BUPA POWER & LEASING LIMITED

Key Data

Status

Dissolved

Company No.

02507866

Incorporation date

31/05/1990

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/05/1990)

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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03/08/2010

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

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20/07/2010

Appointment of Steven Michael Los as a director

View PDF (2 pages)

30/06/2010

Termination of appointment of Fraser Gregory as a director

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17/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

14/05/2010

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)

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 (13 pages)

22/02/2009

Resolutions

View PDF (1 pages)

07/07/2008

Return made up to 05/07/08; full list of members

View PDF (4 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (14 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)

31/10/2007

New director appointed

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

05/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

28/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

08/07/2007

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

View PDF (3 pages)

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 (16 pages)

18/10/2005

New director appointed

View PDF (1 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)

12/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

05/08/2004

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

View PDF (12 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/08/2003

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

View PDF (7 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

02/09/2002

Secretary'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)

30/07/2002

Particulars of mortgage/charge

View PDF (54 pages)

23/04/2002

New director appointed

View PDF (3 pages)

23/04/2002

New director appointed

View PDF (3 pages)

22/04/2002

Memorandum and Articles of Association

View PDF (7 pages)

25/03/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

26/02/2002

Resolutions

View PDF (1 pages)

13/01/2002

Director resigned

View PDF (1 pages)

27/12/2001

New director appointed

View PDF (3 pages)

19/11/2001

Director resigned

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (3 pages)

05/08/2001

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

View PDF (6 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (12 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 (10 pages)

23/07/2000

Full accounts made up to 1999-12-31

View PDF (13 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 (12 pages)

08/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

New director 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

View PDF (1 pages)

05/08/1998

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

View PDF (12 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)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

26/07/1997

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

View PDF (8 pages)

26/07/1997

Location of register of members

View PDF (1 pages)

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 (9 pages)

24/06/1996

Full accounts made up to 1995-12-31

View PDF (13 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 (12 pages)

21/02/1995

Secretary's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (60 pages)

21/11/1994

Director's particulars changed

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07/10/1994

Director resigned

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07/10/1994

New director appointed

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07/09/1994

Full accounts made up to 1993-12-31

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04/08/1994

Memorandum and Articles of Association

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03/08/1994

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

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30/06/1994

Resolutions

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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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22/07/1993

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

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05/05/1993

Full accounts made up to 1992-12-31

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12/11/1992

Memorandum and Articles of Association

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06/08/1992

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

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14/06/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

29/04/1992

New director appointed

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29/04/1992

Director resigned

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20/01/1992

New director appointed

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19/12/1991

Director resigned

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29/07/1991

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

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21/07/1991

Full accounts made up to 1990-12-31

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25/06/1991

Return made up to 01/06/91; full list of members

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09/08/1990

Accounting reference date notified as 31/12

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06/08/1990

Certificate of change of name

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08/07/1990

Memorandum and Articles of Association

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02/07/1990

Resolutions

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02/07/1990

Resolutions

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02/07/1990

Director resigned;new director appointed

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02/07/1990

Secretary resigned;new secretary appointed

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02/07/1990

Registered office changed on 03/07/90 from: 6 baches street london N1 6UB

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31/05/1990

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

30/12/2009

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	12/12/2001 - 14/09/2005	111
Ellerby, Mark	Director	22/09/1994 - 26/03/1998	123
BUPA SECRETARIES LIMITED	Corporate Secretary	29/06/2005 - Present	137
Gray, Duncan Archibald	Director	11/04/2002 - 14/03/2005	38
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 POWER & LEASING LIMITED

BUPA POWER & LEASING LIMITED is an(a) Dissolved company incorporated on 31/05/1990 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 POWER & LEASING LIMITED?

BUPA POWER & LEASING LIMITED is currently Dissolved. It was registered on 31/05/1990 and dissolved on 17/01/2011.

Where is BUPA POWER & LEASING LIMITED located?

BUPA POWER & LEASING LIMITED is registered at Bupa House, 15-19 Bloomsbury Way, London WC1A 2BA.

What does BUPA POWER & LEASING LIMITED do?

BUPA POWER & LEASING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BUPA POWER & LEASING LIMITED?

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