BUPA Claims Administration Limited

Company Name	BUPA Claims Administration Limited
Company Status	Dissolved
Company Number	02920192
Category	Private Limited Company
Incorporation Date	19 April 1994(30 years ago)
Dissolution Date	1 June 2004 (19 years, 11 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

Secretary Name	Paul Ramon Newton
Nationality	British
Status	Closed
Appointed	16 September 1994(5 months after company formation)
Appointment Duration	9 years, 8 months (closed 01 June 2004)
Role	Company Director
Correspondence Address	17 Comyn Road London SW11 1QB

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1995(1 year, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1995(1 year, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 01 June 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Raymond King
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(7 years, 3 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(7 years, 8 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	Edward William Lea
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(1 week, 1 day after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 October 1994)
Role	Group Finance Director
Correspondence Address	The Spinney Rose Lane Wheathampstead Hertfordshire AL4 8RD

Director Name	Mr Roger Frederick Hymas
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(1 week, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wancom Edge Puttenham Heath Road, Compton Guildford Surrey GU3 1DU

Director Name	Myles Gibson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(1 week, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 1995)
Role	Finance Director
Correspondence Address	Boldings Brook Durfold Hill Warnham Horsham West Sussex RH12 3RZ

Secretary Name	Julian Philip Sanders
Nationality	British
Status	Resigned
Appointed	27 April 1994(1 week, 1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Darrick Wood Road Orpington Kent BR6 8AW

Director Name	Peter John Garrad Cole
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 October 1995)
Role	Director Health Care Partnersh
Correspondence Address	Chickhurst Oast Pinnock Lane Staplehurst Tonbridge Kent TN12 0HD

Director Name	Alan John Ainsworth
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 1995)
Role	Director Business Services
Correspondence Address	Spinneys 37 St Lawrence Avenue Bidborough Tunbridge Wells Kent TN4 0XA

Director Name	Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(1 year, 6 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(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 February 1999)
Role	Director Of Finance And Busine
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Howe Green Hertford SG13 8LH

Director Name	Edward William Lea
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(1 year, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 September 2001)
Role	Group Finance Director
Correspondence Address	81 Castle Road St. Albans Hertfordshire AL1 5DQ

Director Name	Alan Charles Donald
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(3 years, 11 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
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(4 years, 9 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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
Current Liabilities	£439,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 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)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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)
15 May 2002	Return made up to 19/04/02; full list of members (6 pages)
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)
19 June 2001	Full accounts made up to 31 December 2000 (10 pages)
9 May 2001	Return made up to 19/04/01; full list of members (6 pages)
24 July 2000	Full accounts made up to 31 December 1999 (11 pages)
12 May 2000	Return made up to 19/04/00; full list of members (10 pages)
24 September 1999	Director's particulars changed (1 page)
9 May 1999	Full accounts made up to 31 December 1998 (11 pages)
29 April 1999	Return made up to 19/04/99; full list of members (13 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
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 (10 pages)
10 October 1997	Full accounts made up to 31 December 1996 (10 pages)
15 July 1997	Secretary's particulars changed (1 page)
8 June 1997	Return made up to 19/04/97; full list of members (10 pages)
28 January 1997	Ad 19/12/96--------- Â£ si 20000@1=20000 Â£ ic 100/20100 (2 pages)
28 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 January 1997	Â£ nc 1000/20000100 19/12/96 (2 pages)
16 September 1996	Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AX (1 page)
25 June 1996	Full accounts made up to 31 December 1995 (10 pages)
21 May 1996	Return made up to 19/04/96; no change of members (8 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	Director resigned (4 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 (4 pages)
29 September 1995	Director's particulars changed (2 pages)
10 August 1995	Director resigned (4 pages)
28 June 1995	Full accounts made up to 31 December 1994 (10 pages)
18 May 1995	Return made up to 19/04/95; full list of members (16 pages)
13 March 1995	Director resigned (2 pages)

BUPA Claims Administration Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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