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BUPA MOBILE SCREENING LIMITED

Learn more about BUPA MOBILE SCREENING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA

BUPA MOBILE SCREENING LIMITED on the map

Company type: Private Limited Company
Company number: 00245251
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.01.22
dissolution date: 2007.01.23
last member list: 2006.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company BUPA MOBILE SCREENING LIMITED was a Private Limited Company, registration number 00245251, established in United Kingdom on the 22. January 1930. The company was dissolved. The company was in business for 86 years and 10 months. The company used to be located at BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA. Business of the company BUPA MOBILE SCREENING LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.01.23. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.05.25. The total number of directors was so far 25. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/12/99
Form type: SRES03
Date: 1999.12.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 25/05/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.23
£2.95
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S366A DISP HOLDING AGM 13/05/98
Form type: ELRES
Date: 1998.10.20
£2.95
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S252 DISP LAYING ACC 13/05/98
Form type: ELRES
Date: 1998.10.20
£2.95
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S386 DISP APP AUDS 13/05/98
Form type: ELRES
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.10
Child documents:
Document type: ANNOTATION
Date: 1997.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.05

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Company directors and board members:

BUPA SECRETARIES LIMITED (dissolve)
Secretary, 2005.06.30 - 2007.01.23
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
BUPA NOMINEES LIMITED (dissolve)
Director, 2006.07.25 - 2007.01.23
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
RICHARD JOHN ABRAHAM (dissolve)
Secretary, FINANCE DIRECTOR BHS, 1992.05.25 - 1994.09.23
WELL COTTAGE EGGINGTON , NORTH LEIGHTON BUZZARD
LU7 9PD, BEDFORDSHIRE
FERGUS ALEXANDER KEE (dissolve)
Secretary, DIR OF FINANCE AND BUSINESS DE, 1994.09.23 - 1999.02.04
THE OLD COTTAGE HOWE GREEN , HERTFORD
SG13 8LH
ARTHUR DAVID WALFORD (dissolve)
Secretary, SOLICITOR, 1999.02.04 - 2005.06.30
94 LONDON ROAD , STANMORE
HA7 4NS, MIDDLESEX
RICHARD JOHN ABRAHAM (dissolve)
Director, FINANCE DIRECTOR BHS, 1992.05.25 - 1994.09.23
WELL COTTAGE EGGINGTON , NORTH LEIGHTON BUZZARD
LU7 9PD, BEDFORDSHIRE
ALAN RICHARD BAILEY (dissolve)
Director, MEDICAL DIRECTOR, 1992.05.25 - 1993.09.30
26 REGENCY HOUSE OSNABURGH STREET , LONDON
NW1 3NB
JAMES BARKER (dissolve)
Director, DIRECTOR HOSPITALS, 1992.05.25 - 1993.05.17
HILLSIDE LYE GREEN , CROWBOROUGH
TN6 1UU, EAST SUSSEX
NICHOLAS TETLEY BEAZLEY (dissolve)
Director, 2005.09.01 - 2006.07.25
THE DOWER HOUSE WESTMILL , BUNTINGFORD
SG9 9LY, HERTFORDSHIRE
KEITH BIDDLESTONE (dissolve)
Director, DIRECTOR BUSINESS DEVELOPMENT, 1992.05.25 - 1994.10.17
9 ALDENHAM ROAD , RADLETT
WD7 8AU, HERTFORDSHIRE
CATHERINE BROWN (dissolve)
Director, MANAGER, 2001.11.18 - 2006.07.25
29 STAPLETON HALL ROAD , LONDON
N4 3QE
ROBERT IAN BURNS (dissolve)
Director, REGIONAL DIRECTOR WEST, 1993.10.06 - 1995.10.18
6 NETHERFIELD ROAD , HARPENDEN
AL5 2AG, HERTFORDSHIRE
ROBERT IAN BURNS (dissolve)
Director, 1995.11.17 - 1999.02.04
6 NETHERFIELD ROAD , HARPENDEN
AL5 2AG, HERTFORDSHIRE
JULIAN PETER DAVIES (dissolve)
Director, 1996.11.21 - 2006.07.25
TIMBERLEA, WARMINSTER ROAD SOUTH NEWTON , SALISBURY
SP2 0QW, WILTSHIRE
ALAN CHARLES DONALD (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 1998.03.27 - 1999.02.04
13 CRAVEN GARDENS WIMBLEDON , LONDON
SW19 8LU
MICHAEL IAN DUGDALE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.01.01 - 2006.07.25
29 MAGNOLIA DENE , HAZLEMERE
HP15 7QE, BUCKINGHAMSHIRE
SUSAN CAROLINE ELLEN (dissolve)
Director, MANAGING DIRECTOR HEALTH SERVICES, 1992.05.25 - 1995.09.29
47 ENNERDALE ROAD KEW , RICHMOND
TW9 2DN, SURREY
MARK ELLERBY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1996.09.12 - 1998.03.27
82 NELSON ROAD , LONDON
N8 9RT
DUNCAN ARCHIBALD GRAY (dissolve)
Director, FINANCE AND COMMERCIAL DIRECTO, 2001.10.15 - 2005.03.15
51 EXCHANGE BUILDING 132 COMMERCIAL STREET , LONDON
E1 6NG
DEAN ALLAN HOLDEN (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1999.02.04 - 2001.12.31
SPRING HOUSE SPRING HILL FORDCOMBE , TUNBRIDGE WELLS
TN3 0SE, KENT
CLARE MARGARET HOLLINGSWORTH (dissolve)
Director, HOSPITALS MANAGING DIRECTOR, 2001.10.15 - 2005.09.01
MANSION HOUSE FARM CROWHURST LANE CROWHURST , LINGFIELD
RH7 6LR, SURREY
FERGUS ALEXANDER KEE (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.09.01 - 2006.07.25
THE OLD COTTAGE HOWE GREEN , HERTFORD
SG13 8LH
FERGUS ALEXANDER KEE (dissolve)
Director, MANAGING DIRECTOR MEMBERSHIP D, 1994.09.23 - 2001.10.31
THE OLD COTTAGE HOWE GREEN , HERTFORD
SG13 8LH
BENJAMIN DAVID JEMPHREY KENT (dissolve)
Director, COMPANY DIRECTOR, 2005.09.01 - 2006.07.25
DENFORD HOUSE RINGSTEAD ROAD , DENFORD
NN14 4EL, NORTHAMPTONSHIRE
RAYMOND KING (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.08.01 - 2006.07.25
WESTLANDS HOUSE COWFOLD ROAD WEST GRINSTEAD , HORSHAM
RH13 8LZ, WEST SUSSEX
EDWARD WILLIAM LEA (dissolve)
Director, GROUP FINANCE DIRECTOR, 1996.11.21 - 2001.09.13
81 CASTLE ROAD , ST. ALBANS
AL1 5DQ, HERTFORDSHIRE
ELIZABETH OWEN (dissolve)
Director, IS DIRECTOR, 1995.10.18 - 1996.11.21
GLENCORRIE FOREST ROAD , PYRFORD
GU22 8NA, SURREY
ARTHUR DAVID WALFORD (dissolve)
Director, SOLICITOR, 1996.11.21 - 2005.09.01
94 LONDON ROAD , STANMORE
HA7 4NS, MIDDLESEX
ROBERT IAN WATSON (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1994.10.17 - 1996.11.21
LEDGEWOOD ST JOHNS HILL ROAD , WOKING
GU21 1RP, SURREY

Companies near to BUPA MOBILE SCREENING ltd.

Information about the Private Limited Company BUPA MOBILE SCREENING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data