Company NameThebuyer Limited
Company StatusDissolved
Company Number03528780
CategoryPrivate Limited Company
Incorporation Date17 March 1998(26 years ago)
Dissolution Date21 July 2015 (8 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Sarah Lynn Hulme
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2014(16 years, 2 months after company formation)
Appointment Duration1 year, 1 month (closed 21 July 2015)
RoleCompany Director
Country of ResidenceGuernsey
Correspondence Address3 The Shrubberies George Lane
South Woodford
London
E18 1BG
Director NameWoodford Directors Limited (Corporation)
StatusClosed
Appointed10 May 2011(13 years, 1 month after company formation)
Appointment Duration4 years, 2 months (closed 21 July 2015)
Correspondence Address3 The Shrubberies
George Lane
London
E18 1BG
Director NameSimon Peter Elmont
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1998(same day as company formation)
RoleCompany Director
Correspondence AddressThe Stables La Fregondee
Sark
GY9 0SB
Director NameMr James William Grassick
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1998(same day as company formation)
RoleCompany Director
Correspondence AddressLa Closette
Sark
GY9 0SD
Secretary NameSimon Peter Elmont
NationalityBritish
StatusResigned
Appointed17 March 1998(same day as company formation)
RoleCompany Director
Correspondence AddressThe Stables La Fregondee
Sark
GY9 0SB
Director NameAlastair Matthew Cunningham
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1998(4 months, 2 weeks after company formation)
Appointment Duration8 months (resigned 01 April 1999)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressApartment No.2
8 Florinis Street
Nicosia
1065
Cyprus
Director NameMr Stephen Michael De Carteret
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1998(4 months, 2 weeks after company formation)
Appointment Duration8 months (resigned 01 April 1999)
RoleBuilding Design Consultant
Correspondence AddressVictoria House
The Avenue
Sark
Channel Islands
GY9 0SB
Secretary NameAlastair Matthew Cunningham
NationalityBritish
StatusResigned
Appointed31 July 1998(4 months, 2 weeks after company formation)
Appointment Duration8 months (resigned 01 April 1999)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressApartment No.2
8 Florinis Street
Nicosia
1065
Cyprus
Director NameMs Marea Jean O'Toole
Date of BirthMay 1972 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed28 September 2010(12 years, 6 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 10 May 2011)
RoleConsultant
Country of ResidenceU.A.E
Correspondence AddressFlat No. 5 Residence Tanzi
Racket Road
Grand Baie
Gpo Box 244
Director NameMr Douglas James Morley Hulme
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2011(13 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 10 June 2014)
RoleCompany Director
Country of ResidenceGuernsey
Correspondence AddressFort Champ 10 Fort Road
St. Peter Port
Guernsey
GY1 1ZU
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed17 March 1998(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed17 March 1998(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Director NameMcWilliams, Dudley & Associates Limited (Corporation)
StatusResigned
Appointed01 April 1999(1 year after company formation)
Appointment Duration6 years, 2 months (resigned 17 June 2005)
Correspondence Address21 Leigh Street
London
WC1H 9QX
Secretary NameP & T Secretaries Limited (Corporation)
StatusResigned
Appointed01 April 1999(1 year after company formation)
Appointment Duration6 years, 2 months (resigned 17 June 2005)
Correspondence Address4th Floor 22 Buckingham Gate
London
SW1E 6LB
Director NameGlobservices Limited (Corporation)
StatusResigned
Appointed17 June 2005(7 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 10 May 2011)
Correspondence Address34 South Molton Street
Mayfair
London
W1K 5RG
Secretary NameFocus Secretaries Limited (Corporation)
StatusResigned
Appointed17 June 2005(7 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 02 February 2009)
Correspondence Address15 Stratton Street
London
W1J 8LQ

Location

Registered Address3 The Shrubberies George Lane
South Woodford
London
E18 1BG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

2k at £1Woodford Fiduciary Corporation LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£47,101

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
30 March 2015Application to strike the company off the register (3 pages)
30 March 2015Application to strike the company off the register (3 pages)
8 January 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 January 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 July 2014Termination of appointment of Douglas Hulme as a director (1 page)
9 July 2014Appointment of Mrs Sarah Lynn Hulme as a director (2 pages)
9 July 2014Termination of appointment of Douglas Hulme as a director (1 page)
9 July 2014Appointment of Mrs Sarah Lynn Hulme as a director (2 pages)
20 May 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2,000
(4 pages)
20 May 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2,000
(4 pages)
7 November 2013Amended accounts made up to 31 December 2012 (4 pages)
7 November 2013Amended accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 April 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
18 April 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
9 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 May 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
28 May 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
5 September 2011Accounts for a small company made up to 31 December 2010 (4 pages)
5 September 2011Accounts for a small company made up to 31 December 2010 (4 pages)
13 May 2011Appointment of Woodford Directors Limited as a director (2 pages)
13 May 2011Appointment of Woodford Directors Limited as a director (2 pages)
11 May 2011Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
11 May 2011Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
10 May 2011Termination of appointment of Marea O'toole as a director (1 page)
10 May 2011Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on 10 May 2011 (1 page)
10 May 2011Termination of appointment of Globservices Limited as a director (1 page)
10 May 2011Termination of appointment of Marea O'toole as a director (1 page)
10 May 2011Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on 10 May 2011 (1 page)
10 May 2011Termination of appointment of Globservices Limited as a director (1 page)
18 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
18 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
26 January 2011Director's details changed for Ms Marea Jean O'toole on 1 January 2011 (2 pages)
26 January 2011Director's details changed for Ms Marea Jean O'toole on 1 January 2011 (2 pages)
26 January 2011Director's details changed for Ms Marea Jean O'toole on 1 January 2011 (2 pages)
28 September 2010Accounts for a small company made up to 31 December 2009 (4 pages)
28 September 2010Appointment of Marea Jean O'toole as a director (2 pages)
28 September 2010Accounts for a small company made up to 31 December 2009 (4 pages)
28 September 2010Appointment of Marea Jean O'toole as a director (2 pages)
17 March 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
17 March 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
9 October 2009Director's details changed for Globservices Limited on 7 October 2009 (1 page)
9 October 2009Director's details changed for Globservices Limited on 7 October 2009 (1 page)
9 October 2009Director's details changed for Globservices Limited on 7 October 2009 (1 page)
6 July 2009Accounts for a small company made up to 31 December 2008 (4 pages)
6 July 2009Accounts for a small company made up to 31 December 2008 (4 pages)
24 March 2009Return made up to 17/03/09; full list of members (3 pages)
24 March 2009Return made up to 17/03/09; full list of members (3 pages)
6 February 2009Appointment terminated secretary focus secretaries LIMITED (1 page)
6 February 2009Appointment terminated secretary focus secretaries LIMITED (1 page)
1 October 2008Accounts for a small company made up to 31 December 2007 (4 pages)
1 October 2008Accounts for a small company made up to 31 December 2007 (4 pages)
25 March 2008Return made up to 17/03/08; full list of members (3 pages)
25 March 2008Return made up to 17/03/08; full list of members (3 pages)
20 March 2008Location of register of members (1 page)
20 March 2008Location of register of members (1 page)
8 January 2008Director's particulars changed (1 page)
8 January 2008Director's particulars changed (1 page)
8 January 2008Secretary's particulars changed (1 page)
8 January 2008Secretary's particulars changed (1 page)
13 November 2007Location of register of members (1 page)
13 November 2007Location of register of members (1 page)
1 November 2007Accounts for a small company made up to 31 December 2006 (4 pages)
1 November 2007Accounts for a small company made up to 31 December 2006 (4 pages)
26 June 2007Registered office changed on 26/06/07 from: 29-30 margaret street london W1W 8SA (1 page)
26 June 2007Registered office changed on 26/06/07 from: 29-30 margaret street london W1W 8SA (1 page)
19 March 2007Return made up to 17/03/07; full list of members (2 pages)
19 March 2007Return made up to 17/03/07; full list of members (2 pages)
31 August 2006Accounts for a small company made up to 31 December 2005 (4 pages)
31 August 2006Accounts for a small company made up to 31 December 2005 (4 pages)
21 March 2006Return made up to 17/03/06; full list of members (3 pages)
21 March 2006Return made up to 17/03/06; full list of members (3 pages)
5 December 2005Accounts for a small company made up to 31 December 2004 (4 pages)
5 December 2005Accounts for a small company made up to 31 December 2004 (4 pages)
12 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
26 August 2005Location of register of members (1 page)
26 August 2005Location of register of members (1 page)
2 July 2005New director appointed (1 page)
2 July 2005New director appointed (1 page)
2 July 2005Secretary resigned (1 page)
2 July 2005Secretary resigned (1 page)
2 July 2005Registered office changed on 02/07/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
2 July 2005Director resigned (1 page)
2 July 2005Director resigned (1 page)
2 July 2005Registered office changed on 02/07/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
2 July 2005New secretary appointed (1 page)
2 July 2005New secretary appointed (1 page)
7 April 2005Return made up to 17/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
7 April 2005Return made up to 17/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
21 December 2004Director's particulars changed (1 page)
21 December 2004Director's particulars changed (1 page)
1 December 2004Accounts for a small company made up to 31 December 2003 (4 pages)
1 December 2004Accounts for a small company made up to 31 December 2003 (4 pages)
30 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
30 March 2004Return made up to 17/03/04; full list of members (6 pages)
30 March 2004Return made up to 17/03/04; full list of members (6 pages)
3 November 2003Accounts for a small company made up to 31 December 2002 (4 pages)
3 November 2003Accounts for a small company made up to 31 December 2002 (4 pages)
7 April 2003Return made up to 17/03/03; full list of members (6 pages)
7 April 2003Return made up to 17/03/03; full list of members (6 pages)
6 February 2003Accounts for a small company made up to 31 December 2001 (4 pages)
6 February 2003Accounts for a small company made up to 31 December 2001 (4 pages)
25 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
25 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
21 March 2002Return made up to 17/03/02; full list of members (6 pages)
21 March 2002Return made up to 17/03/02; full list of members (6 pages)
30 October 2001Accounts for a small company made up to 31 December 2000 (4 pages)
30 October 2001Accounts for a small company made up to 31 December 2000 (4 pages)
11 September 2001Resolutions
  • RES13 ‐ Aud remuneration fixed 06/09/01
(2 pages)
11 September 2001Resolutions
  • RES13 ‐ Aud remuneration fixed 06/09/01
(2 pages)
27 March 2001Return made up to 17/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 March 2001Return made up to 17/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 March 2001Director's particulars changed (1 page)
26 March 2001Director's particulars changed (1 page)
5 February 2001Accounts for a small company made up to 31 December 1999 (4 pages)
5 February 2001Accounts for a small company made up to 31 December 1999 (4 pages)
18 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
18 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
19 April 2000Secretary's particulars changed (1 page)
19 April 2000Secretary's particulars changed (1 page)
17 April 2000Return made up to 17/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 April 2000Return made up to 17/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 March 2000Registered office changed on 22/03/00 from: 8 carnaby street london W1V 1PG (1 page)
22 March 2000Registered office changed on 22/03/00 from: 8 carnaby street london W1V 1PG (1 page)
10 January 2000Accounts for a small company made up to 31 December 1998 (4 pages)
10 January 2000Accounts for a small company made up to 31 December 1998 (4 pages)
27 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
27 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
22 April 1999Director resigned (1 page)
22 April 1999New secretary appointed (2 pages)
22 April 1999Secretary resigned;director resigned (1 page)
22 April 1999New director appointed (3 pages)
22 April 1999Director resigned (1 page)
22 April 1999Secretary resigned;director resigned (1 page)
22 April 1999New secretary appointed (2 pages)
22 April 1999New director appointed (3 pages)
14 April 1999Return made up to 17/03/99; full list of members (8 pages)
14 April 1999Return made up to 17/03/99; full list of members (8 pages)
5 August 1998Secretary resigned;director resigned (1 page)
5 August 1998New director appointed (3 pages)
5 August 1998New secretary appointed;new director appointed (3 pages)
5 August 1998Director resigned (1 page)
5 August 1998Director resigned (1 page)
5 August 1998New director appointed (3 pages)
5 August 1998Secretary resigned;director resigned (1 page)
5 August 1998New secretary appointed;new director appointed (3 pages)
31 July 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
31 July 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
15 June 1998Registered office changed on 15/06/98 from: suite 17 city business centre lower road london SE16 2XB (1 page)
15 June 1998Registered office changed on 15/06/98 from: suite 17 city business centre lower road london SE16 2XB (1 page)
31 March 1998New director appointed (9 pages)
31 March 1998New director appointed (9 pages)
31 March 1998New secretary appointed;new director appointed (14 pages)
31 March 1998New secretary appointed;new director appointed (14 pages)
25 March 1998Registered office changed on 25/03/98 from: 17 city business centre lower road london SE16 1AA (1 page)
25 March 1998Director resigned (1 page)
25 March 1998Secretary resigned (1 page)
25 March 1998Director resigned (1 page)
25 March 1998Registered office changed on 25/03/98 from: 17 city business centre lower road london SE16 1AA (1 page)
25 March 1998Secretary resigned (1 page)
17 March 1998Incorporation (11 pages)
17 March 1998Incorporation (11 pages)