London
WC1A 2BA
Director Name | Mahboob Ali Merchant |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 May 2008(25 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 18 January 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 28 Denham Road Epsom Surrey KT17 3AA |
Director Name | Steven Michael Los |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 2010(27 years, 4 months after company formation) |
Appointment Duration | 7 months (closed 18 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Secretary Name | BUPA Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 30 June 2005(22 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 18 January 2011) |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Director Name | Richard John Abraham |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1992(9 years, 3 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 15 January 1993) |
Role | Finance Director Bhs |
Correspondence Address | 33a Kings Gardens West End Lane London NW6 4PX |
Director Name | Edward William Lea |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1992(9 years, 3 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 13 September 2001) |
Role | Group Finance Director |
Correspondence Address | 81 Castle Road St. Albans Hertfordshire AL1 5DQ |
Director Name | Ms Susan Caroline Ellen |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1992(9 years, 3 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 15 January 1993) |
Role | Managing Director Health Services |
Country of Residence | England |
Correspondence Address | 47 Ennerdale Road Kew Richmond Surrey TW9 2DN |
Secretary Name | Richard John Abraham |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 1992(9 years, 3 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 15 January 1993) |
Role | Company Director |
Correspondence Address | 33a Kings Gardens West End Lane London NW6 4PX |
Director Name | Mr Julian Peter Davies |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1993(9 years, 11 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 23 May 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW |
Director Name | Mr Fergus Alexander Kee |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 January 1993(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 September 1994) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | The Old Cottage Howe Green Hertford SG13 8LH |
Secretary Name | Julian Philip Sanders |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 1993(9 years, 11 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 30 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Darrick Wood Road Orpington Kent BR6 8AW |
Director Name | Mark Ellerby |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1994(11 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 27 March 1998) |
Role | Group Financial Controller |
Correspondence Address | 82 Nelson Road London N8 9RT |
Director Name | Mr Arthur David Walford |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(12 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 01 September 2005) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 94 London Road Stanmore Middlesex HA7 4NS |
Director Name | Alan Charles Donald |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1998(15 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 04 February 1999) |
Role | Group Financial Controller |
Correspondence Address | 13 Craven Gardens Wimbledon London SW19 8LU |
Director Name | Dean Allan Holden |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1999(16 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 2001) |
Role | Group Financial Controller |
Correspondence Address | Spring House Spring Hill Fordcombe Tunbridge Wells Kent TN3 0SE |
Director Name | Mr Mark Ellerby |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2001(18 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months (resigned 25 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU |
Director Name | Mr Neil Robert Taylor |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2001(18 years, 1 month after company formation) |
Appointment Duration | 7 years, 10 months (resigned 01 January 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Highfield Church Street Goldsborough Knaresborough HG5 8NR |
Director Name | Raymond King |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(18 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 15 May 2008) |
Role | Chartered Accountant |
Correspondence Address | Westlands House Cowfold Road West Grinstead Horsham West Sussex RH13 8LZ |
Director Name | Michael Ian Dugdale |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(18 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 15 September 2005) |
Role | Chartered Accountant |
Correspondence Address | 29 Magnolia Dene Hazlemere Buckinghamshire HP15 7QE |
Director Name | Mr Benjamin David Jemphrey Kent |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(22 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fernleigh Lodge Northchurch Common Berkhamsted Hertfordshire HP4 1LR |
Director Name | Fraser David Gregory |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(24 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 21 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Nightingale Shott Egham Berkshire TW20 9SU |
Director Name | Mr Simon Philip Reiter |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(25 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 May 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Registered Address | Bridge House Outwood Lane Horsforth Leeds LS18 4UP |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Parish | Horsforth |
Ward | Horsforth |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2010 | Application to strike the company off the register (2 pages) |
22 September 2010 | Application to strike the company off the register (2 pages) |
21 July 2010 | Appointment of Steven Michael Los as a director (2 pages) |
21 July 2010 | Appointment of Steven Michael Los as a director (2 pages) |
1 July 2010 | Termination of appointment of Fraser Gregory as a director (1 page) |
1 July 2010 | Termination of appointment of Fraser Gregory as a director (1 page) |
21 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
21 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
26 May 2010 | Termination of appointment of Simon Reiter as a director (1 page) |
26 May 2010 | Termination of appointment of Simon Reiter as a director (1 page) |
25 May 2010 | Termination of appointment of Mark Ellerby as a director (1 page) |
25 May 2010 | Termination of appointment of Mark Ellerby as a director (1 page) |
18 May 2010 | Full accounts made up to 31 December 2009 (11 pages) |
18 May 2010 | Full accounts made up to 31 December 2009 (11 pages) |
15 May 2010 | Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages) |
15 May 2010 | Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages) |
14 October 2009 | Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages) |
13 October 2009 | Register(s) moved to registered inspection location (1 page) |
13 October 2009 | Register(s) moved to registered inspection location (1 page) |
13 October 2009 | Register(s) moved to registered inspection location (1 page) |
13 October 2009 | Register(s) moved to registered inspection location (1 page) |
13 October 2009 | Register(s) moved to registered inspection location (1 page) |
13 October 2009 | Register(s) moved to registered inspection location (1 page) |
13 October 2009 | Register(s) moved to registered inspection location (1 page) |
13 October 2009 | Register(s) moved to registered inspection location (1 page) |
12 October 2009 | Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Simon Philip Reiter on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Simon Philip Reiter on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Simon Philip Reiter on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages) |
11 October 2009 | Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages) |
11 October 2009 | Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages) |
11 October 2009 | Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mark Ellerby on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mark Ellerby on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mark Ellerby on 1 October 2009 (2 pages) |
7 October 2009 | Register inspection address has been changed (1 page) |
7 October 2009 | Register inspection address has been changed (1 page) |
28 May 2009 | Return made up to 25/05/09; full list of members (4 pages) |
28 May 2009 | Return made up to 25/05/09; full list of members (4 pages) |
16 May 2009 | Full accounts made up to 31 December 2008 (11 pages) |
16 May 2009 | Full accounts made up to 31 December 2008 (11 pages) |
23 February 2009 | Resolutions
|
23 February 2009 | Resolutions
|
22 January 2009 | Director appointed simon philip reiter (1 page) |
22 January 2009 | Director appointed simon philip reiter (1 page) |
15 January 2009 | Appointment terminated director neil taylor (1 page) |
15 January 2009 | Appointment Terminated Director neil taylor (1 page) |
2 June 2008 | Return made up to 25/05/08; full list of members (4 pages) |
2 June 2008 | Director appointed mahboob ali merchant (1 page) |
2 June 2008 | Director appointed mahboob ali merchant (1 page) |
2 June 2008 | Return made up to 25/05/08; full list of members (4 pages) |
30 May 2008 | Appointment terminated director julian davies (1 page) |
30 May 2008 | Appointment Terminated Director julian davies (1 page) |
20 May 2008 | Appointment terminated director raymond king (1 page) |
20 May 2008 | Appointment Terminated Director raymond king (1 page) |
19 May 2008 | Full accounts made up to 31 December 2007 (11 pages) |
19 May 2008 | Full accounts made up to 31 December 2007 (11 pages) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | New director appointed (1 page) |
1 November 2007 | New director appointed (1 page) |
5 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
29 May 2007 | Return made up to 25/05/07; full list of members (3 pages) |
29 May 2007 | Return made up to 25/05/07; full list of members (3 pages) |
30 August 2006 | Director's particulars changed (1 page) |
30 August 2006 | Director's particulars changed (1 page) |
26 May 2006 | Return made up to 25/05/06; full list of members (3 pages) |
26 May 2006 | Return made up to 25/05/06; full list of members (3 pages) |
23 May 2006 | Full accounts made up to 31 December 2005 (12 pages) |
23 May 2006 | Full accounts made up to 31 December 2005 (12 pages) |
10 October 2005 | New director appointed (1 page) |
10 October 2005 | Director resigned (1 page) |
10 October 2005 | Director resigned (1 page) |
10 October 2005 | New director appointed (1 page) |
20 September 2005 | New director appointed (1 page) |
20 September 2005 | New secretary appointed (2 pages) |
20 September 2005 | New secretary appointed (2 pages) |
20 September 2005 | New director appointed (1 page) |
2 September 2005 | Secretary resigned (1 page) |
2 September 2005 | Secretary resigned (1 page) |
29 June 2005 | Return made up to 25/05/05; full list of members (3 pages) |
29 June 2005 | Return made up to 25/05/05; full list of members (3 pages) |
8 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
8 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
17 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
17 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
2 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
2 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
16 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
16 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
10 April 2003 | Full accounts made up to 31 December 2002 (12 pages) |
10 April 2003 | Full accounts made up to 31 December 2002 (12 pages) |
17 September 2002 | Director's particulars changed (1 page) |
17 September 2002 | Director's particulars changed (1 page) |
3 September 2002 | Secretary's particulars changed (1 page) |
3 September 2002 | Secretary's particulars changed (1 page) |
25 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
25 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
12 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
12 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | New director appointed (3 pages) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | New director appointed (3 pages) |
19 September 2001 | Director resigned (1 page) |
19 September 2001 | Director resigned (1 page) |
10 August 2001 | New director appointed (3 pages) |
10 August 2001 | New director appointed (3 pages) |
19 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
19 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
6 June 2001 | Return made up to 25/05/01; full list of members (7 pages) |
6 June 2001 | Return made up to 25/05/01; full list of members (7 pages) |
18 May 2001 | Director's particulars changed (1 page) |
18 May 2001 | Director's particulars changed (1 page) |
23 March 2001 | New director appointed (2 pages) |
23 March 2001 | Registered office changed on 23/03/01 from: bupa house 15-19 bloomsbury way london WC1A 2BA (1 page) |
23 March 2001 | New director appointed (2 pages) |
23 March 2001 | New director appointed (2 pages) |
23 March 2001 | Registered office changed on 23/03/01 from: bupa house 15-19 bloomsbury way london WC1A 2BA (1 page) |
23 March 2001 | New director appointed (2 pages) |
24 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
24 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
20 June 2000 | Return made up to 25/05/00; full list of members (10 pages) |
20 June 2000 | Return made up to 25/05/00; full list of members (10 pages) |
24 September 1999 | Director's particulars changed (1 page) |
24 September 1999 | Director's particulars changed (1 page) |
30 June 1999 | Return made up to 25/05/99; no change of members (12 pages) |
30 June 1999 | Return made up to 25/05/99; no change of members (12 pages) |
9 May 1999 | Full accounts made up to 31 December 1998 (15 pages) |
9 May 1999 | Full accounts made up to 31 December 1998 (15 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
17 December 1998 | Memorandum and Articles of Association (10 pages) |
17 December 1998 | Memorandum and Articles of Association (10 pages) |
2 December 1998 | Company name changed bemerton LIMITED\certificate issued on 02/12/98 (2 pages) |
2 December 1998 | Company name changed bemerton LIMITED\certificate issued on 02/12/98 (2 pages) |
20 October 1998 | Resolutions
|
20 October 1998 | Resolutions
|
7 July 1998 | Return made up to 25/05/98; no change of members (10 pages) |
7 July 1998 | Return made up to 25/05/98; no change of members (10 pages) |
9 June 1998 | New director appointed (2 pages) |
9 June 1998 | Director resigned (1 page) |
9 June 1998 | Director resigned (1 page) |
9 June 1998 | New director appointed (2 pages) |
2 April 1998 | Full accounts made up to 31 December 1997 (14 pages) |
2 April 1998 | Full accounts made up to 31 December 1997 (14 pages) |
12 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
12 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
10 July 1997 | Return made up to 25/05/97; full list of members (8 pages) |
10 July 1997 | Return made up to 25/05/97; full list of members (8 pages) |
16 September 1996 | Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AX (1 page) |
16 September 1996 | Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AX (1 page) |
25 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
25 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
24 June 1996 | Return made up to 25/05/96; no change of members (8 pages) |
24 June 1996 | Return made up to 25/05/96; no change of members (8 pages) |
20 November 1995 | New director appointed (4 pages) |
20 November 1995 | New director appointed (2 pages) |
28 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
28 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
27 June 1995 | Return made up to 25/05/95; full list of members (8 pages) |
27 June 1995 | Return made up to 25/05/95; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (104 pages) |