| Company Name | Buyitonline Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03882223 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1999(24 years, 5 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr William George Baker |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 30 April 2008) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Orchard Side Sidbury Devon EX10 0SX |
| Director Name | Andrew James Baker |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2000(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months (closed 30 April 2008) |
| Role | Local Government |
| Correspondence Address | 49 Worple Way Richmond Surrey TW10 6DG |
| Secretary Name | Andrew James Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2000(1 year after company formation) |
| Appointment Duration | 7 years, 5 months (closed 30 April 2008) |
| Role | Civil Servant |
| Correspondence Address | 49 Worple Way Richmond Surrey TW10 6DG |
| Director Name | Mr Jonathan Patrick De Mounteney |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 24 November 2000) |
| Role | Lawyer |
| Correspondence Address | 11 Biddulph Mansions Elgin Avenue London W9 1HZ |
| Secretary Name | Mr Jonathan Patrick De Mounteney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 24 November 2000) |
| Role | Lawyer |
| Correspondence Address | 11 Biddulph Mansions Elgin Avenue London W9 1HZ |
| Director Name | MCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1999(same day as company formation) |
| Correspondence Address | Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU |
| Secretary Name | Midlands Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1999(same day as company formation) |
| Correspondence Address | Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU |
Location
| Registered Address | 49 Worple Way Richmond Surrey TW10 6DG |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2007 | Application for striking-off (1 page) |
| 13 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 28 December 2006 | Return made up to 24/11/06; full list of members (7 pages) |
| 8 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 14 December 2005 | Return made up to 24/11/05; full list of members
|
| 5 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 20 December 2004 | Return made up to 24/11/04; full list of members
|
| 23 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 30 December 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 13 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 2 December 2002 | Return made up to 24/11/02; full list of members (7 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
| 8 February 2002 | Return made up to 24/11/01; full list of members
|
| 29 January 2002 | Registered office changed on 29/01/02 from: 9 beltran road london SW6 3AL (1 page) |
| 1 August 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 19 December 2000 | Return made up to 24/11/00; full list of members (7 pages) |
| 8 December 2000 | New secretary appointed (2 pages) |
| 8 December 2000 | Secretary resigned;director resigned (1 page) |
| 16 August 2000 | New director appointed (2 pages) |
| 18 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2000 | New director appointed (2 pages) |
| 18 February 2000 | Registered office changed on 18/02/00 from: c/o midlands co services LIMITED suite 116,lonsdale house 52 blucher street, birmingham west midlands B1 1QU (1 page) |
| 24 January 2000 | Secretary resigned (1 page) |
| 24 January 2000 | Director resigned (1 page) |