Denplan Bournemouth Limited

Company Name	Denplan Bournemouth Limited
Company Status	Dissolved
Company Number	02774394
Category	Private Limited Company
Incorporation Date	17 December 1992(31 years, 4 months ago)
Dissolution Date	10 August 2004 (19 years, 8 months ago)
Previous Name	BUPA Dentalcover Limited

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 Christopher John Horlick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2001(8 years after company formation)
Appointment Duration	3 years, 7 months (closed 10 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lady Oak House Lady Oak Lane, Flimwell Wadhurst East Sussex TN5 7QJ

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Closed
Appointed	08 January 2001(8 years after company formation)
Appointment Duration	3 years, 7 months (closed 10 August 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Mr Keith George Gibbs
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2002(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 10 August 2004)
Role	Ceo Axa Ppp Healthcare
Country of Residence	England
Correspondence Address	Sharlands Blackboys Uckfield East Sussex TN22 5HN

Director Name	Dean Allan Holden
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(3 weeks, 5 days after company formation)
Appointment Duration	11 months, 1 week (resigned 17 December 1993)
Role	Finance Director - International
Correspondence Address	25 Ely Gardens Tonbridge Kent TN10 4NZ

Director Name	Charles Waudby
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(3 weeks, 5 days after company formation)
Appointment Duration	7 months, 1 week (resigned 23 August 1993)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	11 Todd Close Holmer Green High Wycombe Buckinghamshire HP15 6HX

Director Name	Edward William Lea
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(3 weeks, 5 days after company formation)
Appointment Duration	7 months, 1 week (resigned 23 August 1993)
Role	Group Finance Director
Correspondence Address	The Spinney Rose Lane Wheathampstead Hertfordshire AL4 8RD

Secretary Name	Julian Philip Sanders
Nationality	British
Status	Resigned
Appointed	12 January 1993(3 weeks, 5 days after company formation)
Appointment Duration	7 months, 1 week (resigned 23 August 1993)
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	Resigned
Appointed	23 August 1993(8 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 08 January 2001)
Role	Director Corporate Finance
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	23 August 1993(8 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (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	Mr Arthur David Walford
Nationality	British
Status	Resigned
Appointed	23 August 1993(8 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 08 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Edward William Lea
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(1 year after company formation)
Appointment Duration	7 years (resigned 08 January 2001)
Role	Group Finance Director
Correspondence Address	The Spinney Rose Lane Wheathampstead Hertfordshire AL4 8RD

Director Name	Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(1 year, 9 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	Robert Alec Wright
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1997)
Role	Managing Director Bupa Dental
Correspondence Address	Wyndbrook Cottage High Street Tarrant Monkton Blandford Forum Dorset DT11 8RY

Director Name	Jonathan A'Court Peregrine Walsh
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1996)
Role	Directro New Businesses
Correspondence Address	Broadmayne House Broadmayne Dorchester Dorset DT2 8EP

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 January 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Shaun Kingsley Astley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(2 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 July 1996)
Role	Operations Manager Bupa
Correspondence Address	Captians Widford Road Hadham Cross Much Hadham Hertfordshire SG10 6AP

Director Name	Alan Charles Donald
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 January 2001)
Role	Group Financial Controller
Correspondence Address	13 Craven Gardens Wimbledon London SW19 8LU

Director Name	Mr Hugh Francis Risebrow
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 08 January 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bracken Cottage Blissford Fordingbridge Hampshire SP6 2JQ

Director Name	Dean Allan Holden
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 08 January 2001)
Role	Group Financial Controller
Correspondence Address	Spring House Spring Hill Fordcombe Tunbridge Wells Kent TN3 0SE

Director Name	Katharine Sarah McIntyre
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(8 years after company formation)
Appointment Duration	3 years (resigned 31 January 2004)
Role	Finance Director
Correspondence Address	Tulgey Wood Glenmore Park Tunbridge Wells Kent TN2 5NZ

Director Name	Gregory Mark Wood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(8 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 February 2001)
Role	Chartered Accountant
Correspondence Address	21 Sprimont Place London SW3 3HT

Director Name	Mark Ian Adams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(8 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 November 2001)
Role	Company Director
Correspondence Address	The Warwick 9 Birling Park Avenue Tunbridge Wells Kent TN2 5LQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	107 Cheapside London EC2V 6DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004	First Gazette notice for voluntary strike-off (1 page)
16 February 2004	Director resigned (1 page)
10 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 May 2003	Return made up to 23/04/03; full list of members (6 pages)
26 July 2002	Full accounts made up to 31 December 2001 (18 pages)
14 June 2002	Auditor's resignation (1 page)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
14 May 2002	New director appointed (3 pages)
5 December 2001	Director resigned (1 page)
18 July 2001	Full accounts made up to 31 December 2000 (17 pages)
3 July 2001	Return made up to 05/07/01; full list of members (6 pages)
3 July 2001	Location of register of members (1 page)
12 March 2001	Director resigned (1 page)
8 February 2001	Secretary resigned;director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (3 pages)
8 February 2001	Registered office changed on 08/02/01 from: bupa house 15-19 bloomsbury way london WC1A 2BA (1 page)
8 February 2001	New director appointed (3 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (3 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New director appointed (4 pages)
24 January 2001	Company name changed bupa dentalcover LIMITED\certificate issued on 24/01/01 (2 pages)
9 January 2001	Memorandum and Articles of Association (11 pages)
9 January 2001	Ad 21/12/00--------- Â£ si 3600000@1=3600000 Â£ ic 8000100/11600100 (2 pages)
9 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
9 January 2001	Â£ nc 8500000/12000000 21/12/00 (2 pages)
3 August 2000	Return made up to 05/07/00; full list of members (11 pages)
24 July 2000	Full accounts made up to 31 December 1999 (15 pages)
21 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
21 July 2000	Ad 18/07/00--------- Â£ si 8000000@1=8000000 Â£ ic 100/8000100 (2 pages)
21 July 2000	Nc inc already adjusted 18/07/00 (1 page)
24 September 1999	Director's particulars changed (1 page)
4 August 1999	Return made up to 05/07/99; full list of members (13 pages)
9 May 1999	Full accounts made up to 31 December 1998 (15 pages)
13 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 1998	Return made up to 05/07/98; full list of members (12 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
2 April 1998	Full accounts made up to 31 December 1997 (13 pages)
25 November 1997	Director resigned (1 page)
10 October 1997	Full accounts made up to 31 December 1996 (14 pages)
27 July 1997	Return made up to 05/07/97; full list of members (9 pages)
27 July 1997	Director resigned (1 page)
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)
7 August 1996	Return made up to 05/07/96; full list of members (10 pages)
29 July 1996	Director resigned (1 page)
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 (2 pages)
20 November 1995	New director appointed (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 (12 pages)
12 September 1994	Full accounts made up to 31 December 1993 (12 pages)

Denplan Bournemouth Limited

Business Activity

Directors

Location

Accounts

Filing History

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