BUPA Marketing Services Limited

Company Name	BUPA Marketing Services Limited
Company Status	Dissolved
Company Number	02479559
Category	Private Limited Company
Incorporation Date	12 March 1990(34 years, 1 month ago)
Dissolution Date	1 June 2004 (19 years, 10 months ago)

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 Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1992(2 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (closed 01 June 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Secretary Name	Julian Philip Sanders
Nationality	British
Status	Closed
Appointed	05 July 1992(2 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (closed 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Darrick Wood Road Orpington Kent BR6 8AW

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1995(5 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 01 June 2004)
Role	Director Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Raymond King
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(11 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 01 June 2004)
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	Closed
Appointed	01 January 2002(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 01 June 2004)
Role	Chartered Accountant
Correspondence Address	29 Magnolia Dene Hazlemere Buckinghamshire HP15 7QE

Director Name	Gerry Stephen Callaghan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(2 years, 3 months after company formation)
Appointment Duration	3 days (resigned 08 July 1992)
Role	National Agency Manager
Correspondence Address	Kelsey Cottage 74 Manor Way Beckenham Kent BR3 3LR

Director Name	Mr Roger Frederick Hymas
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 October 1995)
Role	Executive Director Bupa Member
Country of Residence	United Kingdom
Correspondence Address	Wancom Edge Puttenham Heath Road, Compton Guildford Surrey GU3 1DU

Director Name	Edward William Lea
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(2 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 September 2001)
Role	Group Finance Director
Correspondence Address	81 Castle Road St. Albans Hertfordshire AL1 5DQ

Director Name	Keith Geoffrey Wallace
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(2 years, 3 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 31 July 1992)
Role	General Manager Marketing
Correspondence Address	69/71 High Street Warboys Cambridgeshire PE17 2TA

Director Name	Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 March 1998)
Role	Group Financial Controller
Correspondence Address	82 Nelson Road London N8 9RT

Director Name	Mr Fergus Alexander Kee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 1995(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 February 1999)
Role	Director Of Finance Buisness
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Howe Green Hertford SG13 8LH

Director Name	Alan Charles Donald
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(8 years 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(8 years, 11 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

Location

Registered Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£66,001
Current Liabilities	£66,001

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2004	First Gazette notice for voluntary strike-off (1 page)
5 January 2004	Application for striking-off (1 page)
27 August 2003	Return made up to 05/07/03; full list of members (6 pages)
3 February 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 September 2002	Director's particulars changed (1 page)
3 September 2002	Secretary's particulars changed (1 page)
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)
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	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 August 2000	Return made up to 05/07/00; full list of members (10 pages)
24 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
24 September 1999	Director's particulars changed (1 page)
4 August 1999	Return made up to 05/07/99; full list of members (12 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
24 January 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
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)
28 May 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
10 October 1997	Full accounts made up to 31 December 1996 (9 pages)
7 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1997	Return made up to 05/07/97; full list of members (10 pages)
27 July 1997	Location of register of members (1 page)
16 September 1996	Registered office changed on 16/09/96 from: provident house 24-27 essex street 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 (10 pages)
20 November 1995	New director appointed (4 pages)
20 November 1995	New director appointed (4 pages)
20 November 1995	Director resigned (4 pages)
20 November 1995	New director appointed (2 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 (10 pages)

BUPA Marketing Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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