BUPA Australian Investments Limited

Company Name	BUPA Australian Investments Limited
Company Status	Dissolved
Company Number	04500016
Category	Private Limited Company
Incorporation Date	31 July 2002(21 years, 8 months ago)
Dissolution Date	3 April 2012 (12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas Tetley Beazley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mahboob Ali Merchant
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2008(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 03 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mr Gareth Morris Evans
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2008(6 years after company formation)
Appointment Duration	3 years, 8 months (closed 03 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Steven Michael Los
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Secretary Name	BUPA Secretaries Limited (Corporation)
Status	Closed
Appointed	30 June 2005(2 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 03 April 2012)
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Raymond King
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Westlands House Cowfold Road West Grinstead Horsham West Sussex RH13 8LZ

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Secretary Name	Mr Arthur David Walford
Nationality	British
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 23 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Michael Ian Dugdale
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 15 September 2005)
Role	Chartered Accountant
Correspondence Address	29 Magnolia Dene Hazlemere Buckinghamshire HP15 7QE

Director Name	Mr Benjamin David Jemphrey Kent
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernleigh Lodge Northchurch Common Berkhamsted Hertfordshire HP4 1LR

Director Name	Mark Richard Hampton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2005(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 07 August 2008)
Role	Company Director
Correspondence Address	The Spindles Back Lane Chalfont St Giles Buckinghamshire HP8 4PD

Director Name	Fraser David Gregory
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(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

Shareholders

2 at £0.1	Bupa Finance PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,190

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	Application to strike the company off the register (3 pages)
13 December 2011	Application to strike the company off the register (3 pages)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	Withdraw the company strike off application (1 page)
4 October 2011	Withdraw the company strike off application (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
21 September 2011	Application to strike the company off the register (3 pages)
21 September 2011	Application to strike the company off the register (3 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP .2 (7 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP .2 (7 pages)
16 May 2011	Full accounts made up to 31 December 2010 (17 pages)
16 May 2011	Full accounts made up to 31 December 2010 (17 pages)
24 November 2010	Memorandum and Articles of Association (33 pages)
24 November 2010	Memorandum and Articles of Association (33 pages)
23 November 2010	Statement by directors (1 page)
23 November 2010	Solvency Statement dated 22/11/10 (1 page)
23 November 2010	Statement of capital on 23 November 2010 GBP 0.20 (4 pages)
23 November 2010	Solvency statement dated 22/11/10 (1 page)
23 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 November 2010	Statement by Directors (1 page)
23 November 2010	Statement of capital on 23 November 2010 GBP 0.20 (4 pages)
23 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 August 2010	Memorandum and Articles of Association (36 pages)
27 August 2010	Memorandum and Articles of Association (36 pages)
13 August 2010	Statement of company's objects (2 pages)
13 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
13 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
13 August 2010	Statement of company's objects (2 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Appointment of Steven Michael Los as a director (2 pages)
21 July 2010	Appointment of Steven Michael Los as a director (2 pages)
1 July 2010	Termination of appointment of Fraser Gregory as a director (1 page)
1 July 2010	Termination of appointment of Fraser Gregory as a director (1 page)
18 May 2010	Full accounts made up to 31 December 2009 (13 pages)
18 May 2010	Full accounts made up to 31 December 2009 (13 pages)
15 May 2010	Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages)
15 May 2010	Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages)
14 October 2009	Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Gareth Morris Evans on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Gareth Morris Evans on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Gareth Morris Evans on 1 October 2009 (2 pages)
11 August 2009	Return made up to 31/07/09; full list of members (4 pages)
11 August 2009	Return made up to 31/07/09; full list of members (4 pages)
23 July 2009	Director's change of particulars / gareth evans / 29/05/2009 (1 page)
23 July 2009	Director's Change of Particulars / gareth evans / 29/05/2009 / HouseName/Number was: 28, now: 7; Street was: mount road, now: dukes wood avenue; Area was: wimbledon, now: ; Post Town was: london, now: gerrards cross; Region was: , now: buckinghamshire; Post Code was: SW19 8ET, now: SL9 7JX; Country was: united kingdom, now: england (1 page)
16 May 2009	Full accounts made up to 31 December 2008 (14 pages)
16 May 2009	Full accounts made up to 31 December 2008 (14 pages)
24 February 2009	Resolutions RES13 ‐ Section 175 07/01/2009 (1 page)
24 February 2009	Resolutions RES13 ‐ Section 175 07/01/2009 (1 page)
10 October 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Reduce auth cap 06/10/2008 (11 pages)
10 October 2008	Memorandum of capital 10/10/08 (1 page)
10 October 2008	Memorandum of capital 10/10/08 (1 page)
10 October 2008	Solvency statement dated 06/10/08 (1 page)
10 October 2008	Statement by Directors (1 page)
10 October 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce auth cap 06/10/2008 (11 pages)
10 October 2008	Solvency Statement dated 06/10/08 (1 page)
10 October 2008	Statement by directors (1 page)
28 August 2008	Director appointed gareth morris evans (1 page)
28 August 2008	Director appointed gareth morris evans (1 page)
18 August 2008	Appointment terminated director mark hampton (1 page)
18 August 2008	Appointment Terminated Director mark hampton (1 page)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
21 July 2008	Full accounts made up to 31 December 2007 (14 pages)
21 July 2008	Full accounts made up to 31 December 2007 (14 pages)
2 June 2008	Director appointed mahboob ali merchant (1 page)
2 June 2008	Director appointed mahboob ali merchant (1 page)
30 May 2008	Appointment Terminated Director julian davies (1 page)
30 May 2008	Appointment terminated director julian davies (1 page)
20 May 2008	Appointment terminated director raymond king (1 page)
20 May 2008	Appointment Terminated Director raymond king (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
31 July 2007	Return made up to 31/07/07; full list of members (3 pages)
31 July 2007	Return made up to 31/07/07; full list of members (3 pages)
5 July 2007	Full accounts made up to 31 December 2006 (14 pages)
5 July 2007	Full accounts made up to 31 December 2006 (14 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
31 July 2006	Return made up to 31/07/06; full list of members (3 pages)
31 July 2006	Return made up to 31/07/06; full list of members (3 pages)
23 May 2006	Full accounts made up to 31 December 2005 (13 pages)
23 May 2006	Full accounts made up to 31 December 2005 (13 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
6 October 2005	New director appointed (1 page)
6 October 2005	New director appointed (1 page)
22 September 2005	Return made up to 31/07/05; full list of members (3 pages)
22 September 2005	Return made up to 31/07/05; full list of members (3 pages)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New director appointed (1 page)
20 September 2005	New director appointed (1 page)
20 September 2005	New secretary appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Secretary resigned (1 page)
21 March 2005	Full accounts made up to 31 December 2004 (12 pages)
21 March 2005	Full accounts made up to 31 December 2004 (12 pages)
12 October 2004	Declaration of assistance for shares acquisition (8 pages)
12 October 2004	Declaration of assistance for shares acquisition (8 pages)
16 September 2004	Return made up to 31/07/04; full list of members (6 pages)
16 September 2004	Return made up to 31/07/04; full list of members (6 pages)
20 July 2004	Ad 22/06/04--------- Â£ si 263200000@1=263200000 Â£ ic 1/263200001 (2 pages)
20 July 2004	Ad 22/06/04--------- Â£ si 263200000@1=263200000 Â£ ic 1/263200001 (2 pages)
2 April 2004	Full accounts made up to 31 December 2003 (12 pages)
2 April 2004	Full accounts made up to 31 December 2003 (12 pages)
19 September 2003	Return made up to 31/07/03; full list of members (6 pages)
19 September 2003	Return made up to 31/07/03; full list of members (6 pages)
16 September 2002	Memorandum and Articles of Association (4 pages)
16 September 2002	Memorandum and Articles of Association (4 pages)
9 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
2 September 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
2 September 2002	New director appointed (9 pages)
2 September 2002	New director appointed (9 pages)
27 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2002	New director appointed (6 pages)
22 August 2002	New director appointed (6 pages)
16 August 2002	New secretary appointed;new director appointed (9 pages)
16 August 2002	New director appointed (6 pages)
16 August 2002	New director appointed (6 pages)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	New secretary appointed;new director appointed (9 pages)
16 August 2002	Director resigned (1 page)
15 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 August 2002	Secretary resigned (1 page)
9 August 2002	Secretary resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
31 July 2002	Incorporation (13 pages)

BUPA Australian Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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