BUPA WORLDWIDE MEDIA SERVICES LIMITED
Overview
| Company Name | BUPA WORLDWIDE MEDIA SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01320520 |
| 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 WORLDWIDE MEDIA SERVICES LIMITED?
- (7440) /
Where is BUPA WORLDWIDE MEDIA 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 WORLDWIDE MEDIA SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUPA CLARE PARK CLINIC LIMITED | Oct 20, 1989 | Oct 20, 1989 |
| CLARE PARK CLINIC LIMITED | May 26, 1983 | May 26, 1983 |
| SELTAHART CLINICS (CLARE PARK) LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| RUXLER LIMITED | Jul 07, 1977 | Jul 07, 1977 |
What are the latest accounts for BUPA WORLDWIDE MEDIA SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BUPA WORLDWIDE MEDIA 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 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Director's details changed for Fraser David Gregory on May 13, 2010 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of BUPA WORLDWIDE MEDIA 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 | 105797560001 | |||||
| GREGORY, Fraser David | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | 107664270003 | |||||
| MERCHANT, Mahboob Ali | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | 56732410001 | |||||
| ABRAHAM, Richard John | Secretary | Well Cottage Eggington LU7 9PD North Leighton Buzzard Bedfordshire | British | 21672630003 | ||||||
| KEE, Fergus Alexander | Secretary | The Old Cottage Howe Green SG13 8LH Hertford | Irish | 26911740008 | ||||||
| WALFORD, Arthur David | Secretary | 94 London Road HA7 4NS Stanmore Middlesex | British | 6658190001 | ||||||
| ABRAHAM, Richard John | Director | Well Cottage Eggington LU7 9PD North Leighton Buzzard Bedfordshire | British | 21672630003 | ||||||
| ALLEN, Brian Richard | Director | Carlton Lodge Rectory Hill Castel GY5 7NE Guernsey | United Kingdom | British | 95555470001 | |||||
| BRADLEY, Caroline Elizabeth | Director | 5 Clos Des Mielles GY5 7XB Castel Guernsey | British | 90466830001 | ||||||
| COPELAND, John | Director | Plaisance Les Merriennes St Martin GY4 6NW Guernsey | British | 59126190001 | ||||||
| DAISH, Ian George | Director | 15 Glategny Esplanade CHANNEL St Peter Port Guernsey | British | 6817600001 | ||||||
| DAVIES, Julian Peter | Director | Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire | United Kingdom | British | 29367700001 | |||||
| EDWARDS, Kathryn | Director | 4 Foley Mews Foley Mews KT10 0LR Claygate Surrey | British | 58627300001 | ||||||
| ELLEN, Susan Caroline | Director | 47 Ennerdale Road Kew TW9 2DN Richmond Surrey | England | British | 51168990001 | |||||
| ELLERBY, Mark | Director | 82 Nelson Road N8 9RT London | British | 40582650002 | ||||||
| ELLERBY, Mark | Director | 82 Nelson Road N8 9RT London | British | 40582650002 | ||||||
| JOHNSTONE, David | Director | La Paix Rue De La Bellee CHANNEL Torteval Guernsey Channel Islands | British | 48429920002 | ||||||
| KEE, Fergus Alexander | Director | The Old Cottage Howe Green SG13 8LH Hertford | United Kingdom | Irish | 26911740008 | |||||
| KENT, Benjamin David Jemphrey | Director | Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire | United Kingdom | British | 93897360003 | |||||
| LEA, Edward William | Director | The Spinney Rose Lane AL4 8RD Wheathampstead Hertfordshire | British | 28018450001 | ||||||
| MERCHANT, Mahboob Ali | Director | 28 Denham Road KT17 3AA Epsom Surrey | United Kingdom | British | 56732410001 | |||||
| MOONEY, Mary Bernadette | Director | Dvalla House Rohais Road, St. Peter Port GY1 1FE Guernsey Channel Islands | Irish | 66010900001 | ||||||
| POOLE, Kevin David | Director | La Neuve Maison Rue De Coudre St Peters GY7 9HZ Guernsey Channel Islands | British | 86039940001 | ||||||
| RILEY, David Brian | Director | Langstone Rue Des Grons GY4 6JS St Martins Guernsey Channel Islands | British | 86337350001 | ||||||
| SMYTHE, Peter Michael Bevis | Director | 23 The Oaks Marlow Drive RH16 3ST Haywards Heath West Sussex | British | 48429970001 | ||||||
| WALFORD, Arthur David | Director | 94 London Road HA7 4NS Stanmore Middlesex | United Kingdom | British | 6658190001 | |||||
| WARD, Donal | Director | 43 Avenue Road N12 8PY London | Irish | 67804700002 | ||||||
| WHEATLEY, Merise Deborah | Director | Albatross Rue De Bouverie CHANNEL Cobo Castel Guernsey Channel Islands | British | 48523430001 |
Does BUPA WORLDWIDE MEDIA 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