15-19 Bloomsbury Way
London
WC1A 2BA
Director Name | BUPA Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 25 July 2006(14 years, 6 months after company formation) |
Appointment Duration | 6 months (closed 23 January 2007) |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Director Name | Dean Allan Holden |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1993(1 year after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 October 1995) |
Role | Finance Director - International |
Correspondence Address | 25 Ely Gardens Tonbridge Kent TN10 4NZ |
Director Name | Edward William Lea |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1993(1 year after company formation) |
Appointment Duration | 8 years, 8 months (resigned 13 September 2001) |
Role | Executive Director Finance & R |
Correspondence Address | 81 Castle Road St. Albans Hertfordshire AL1 5DQ |
Director Name | Charles Waudby |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1993(1 year after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 November 1998) |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | 11 Todd Close Holmer Green High Wycombe Buckinghamshire HP15 6HX |
Secretary Name | Julian Philip Sanders |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 1993(1 year after company formation) |
Appointment Duration | 12 years, 5 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 | Mr Julian Peter Davies |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(3 years, 9 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 25 July 2006) |
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 | 18 October 1995(3 years, 9 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 Arthur David Walford |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(3 years, 9 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(6 years, 2 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(7 years 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 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(9 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 25 July 2006) |
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(9 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 25 July 2006) |
Role | Chartered Accountant |
Correspondence Address | 29 Magnolia Dene Hazlemere Buckinghamshire HP15 7QE |
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(13 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 25 July 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Dower House Westmill Buntingford Hertfordshire SG9 9LY |
Director Name | 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(13 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 25 July 2006) |
Role | Company Director |
Correspondence Address | Denford House Ringstead Road Denford Northamptonshire NN14 4EL |
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 | -£1,133,962 |
Cash | £354,198 |
Current Liabilities | £1,488,160 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2006 | Application for striking-off (1 page) |
4 August 2006 | New director appointed (1 page) |
3 August 2006 | Director resigned (1 page) |
3 August 2006 | Director resigned (1 page) |
3 August 2006 | Director resigned (1 page) |
3 August 2006 | Director resigned (1 page) |
3 August 2006 | Director resigned (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) |
21 September 2005 | New director appointed (1 page) |
21 September 2005 | New secretary appointed (2 pages) |
20 September 2005 | New director appointed (1 page) |
8 September 2005 | Director resigned (1 page) |
5 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
2 September 2005 | Secretary resigned (1 page) |
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 (11 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 | 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) |
6 August 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 (14 pages) |
18 May 2001 | Director's particulars changed (1 page) |
3 August 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 (15 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) |
9 May 1999 | Full accounts made up to 31 December 1998 (15 pages) |
29 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 | New director appointed (2 pages) |
9 June 1998 | Director resigned (1 page) |
2 April 1998 | Full accounts made up to 31 December 1997 (13 pages) |
12 October 1997 | Full accounts made up to 31 December 1996 (14 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: 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 (14 pages) |
20 November 1995 | New director appointed (4 pages) |
20 November 1995 | New director appointed (4 pages) |
20 November 1995 | Director resigned (2 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) |