BUPA TRAVEL SERVICES LIMITED
Overview
| Company Name | BUPA TRAVEL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01133110 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUPA TRAVEL SERVICES LIMITED?
- (7487) /
Where is BUPA TRAVEL SERVICES LIMITED located?
| Registered Office Address | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUPA TRAVEL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUPA COMMUNICATIONS LIMITED | May 29, 1990 | May 29, 1990 |
| BUPA CONSULTANCY LIMITED | Sep 07, 1973 | Sep 07, 1973 |
What are the latest accounts for BUPA TRAVEL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BUPA TRAVEL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on Jun 16, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Natalie-Jane Macdonald as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joao De Freitas as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Fraser David Gregory on May 13, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael Dugdale as a director | 1 pages | TM01 | ||||||||||
Appointment of Joao Paulo Mcalpine De Freitas as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Nicholas Tetley Beazley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mahboob Ali Merchant on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Fraser David Gregory on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Ian Dugdale on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Natalie-Jane Macdonald on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BUPA TRAVEL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Secretary | Bupa House 15-19 Bloomsbury Way WC1A 2BA London | 107319700001 | |||||||
| BEAZLEY, Nicholas Tetley | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | Director | 105797560001 | ||||
| GREGORY, Fraser David | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | Director | 107664270003 | ||||
| MERCHANT, Mahboob Ali | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | Chartered Accountant | 56732410001 | ||||
| SANDERS, Julian Philip | Secretary | 38 Darrick Wood Road BR6 8AW Orpington Kent | British | 6658160003 | ||||||
| BAILEY, Alan Richard, Doctor | Director | 26 Regency House Osnaburgh Street NW1 3NB London | British | Medical Director | 10735020001 | |||||
| DAVIES, Julian Peter | Director | Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire | United Kingdom | British | Director | 29367700001 | ||||
| DE FREITAS, Joao Paulo Mcalpine | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | Portugese And South African | Finance And Commercial Director | 146621460001 | ||||
| DONALD, Alan Charles | Director | 13 Craven Gardens Wimbledon SW19 8LU London | British | Group Financial Controller | 58742090001 | |||||
| DUGDALE, Michael Ian | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | British | Chartered Accountant | 79570840002 | |||||
| ELLERBY, Mark | Director | 82 Nelson Road N8 9RT London | British | Group Financial Controller | 40582650002 | |||||
| GARRAD COLE, Peter John | Director | Chickhurst Oast Pinnock Lane Staplehurst TN12 0HD Tonbridge Kent | British | Director Health Care Partnersh | 40018210002 | |||||
| HOLDEN, Dean Allan | Director | Spring House Spring Hill Fordcombe TN3 0SE Tunbridge Wells Kent | British | Group Financial Controller | 32671980002 | |||||
| KEE, Fergus Alexander | Director | The Old Cottage Howe Green SG13 8LH Hertford | United Kingdom | Irish | Chartered Accountant | 26911740008 | ||||
| KENT, Benjamin David Jemphrey | Director | Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire | United Kingdom | British | Company Director | 93897360003 | ||||
| KING, Raymond | Director | Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex | British | Chartered Accountant | 56146040001 | |||||
| LEA, Edward William | Director | 81 Castle Road AL1 5DQ St. Albans Hertfordshire | British | Group Finance Director | 28018450003 | |||||
| MACDONALD, Natalie-Jane Anne, Dr | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | England | Scottish | Director | 190121340001 | ||||
| MATKIN, Bryan | Director | Weir Stream Cottage 7b The Avenue TW1G 5EY Wraysbury Middlesex | British | Assistant Director Operations | 101215680001 | |||||
| PEROLLS, Andrew Graham Thomas | Director | Chelwood House Thorndean Drive RH17 5SX Warninglid West Sussex | United Kingdom | British | Managing Director Bupa Travel | 120221830001 | ||||
| SMYTHE, Peter Michael Bevis | Director | 23 The Oaks Marlow Drive RH16 3ST Haywards Heath West Sussex | British | Brand Management Manager | 48429970001 | |||||
| WALFORD, Arthur David | Director | 94 London Road HA7 4NS Stanmore Middlesex | United Kingdom | British | Solicitor | 6658190001 | ||||
| WALSH, Jonathan A'Court Peregrine | Director | Broadmayne House Broadmayne DT2 8EP Dorchester Dorset | British | Director New Businesses | 45399950001 |
Does BUPA TRAVEL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0