London
WC1A 2BA
Director Name | Mahboob Ali Merchant |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 May 2008(39 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 05 July 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Director Name | Steven Michael Los |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 2010(41 years, 8 months after company formation) |
Appointment Duration | 1 year (closed 05 July 2011) |
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) |
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Status | Closed |
Appointed | 30 June 2005(36 years, 9 months after company formation) |
Appointment Duration | 6 years (closed 05 July 2011) |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Director Name | Richard John Abraham |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1992(23 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 15 January 1993) |
Role | Finance Director Bhs |
Correspondence Address | 33a Kings Gardens West End Lane London NW6 4PX |
Director Name | Edward William Lea |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1992(23 years, 7 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 13 September 2001) |
Role | Group Finance Director |
Correspondence Address | 81 Castle Road St. Albans Hertfordshire AL1 5DQ |
Director Name | Ms Susan Caroline Ellen |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1992(23 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 15 January 1993) |
Role | Managing Director Health Services |
Country of Residence | England |
Correspondence Address | 47 Ennerdale Road Kew Richmond Surrey TW9 2DN |
Secretary Name | Richard John Abraham |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 1992(23 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 15 January 1993) |
Role | Company Director |
Correspondence Address | 33a Kings Gardens West End Lane London NW6 4PX |
Director Name | Mr Julian Peter Davies |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1993(24 years, 3 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 23 May 2008) |
Role | Director-Corporate Finance |
Country of Residence | United Kingdom |
Correspondence Address | Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW |
Director Name | Mr Fergus Alexander Kee |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 January 1993(24 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 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 |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 1993(24 years, 3 months after company formation) |
Appointment Duration | 12 years, 5 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 | Mark Ellerby |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1994(25 years, 11 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 |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(27 years 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 | Alan Charles Donald |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1998(29 years, 5 months 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 |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1999(30 years, 4 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 | Raymond King |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(32 years, 10 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 |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(33 years, 3 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 |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(36 years, 11 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 |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(39 years, 1 month 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 |
Registered Address | Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 July 2011 | Final Gazette dissolved following liquidation (1 page) |
5 April 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
5 April 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
8 October 2010 | Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 8 October 2010 (2 pages) |
8 October 2010 | Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 8 October 2010 (2 pages) |
8 October 2010 | Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 8 October 2010 (2 pages) |
5 October 2010 | Resolutions
|
5 October 2010 | Declaration of solvency (3 pages) |
5 October 2010 | Declaration of solvency (3 pages) |
5 October 2010 | Appointment of a voluntary liquidator (1 page) |
5 October 2010 | Resolutions
|
5 October 2010 | Appointment of a voluntary liquidator (1 page) |
22 July 2010 | Appointment of Steven Michael Los as a director (2 pages) |
22 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) |
21 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
21 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
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) |
25 February 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
25 February 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 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) |
28 May 2009 | Return made up to 25/05/09; full list of members (4 pages) |
28 May 2009 | Return made up to 25/05/09; full list of members (4 pages) |
23 February 2009 | Resolutions
|
23 February 2009 | Resolutions
|
2 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
2 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
2 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
2 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
2 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
2 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
2 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
2 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
2 June 2008 | Director appointed mahboob ali merchant (1 page) |
2 June 2008 | Return made up to 25/05/08; full list of members (4 pages) |
2 June 2008 | Director appointed mahboob ali merchant (1 page) |
2 June 2008 | Return made up to 25/05/08; full list of members (4 pages) |
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) |
12 February 2008 | Accounts made up to 31 December 2007 (4 pages) |
12 February 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | New director appointed (1 page) |
1 November 2007 | New director appointed (1 page) |
1 November 2007 | Director resigned (1 page) |
29 May 2007 | Return made up to 25/05/07; full list of members (3 pages) |
29 May 2007 | Return made up to 25/05/07; full list of members (3 pages) |
13 February 2007 | Accounts made up to 31 December 2006 (4 pages) |
13 February 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
30 August 2006 | Director's particulars changed (1 page) |
30 August 2006 | Director's particulars changed (1 page) |
26 May 2006 | Return made up to 25/05/06; full list of members (3 pages) |
26 May 2006 | Return made up to 25/05/06; full list of members (3 pages) |
23 January 2006 | Accounts made up to 31 December 2005 (4 pages) |
23 January 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
10 October 2005 | Director resigned (1 page) |
10 October 2005 | Director resigned (1 page) |
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) |
13 September 2005 | Director resigned (1 page) |
13 September 2005 | Director resigned (1 page) |
5 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
5 September 2005 | Accounts made up to 31 December 2004 (4 pages) |
2 September 2005 | Secretary resigned (1 page) |
2 September 2005 | Secretary resigned (1 page) |
29 June 2005 | Return made up to 25/05/05; full list of members (3 pages) |
29 June 2005 | Return made up to 25/05/05; full list of members (3 pages) |
17 June 2004 | Return made up to 25/05/04; full list of members (6 pages) |
17 June 2004 | Return made up to 25/05/04; full list of members (6 pages) |
26 January 2004 | Accounts made up to 31 December 2003 (4 pages) |
26 January 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
16 June 2003 | Return made up to 25/05/03; full list of members (6 pages) |
16 June 2003 | Return made up to 25/05/03; full list of members (6 pages) |
3 February 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
3 February 2003 | Accounts made up to 31 December 2002 (4 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) |
25 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
25 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
9 April 2002 | Accounts made up to 31 December 2001 (4 pages) |
9 April 2002 | Accounts for a dormant company made up to 31 December 2001 (4 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) |
10 August 2001 | New director appointed (3 pages) |
10 August 2001 | New director appointed (3 pages) |
19 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
19 June 2001 | Accounts made up to 31 December 2000 (4 pages) |
6 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
6 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
18 May 2001 | Director's particulars changed (1 page) |
18 May 2001 | Director's particulars changed (1 page) |
24 July 2000 | Accounts made up to 31 December 1999 (6 pages) |
24 July 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
20 June 2000 | Return made up to 25/05/00; full list of members (10 pages) |
20 June 2000 | Return made up to 25/05/00; full list of members (10 pages) |
24 September 1999 | Director's particulars changed (1 page) |
24 September 1999 | Director's particulars changed (1 page) |
8 August 1999 | Resolutions
|
8 August 1999 | Resolutions
|
30 June 1999 | Return made up to 25/05/99; no change of members (12 pages) |
30 June 1999 | Return made up to 25/05/99; no change of members (12 pages) |
9 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
9 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | Director resigned (1 page) |
20 October 1998 | Resolutions
|
20 October 1998 | Resolutions
|
7 July 1998 | Return made up to 25/05/98; full list of members (11 pages) |
7 July 1998 | Return made up to 25/05/98; full list of members (11 pages) |
9 June 1998 | Director resigned (1 page) |
9 June 1998 | New director appointed (2 pages) |
9 June 1998 | Director resigned (1 page) |
9 June 1998 | New director appointed (2 pages) |
2 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
2 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
10 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
10 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
22 July 1997 | Location of register of members (1 page) |
22 July 1997 | Return made up to 25/05/97; full list of members (8 pages) |
22 July 1997 | Location of register of members (1 page) |
22 July 1997 | Return made up to 25/05/97; full list of members (8 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) |
9 July 1996 | Return made up to 25/05/96; no change of members (7 pages) |
9 July 1996 | Return made up to 25/05/96; no change of members (7 pages) |
25 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
25 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
20 November 1995 | New director appointed (4 pages) |
28 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
28 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
27 June 1995 | Return made up to 25/05/95; full list of members (8 pages) |
27 June 1995 | Return made up to 25/05/95; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (158 pages) |
7 May 1993 | Accounts made up to 31 December 1992 (5 pages) |
7 May 1993 | Accounts for a dormant company made up to 31 December 1992 (5 pages) |
2 June 1992 | Full accounts made up to 31 December 1991 (12 pages) |
2 June 1992 | Full accounts made up to 31 December 1991 (12 pages) |
22 July 1991 | Full accounts made up to 31 December 1990 (16 pages) |
22 July 1991 | Full accounts made up to 31 December 1990 (16 pages) |
30 August 1990 | Annual return made up to 25/07/90 (9 pages) |
30 August 1990 | Annual return made up to 25/07/90 (9 pages) |
3 May 1989 | Return made up to 26/04/89; full list of members (8 pages) |
13 May 1988 | Return made up to 26/04/88; full list of members (6 pages) |
13 May 1988 | Return made up to 26/04/88; full list of members (6 pages) |
8 April 1987 | Return made up to 20/03/87; full list of members (7 pages) |
8 April 1987 | Return made up to 20/03/87; full list of members (7 pages) |
10 March 1986 | Annual return made up to 06/03/86 (7 pages) |
10 March 1986 | Annual return made up to 06/03/86 (7 pages) |