BUPA CAREFINDER NETWORK LIMITED

Key Data

Status

Dissolved

Company No.

01317124

Incorporation date

15/06/1977

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/12/1978)

06/04/2010

Final Gazette dissolved via voluntary strike-off

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22/12/2009

First Gazette notice for voluntary strike-off

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11/12/2009

Application to strike the company off the register

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16/11/2009

Accounts for a dormant company made up to 2008-12-31

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16/11/2009

Accounts for a dormant company made up to 2007-12-31

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16/11/2009

Accounts for a dormant company made up to 2006-12-31

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16/11/2009

Accounts for a dormant company made up to 2005-12-31

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16/11/2009

Accounts for a dormant company made up to 2004-12-31

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16/11/2009

Accounts for a dormant company made up to 2003-12-31

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11/11/2009

Resolutions

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10/11/2009

Restoration by order of the court

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01/06/2004

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/02/2004

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2004

Application for striking-off

View PDF (1 pages)

23/12/2003

Resolutions

View PDF (1 pages)

16/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

06/08/2002

Ad 14/06/02--------- £ si 1427996@1=1427996 £ ic 4/1428000

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06/08/2002

Nc inc already adjusted 14/06/02

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06/08/2002

Resolutions

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06/08/2002

Resolutions

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06/08/2002

Resolutions

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06/08/2002

Resolutions

View PDF (2 pages)

23/07/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

23/07/2002

Director's particulars changed

View PDF (1 pages)

09/04/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

14/01/2002

Director resigned

View PDF (1 pages)

28/12/2001

New director appointed

View PDF (3 pages)

19/09/2001

Director resigned

View PDF (1 pages)

10/08/2001

New director appointed

View PDF (3 pages)

19/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

06/06/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

18/05/2001

Director's particulars changed

View PDF (1 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

28/06/2000

Return made up to 25/05/00; full list of members

View PDF (11 pages)

18/04/2000

Director resigned

View PDF (1 pages)

15/03/2000

New director appointed

View PDF (2 pages)

24/09/1999

Director's particulars changed

View PDF (1 pages)

30/06/1999

Return made up to 25/05/99; no change of members

View PDF (13 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

03/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

New secretary appointed

View PDF (2 pages)

03/03/1999

Secretary resigned

View PDF (1 pages)

03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

New director appointed

View PDF (2 pages)

23/02/1999

Director resigned

View PDF (1 pages)

20/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

Resolutions

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20/10/1998

Resolutions

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06/07/1998

Return made up to 25/05/98; full list of members

View PDF (13 pages)

09/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

Director resigned

View PDF (1 pages)

02/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

10/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

10/07/1997

Return made up to 25/05/97; full list of members

View PDF (10 pages)

10/07/1997

Location of register of members address changed

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05/12/1996

New director appointed

View PDF (2 pages)

05/12/1996

New director appointed

View PDF (2 pages)

05/12/1996

New director appointed

View PDF (2 pages)

05/12/1996

Director resigned

View PDF (1 pages)

05/12/1996

Director resigned

View PDF (1 pages)

06/10/1996

New director appointed

View PDF (2 pages)

16/09/1996

Registered office changed on 16/09/96 from: 15 essex street london WC2R 3AU

View PDF (1 pages)

03/09/1996

Certificate of change of name

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25/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

24/06/1996

Return made up to 25/05/96; no change of members

View PDF (6 pages)

06/12/1995

New director appointed

View PDF (2 pages)

30/11/1995

Director resigned

View PDF (1 pages)

16/11/1995

New director appointed

View PDF (2 pages)

16/11/1995

Director resigned

View PDF (1 pages)

06/11/1995

Director resigned

View PDF (1 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

27/06/1995

Return made up to 25/05/95; full list of members

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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25/10/1994

Director resigned;new director appointed

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10/10/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/09/1994

Accounts made up to 1993-12-31

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07/08/1994

Director's particulars changed

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16/06/1994

Return made up to 25/05/94; full list of members

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17/05/1994

Director resigned

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17/05/1994

New director appointed

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17/05/1994

New director appointed

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17/05/1994

New director appointed

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05/05/1994

Certificate of change of name

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13/10/1993

Auditor's resignation

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13/10/1993

Resolutions

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23/06/1993

Return made up to 25/05/93; no change of members

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06/05/1993

Accounts made up to 1992-12-31

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24/09/1992

Registered office changed on 24/09/92 from: 15 essex street london WC2R 3AX

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24/09/1992

Resolutions

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16/06/1992

Return made up to 25/05/92; full list of members

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03/06/1992

Accounts made up to 1991-12-31

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21/02/1992

Registered office changed on 21/02/92 from: dolphyn court great turnstile lincoln's inn fields london WC1V 7JU

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21/01/1992

New director appointed

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21/01/1992

Director resigned

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21/01/1992

Director resigned

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21/01/1992

Director resigned

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21/01/1992

Director resigned

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21/01/1992

Director resigned

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21/01/1992

Director resigned

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21/01/1992

Director resigned

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09/01/1992

Secretary resigned;director resigned

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09/01/1992

New secretary appointed;new director appointed

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09/01/1992

Director resigned

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15/10/1991

Director resigned

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23/07/1991

Accounts made up to 1990-12-31

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30/06/1991

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

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14/05/1991

Director resigned

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29/01/1991

Resolutions

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25/01/1991

Director resigned;new director appointed

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25/01/1991

New director appointed

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08/11/1990

Return made up to 21/08/90; full list of members

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04/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/08/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

27/03/1990

New director appointed

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29/01/1990

Director resigned

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09/08/1989

Director resigned

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28/07/1989

Director resigned

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28/07/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

19/07/1989

Registered office changed on 19/07/89 from: webb house 210 pentonville road london N1 9TA

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11/07/1989

Return made up to 25/05/89; full list of members

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31/01/1989

Director's particulars changed

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05/12/1988

Director resigned

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04/11/1988

Full accounts made up to 1987-12-31

View PDF (11 pages)

29/09/1988

New secretary appointed

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24/08/1988

Return made up to 28/06/88; full list of members

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08/02/1988

New director appointed

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18/09/1987

New director appointed

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06/09/1987

Return made up to 25/06/87; no change of members

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19/08/1987

Full accounts made up to 1986-12-31

View PDF (10 pages)

19/08/1987

Secretary resigned

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13/08/1987

New director appointed

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11/08/1987

New director appointed

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11/08/1987

Director resigned

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02/07/1987

Director resigned

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02/10/1986

Annual return made up to 27/06/86

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28/08/1986

Full accounts made up to 1985-12-31

View PDF (10 pages)

17/02/1986

Director resigned

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10/10/1985

Accounts made up to 1984-12-31

View PDF (11 pages)

07/09/1984

Accounts made up to 1983-12-31

View PDF (12 pages)

15/07/1983

Accounts made up to 1982-12-31

View PDF (9 pages)

14/12/1981

Accounts made up to 1981-03-31

View PDF (8 pages)

07/02/1981

Accounts made up to 1980-03-31

View PDF (8 pages)

24/05/1980

Accounts made up to 2079-03-31

View PDF (6 pages)

29/12/1978

Accounts made up to 2078-03-31

View PDF (6 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Ellerby, Mark	Director	12/09/1996 - 27/03/1998	123
Barker, Hilary Jane	Director	04/02/1999 - 03/03/2000	17
Davies, Julian Peter	Director	21/11/1996 - Present	159
Lea, Edward William	Director	21/11/1996 - 13/09/2001	65
Walford, Arthur David	Director	21/11/1996 - Present	146

Persons with Significant Control

No PSC data available.

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Description

About BUPA CAREFINDER NETWORK LIMITED

BUPA CAREFINDER NETWORK LIMITED is an(a) Dissolved company incorporated on 15/06/1977 with the registered office located at Bupa House, 15-19 Bloomsbury Way, London WC1A 2BA. There are currently 6 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 CAREFINDER NETWORK LIMITED?

BUPA CAREFINDER NETWORK LIMITED is currently Dissolved. It was registered on 15/06/1977 and dissolved on 06/04/2010.

Where is BUPA CAREFINDER NETWORK LIMITED located?

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

What does BUPA CAREFINDER NETWORK LIMITED do?

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

What is the latest filing for BUPA CAREFINDER NETWORK LIMITED?

The latest filing was on 06/04/2010: Final Gazette dissolved via voluntary strike-off.