Company NameBUPA Purchasing Limited
Company StatusDissolved
Company Number01461499
CategoryPrivate Limited Company
Incorporation Date15 November 1979(41 years, 10 months ago)
Dissolution Date1 January 2011 (10 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Nicholas Tetley Beazley
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2005(25 years, 9 months after company formation)
Appointment Duration5 years, 4 months (closed 01 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBupa House 15-19 Bloomsbury Way
London
WC1A 2BA
Director NameFraser David Gregory
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2007(27 years, 11 months after company formation)
Appointment Duration3 years, 2 months (closed 01 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBupa House 15-19 Bloomsbury Way
London
WC1A 2BA
Director NameMahboob Ali Merchant
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2008(28 years, 6 months after company formation)
Appointment Duration2 years, 7 months (closed 01 January 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBupa House 15-19 Bloomsbury Way
London
WC1A 2BA
Secretary NameBUPA Secretaries Limited (Corporation)
StatusClosed
Appointed30 June 2005(25 years, 7 months after company formation)
Appointment Duration5 years, 6 months (closed 01 January 2011)
Correspondence AddressBupa House
15-19 Bloomsbury Way
London
WC1A 2BA
Director NameRichard John Abraham
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(12 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 17 September 1992)
RoleFinance Director Bhs
Correspondence Address33a Kings Gardens
West End Lane
London
NW6 4PX
Director NameMs Susan Caroline Ellen
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(12 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 17 September 1992)
RoleManaging Director Health Services
Country of ResidenceEngland
Correspondence Address47 Ennerdale Road
Kew
Richmond
Surrey
TW9 2DN
Director NameEdward William Lea
Date of BirthSeptember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(12 years, 6 months after company formation)
Appointment Duration9 years, 3 months (resigned 13 September 2001)
RoleExec Director,Finance And Risk
Correspondence Address81 Castle Road
St. Albans
Hertfordshire
AL1 5DQ
Secretary NameRichard John Abraham
NationalityBritish
StatusResigned
Appointed25 May 1992(12 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 17 September 1992)
RoleCompany Director
Correspondence Address33a Kings Gardens
West End Lane
London
NW6 4PX
Director NameMr Julian Peter Davies
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1992(12 years, 10 months after company formation)
Appointment Duration15 years, 8 months (resigned 23 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTimberlea, Warminster Road
South Newton
Salisbury
Wiltshire
SP2 0QW
Director NameMr Fergus Alexander Kee
Date of BirthApril 1960 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed17 September 1992(12 years, 10 months after company formation)
Appointment Duration2 years (resigned 23 September 1994)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Cottage
Howe Green
Hertford
SG13 8LH
Secretary NameJulian Philip Sanders
NationalityBritish
StatusResigned
Appointed17 September 1992(12 years, 10 months after company formation)
Appointment Duration12 years, 9 months (resigned 30 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Darrick Wood Road
Orpington
Kent
BR6 8AW
Director NameMark Ellerby
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1994(14 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 27 March 1998)
RoleGroup Financial Controller
Correspondence Address82 Nelson Road
London
N8 9RT
Director NameDominic Patrick Thomas Hayes
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1995(15 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 04 February 1999)
RoleGroup Property Manager
Country of ResidenceEngland
Correspondence AddressThe Old Presbytery
Rudding Lane Follifoot
Harrogate
Yorkshire
HG3 1DQ
Director NameMr Arthur David Walford
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1995(15 years, 11 months after company formation)
Appointment Duration9 years, 10 months (resigned 01 September 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address94 London Road
Stanmore
Middlesex
HA7 4NS
Director NameAlan Charles Donald
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1998(18 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 04 February 1999)
RoleGroup Financial Controller
Correspondence Address13 Craven Gardens
Wimbledon
London
SW19 8LU
Director NameDean Allan Holden
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1999(19 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2001)
RoleGroup Financial Controller
Correspondence AddressSpring House
Spring Hill Fordcombe
Tunbridge Wells
Kent
TN3 0SE
Director NameMr Mark Alexander Ralf
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1999(19 years, 2 months after company formation)
Appointment Duration11 years, 3 months (resigned 25 May 2010)
RoleGroup Purchasing & Property Di
Country of ResidenceEngland
Correspondence AddressBupa House 15-19 Bloomsbury Way
London
WC1A 2BA
Director NameRaymond King
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2001(21 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 15 May 2008)
RoleChartered Accountant
Correspondence AddressWestlands House
Cowfold Road West Grinstead
Horsham
West Sussex
RH13 8LZ
Director NameMichael Ian Dugdale
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2001(22 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 15 September 2005)
RoleChartered Accountant
Correspondence Address29 Magnolia Dene
Hazlemere
Buckinghamshire
HP15 7QE
Director NameMr Duncan Archibald Gray
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2002(22 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 March 2005)
RoleFinance Commerical Director Bu
Country of ResidenceEngland
Correspondence Address51 Exchange Building
132 Commercial Street
London
E1 6NG
Director NameMrs Clare Margaret Hollingsworth
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2002(22 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 27 July 2007)
RoleManaging Director Hospitals
Country of ResidenceUnited Kingdom
Correspondence AddressMansion House Farm
Crowhurst Lane Crowhurst
Lingfield
Surrey
RH7 6LR
Director NameFraser David Gregory
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2005(25 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 27 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Nightingale Shott
Egham
Berkshire
TW20 9SU
Director NameMr Benjamin David Jemphrey Kent
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(25 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFernleigh Lodge
Northchurch Common
Berkhamsted
Hertfordshire
HP4 1LR

Location

Registered AddressKpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (11 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
1 January 2011Final Gazette dissolved following liquidation (1 page)
1 October 2010Return of final meeting in a members' voluntary winding up (3 pages)
1 October 2010Return of final meeting in a members' voluntary winding up (3 pages)
17 June 2010Declaration of solvency (3 pages)
17 June 2010Appointment of a voluntary liquidator (1 page)
17 June 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 June 2010Declaration of solvency (3 pages)
17 June 2010Appointment of a voluntary liquidator (1 page)
17 June 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-26
(1 page)
16 June 2010Registered office address changed from Bupa House 15-19 Bloomsbury Walk London WC1A 2BA on 16 June 2010 (2 pages)
16 June 2010Registered office address changed from Bupa House 15-19 Bloomsbury Walk London WC1A 2BA on 16 June 2010 (2 pages)
26 May 2010Termination of appointment of Mark Ralf as a director (1 page)
26 May 2010Termination of appointment of Mark Ralf as a director (1 page)
18 May 2010Full accounts made up to 31 December 2009 (12 pages)
18 May 2010Full accounts made up to 31 December 2009 (12 pages)
14 May 2010Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages)
14 May 2010Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages)
14 October 2009Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
11 October 2009Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
11 October 2009Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
11 October 2009Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mark Alexander Ralf on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mark Alexander Ralf on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mark Alexander Ralf on 1 October 2009 (2 pages)
28 May 2009Return made up to 25/05/09; full list of members (4 pages)
28 May 2009Return made up to 25/05/09; full list of members (4 pages)
16 May 2009Full accounts made up to 31 December 2008 (13 pages)
16 May 2009Full accounts made up to 31 December 2008 (13 pages)
23 February 2009Resolutions
  • RES13 ‐ Section 175 07/01/2009
(1 page)
23 February 2009Resolutions
  • RES13 ‐ Section 175 07/01/2009
(1 page)
10 June 2008Full accounts made up to 31 December 2007 (16 pages)
10 June 2008Full accounts made up to 31 December 2007 (16 pages)
2 June 2008Return made up to 25/05/08; full list of members (4 pages)
2 June 2008Director appointed mahboob ali merchant (1 page)
2 June 2008Return made up to 25/05/08; full list of members (4 pages)
2 June 2008Director appointed mahboob ali merchant (1 page)
30 May 2008Appointment terminated director julian davies (1 page)
30 May 2008Appointment Terminated Director julian davies (1 page)
20 May 2008Appointment terminated director raymond king (1 page)
20 May 2008Appointment Terminated Director raymond king (1 page)
1 November 2007New director appointed (1 page)
1 November 2007Director resigned (1 page)
1 November 2007New director appointed (1 page)
1 November 2007Director resigned (1 page)
6 September 2007Full accounts made up to 31 December 2006 (20 pages)
6 September 2007Full accounts made up to 31 December 2006 (20 pages)
29 August 2007Declaration of satisfaction of mortgage/charge (1 page)
29 August 2007Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
29 May 2007Return made up to 25/05/07; full list of members (3 pages)
29 May 2007Return made up to 25/05/07; full list of members (3 pages)
30 August 2006Director's particulars changed (1 page)
30 August 2006Director's particulars changed (1 page)
1 June 2006Full accounts made up to 31 December 2005 (20 pages)
1 June 2006Full accounts made up to 31 December 2005 (20 pages)
26 May 2006Return made up to 25/05/06; full list of members (3 pages)
26 May 2006Return made up to 25/05/06; full list of members (3 pages)
19 October 2005New director appointed (1 page)
19 October 2005New director appointed (1 page)
10 October 2005Director resigned (1 page)
10 October 2005Director resigned (1 page)
21 September 2005New director appointed (1 page)
21 September 2005New director appointed (1 page)
20 September 2005New director appointed (1 page)
20 September 2005New secretary appointed (2 pages)
20 September 2005New director appointed (1 page)
20 September 2005New secretary appointed (2 pages)
13 September 2005Director resigned (1 page)
13 September 2005Director resigned (1 page)
2 September 2005Secretary resigned (1 page)
2 September 2005Secretary resigned (1 page)
29 June 2005Return made up to 25/05/05; full list of members (3 pages)
29 June 2005Return made up to 25/05/05; full list of members (3 pages)
31 March 2005Director resigned (1 page)
31 March 2005Director resigned (1 page)
22 March 2005Full accounts made up to 31 December 2004 (20 pages)
22 March 2005Full accounts made up to 31 December 2004 (20 pages)
17 June 2004Return made up to 25/05/04; full list of members (8 pages)
17 June 2004Return made up to 25/05/04; full list of members (8 pages)
2 April 2004Full accounts made up to 31 December 2003 (18 pages)
2 April 2004Full accounts made up to 31 December 2003 (18 pages)
16 June 2003Return made up to 25/05/03; full list of members (8 pages)
16 June 2003Return made up to 25/05/03; full list of members (8 pages)
7 April 2003Full accounts made up to 31 December 2002 (18 pages)
7 April 2003Full accounts made up to 31 December 2002 (18 pages)
17 September 2002Director's particulars changed (1 page)
17 September 2002Director's particulars changed (1 page)
3 September 2002Secretary's particulars changed (1 page)
3 September 2002Secretary's particulars changed (1 page)
31 July 2002Particulars of mortgage/charge (54 pages)
31 July 2002Particulars of mortgage/charge (54 pages)
25 June 2002Return made up to 25/05/02; full list of members (8 pages)
25 June 2002Return made up to 25/05/02; full list of members (8 pages)
24 April 2002New director appointed (3 pages)
24 April 2002New director appointed (3 pages)
24 April 2002New director appointed (3 pages)
24 April 2002New director appointed (3 pages)
23 April 2002Memorandum and Articles of Association (4 pages)
23 April 2002Memorandum and Articles of Association (4 pages)
26 March 2002Full accounts made up to 31 December 2001 (12 pages)
26 March 2002Full accounts made up to 31 December 2001 (12 pages)
27 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 January 2002Director resigned (1 page)
14 January 2002Director resigned (1 page)
28 December 2001New director appointed (3 pages)
28 December 2001New director appointed (3 pages)
19 September 2001Director resigned (1 page)
19 September 2001Director resigned (1 page)
10 August 2001New director appointed (3 pages)
10 August 2001New director appointed (3 pages)
19 June 2001Full accounts made up to 31 December 2000 (11 pages)
19 June 2001Full accounts made up to 31 December 2000 (11 pages)
6 June 2001Return made up to 25/05/01; full list of members (7 pages)
6 June 2001Return made up to 25/05/01; full list of members (7 pages)
18 May 2001Director's particulars changed (1 page)
18 May 2001Director's particulars changed (1 page)
24 July 2000Full accounts made up to 31 December 1999 (13 pages)
24 July 2000Full accounts made up to 31 December 1999 (13 pages)
20 June 2000Return made up to 25/05/00; full list of members (11 pages)
20 June 2000Return made up to 25/05/00; full list of members (11 pages)
24 September 1999Director's particulars changed (1 page)
24 September 1999Director's particulars changed (1 page)
30 June 1999Return made up to 25/05/99; no change of members (13 pages)
30 June 1999New director appointed (2 pages)
30 June 1999Return made up to 25/05/99; no change of members (13 pages)
30 June 1999New director appointed (2 pages)
9 May 1999Full accounts made up to 31 December 1998 (13 pages)
9 May 1999Full accounts made up to 31 December 1998 (13 pages)
3 March 1999Director resigned (1 page)
3 March 1999New director appointed (2 pages)
3 March 1999Director resigned (1 page)
3 March 1999New director appointed (2 pages)
23 February 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
27 November 1998Director's particulars changed (1 page)
27 November 1998Director's particulars changed (1 page)
20 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 July 1998Return made up to 25/05/98; full list of members (12 pages)
7 July 1998Return made up to 25/05/98; full list of members (12 pages)
9 June 1998New director appointed (2 pages)
9 June 1998Director resigned (1 page)
9 June 1998New director appointed (2 pages)
9 June 1998Director resigned (1 page)
2 April 1998Full accounts made up to 31 December 1997 (14 pages)
2 April 1998Full accounts made up to 31 December 1997 (14 pages)
10 October 1997Full accounts made up to 31 December 1996 (14 pages)
10 October 1997Full accounts made up to 31 December 1996 (14 pages)
22 July 1997Return made up to 25/05/97; full list of members (9 pages)
22 July 1997Location of register of members (1 page)
22 July 1997Return made up to 25/05/97; full list of members (9 pages)
22 July 1997Location of register of members (1 page)
16 September 1996Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2A 3AX (1 page)
16 September 1996Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2A 3AX (1 page)
25 June 1996Full accounts made up to 31 December 1995 (13 pages)
25 June 1996Full accounts made up to 31 December 1995 (13 pages)
24 June 1996Return made up to 25/05/96; no change of members (9 pages)
24 June 1996Return made up to 25/05/96; no change of members (9 pages)
20 November 1995New director appointed (4 pages)
20 November 1995New director appointed (2 pages)
20 November 1995New director appointed (2 pages)
20 November 1995New director appointed (1 page)
28 June 1995Full accounts made up to 31 December 1994 (12 pages)
28 June 1995Full accounts made up to 31 December 1994 (12 pages)
27 June 1995Return made up to 25/05/95; full list of members (8 pages)
27 June 1995Return made up to 25/05/95; full list of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (139 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (5 pages)
13 September 1994Full accounts made up to 31 December 1993 (11 pages)
13 September 1994Full accounts made up to 31 December 1993 (11 pages)
6 May 1993Full accounts made up to 31 December 1992 (9 pages)
6 May 1993Full accounts made up to 31 December 1992 (9 pages)
21 October 1992Memorandum and Articles of Association (11 pages)
21 October 1992Memorandum and Articles of Association (11 pages)
2 June 1992Full accounts made up to 31 December 1991 (14 pages)
2 June 1992Full accounts made up to 31 December 1991 (14 pages)
23 July 1991Full accounts made up to 31 December 1990 (15 pages)
23 July 1991Full accounts made up to 31 December 1990 (15 pages)
5 September 1990Full accounts made up to 31 December 1989 (16 pages)
5 September 1990Full accounts made up to 31 December 1989 (16 pages)
26 July 1989Full accounts made up to 31 December 1988 (13 pages)
26 July 1989Full accounts made up to 31 December 1988 (13 pages)
17 May 1988Full accounts made up to 31 December 1987 (12 pages)
17 May 1988Full accounts made up to 31 December 1987 (12 pages)