What To Buy Limited

Company Name	What To Buy Limited
Company Status	Dissolved
Company Number	01659504
Category	Private Limited Company
Incorporation Date	19 August 1982(41 years, 8 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Name	Vicarford Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Ian Michael Glencross
Nationality	British
Status	Closed
Appointed	31 December 1994(12 years, 4 months after company formation)
Appointment Duration	23 years, 1 month (closed 13 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Mr Ian Michael Glencross
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(27 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 13 February 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Mr Jamie Andrew O'Sullivan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(34 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 13 February 2018)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Jeffrey Philip Kalman
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1944
Appointment Duration	52 years, 5 months (resigned 30 June 1996)
Role	Commercial Director
Correspondence Address	26 Broadhurst Avenue Edgware Middlesex HA8 8TS

Director Name	Katherine Briallen Bull
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 14 May 1992)
Role	Deputy Editor
Correspondence Address	105 Dover Road London E12 5ED

Director Name	Julian Stuart Lloyd
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 14 May 1992)
Role	Managing Editor
Correspondence Address	16 Wardour House Wardour Street London W1

Director Name	William Morrell Oakley
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 14 May 1992)
Role	Chartered Accountant
Correspondence Address	5 Broadwater Down Tunbridge Wells Kent TN2 5NJ

Director Name	Paul Virik
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 14 May 1992)
Role	Publisher
Correspondence Address	Merry Meeting Rectory Lane Pulborough West Sussex RH20 2AE

Director Name	Mr Colin Morrison
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(8 years, 9 months after company formation)
Appointment Duration	4 months (resigned 12 September 1991)
Role	Publisher
Country of Residence	England
Correspondence Address	41 The Downs Wimbledon London SW20 8HG

Secretary Name	Donald John McBride
Nationality	British
Status	Resigned
Appointed	14 May 1991(8 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 October 1991)
Role	Company Director
Correspondence Address	277 Cannon Hill Lane Raynes Park London SW20 9DB

Secretary Name	Richard Thomas Garvey
Nationality	British
Status	Resigned
Appointed	29 October 1991(9 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	31 Clarence Crescent Sidcup Kent DA14 4DG

Director Name	Paul Virik
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(9 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2001)
Role	Publisher
Correspondence Address	Merry Meeting Rectory Lane Pulborough West Sussex RH20 2AE

Director Name	Keith Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(13 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2008)
Role	Chief Executive
Correspondence Address	Bluebells 32 Ashley Road Walton On Thames Surrey KT12 1HG

Director Name	Carolyn Bridget Pickering
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(14 years after company formation)
Appointment Duration	13 years, 1 month (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	Stablehurst Horsted Lane Sharpthorne West Sussex RH19 4HX

Director Name	Reed Business Magazines Limited (Corporation)
Status	Resigned
Appointed	27 September 2002(20 years, 1 month after company formation)
Appointment Duration	14 years (resigned 23 September 2016)
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Location

Registered Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
15 November 2017	Application to strike the company off the register (3 pages)
15 November 2017	Application to strike the company off the register (3 pages)
14 November 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
14 November 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
2 November 2017	Solvency Statement dated 02/11/17 (1 page)
2 November 2017	Statement of capital on 2 November 2017 GBP 1 (3 pages)
2 November 2017	Statement by Directors (1 page)
2 November 2017	Solvency Statement dated 02/11/17 (1 page)
2 November 2017	Statement of capital on 2 November 2017 GBP 1 (3 pages)
2 November 2017	Resolutions RES13 ‐ Cancellation of share premium account 02/11/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 November 2017	Statement of capital following an allotment of shares on 2 November 2017 GBP 154,912 (3 pages)
2 November 2017	Statement of capital following an allotment of shares on 2 November 2017 GBP 154,912 (3 pages)
2 November 2017	Resolutions RES13 ‐ Cancellation of share premium account 02/11/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 November 2017	Statement by Directors (1 page)
24 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
30 September 2016	Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016 (2 pages)
30 September 2016	Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016 (1 page)
30 September 2016	Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016 (2 pages)
30 September 2016	Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016 (1 page)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 61,912 (5 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 61,912 (5 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 61,912 (5 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 61,912 (5 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 61,912 (5 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 61,912 (5 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
17 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 September 2009	Director appointed ian michael glencross (2 pages)
30 September 2009	Director appointed ian michael glencross (2 pages)
30 September 2009	Appointment terminated director carolyn pickering (1 page)
30 September 2009	Appointment terminated director carolyn pickering (1 page)
15 May 2009	Return made up to 11/04/09; full list of members (4 pages)
15 May 2009	Return made up to 11/04/09; full list of members (4 pages)
17 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
17 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 January 2009	Appointment terminated director keith jones (1 page)
14 January 2009	Appointment terminated director keith jones (1 page)
7 May 2008	Return made up to 11/04/08; full list of members (7 pages)
7 May 2008	Return made up to 11/04/08; full list of members (7 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 May 2007	Return made up to 11/04/07; full list of members (6 pages)
25 May 2007	Return made up to 11/04/07; full list of members (6 pages)
12 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 May 2006	Return made up to 11/04/06; full list of members (6 pages)
19 May 2006	Return made up to 11/04/06; full list of members (6 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
7 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
3 May 2005	Return made up to 11/04/05; full list of members (6 pages)
3 May 2005	Return made up to 11/04/05; full list of members (6 pages)
10 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
10 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 April 2004	Return made up to 11/04/04; full list of members (6 pages)
30 April 2004	Return made up to 11/04/04; full list of members (6 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 May 2003	Return made up to 30/04/03; full list of members (6 pages)
29 May 2003	Return made up to 30/04/03; full list of members (6 pages)
13 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
13 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 November 2002	Secretary's particulars changed (1 page)
14 November 2002	Secretary's particulars changed (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
21 May 2002	Return made up to 30/04/02; full list of members (5 pages)
21 May 2002	Return made up to 30/04/02; full list of members (5 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
15 June 2001	Return made up to 14/05/01; full list of members (5 pages)
15 June 2001	Return made up to 14/05/01; full list of members (5 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
13 June 2000	Return made up to 14/05/00; full list of members (7 pages)
13 June 2000	Return made up to 14/05/00; full list of members (7 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
21 May 1999	Return made up to 14/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 May 1999	Return made up to 14/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
17 June 1998	Return made up to 14/05/98; no change of members (4 pages)
17 June 1998	Return made up to 14/05/98; no change of members (4 pages)
22 June 1997	Secretary's particulars changed (1 page)
22 June 1997	Secretary's particulars changed (1 page)
19 June 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 June 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
7 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
18 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
18 June 1996	Full accounts made up to 31 December 1995 (7 pages)
18 June 1996	Full accounts made up to 31 December 1995 (7 pages)
11 June 1996	Return made up to 14/05/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 June 1996	Return made up to 14/05/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 August 1995	Full accounts made up to 31 December 1994 (5 pages)
1 August 1995	Full accounts made up to 31 December 1994 (5 pages)
7 June 1995	Return made up to 14/05/95; no change of members (4 pages)
7 June 1995	Return made up to 14/05/95; no change of members (4 pages)
22 July 1994	Full accounts made up to 31 December 1993 (5 pages)
22 July 1994	Full accounts made up to 31 December 1993 (5 pages)
18 August 1987	Return made up to 24/07/87; no change of members (5 pages)
18 August 1987	Return made up to 24/07/87; no change of members (5 pages)
26 July 1986	Full accounts made up to 31 December 1985 (14 pages)
26 July 1986	Full accounts made up to 31 December 1985 (14 pages)
22 May 1985	Accounts made up to 31 December 1984 (5 pages)
22 May 1985	Accounts made up to 31 December 1984 (5 pages)

What To Buy Limited

Business Activity

Directors

Location

Accounts

Filing History

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