BUPA BUILDING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02317091

Incorporation date

13/11/1988

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1988)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

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20/09/2011

Application to strike the company off the register

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25/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (6 pages)

15/05/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

04/01/2011

Termination of appointment of Mark Ralf as a director

View PDF (1 pages)

26/08/2010

Memorandum and Articles of Association

View PDF (36 pages)

12/08/2010

Resolutions

View PDF (37 pages)

12/08/2010

Statement of company's objects

View PDF (2 pages)

12/08/2010

Resolutions

View PDF (1 pages)

03/08/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (7 pages)

22/07/2010

Termination of appointment of Fraser Gregory as a director

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21/07/2010

Appointment of Steven Michael Los as a director

View PDF (2 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

13/05/2010

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

View PDF (2 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)

10/10/2009

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)

14/07/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

23/02/2009

Resolutions

View PDF (1 pages)

06/07/2008

Return made up to 05/07/08; 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)

19/05/2008

Appointment Terminated Director raymond king

View PDF (1 pages)

18/05/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

31/10/2007

New director appointed

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

08/07/2007

Return made up to 05/07/07; full list of members

View PDF (3 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

05/07/2006

Return made up to 05/07/06; full list of members

View PDF (3 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

09/10/2005

Director resigned

View PDF (1 pages)

21/09/2005

Return made up to 05/07/05; full list of members

View PDF (3 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 (10 pages)

05/09/2004

Amended accounts made up to 2003-12-31

View PDF (10 pages)

05/08/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

25/01/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

26/08/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

02/02/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

13/08/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

08/04/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

13/01/2002

Director resigned

View PDF (1 pages)

13/01/2002

New director appointed

View PDF (3 pages)

18/09/2001

Director resigned

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (3 pages)

30/07/2001

Return made up to 05/07/01; full list of members

View PDF (7 pages)

18/06/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

17/05/2001

Director's particulars changed

View PDF (1 pages)

02/08/2000

Return made up to 05/07/00; full list of members

View PDF (11 pages)

23/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

07/02/2000

Resolutions

View PDF (1 pages)

23/09/1999

Director's particulars changed

View PDF (1 pages)

03/08/1999

Return made up to 05/07/99; full list of members

View PDF (13 pages)

29/06/1999

New director appointed

View PDF (2 pages)

08/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

New director appointed

View PDF (2 pages)

22/02/1999

Director resigned

View PDF (1 pages)

26/11/1998

Director's particulars changed

View PDF (1 pages)

19/10/1998

Resolutions

View PDF (1 pages)

19/10/1998

Resolutions

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19/10/1998

Resolutions

View PDF (0 pages)

30/07/1998

Return made up to 05/07/98; full list of members

View PDF (13 pages)

08/06/1998

New director appointed

View PDF (2 pages)

08/06/1998

Director resigned

View PDF (1 pages)

01/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

26/07/1997

Return made up to 05/07/97; full list of members

View PDF (9 pages)

26/07/1997

Location of register of members

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15/09/1996

Registered office changed on 16/09/96 from: provident house 24/27 essex street london WC2R 3AX

View PDF (1 pages)

27/07/1996

Return made up to 05/07/96; full list of members

View PDF (10 pages)

24/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

19/11/1995

New director appointed

View PDF (2 pages)

19/11/1995

New director appointed

View PDF (2 pages)

01/08/1995

Return made up to 05/07/95; full list of members

View PDF (8 pages)

27/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/11/1994

Director's particulars changed

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09/10/1994

Director resigned

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09/10/1994

New director appointed

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08/09/1994

Full accounts made up to 1993-12-31

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06/08/1994

Return made up to 05/07/94; full list of members

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07/03/1994

Director's particulars changed

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17/02/1994

Director's particulars changed

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24/07/1993

Return made up to 05/07/93; no change of members

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06/05/1993

Full accounts made up to 1992-12-31

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11/03/1993

Director's particulars changed

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07/02/1993

New director appointed

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07/02/1993

Director resigned

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10/11/1992

Memorandum and Articles of Association

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10/11/1992

Resolutions

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11/08/1992

Return made up to 05/07/92; full list of members

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24/06/1992

Director resigned

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24/06/1992

New director appointed

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15/06/1992

Full accounts made up to 1991-12-31

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29/04/1992

Director resigned

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29/04/1992

New director appointed

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21/01/1992

New director appointed

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22/12/1991

Director resigned

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15/09/1991

Director resigned

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04/09/1991

New director appointed

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31/07/1991

Return made up to 05/07/91; full list of members

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22/07/1991

Full accounts made up to 1990-12-31

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28/06/1991

Return made up to 25/05/91; full list of members

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02/05/1991

Director resigned

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04/09/1990

Full accounts made up to 1989-12-31

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04/06/1990

Return made up to 25/05/90; full list of members

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08/02/1989

Accounting reference date notified as 31/12

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25/01/1989

Memorandum and Articles of Association

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08/01/1989

Certificate of change of name

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08/01/1989

Registered office changed on 09/01/89 from: 2 baches street london N1 6UB

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08/01/1989

Director resigned;new director appointed

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08/01/1989

Secretary resigned;new secretary appointed

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05/01/1989

New director appointed

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13/11/1988

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Dugdale, Michael Ian	Director	31/12/2001 - 14/09/2005	111
Ellerby, Mark	Director	22/09/1994 - 26/03/1998	123
BUPA SECRETARIES LIMITED	Corporate Secretary	29/06/2005 - Present	137
Hayes, Dominic Patrick Thomas	Director	21/01/1993 - 03/02/1999	30
Kent, Benjamin David Jemphrey	Director	01/09/2005 - 01/11/2007	191

Persons with Significant Control

No PSC data available.

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Description

About BUPA BUILDING SERVICES LIMITED

BUPA BUILDING SERVICES LIMITED is an(a) Dissolved company incorporated on 13/11/1988 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 LIMITED?

BUPA BUILDING SERVICES LIMITED is currently Dissolved. It was registered on 13/11/1988 and dissolved on 16/01/2012.

Where is BUPA BUILDING SERVICES LIMITED located?

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

What does BUPA BUILDING SERVICES LIMITED do?

BUPA BUILDING SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BUPA BUILDING SERVICES LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.