BUPA Purchasing Limited

Company Name	BUPA Purchasing Limited
Company Status	Dissolved
Company Number	01461499
Category	Private Limited Company
Incorporation Date	15 November 1979(44 years, 5 months ago)
Dissolution Date	1 January 2011 (13 years, 3 months ago)
Previous Names	4

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(25 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Fraser David Gregory
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(27 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 January 2011)
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(28 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 01 January 2011)
Role	Chartered Accountant
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(25 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 01 January 2011)
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Richard John Abraham
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(12 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 September 1992)
Role	Finance Director Bhs
Correspondence Address	33a Kings Gardens West End Lane London NW6 4PX

Director Name	Edward William Lea
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(12 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 September 2001)
Role	Exec Director,Finance And Risk
Correspondence Address	81 Castle Road St. Albans Hertfordshire AL1 5DQ

Director Name	Ms Susan Caroline Ellen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(12 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 September 1992)
Role	Managing Director Health Services
Country of Residence	England
Correspondence Address	47 Ennerdale Road Kew Richmond Surrey TW9 2DN

Secretary Name	Richard John Abraham
Nationality	British
Status	Resigned
Appointed	25 May 1992(12 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 September 1992)
Role	Company Director
Correspondence Address	33a Kings Gardens West End Lane London NW6 4PX

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(12 years, 10 months after company formation)
Appointment Duration	15 years, 8 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	Mr Fergus Alexander Kee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 September 1992(12 years, 10 months after company formation)
Appointment Duration	2 years (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	17 September 1992(12 years, 10 months after company formation)
Appointment Duration	12 years, 9 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
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(14 years, 10 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	Dominic Patrick Thomas Hayes
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(15 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (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	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(15 years, 11 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
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(18 years, 4 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
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(19 years, 2 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(19 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 25 May 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(21 years, 8 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	13 December 2001(22 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 15 September 2005)
Role	Chartered Accountant
Correspondence Address	29 Magnolia Dene Hazlemere Buckinghamshire HP15 7QE

Director Name	Mr Duncan Archibald Gray
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(22 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 2005)
Role	Finance Commerical Director Bu
Country of Residence	England
Correspondence Address	51 Exchange Building 132 Commercial Street London E1 6NG

Director Name	Mrs Clare Margaret Hollingsworth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(22 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 July 2007)
Role	Managing Director Hospitals
Country of Residence	United Kingdom
Correspondence Address	Mansion House Farm Crowhurst Lane Crowhurst Lingfield Surrey RH7 6LR

Director Name	Fraser David Gregory
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(25 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Nightingale Shott Egham Berkshire TW20 9SU

Director Name	Mr Benjamin David Jemphrey Kent
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(25 years, 9 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

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 January 2011	Final Gazette dissolved following liquidation (1 page)
1 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
1 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
17 June 2010	Appointment of a voluntary liquidator (1 page)
17 June 2010	Appointment of a voluntary liquidator (1 page)
17 June 2010	Declaration of solvency (3 pages)
17 June 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-26 (1 page)
17 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 June 2010	Declaration of solvency (3 pages)
16 June 2010	Registered office address changed from Bupa House 15-19 Bloomsbury Walk London WC1A 2BA on 16 June 2010 (2 pages)
16 June 2010	Registered office address changed from Bupa House 15-19 Bloomsbury Walk London WC1A 2BA on 16 June 2010 (2 pages)
26 May 2010	Termination of appointment of Mark Ralf as a director (1 page)
26 May 2010	Termination of appointment of Mark Ralf as a director (1 page)
18 May 2010	Full accounts made up to 31 December 2009 (12 pages)
18 May 2010	Full accounts made up to 31 December 2009 (12 pages)
14 May 2010	Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages)
14 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)
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)
16 May 2009	Full accounts made up to 31 December 2008 (13 pages)
16 May 2009	Full accounts made up to 31 December 2008 (13 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)
10 June 2008	Full accounts made up to 31 December 2007 (16 pages)
10 June 2008	Full accounts made up to 31 December 2007 (16 pages)
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	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)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
6 September 2007	Full accounts made up to 31 December 2006 (20 pages)
6 September 2007	Full accounts made up to 31 December 2006 (20 pages)
29 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 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)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
1 June 2006	Full accounts made up to 31 December 2005 (20 pages)
1 June 2006	Full accounts made up to 31 December 2005 (20 pages)
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)
19 October 2005	New director appointed (1 page)
19 October 2005	New director appointed (1 page)
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 secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New director appointed (1 page)
20 September 2005	New director appointed (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
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)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
22 March 2005	Full accounts made up to 31 December 2004 (20 pages)
22 March 2005	Full accounts made up to 31 December 2004 (20 pages)
17 June 2004	Return made up to 25/05/04; full list of members (8 pages)
17 June 2004	Return made up to 25/05/04; full list of members (8 pages)
2 April 2004	Full accounts made up to 31 December 2003 (18 pages)
2 April 2004	Full accounts made up to 31 December 2003 (18 pages)
16 June 2003	Return made up to 25/05/03; full list of members (8 pages)
16 June 2003	Return made up to 25/05/03; full list of members (8 pages)
7 April 2003	Full accounts made up to 31 December 2002 (18 pages)
7 April 2003	Full accounts made up to 31 December 2002 (18 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)
31 July 2002	Particulars of mortgage/charge (54 pages)
31 July 2002	Particulars of mortgage/charge (54 pages)
25 June 2002	Return made up to 25/05/02; full list of members (8 pages)
25 June 2002	Return made up to 25/05/02; full list of members (8 pages)
24 April 2002	New director appointed (3 pages)
24 April 2002	New director appointed (3 pages)
24 April 2002	New director appointed (3 pages)
24 April 2002	New director appointed (3 pages)
23 April 2002	Memorandum and Articles of Association (4 pages)
23 April 2002	Memorandum and Articles of Association (4 pages)
26 March 2002	Full accounts made up to 31 December 2001 (12 pages)
26 March 2002	Full accounts made up to 31 December 2001 (12 pages)
27 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
28 December 2001	New director appointed (3 pages)
28 December 2001	New director appointed (3 pages)
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	Full accounts made up to 31 December 2000 (11 pages)
19 June 2001	Full accounts made up to 31 December 2000 (11 pages)
6 June 2001	Return made up to 25/05/01; full list of members (7 pages)
6 June 2001	Return made up to 25/05/01; full list of members (7 pages)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
24 July 2000	Full accounts made up to 31 December 1999 (13 pages)
24 July 2000	Full accounts made up to 31 December 1999 (13 pages)
20 June 2000	Return made up to 25/05/00; full list of members (11 pages)
20 June 2000	Return made up to 25/05/00; full list of members (11 pages)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	Return made up to 25/05/99; no change of members (13 pages)
30 June 1999	Return made up to 25/05/99; no change of members (13 pages)
9 May 1999	Full accounts made up to 31 December 1998 (13 pages)
9 May 1999	Full accounts made up to 31 December 1998 (13 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)
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)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1998	Return made up to 25/05/98; full list of members (12 pages)
7 July 1998	Return made up to 25/05/98; full list of members (12 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
2 April 1998	Full accounts made up to 31 December 1997 (14 pages)
2 April 1998	Full accounts made up to 31 December 1997 (14 pages)
10 October 1997	Full accounts made up to 31 December 1996 (14 pages)
10 October 1997	Full accounts made up to 31 December 1996 (14 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 (9 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 (9 pages)
16 September 1996	Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2A 3AX (1 page)
16 September 1996	Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2A 3AX (1 page)
25 June 1996	Full accounts made up to 31 December 1995 (13 pages)
25 June 1996	Full accounts made up to 31 December 1995 (13 pages)
24 June 1996	Return made up to 25/05/96; no change of members (9 pages)
24 June 1996	Return made up to 25/05/96; no change of members (9 pages)
20 November 1995	New director appointed (4 pages)
20 November 1995	New director appointed (2 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)
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 (139 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
13 September 1994	Full accounts made up to 31 December 1993 (11 pages)
13 September 1994	Full accounts made up to 31 December 1993 (11 pages)
6 May 1993	Full accounts made up to 31 December 1992 (9 pages)
6 May 1993	Full accounts made up to 31 December 1992 (9 pages)
21 October 1992	Memorandum and Articles of Association (11 pages)
21 October 1992	Memorandum and Articles of Association (11 pages)
2 June 1992	Full accounts made up to 31 December 1991 (14 pages)
2 June 1992	Full accounts made up to 31 December 1991 (14 pages)
23 July 1991	Full accounts made up to 31 December 1990 (15 pages)
23 July 1991	Full accounts made up to 31 December 1990 (15 pages)
5 September 1990	Full accounts made up to 31 December 1989 (16 pages)
5 September 1990	Full accounts made up to 31 December 1989 (16 pages)
26 July 1989	Full accounts made up to 31 December 1988 (13 pages)
26 July 1989	Full accounts made up to 31 December 1988 (13 pages)
17 May 1988	Full accounts made up to 31 December 1987 (12 pages)
17 May 1988	Full accounts made up to 31 December 1987 (12 pages)

BUPA Purchasing Limited

Business Activity

Directors

Location

Accounts

Filing History

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