BUPA GATWICK PARK PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01628155

Incorporation date

07/04/1982

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/11/1984)

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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27/07/2010

Appointment of Steven Michael Los as a director

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22/07/2010

Termination of appointment of Fraser Gregory as a director

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20/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

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17/05/2010

Full accounts made up to 2009-12-31

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14/05/2010

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

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13/10/2009

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

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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)

27/05/2009

Return made up to 25/05/09; full list of members

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15/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

23/02/2009

Resolutions

View PDF (1 pages)

01/06/2008

Return made up to 25/05/08; full list of members

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01/06/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

29/05/2008

Appointment Terminated Director julian davies

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19/05/2008

Appointment Terminated Director raymond king

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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)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

28/05/2007

Return made up to 25/05/07; full list of members

View PDF (3 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

Return made up to 25/05/06; full list of members

View PDF (3 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (14 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)

28/06/2005

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

View PDF (3 pages)

20/03/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

16/06/2004

Return made up to 25/05/04; full list of members

View PDF (6 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

15/06/2003

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

View PDF (6 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

02/09/2002

Secretary's particulars changed

View PDF (1 pages)

24/06/2002

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

View PDF (6 pages)

25/03/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

13/01/2002

Director resigned

View PDF (1 pages)

27/12/2001

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)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

05/06/2001

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

View PDF (6 pages)

17/05/2001

Director's particulars changed

View PDF (1 pages)

23/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

05/07/2000

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

View PDF (10 pages)

05/07/2000

Director's particulars changed

View PDF (1 pages)

29/06/1999

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

View PDF (12 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

New director appointed

View PDF (2 pages)

01/03/1999

Secretary resigned

View PDF (1 pages)

01/03/1999

New secretary appointed

View PDF (2 pages)

23/01/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

19/10/1998

Resolutions

View PDF (1 pages)

19/10/1998

Resolutions

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19/10/1998

Resolutions

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06/07/1998

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

View PDF (13 pages)

08/06/1998

New director appointed

View PDF (2 pages)

08/06/1998

Director resigned

View PDF (1 pages)

01/04/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

09/10/1997

Accounts made up to 1996-12-31

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09/07/1997

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

View PDF (10 pages)

09/07/1997

Location of register of members address changed

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15/09/1996

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

View PDF (1 pages)

24/06/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

23/06/1996

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

View PDF (10 pages)

16/11/1995

New director appointed

View PDF (2 pages)

16/11/1995

New director appointed

View PDF (2 pages)

16/11/1995

New director appointed

View PDF (2 pages)

05/11/1995

Director resigned

View PDF (1 pages)

27/06/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

26/06/1995

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

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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07/10/1994

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

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01/09/1994

Accounts made up to 1993-12-31

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05/08/1994

Director's particulars changed

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15/06/1994

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

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18/10/1993

Director resigned

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18/10/1993

Director resigned

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18/10/1993

New director appointed

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12/10/1993

Auditor's resignation

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12/10/1993

Resolutions

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22/06/1993

Return made up to 25/05/93; full list of members

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25/05/1993

Director resigned

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06/05/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

19/10/1992

Memorandum and Articles of Association

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23/09/1992

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

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14/06/1992

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

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01/06/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

30/03/1992

New director appointed

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30/03/1992

Director resigned

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30/03/1992

Director resigned

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23/02/1992

Registered office changed on 24/02/92 from: dolphyn court, great turnstile, lincoln's inn fields, london WC1V 7JU

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16/02/1992

Resolutions

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20/01/1992

Director resigned

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20/01/1992

Director resigned

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20/01/1992

Director resigned

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08/01/1992

New secretary appointed;new director appointed

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08/01/1992

Secretary resigned;director resigned

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08/01/1992

Director resigned

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14/10/1991

Director resigned

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21/07/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

29/06/1991

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

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13/05/1991

Director resigned

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24/01/1991

New director appointed

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24/01/1991

Director resigned;new director appointed

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07/11/1990

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

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03/09/1990

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

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02/09/1990

Full accounts made up to 1989-12-31

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25/03/1990

New director appointed

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28/01/1990

Director resigned

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09/08/1989

Director resigned

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30/07/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

30/07/1989

Director resigned

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10/07/1989

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

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18/04/1989

Declaration of satisfaction of mortgage/charge

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18/04/1989

Declaration of satisfaction of mortgage/charge

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18/04/1989

Declaration of satisfaction of mortgage/charge

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18/04/1989

Declaration of satisfaction of mortgage/charge

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18/04/1989

Declaration of satisfaction of mortgage/charge

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18/04/1989

Declaration of satisfaction of mortgage/charge

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18/04/1989

Declaration of satisfaction of mortgage/charge

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18/04/1989

Declaration of satisfaction of mortgage/charge

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18/04/1989

Declaration of satisfaction of mortgage/charge

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18/04/1989

Declaration of satisfaction of mortgage/charge

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18/04/1989

Declaration of satisfaction of mortgage/charge

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31/01/1989

Director's particulars changed

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18/12/1988

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

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04/12/1988

Director resigned

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16/11/1988

Full accounts made up to 1987-12-31

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25/07/1988

Certificate of change of name

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11/04/1988

New director appointed

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11/04/1988

New director appointed

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11/04/1988

New director appointed

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11/04/1988

New director appointed

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11/04/1988

New director appointed

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11/04/1988

New director appointed

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11/04/1988

New director appointed

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11/04/1988

New director appointed

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17/03/1988

Registered office changed on 18/03/88 from: marsham house, gerrards cross, bucks SL9 8ER

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17/03/1988

Secretary resigned

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17/03/1988

New secretary appointed

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17/03/1988

Director resigned

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17/03/1988

New director appointed

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17/03/1988

New director appointed

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17/03/1988

New director appointed

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17/03/1988

New director appointed

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12/02/1988

Declaration of satisfaction of mortgage/charge

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12/02/1988

Declaration of satisfaction of mortgage/charge

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12/02/1988

Declaration of satisfaction of mortgage/charge

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12/02/1988

Declaration of satisfaction of mortgage/charge

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12/11/1987

Full accounts made up to 1986-12-31

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12/11/1987

Return made up to 23/06/87; full list of members

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05/08/1987

Director resigned;new director appointed

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07/11/1986

Director resigned;new director appointed

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24/10/1986

Full accounts made up to 1985-12-31

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24/10/1986

Return made up to 02/09/86; full list of members

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14/07/1986

New director appointed

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03/11/1985

Accounts made up to 1984-12-31

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26/11/1984

Accounts made up to 1983-12-31

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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

30/12/2009

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
Gregory, Fraser David	Director	31/10/2007 - 20/06/2010	170
Walford, Arthur David	Director	17/10/1995 - 31/08/2005	146
Lea, Edward William	Director	05/10/1993 - 12/09/2001	65
Holden, Dean Allan	Director	03/02/1999 - 30/12/2001	86
Donald, Alan Charles	Director	26/03/1998 - 03/02/1999	87

Persons with Significant Control

No PSC data available.

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Description

About BUPA GATWICK PARK PROPERTIES LIMITED

BUPA GATWICK PARK PROPERTIES LIMITED is an(a) Dissolved company incorporated on 07/04/1982 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 GATWICK PARK PROPERTIES LIMITED?

BUPA GATWICK PARK PROPERTIES LIMITED is currently Dissolved. It was registered on 07/04/1982 and dissolved on 17/01/2011.

Where is BUPA GATWICK PARK PROPERTIES LIMITED located?

BUPA GATWICK PARK PROPERTIES LIMITED is registered at Bupa House, 15-19 Bloomsbury Way, London WC1A 2BA.

What does BUPA GATWICK PARK PROPERTIES LIMITED do?

BUPA GATWICK PARK PROPERTIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BUPA GATWICK PARK PROPERTIES LIMITED?

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