full list of members (4 pages)
16 May 2009	Full accounts made up to 31 December 2008 (16 pages)
16 May 2009	Full accounts made up to 31 December 2008 (16 pages)
23 February 2009	Resolutions RES13 ‐ Section 175 07/01/2009 (1 page)
23 February 2009	Resolutions RES13 ‐ Section 175 07/01/2009 (1 page)
8 July 2008	Return made up to 05/07/08; full list of members (4 pages)
8 July 2008	Return made up to 05/07/08; full list of members (4 pages)
2 June 2008	Director appointed mahboob ali merchant (1 page)
2 June 2008	Director appointed mahboob ali merchant (1 page)
30 May 2008	Appointment terminated director julian davies (1 page)
30 May 2008	Appointment Terminated Director julian davies (1 page)
20 May 2008	Appointment terminated director raymond king (1 page)
20 May 2008	Appointment Terminated Director raymond king (1 page)
19 May 2008	Full accounts made up to 31 December 2007 (13 pages)
19 May 2008	Full accounts made up to 31 December 2007 (13 pages)
1 November 2007	New director appointed (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	Director resigned (1 page)
9 July 2007	Return made up to 05/07/07; full list of members (3 pages)
9 July 2007	Return made up to 05/07/07; full list of members (3 pages)
5 July 2007	Full accounts made up to 31 December 2006 (13 pages)
5 July 2007	Full accounts made up to 31 December 2006 (13 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
6 July 2006	Return made up to 05/07/06; full list of members (3 pages)
6 July 2006	Return made up to 05/07/06; full list of members (3 pages)
23 May 2006	Full accounts made up to 31 December 2005 (11 pages)
23 May 2006	Full accounts made up to 31 December 2005 (11 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
22 September 2005	Return made up to 05/07/05; full list of members (3 pages)
22 September 2005	Return made up to 05/07/05; full list of members (3 pages)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
20 September 2005	New director appointed (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New director appointed (1 page)
20 September 2005	New secretary appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Secretary resigned (1 page)
21 March 2005	Full accounts made up to 31 December 2004 (11 pages)
21 March 2005	Full accounts made up to 31 December 2004 (11 pages)
6 August 2004	Return made up to 05/07/04; full list of members (14 pages)
6 August 2004	Return made up to 05/07/04; full list of members (14 pages)
2 April 2004	Full accounts made up to 31 December 2003 (12 pages)
2 April 2004	Full accounts made up to 31 December 2003 (12 pages)
27 August 2003	Return made up to 05/07/03; full list of members (7 pages)
27 August 2003	Return made up to 05/07/03; full list of members (7 pages)
7 April 2003	Full accounts made up to 31 December 2002 (15 pages)
7 April 2003	Full accounts made up to 31 December 2002 (15 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
3 September 2002	Secretary's particulars changed (1 page)
3 September 2002	Secretary's particulars changed (1 page)
14 August 2002	Return made up to 05/07/02; full list of members (7 pages)
14 August 2002	Return made up to 05/07/02; full list of members (7 pages)
26 March 2002	Full accounts made up to 31 December 2001 (13 pages)
26 March 2002	Full accounts made up to 31 December 2001 (13 pages)
14 January 2002	New director appointed (3 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (3 pages)
14 January 2002	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
15 August 2001	Amended full accounts made up to 31 December 2000 (12 pages)
15 August 2001	Amended full accounts made up to 31 December 2000 (12 pages)
10 August 2001	New director appointed (3 pages)
10 August 2001	New director appointed (3 pages)
6 August 2001	Return made up to 05/07/01; full list of members (7 pages)
6 August 2001	Return made up to 05/07/01; full list of members (7 pages)
19 June 2001	Full accounts made up to 31 December 2000 (12 pages)
19 June 2001	Full accounts made up to 31 December 2000 (12 pages)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
3 August 2000	Return made up to 05/07/00; full list of members (11 pages)
3 August 2000	Return made up to 05/07/00; full list of members (11 pages)
24 July 2000	Full accounts made up to 31 December 1999 (14 pages)
24 July 2000	Full accounts made up to 31 December 1999 (14 pages)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
4 August 1999	Return made up to 05/07/99; full list of members (13 pages)
4 August 1999	Return made up to 05/07/99; full list of members (13 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
9 May 1999	Full accounts made up to 31 December 1998 (14 pages)
9 May 1999	Full accounts made up to 31 December 1998 (14 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
27 November 1998	Director's particulars changed (1 page)
27 November 1998	Director's particulars changed (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 1998	Return made up to 05/07/98; no change of members (12 pages)
31 July 1998	Return made up to 05/07/98; no change of members (12 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
2 April 1998	Full accounts made up to 31 December 1997 (13 pages)
2 April 1998	Full accounts made up to 31 December 1997 (13 pages)
10 October 1997	Full accounts made up to 31 December 1996 (13 pages)
10 October 1997	Full accounts made up to 31 December 1996 (13 pages)
27 July 1997	Location of register of members (1 page)
27 July 1997	Location of register of members (1 page)
27 July 1997	Return made up to 05/07/97; full list of members (9 pages)
27 July 1997	Return made up to 05/07/97; full list of members (9 pages)
24 April 1997	Memorandum and Articles of Association (9 pages)
24 April 1997	Memorandum and Articles of Association (9 pages)
6 April 1997	Memorandum and Articles of Association (5 pages)
6 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 April 1997	Memorandum and Articles of Association (5 pages)
16 September 1996	Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AX (1 page)
16 September 1996	Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AX (1 page)
28 July 1996	Return made up to 05/07/96; full list of members (10 pages)
28 July 1996	Return made up to 05/07/96; full list of members (10 pages)
25 June 1996	Full accounts made up to 31 December 1995 (14 pages)
25 June 1996	Full accounts made up to 31 December 1995 (14 pages)
20 November 1995	New director appointed (4 pages)
20 November 1995	New director appointed (4 pages)
2 August 1995	Return made up to 05/07/95; full list of members (16 pages)
2 August 1995	Return made up to 05/07/95; full list of members (8 pages)
28 June 1995	Full accounts made up to 31 December 1994 (12 pages)
28 June 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

BUPA Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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