BUPA OPERATIONAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01696494

Incorporation date

01/02/1983

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 11/07/1986)

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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20/07/2010

Appointment of Steven Michael Los as a director

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30/06/2010

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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25/05/2010

Termination of appointment of Simon Reiter as a director

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24/05/2010

Termination of appointment of Mark Ellerby as a director

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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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12/10/2009

Register(s) moved to registered inspection location

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12/10/2009

Register(s) moved to registered inspection location

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12/10/2009

Register(s) moved to registered inspection location

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12/10/2009

Register(s) moved to registered inspection location

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11/10/2009

Director's details changed for Simon Philip Reiter 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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08/10/2009

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

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06/10/2009

Register inspection address has been changed

View PDF (1 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 (11 pages)

22/02/2009

Resolutions

View PDF (1 pages)

21/01/2009

Director appointed simon philip reiter

View PDF (1 pages)

14/01/2009

Appointment Terminated Director neil taylor

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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

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 (11 pages)

31/10/2007

New director appointed

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31/10/2007

Director resigned

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04/07/2007

Full accounts made up to 2006-12-31

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28/05/2007

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

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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

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09/10/2005

New director appointed

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09/10/2005

Director resigned

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19/09/2005

New director appointed

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19/09/2005

New secretary appointed

View PDF (2 pages)

14/09/2005

Director resigned

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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 (3 pages)

07/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

16/06/2004

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

View PDF (7 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

15/06/2003

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

View PDF (7 pages)

09/04/2003

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 (7 pages)

11/04/2002

Full accounts made up to 2001-12-31

View PDF (11 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 (7 pages)

17/05/2001

Director's particulars changed

View PDF (1 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

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22/03/2001

Registered office changed on 23/03/01 from: bupa house 15-19 bloomsbury way london WC1A 2BA

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23/07/2000

Full accounts made up to 1999-12-31

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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 (15 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

New director appointed

View PDF (2 pages)

16/12/1998

Memorandum and Articles of Association

View PDF (10 pages)

01/12/1998

Certificate of change of name

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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; no change of members

View PDF (10 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 (14 pages)

11/10/1997

Full 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

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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: provident house 24-27 essex street london WC2R 3AX

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24/06/1996

Full accounts made up to 1995-12-31

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23/06/1996

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

View PDF (8 pages)

19/11/1995

New director appointed

View PDF (2 pages)

27/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

26/06/1995

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

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21/02/1995

Secretary's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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22/11/1994

Director's particulars changed

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12/10/1994

New director appointed

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09/10/1994

Director resigned

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11/09/1994

Full accounts made up to 1993-12-31

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16/06/1994

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

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06/03/1994

Director's particulars changed

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25/01/1994

Director's particulars changed

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30/08/1993

Certificate of change of name

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21/06/1993

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

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05/05/1993

Accounts made up to 1992-12-31

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27/01/1993

New director appointed

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27/01/1993

New director appointed

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27/01/1993

New secretary appointed

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27/01/1993

Director resigned

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27/01/1993

Secretary resigned;director resigned

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27/01/1993

Registered office changed on 28/01/93 from: 15 essex street london WC2R 3AU

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11/11/1992

Memorandum and Articles of Association

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07/11/1992

Resolutions

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07/11/1992

Resolutions

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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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02/07/1992

Resolutions

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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

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20/02/1992

Registered office changed on 21/02/92 from: dolphyn court great turnstile lincolns inn fields london WCV7 jyu

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20/01/1992

New director appointed

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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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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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20/01/1992

Director resigned

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09/01/1992

Director resigned

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09/01/1992

New secretary appointed;new director appointed

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09/01/1992

Secretary resigned;director resigned

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14/10/1991

Director resigned

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13/10/1991

Return made up to 27/09/91; full list of members

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22/07/1991

Full accounts made up to 1990-12-31

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14/05/1991

Director resigned

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27/01/1991

New director appointed

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27/01/1991

Director resigned;new director appointed

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27/11/1990

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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18/02/1990

Declaration of satisfaction of mortgage/charge

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28/01/1990

Director resigned

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06/12/1989

Return made up to 27/09/89; full list of members

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02/11/1989

Director resigned

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17/09/1989

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

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09/08/1989

Registered office changed on 10/08/89 from: aldwych house aldwych london wc 2B4

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25/07/1989

Full accounts made up to 1988-12-31

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20/04/1989

Secretary resigned;new secretary appointed

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21/11/1988

Full accounts made up to 1984-03-31

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09/11/1988

Secretary resigned;new secretary appointed

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09/08/1988

Return made up to 31/12/87; full list of members

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09/08/1988

Return made up to 31/12/86; full list of members

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09/08/1988

Return made up to 31/12/85; full list of members

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09/08/1988

Return made up to 31/12/84; full list of members

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07/08/1988

Return made up to 27/06/88; full list of members

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07/08/1988

Full accounts made up to 1986-12-31

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07/08/1988

Full accounts made up to 1985-12-31

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31/07/1988

Full accounts made up to 1987-12-31

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05/07/1988

Return made up to 31/12/87; full list of members

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05/07/1988

Return made up to 31/12/86; full list of members

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05/07/1988

Return made up to 31/12/85; full list of members

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05/07/1988

Return made up to 31/12/84; full list of members

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23/06/1988

Director's particulars changed

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15/06/1988

Restoration by order of the court

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06/04/1987

Dissolution

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23/11/1986

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

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03/11/1986

First gazette

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03/08/1986

New secretary appointed

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03/08/1986

Registered office changed on 04/08/86 from: 27 chancery lane london WC2A 1NF

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11/07/1986

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

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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
Walford, Arthur David	Director	17/10/1995 - 31/08/2005	146
Davies, Julian Peter	Director	14/01/1993 - 22/05/2008	159
Holden, Dean Allan	Director	03/02/1999 - 30/12/2001	86
Donald, Alan Charles	Director	26/03/1998 - 03/02/1999	87
Ellerby, Mark	Director	22/09/1994 - 26/03/1998	122

Persons with Significant Control

No PSC data available.

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Description

About BUPA OPERATIONAL SERVICES LIMITED

BUPA OPERATIONAL SERVICES LIMITED is an(a) Dissolved company incorporated on 01/02/1983 with the registered office located at Bridge House, Outwood Lane, Horsforth, Leeds LS18 4UP. 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 OPERATIONAL SERVICES LIMITED?

BUPA OPERATIONAL SERVICES LIMITED is currently Dissolved. It was registered on 01/02/1983 and dissolved on 17/01/2011.

Where is BUPA OPERATIONAL SERVICES LIMITED located?

BUPA OPERATIONAL SERVICES LIMITED is registered at Bridge House, Outwood Lane, Horsforth, Leeds LS18 4UP.

What does BUPA OPERATIONAL SERVICES LIMITED do?

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

What is the latest filing for BUPA OPERATIONAL SERVICES LIMITED?

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