BUPA BUILDING SERVICES (2003) LIMITED

Key Data

Status

Dissolved

Company No.

04941822

Incorporation date

22/10/2003

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/10/2003)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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21/09/2010

Application to strike the company off the register

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09/09/2010

Termination of appointment of Mark Ralf as a director

View PDF (1 pages)

22/07/2010

Termination of appointment of Fraser Gregory as a director

View PDF (1 pages)

21/07/2010

Appointment of Steven Michael Los as a director

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17/05/2010

Full accounts made up to 2009-12-31

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16/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

View PDF (2 pages)

22/10/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (6 pages)

13/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mark Alexander Ralf on 2009-10-01

View PDF (2 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

23/02/2009

Resolutions

View PDF (1 pages)

05/11/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

01/06/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

29/05/2008

Appointment Terminated Director julian davies

View PDF (1 pages)

18/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

31/10/2007

New director appointed

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/10/2006

Return made up to 23/10/06; full list of members

View PDF (3 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

14/11/2005

Return made up to 23/10/05; full list of members

View PDF (3 pages)

09/10/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

20/03/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

15/11/2004

Return made up to 23/10/04; full list of members

View PDF (6 pages)

06/01/2004

Resolutions

View PDF (0 pages)

06/01/2004

Resolutions

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06/01/2004

Resolutions

View PDF (1 pages)

21/12/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

21/12/2003

New director appointed

View PDF (2 pages)

23/11/2003

Resolutions

View PDF (5 pages)

30/10/2003

New secretary appointed

View PDF (2 pages)

30/10/2003

New director appointed

View PDF (3 pages)

30/10/2003

New director appointed

View PDF (3 pages)

30/10/2003

New director appointed

View PDF (3 pages)

27/10/2003

Secretary resigned

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/10/2003 - 22/10/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/10/2003 - 22/10/2003	43699
Davies, Julian Peter	Director	22/10/2003 - 22/05/2008	159
Walford, Arthur David	Director	22/10/2003 - 31/08/2005	146
Beazley, Nicholas Tetley	Director	31/08/2005 - Present	156

Persons with Significant Control

No PSC data available.

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Description

About BUPA BUILDING SERVICES (2003) LIMITED

BUPA BUILDING SERVICES (2003) LIMITED is an(a) Dissolved company incorporated on 22/10/2003 with the registered office located at Bupa House, 15-19 Bloomsbury Way, London WC1A 2BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUPA BUILDING SERVICES (2003) LIMITED?

BUPA BUILDING SERVICES (2003) LIMITED is currently Dissolved. It was registered on 22/10/2003 and dissolved on 17/01/2011.

Where is BUPA BUILDING SERVICES (2003) LIMITED located?

BUPA BUILDING SERVICES (2003) LIMITED is registered at Bupa House, 15-19 Bloomsbury Way, London WC1A 2BA.

What does BUPA BUILDING SERVICES (2003) LIMITED do?

BUPA BUILDING SERVICES (2003) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BUPA BUILDING SERVICES (2003) LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.