BUPA IT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02625015

Incorporation date

27/06/1991

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 27/06/1991)

02/04/2012

Final Gazette dissolved following liquidation

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02/01/2012

Return of final meeting in a members' voluntary winding up

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03/11/2011

Liquidators' statement of receipts and payments to 2011-09-16

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04/10/2010

Declaration of solvency

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04/10/2010

Appointment of a voluntary liquidator

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04/10/2010

Resolutions

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04/10/2010

Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 2010-10-05

View PDF (2 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

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22/06/2010

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

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10/06/2010

Resolutions

View PDF (10 pages)

10/06/2010

Statement of company's objects

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17/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

13/05/2010

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

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10/10/2009

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

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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

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22/02/2009

Resolutions

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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

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29/05/2008

Appointment Terminated Director julian davies

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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 (13 pages)

31/10/2007

New director appointed

View PDF (1 pages)

31/10/2007

Director resigned

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04/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

28/05/2007

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

View PDF (3 pages)

13/11/2006

Ad 02/11/06--------- £ si 10000@1=10000 £ ic 15100/25100

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13/11/2006

Nc inc already adjusted 02/11/06

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13/11/2006

Memorandum and Articles of Association

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13/11/2006

Resolutions

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13/11/2006

Resolutions

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13/11/2006

Resolutions

View PDF (3 pages)

29/08/2006

Director's particulars changed

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25/05/2006

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

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22/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/10/2005

Director resigned

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20/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

New director appointed

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19/09/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Secretary resigned

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28/06/2005

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

View PDF (4 pages)

25/04/2005

Memorandum and Articles of Association

View PDF (14 pages)

24/04/2005

Ad 04/03/05--------- £ si 15000@1=15000 £ ic 100/15100

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24/04/2005

Nc inc already adjusted 04/03/05

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24/04/2005

Resolutions

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24/04/2005

Resolutions

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24/04/2005

Resolutions

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24/04/2005

Resolutions

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17/04/2005

Resolutions

View PDF (14 pages)

20/03/2005

Full accounts made up to 2004-12-31

View PDF (12 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 (12 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 (12 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 (10 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)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (11 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 (11 pages)

19/06/2000

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

View PDF (10 pages)

23/09/1999

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)

08/05/1999

Full accounts made up to 1998-12-31

View PDF (11 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)

19/10/1998

Resolutions

View PDF (1 pages)

19/10/1998

Resolutions

View PDF (1 pages)

19/10/1998

Resolutions

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15/09/1998

Resolutions

View PDF (1 pages)

14/09/1998

Memorandum and Articles of Association

View PDF (11 pages)

10/09/1998

Certificate of change of name

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05/07/1998

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

View PDF (13 pages)

08/06/1998

New director appointed

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08/06/1998

Director resigned

View PDF (1 pages)

01/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

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

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24/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

23/06/1996

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

View PDF (10 pages)

15/11/1995

New director appointed

View PDF (2 pages)

15/11/1995

New director appointed

View PDF (1 pages)

15/11/1995

New director appointed

View PDF (1 pages)

15/11/1995

New director appointed

View PDF (2 pages)

15/11/1995

Director resigned

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15/11/1995

Director resigned

View PDF (2 pages)

15/11/1995

Director resigned

View PDF (1 pages)

05/11/1995

Director resigned

View PDF (1 pages)

27/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

26/06/1995

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

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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06/12/1994

Certificate of change of name

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30/11/1994

Certificate of change of name

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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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02/09/1994

Full accounts made up to 1993-12-31

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06/08/1994

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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03/11/1993

New director appointed

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03/11/1993

New director appointed

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18/10/1993

Director resigned

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25/07/1993

Return made up to 28/06/93; no change of members

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26/05/1993

Director resigned

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06/05/1993

Full accounts made up to 1992-12-31

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24/09/1992

Registered office changed on 25/09/92 from: 15, essex street london WC2R 3AX.

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07/09/1992

New director appointed

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18/08/1992

Director resigned

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18/08/1992

New director appointed

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18/08/1992

New director appointed

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05/08/1992

Return made up to 28/06/92; full list of members

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02/06/1992

Full accounts made up to 1991-12-31

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20/02/1992

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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08/01/1992

Secretary resigned;director resigned

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08/01/1992

New director appointed

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16/10/1991

Ad 25/09/91--------- £ si 98@1=98 £ ic 2/100

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16/10/1991

Accounting reference date notified as 31/12

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14/10/1991

Director resigned

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08/09/1991

Memorandum and Articles of Association

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05/09/1991

New director appointed

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04/09/1991

Registered office changed on 05/09/91 from: 2 baches st london N1 6UB

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04/09/1991

Director resigned;new director appointed

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04/09/1991

Secretary resigned;new secretary appointed;new director appointed

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26/08/1991

Certificate of change of name

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21/08/1991

Resolutions

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17/07/1991

Resolutions

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27/06/1991

Incorporation

View PDF (9 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
Dugdale, Michael Ian	Director	31/12/2001 - 14/09/2005	111
Ellerby, Mark	Director	17/10/1995 - 26/03/1998	123
BUPA SECRETARIES LIMITED	Corporate Secretary	29/06/2005 - Present	137
Kee, Fergus Alexander	Director	22/09/1994 - 03/02/1999	95
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 IT SERVICES LIMITED

BUPA IT SERVICES LIMITED is an(a) Dissolved company incorporated on 27/06/1991 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 IT SERVICES LIMITED?

BUPA IT SERVICES LIMITED is currently Dissolved. It was registered on 27/06/1991 and dissolved on 02/04/2012.

Where is BUPA IT SERVICES LIMITED located?

BUPA IT SERVICES LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does BUPA IT SERVICES LIMITED do?

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

What is the latest filing for BUPA IT SERVICES LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved following liquidation.