15-19 Bloomsbury Way
London
WC1A 2BA
Director Name | BUPA Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 25 July 2008(36 years, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 10 March 2009) |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Director Name | Peter John Garrad Cole |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1992(20 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 June 1995) |
Role | Director Benefits Management |
Correspondence Address | Alderman Manor Barn Sponden Lane Sandhurst Kent TN18 5NR |
Director Name | Edward William Lea |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1992(20 years, 2 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 13 September 2001) |
Role | Group Finanace Director |
Correspondence Address | 81 Castle Road St. Albans Hertfordshire AL1 5DQ |
Director Name | Mr Philip Stephen Anderson |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1992(20 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 23 October 1992) |
Role | Director Business Sales And Marketing |
Country of Residence | England |
Correspondence Address | Greenacre Philpot Lane Chobham Woking Surrey GU24 8HD |
Secretary Name | Julian Philip Sanders |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 1992(20 years, 2 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 | Arthur Robert Witherow Large |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1992(20 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 March 1994) |
Role | Chartered Accountant |
Correspondence Address | 52 Marlborough Mansions Cannon Hill London NW6 5JS |
Director Name | Mr Julian Peter Davies |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1995(23 years, 1 month after company formation) |
Appointment Duration | 12 years, 11 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 | Mark Ellerby |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1995(23 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 March 1998) |
Role | Group Financial Controller |
Correspondence Address | 82 Nelson Road London N8 9RT |
Director Name | Mr Fergus Alexander Kee |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 October 1995(23 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 04 February 1999) |
Role | Uk Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Cottage Howe Green Hertford SG13 8LH |
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(23 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 | Alan Charles Donald |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1998(25 years, 11 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(26 years, 9 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(29 years, 3 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(29 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 25 July 2008) |
Role | Chartered Accountant |
Correspondence Address | 16 Merlewood Close Daws Hills High Wycombe Buckinghamshire HP11 1QQ |
Director Name | Mr Nicholas Tetley Beazley |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(33 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Dower House Westmill Buntingford Hertfordshire SG9 9LY |
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(33 years, 4 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(35 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 25 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Nightingale Shott Egham Berkshire TW20 9SU |
Director Name | Mahboob Ali Merchant |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2008(36 years, 1 month after company formation) |
Appointment Duration | 2 months (resigned 25 July 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 28 Denham Road Epsom Surrey KT17 3AA |
Registered Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £414,455 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2008 | Application for striking-off (2 pages) |
4 August 2008 | Appointment terminated director mahboob merchant (1 page) |
4 August 2008 | Director appointed bupa nominees LIMITED (1 page) |
4 August 2008 | Appointment terminated director nicholas beazley (1 page) |
4 August 2008 | Appointment terminated director fraser gregory (1 page) |
4 August 2008 | Appointment terminated director michael dugdale (1 page) |
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) |
30 May 2008 | Appointment terminated director julian davies (1 page) |
20 May 2008 | Appointment terminated director raymond king (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) |
13 February 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
30 October 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) |
23 January 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
22 September 2005 | Return made up to 05/07/05; full list of members (3 pages) |
20 September 2005 | New secretary appointed (2 pages) |
20 September 2005 | New director appointed (1 page) |
19 September 2005 | New director appointed (1 page) |
9 September 2005 | Director resigned (1 page) |
7 September 2005 | Secretary resigned (1 page) |
5 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
6 August 2004 | Return made up to 05/07/04; full list of members (6 pages) |
26 January 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
27 August 2003 | Return made up to 05/07/03; full list of members (6 pages) |
7 April 2003 | Full accounts made up to 31 December 2002 (12 pages) |
17 September 2002 | Director's particulars changed (1 page) |
3 September 2002 | Secretary's particulars changed (1 page) |
26 March 2002 | Full accounts made up to 31 December 2001 (11 pages) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | New director appointed (3 pages) |
19 September 2001 | Director resigned (1 page) |
10 August 2001 | New director appointed (3 pages) |
31 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
19 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
15 September 2000 | Director's particulars changed (1 page) |
15 September 2000 | Return made up to 05/07/00; full list of members (10 pages) |
24 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
4 August 1999 | Return made up to 05/07/99; full list of members (12 pages) |
9 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | New director appointed (2 pages) |
20 October 1998 | Resolutions
|
31 July 1998 | Return made up to 05/07/98; full list of members (13 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) |
12 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
27 July 1997 | Location of register of members (1 page) |
27 July 1997 | Return made up to 05/07/97; full list of members (10 pages) |
16 September 1996 | Registered office changed on 16/09/96 from: provident house essex street strand london WC2R 3AX (1 page) |
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) |
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) |
28 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
16 June 1995 | New director appointed (4 pages) |
16 June 1995 | Director resigned (4 pages) |
16 June 1995 | New director appointed (4 pages) |