15-19 Bloomsbury Way
London
WC1A 2BA
Director Name | BUPA Nominees Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 25 July 2008(18 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 10 March 2009) |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Director Name | Roger Christopher Storey |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(2 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 June 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Newlands Letchworth Hertfordshire SG6 2JE |
Director Name | Dr Narinder Dhandsa |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(2 years after company formation) |
Appointment Duration | 8 years, 3 months (resigned 23 March 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | D102 Montevetro 100 Battersea Church Road Battersea London SW11 3YL |
Director Name | Michael Alan Grant McNiven |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(2 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 June 1993) |
Role | Solicitor |
Correspondence Address | 42 Greenbank Crescent Edinburgh Lothian EH10 5SQ Scotland |
Director Name | Charles Thomson McKinlay |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(2 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 09 December 1993) |
Role | Company Director |
Correspondence Address | 1a East Savile Road Edinburgh EH16 5ND Scotland |
Secretary Name | Mr Robert Frederick King |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(2 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 June 1993) |
Role | Company Director |
Correspondence Address | 8 Prior Bolton Street Canonbury London N1 2NX |
Director Name | Mr Frederick John Sinclair Brown |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1993(3 years, 6 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 11 August 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Rudge House Itchel Lane Crondall Farnham Surrey GU10 5PR |
Director Name | Anthony Leake Robinson |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1993(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 06 March 1996) |
Role | Chartered Accoutants |
Correspondence Address | The Rose Garden Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QE |
Secretary Name | Mr Robert Frederick King |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1993(3 years, 12 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 April 2001) |
Role | Company Director |
Correspondence Address | 8 Prior Bolton Street Canonbury London N1 2NX |
Director Name | Mr Geoffrey William Stuart Daly |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1996(6 years, 11 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 11 August 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sixpenny Buckle Coldhouse Hill Woking Surrey GU22 0QS |
Director Name | Mr Arthur David Walford |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2005(15 years, 8 months after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 01 September 2005) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 94 London Road Stanmore Middlesex HA7 4NS |
Director Name | Mr Neil Robert Taylor |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2005(15 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 25 July 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Highfield Church Street Goldsborough Knaresborough HG5 8NR |
Director Name | Mr Mark Ellerby |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2005(15 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 25 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU |
Director Name | Mr Julian Peter Davies |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2005(15 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 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 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(15 years, 8 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 | Mr Nicholas Tetley Beazley |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(15 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Dower House Westmill Buntingford Hertfordshire SG9 9LY |
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(17 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 25 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Nightingale Shott Egham Berkshire TW20 9SU |
Director Name | Mahboob Ali Merchant |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2008(18 years, 5 months after company formation) |
Appointment Duration | 2 months (resigned 25 July 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 28 Denham Road Epsom Surrey KT17 3AA |
Secretary Name | SLC Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2001(11 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 25 August 2005) |
Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
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 |
Year | 2014 |
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Net Worth | -£154,534 |
Current Liabilities | £154,634 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2008 | Application for striking-off (2 pages) |
4 August 2008 | Director appointed bupa nominees LIMITED (2 pages) |
1 August 2008 | Appointment terminated director mark ellerby (1 page) |
1 August 2008 | Appointment terminated director nicholas beazley (1 page) |
1 August 2008 | Appointment terminated director fraser gregory (1 page) |
1 August 2008 | Appointment terminated director neil taylor (1 page) |
1 August 2008 | Appointment terminated director mahboob merchant (1 page) |
30 May 2008 | Director appointed mahboob ali merchant (1 page) |
30 May 2008 | Appointment terminated director julian davies (1 page) |
10 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
1 November 2007 | New director appointed (2 pages) |
1 November 2007 | Director resigned (1 page) |
14 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 February 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
12 December 2006 | Return made up to 09/12/06; full list of members (3 pages) |
30 August 2006 | Director's particulars changed (1 page) |
23 January 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
12 January 2006 | Return made up to 09/12/05; full list of members (3 pages) |
10 November 2005 | Registered office changed on 10/11/05 from: regent house 16 lombard road battersea london SW11 3PZ (1 page) |
25 October 2005 | Location of register of members (1 page) |
7 October 2005 | Director resigned (1 page) |
6 October 2005 | New director appointed (1 page) |
6 October 2005 | New director appointed (1 page) |
30 September 2005 | Auditor's resignation (1 page) |
19 September 2005 | New secretary appointed (2 pages) |
19 September 2005 | New director appointed (9 pages) |
19 September 2005 | New director appointed (8 pages) |
16 September 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Secretary resigned (1 page) |
16 September 2005 | New director appointed (5 pages) |
16 September 2005 | New director appointed (10 pages) |
4 August 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
12 May 2005 | Director's particulars changed (1 page) |
9 February 2005 | Registered office changed on 09/02/05 from: no 1 battersea square battersea london SW11 3PZ (1 page) |
15 December 2004 | Return made up to 09/12/04; full list of members (5 pages) |
6 December 2004 | Director's particulars changed (1 page) |
29 September 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
16 December 2003 | Return made up to 09/12/03; full list of members (8 pages) |
30 December 2002 | Return made up to 09/12/02; full list of members (5 pages) |
30 December 2002 | Location of register of members (1 page) |
30 September 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
12 December 2001 | Return made up to 09/12/01; full list of members (5 pages) |
11 December 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
16 November 2001 | Resolutions
|
29 May 2001 | Secretary resigned (1 page) |
29 May 2001 | New secretary appointed (2 pages) |
29 January 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
18 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
22 September 2000 | Full accounts made up to 29 February 2000 (6 pages) |
23 February 2000 | Accounting reference date shortened from 31/03/00 to 28/02/00 (1 page) |
20 December 1999 | Return made up to 09/12/99; full list of members (7 pages) |
27 September 1999 | Full accounts made up to 31 March 1999 (6 pages) |
16 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
11 December 1998 | Return made up to 09/12/98; full list of members (6 pages) |
2 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
16 December 1997 | Return made up to 09/12/97; full list of members (6 pages) |
16 December 1996 | Return made up to 09/12/96; full list of members (6 pages) |
18 November 1996 | Director resigned (1 page) |
18 November 1996 | New director appointed (3 pages) |
1 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
20 March 1996 | Director resigned (1 page) |
18 December 1995 | Return made up to 09/12/95; full list of members (6 pages) |
8 December 1995 | Company name changed mansionway LIMITED\certificate issued on 11/12/95 (4 pages) |
7 September 1995 | Full accounts made up to 31 March 1995 (8 pages) |
31 October 1994 | Full accounts made up to 31 March 1994 (8 pages) |
31 October 1993 | Full accounts made up to 31 March 1993 (7 pages) |
17 December 1992 | Full accounts made up to 31 March 1992 (7 pages) |
8 July 1992 | Full accounts made up to 31 March 1991 (8 pages) |
10 September 1990 | Particulars of mortgage/charge (4 pages) |
14 June 1990 | Resolutions
|
14 June 1990 | Ad 08/06/90--------- £ si 49@1=49 £ ic 2/51 (2 pages) |
14 June 1990 | Conve 08/06/90 (1 page) |
16 January 1990 | Resolutions
|
16 January 1990 | Memorandum and Articles of Association (9 pages) |
11 December 1989 | Incorporation (14 pages) |