Company NameBUPA (DCB) Limited
Company StatusDissolved
Company Number01948029
CategoryPrivate Limited Company
Incorporation Date18 September 1985(36 years, 11 months ago)
Dissolution Date17 January 2012 (10 years, 7 months ago)
Previous NameDesign Crown & Bridge Limited

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMr Nicholas Tetley Beazley
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2005(19 years, 11 months after company formation)
Appointment Duration6 years, 4 months (closed 17 January 2012)
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 67 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2008(22 years, 8 months after company formation)
Appointment Duration3 years, 7 months (closed 17 January 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBupa House 15-19 Bloomsbury Way
London
WC1A 2BA
Director NameSteven Michael Los
Date of BirthDecember 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2010(24 years, 9 months after company formation)
Appointment Duration1 year, 7 months (closed 17 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBupa House 15-19 Bloomsbury Way
London
WC1A 2BA
Secretary NameBUPA Secretaries Limited (Corporation)
StatusClosed
Appointed30 June 2005(19 years, 9 months after company formation)
Appointment Duration6 years, 6 months (closed 17 January 2012)
Correspondence AddressBupa House
15-19 Bloomsbury Way
London
WC1A 2BA
Director NameMr Krystopher George Richard Tomaszewski
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(6 years after company formation)
Appointment Duration15 years, 7 months (resigned 20 April 2007)
RoleDental Technician
Country of ResidenceEngland
Correspondence Address31 Hendon Avenue
London
N3 1UJ
Director NameSandra Mary Anne Tomaszewski
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(6 years after company formation)
Appointment Duration9 years, 5 months (resigned 20 February 2001)
RoleSecretary
Correspondence Address31 Hendon Avenue
London
N3 1UJ
Secretary NameSandra Mary Anne Tomaszewski
NationalityBritish
StatusResigned
Appointed24 September 1991(6 years after company formation)
Appointment Duration6 years, 9 months (resigned 01 July 1998)
RoleCompany Director
Correspondence Address8 Coutts Crescent
London
NW5 1RF
Director NameMarc Azik Trup
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(12 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 February 2001)
RoleCompany Director
Correspondence AddressSaxons Northcliffe Drive
Totteridge
London
N20 8JS
Director NameWilliam Valerian Wellesley
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(12 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 February 2001)
RoleCompany Director
Correspondence Address403 Fulham Road
London
SW10 9TU
Secretary NameSally Anne Holder
NationalityBritish
StatusResigned
Appointed02 July 1998(12 years, 9 months after company formation)
Appointment Duration7 months (resigned 29 January 1999)
RoleCompany Director
Correspondence Address52 Chilton Road
Kew
Richmond
Surrey
TW9 4JB
Director NameMr Julian Peter Davies
Date of BirthFebruary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1999(13 years, 4 months after company formation)
Appointment Duration9 years, 3 months (resigned 23 May 2008)
RoleDirector Corporate Finance
Country of ResidenceUnited Kingdom
Correspondence AddressTimberlea, Warminster Road
South Newton
Salisbury
Wiltshire
SP2 0QW
Director NameDean Allan Holden
Date of BirthJuly 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1999(13 years, 4 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 NameEdward William Lea
Date of BirthSeptember 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1999(13 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 13 September 2001)
RoleGroup Finance Director
Correspondence Address81 Castle Road
St. Albans
Hertfordshire
AL1 5DQ
Director NameMr Arthur David Walford
Date of BirthSeptember 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1999(13 years, 4 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 September 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address94 London Road
Stanmore
Middlesex
HA7 4NS
Secretary NameJulian Philip Sanders
NationalityBritish
StatusResigned
Appointed29 January 1999(13 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Darrick Wood Road
Orpington
Kent
BR6 8AW
Director NameRaymond King
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2001(15 years, 10 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 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(16 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 15 September 2005)
RoleChartered Accountant
Correspondence Address29 Magnolia Dene
Hazlemere
Buckinghamshire
HP15 7QE
Director NameMr Benjamin David Jemphrey Kent
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(19 years, 11 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
Director NameFraser David Gregory
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(22 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 21 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBupa House 15-19 Bloomsbury Way
London
WC1A 2BA

Location

Registered AddressBupa House 15-19 Bloomsbury Way
London
WC1A 2BA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1000 at 1Bupa Wellness Group Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (12 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011First Gazette notice for voluntary strike-off (1 page)
4 October 2011First Gazette notice for voluntary strike-off (1 page)
21 September 2011Application to strike the company off the register (3 pages)
21 September 2011Application to strike the company off the register (3 pages)
11 May 2011Restoration by order of the court (5 pages)
11 May 2011Restoration by order of the court (5 pages)
18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
22 September 2010Application to strike the company off the register (2 pages)
22 September 2010Application to strike the company off the register (2 pages)
23 July 2010Termination of appointment of a director (1 page)
23 July 2010Termination of appointment of a director (1 page)
22 July 2010Appointment of Steven Michael Los as a director (2 pages)
22 July 2010Appointment of Steven Michael Los as a director (2 pages)
18 May 2010Full accounts made up to 31 December 2009 (10 pages)
18 May 2010Full accounts made up to 31 December 2009 (10 pages)
15 May 2010Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages)
15 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)
24 September 2009Return made up to 24/09/09; full list of members (4 pages)
24 September 2009Return made up to 24/09/09; full list of members (4 pages)
16 May 2009Full accounts made up to 31 December 2008 (10 pages)
16 May 2009Full accounts made up to 31 December 2008 (10 pages)
24 February 2009Resolutions
  • RES13 ‐ Section 175 07/01/2009
(1 page)
24 February 2009Resolutions
  • RES13 ‐ Section 175 07/01/2009
(1 page)
24 September 2008Return made up to 24/09/08; full list of members (4 pages)
24 September 2008Return made up to 24/09/08; full list of members (4 pages)
2 June 2008Director appointed mahboob ali merchant (1 page)
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)
19 May 2008Full accounts made up to 31 December 2007 (15 pages)
19 May 2008Full accounts made up to 31 December 2007 (15 pages)
1 November 2007Director resigned (1 page)
1 November 2007New director appointed (1 page)
1 November 2007Director resigned (1 page)
1 November 2007New director appointed (1 page)
25 September 2007Return made up to 24/09/07; full list of members (3 pages)
25 September 2007Return made up to 24/09/07; full list of members (3 pages)
5 July 2007Full accounts made up to 31 December 2006 (14 pages)
5 July 2007Full accounts made up to 31 December 2006 (14 pages)
15 May 2007Company name changed design crown & bridge LIMITED\certificate issued on 15/05/07 (2 pages)
15 May 2007Company name changed design crown & bridge LIMITED\certificate issued on 15/05/07 (2 pages)
29 April 2007Director resigned (1 page)
29 April 2007Director resigned (1 page)
25 April 2007Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007Declaration of satisfaction of mortgage/charge (1 page)
25 September 2006Return made up to 24/09/06; full list of members (3 pages)
25 September 2006Return made up to 24/09/06; full list of members (3 pages)
30 August 2006Director's particulars changed (1 page)
30 August 2006Director's particulars changed (1 page)
23 May 2006Full accounts made up to 31 December 2005 (14 pages)
23 May 2006Full accounts made up to 31 December 2005 (14 pages)
24 October 2005Return made up to 24/09/05; full list of members (3 pages)
24 October 2005Return made up to 24/09/05; full list of members (3 pages)
10 October 2005Director resigned (1 page)
10 October 2005Director resigned (1 page)
26 September 2005New director appointed (1 page)
26 September 2005New director appointed (1 page)
22 September 2005New director appointed (2 pages)
22 September 2005New director appointed (2 pages)
21 September 2005New secretary appointed (2 pages)
21 September 2005New secretary appointed (2 pages)
12 September 2005Director resigned (1 page)
12 September 2005Director resigned (1 page)
5 September 2005Secretary resigned (1 page)
5 September 2005Secretary resigned (1 page)
21 March 2005Full accounts made up to 31 December 2004 (14 pages)
21 March 2005Full accounts made up to 31 December 2004 (14 pages)
18 October 2004Return made up to 24/09/04; full list of members (7 pages)
18 October 2004Return made up to 24/09/04; full list of members (7 pages)
2 April 2004Full accounts made up to 31 December 2003 (12 pages)
2 April 2004Full accounts made up to 31 December 2003 (12 pages)
8 October 2003Return made up to 24/09/03; full list of members (7 pages)
8 October 2003Return made up to 24/09/03; full list of members (7 pages)
7 April 2003Full accounts made up to 31 December 2002 (15 pages)
7 April 2003Full accounts made up to 31 December 2002 (15 pages)
9 October 2002Return made up to 24/09/02; full list of members (7 pages)
9 October 2002Return made up to 24/09/02; full list of members (7 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)
26 March 2002Full accounts made up to 31 December 2001 (15 pages)
26 March 2002Full accounts made up to 31 December 2001 (15 pages)
14 January 2002Director resigned (1 page)
14 January 2002New director appointed (3 pages)
14 January 2002Director resigned (1 page)
14 January 2002New director appointed (3 pages)
2 November 2001Full accounts made up to 31 December 2000 (16 pages)
2 November 2001Full accounts made up to 31 December 2000 (16 pages)
10 October 2001Return made up to 24/09/01; full list of members (7 pages)
10 October 2001Return made up to 24/09/01; full list of members (7 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)
18 May 2001Director's particulars changed (1 page)
18 May 2001Director's particulars changed (1 page)
27 March 2001Director resigned (1 page)
27 March 2001Director resigned (1 page)
27 March 2001Director resigned (1 page)
27 March 2001Director resigned (1 page)
27 March 2001Director resigned (1 page)
27 March 2001Director resigned (1 page)
19 October 2000Return made up to 24/09/00; full list of members (8 pages)
19 October 2000Director's particulars changed (1 page)
19 October 2000Return made up to 24/09/00; full list of members (8 pages)
19 October 2000Director's particulars changed (1 page)
24 July 2000Full accounts made up to 31 December 1999 (16 pages)
24 July 2000Full accounts made up to 31 December 1999 (16 pages)
7 December 1999Auditor's resignation (1 page)
7 December 1999Auditor's resignation (1 page)
20 October 1999Full accounts made up to 31 December 1998 (13 pages)
20 October 1999Full accounts made up to 31 December 1998 (13 pages)
14 October 1999Return made up to 24/09/99; full list of members (14 pages)
14 October 1999Return made up to 24/09/99; full list of members (14 pages)
24 September 1999Director's particulars changed (1 page)
24 September 1999Director's particulars changed (1 page)
8 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 July 1999Accounting reference date shortened from 01/07/99 to 31/12/98 (1 page)
16 July 1999Accounting reference date shortened from 01/07/99 to 31/12/98 (1 page)
22 April 1999New secretary appointed (2 pages)
22 April 1999Secretary resigned (1 page)
22 April 1999New director appointed (5 pages)
22 April 1999New director appointed (2 pages)
22 April 1999New director appointed (6 pages)
22 April 1999New director appointed (8 pages)
22 April 1999Registered office changed on 22/04/99 from: c/o barbican healthcare PLC, 195 knightsbridge, london, SW7 1RE (1 page)
22 April 1999New secretary appointed (2 pages)
22 April 1999Secretary resigned (1 page)
22 April 1999New director appointed (5 pages)
22 April 1999New director appointed (2 pages)
22 April 1999New director appointed (6 pages)
22 April 1999New director appointed (8 pages)
22 April 1999Registered office changed on 22/04/99 from: c/o barbican healthcare PLC, 195 knightsbridge, london, SW7 1RE (1 page)
22 March 1999Director's particulars changed (1 page)
22 March 1999Director's particulars changed (1 page)
20 October 1998Return made up to 24/09/98; change of members
  • 363(287) ‐ Registered office changed on 20/10/98
(7 pages)
20 October 1998Return made up to 24/09/98; change of members (7 pages)
1 September 1998New director appointed (2 pages)
1 September 1998New director appointed (2 pages)
18 August 1998New director appointed (3 pages)
18 August 1998New director appointed (3 pages)
4 August 1998Registered office changed on 04/08/98 from: 12/13 accomodation road, golders green, london, NW11 8ED (1 page)
4 August 1998Accounting reference date shortened from 30/09/98 to 01/07/98 (1 page)
4 August 1998Secretary resigned (1 page)
4 August 1998Registered office changed on 04/08/98 from: 12/13 accomodation road, golders green, london, NW11 8ED (1 page)
4 August 1998Accounting reference date shortened from 30/09/98 to 01/07/98 (1 page)
4 August 1998Secretary resigned (1 page)
26 July 1998New secretary appointed (2 pages)
26 July 1998New secretary appointed (2 pages)
21 July 1998Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(1 page)
21 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 July 1998Auditor's resignation (1 page)
21 July 1998Declaration of assistance for shares acquisition (13 pages)
21 July 1998Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(1 page)
21 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 July 1998Auditor's resignation (1 page)
21 July 1998Declaration of assistance for shares acquisition (13 pages)
18 July 1998Particulars of mortgage/charge (5 pages)
18 July 1998Particulars of mortgage/charge (5 pages)
9 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
9 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
19 June 1998Auditor's resignation (1 page)
19 June 1998Auditor's resignation (1 page)
21 October 1997Return made up to 24/09/97; full list of members (6 pages)
21 October 1997Return made up to 24/09/97; full list of members (6 pages)
31 July 1997Accounts for a small company made up to 30 September 1996 (8 pages)
31 July 1997Accounts for a small company made up to 30 September 1996 (8 pages)
9 October 1996Return made up to 24/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 October 1996Return made up to 24/09/96; no change of members (4 pages)
4 August 1996Accounts for a small company made up to 30 September 1995 (8 pages)
4 August 1996Accounts for a small company made up to 30 September 1995 (8 pages)
15 November 1995Return made up to 24/09/95; no change of members (4 pages)
15 November 1995Return made up to 24/09/95; no change of members (4 pages)
1 August 1995Accounts for a small company made up to 30 September 1994 (8 pages)
1 August 1995Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
18 September 1985Incorporation (17 pages)
18 September 1985Incorporation (17 pages)