Buy.co.uk Limited

Company Name	Buy.co.uk Limited
Company Status	Dissolved
Company Number	04196219
Category	Private Limited Company
Incorporation Date	6 April 2001(23 years ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)
Previous Name	Rangemid Ltd

Business Activity

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

Directors

Director Name	Mr Robert John Murphy
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	23 December 2009(8 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 28 March 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	44 -45 Great Marlborough Street London W1F 7JL

Secretary Name	Mrs Louise Bernadette Bale
Status	Closed
Appointed	14 April 2015(14 years after company formation)
Appointment Duration	1 year, 11 months (closed 28 March 2017)
Role	Company Director
Correspondence Address	44 -45 Great Marlborough Street London W1F 7JL

Director Name	Andrew Salmon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(2 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2008)
Role	Managing Director
Correspondence Address	8a Maunsel Street London SW1P 2QL

Director Name	Vipul Amin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(2 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	Bentley Violet Way Loudwater Richmansworth WD3 4JP

Secretary Name	Andrew Salmon
Nationality	British
Status	Resigned
Appointed	18 June 2001(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2003)
Role	Managing Director
Correspondence Address	8a Maunsel Street London SW1P 2QL

Secretary Name	Mr James Taylor
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 year, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	317 Windmill Avenue Kettering Northamptonshire NN15 6PR

Secretary Name	Vipul Amin
Nationality	British
Status	Resigned
Appointed	19 August 2005(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 2007)
Role	Accountant
Correspondence Address	Bentley Violet Way Loudwater Richmansworth WD3 4JP

Director Name	Sameer Deen
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 March 2006(4 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 December 2009)
Role	Company Director
Correspondence Address	440 East 23rd St Apartment 10e New York 10010 United States

Director Name	Tim Albert Peterman
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2006(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 March 2008)
Role	Company Director
Correspondence Address	600 Stanton Avenue Terrace Park Ohio 45174 United States

Director Name	Joseph Gerard Necastro
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2006(4 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 December 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	1815 Keys Crescent Lane Cincinati Ohio 45206 United States

Director Name	Kenneth Wayne Lowe
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2006(4 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 December 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	2940 Grandin Road Cincinati Ohio 45208 United States

Director Name	Richard Albert Boehne
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2006(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 March 2008)
Role	Company Director
Correspondence Address	70 Miami Parkway Fort Thomas Kentucky 41075 United States

Director Name	Anatolio Benedicto Cruz
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2006(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 23 December 2009)
Role	General Counsel
Country of Residence	U S
Correspondence Address	3400 Ivy Hills Boulevard Cincinnati Ohio 45244 United States

Secretary Name	Marcus Andrew Hugh Rudkin
Nationality	New Zealander
Status	Resigned
Appointed	23 October 2007(6 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 July 2008)
Role	Lawyer
Correspondence Address	8 St Marys Grove Richmond Surrey TW9 1UY

Director Name	Mr Alan Tattersall
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(6 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 2009)
Role	CEO
Country of Residence	England
Correspondence Address	2 Albany Mews Parabola Road Cheltenham Gloucestershire GL50 3AP Wales

Secretary Name	Mrs Laura Natalie Arthurton
Nationality	British
Status	Resigned
Appointed	01 July 2008(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Isis Court Grove Park Road London W4 3SA

Director Name	Mr Neil David Hutchinson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(8 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	85 Tottenham Court Road London W1T 4TQ

Secretary Name	Robert John Murphy
Nationality	British
Status	Resigned
Appointed	23 December 2009(8 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	85 Tottenham Court Road London W1T 4TQ

Secretary Name	Anthony John Price
Nationality	British
Status	Resigned
Appointed	01 July 2014(13 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 April 2015)
Role	Company Director
Correspondence Address	44 -45 Great Marlborough Street London W1F 7JL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	uswitch.com
Telephone	01233 314810
Telephone region	Ashford (Kent)

Location

Registered Address	44 -45 Great Marlborough Street London W1F 7JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Forward Internet Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
30 December 2016	Application to strike the company off the register (3 pages)
30 December 2016	Application to strike the company off the register (3 pages)
9 November 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
9 November 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
3 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (3 pages)
3 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (3 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 April 2015	Appointment of Mrs Louise Bernadette Bale as a secretary on 14 April 2015 (2 pages)
14 April 2015	Appointment of Mrs Louise Bernadette Bale as a secretary on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Mr Robert John Murphy on 9 February 2015 (2 pages)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (3 pages)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (3 pages)
14 April 2015	Termination of appointment of Anthony John Price as a secretary on 14 April 2015 (1 page)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (3 pages)
14 April 2015	Termination of appointment of Anthony John Price as a secretary on 14 April 2015 (1 page)
14 April 2015	Director's details changed for Mr Robert John Murphy on 9 February 2015 (2 pages)
14 April 2015	Director's details changed for Mr Robert John Murphy on 9 February 2015 (2 pages)
3 February 2015	Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 44 -45 Great Marlborough Street London W1F 7JL on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 44 -45 Great Marlborough Street London W1F 7JL on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 44 -45 Great Marlborough Street London W1F 7JL on 3 February 2015 (1 page)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 August 2014	Termination of appointment of Robert John Murphy as a secretary on 1 July 2014 (2 pages)
29 August 2014	Termination of appointment of Robert John Murphy as a secretary on 1 July 2014 (2 pages)
29 August 2014	Termination of appointment of Robert John Murphy as a secretary on 1 July 2014 (2 pages)
28 August 2014	Termination of appointment of Neil David Hutchinson as a director on 1 July 2014 (2 pages)
28 August 2014	Termination of appointment of Neil David Hutchinson as a director on 1 July 2014 (2 pages)
28 August 2014	Appointment of Anthony John Price as a secretary on 1 July 2014 (3 pages)
28 August 2014	Appointment of Anthony John Price as a secretary on 1 July 2014 (3 pages)
28 August 2014	Termination of appointment of Neil David Hutchinson as a director on 1 July 2014 (2 pages)
28 August 2014	Appointment of Anthony John Price as a secretary on 1 July 2014 (3 pages)
7 May 2014	Annual return made up to 6 April 2014 Statement of capital on 2014-05-07 GBP 1 (15 pages)
7 May 2014	Annual return made up to 6 April 2014 Statement of capital on 2014-05-07 GBP 1 (15 pages)
7 May 2014	Annual return made up to 6 April 2014 Statement of capital on 2014-05-07 GBP 1 (15 pages)
25 February 2014	Director's details changed for Mr Neil David Hutchinson on 21 February 2014 (3 pages)
25 February 2014	Director's details changed for Mr Neil David Hutchinson on 21 February 2014 (3 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 June 2013	Annual return made up to 6 April 2013 with a full list of shareholders (16 pages)
12 June 2013	Annual return made up to 6 April 2013 with a full list of shareholders (16 pages)
12 June 2013	Annual return made up to 6 April 2013 with a full list of shareholders (16 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (16 pages)
30 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (16 pages)
30 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (16 pages)
31 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 May 2011	Annual return made up to 6 April 2011 (14 pages)
25 May 2011	Annual return made up to 6 April 2011 (14 pages)
25 May 2011	Annual return made up to 6 April 2011 (14 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 August 2010	Registered office address changed from 85 Tottenham Court Road London W1T 4TQ on 19 August 2010 (2 pages)
19 August 2010	Registered office address changed from 85 Tottenham Court Road London W1T 4TQ on 19 August 2010 (2 pages)
26 July 2010	Annual return made up to 6 April 2010 (12 pages)
26 July 2010	Annual return made up to 6 April 2010 (12 pages)
26 July 2010	Annual return made up to 6 April 2010 (12 pages)
11 May 2010	Appointment of Robert John Murphy as a secretary (3 pages)
11 May 2010	Appointment of Robert John Murphy as a secretary (3 pages)
6 May 2010	Appointment of Neil Hutchinson as a director (3 pages)
6 May 2010	Appointment of Neil Hutchinson as a director (3 pages)
28 January 2010	Termination of appointment of Kenneth Lowe as a director (2 pages)
28 January 2010	Termination of appointment of Sameer Deen as a director (2 pages)
28 January 2010	Termination of appointment of Sameer Deen as a director (2 pages)
28 January 2010	Termination of appointment of Laura Arthurton as a secretary (2 pages)
28 January 2010	Termination of appointment of Laura Arthurton as a secretary (2 pages)
28 January 2010	Termination of appointment of Joseph Necastro as a director (2 pages)
28 January 2010	Appointment of Robert John Murphy as a director (3 pages)
28 January 2010	Appointment of Robert John Murphy as a director (3 pages)
28 January 2010	Termination of appointment of Joseph Necastro as a director (2 pages)
28 January 2010	Termination of appointment of Anatolio Cruz as a director (2 pages)
28 January 2010	Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR on 28 January 2010 (2 pages)
28 January 2010	Termination of appointment of Alan Tattersall as a director (2 pages)
28 January 2010	Termination of appointment of Kenneth Lowe as a director (2 pages)
28 January 2010	Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR on 28 January 2010 (2 pages)
28 January 2010	Termination of appointment of Alan Tattersall as a director (2 pages)
28 January 2010	Termination of appointment of Anatolio Cruz as a director (2 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 April 2009	Return made up to 06/04/09; full list of members (7 pages)
17 April 2009	Return made up to 06/04/09; full list of members (7 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 July 2008	Appointment terminated secretary marcus rudkin (1 page)
4 July 2008	Secretary appointed laura natalie arthurton (2 pages)
4 July 2008	Appointment terminated secretary marcus rudkin (1 page)
4 July 2008	Secretary appointed laura natalie arthurton (2 pages)
30 April 2008	Return made up to 06/04/08; full list of members (4 pages)
30 April 2008	Return made up to 06/04/08; full list of members (4 pages)
16 April 2008	Director appointed alan tattersall (2 pages)
16 April 2008	Director appointed alan tattersall (2 pages)
15 April 2008	Appointment terminated director tim peterman (1 page)
15 April 2008	Appointment terminated director tim peterman (1 page)
15 April 2008	Appointment terminated director vipul amin (1 page)
15 April 2008	Appointment terminated director richard boehne (1 page)
15 April 2008	Appointment terminated director richard boehne (1 page)
15 April 2008	Appointment terminated director vipul amin (1 page)
15 April 2008	Appointment terminated director andrew salmon (1 page)
15 April 2008	Appointment terminated director andrew salmon (1 page)
4 November 2007	Secretary resigned (1 page)
4 November 2007	Secretary resigned (1 page)
4 November 2007	New secretary appointed (2 pages)
4 November 2007	New secretary appointed (2 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 June 2007	Return made up to 06/04/07; no change of members (10 pages)
25 June 2007	Return made up to 06/04/07; no change of members (10 pages)
25 June 2007	Registered office changed on 25/06/07 from: 10TH floor portland house stag place london SW1E 5BH (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 10TH floor portland house stag place london SW1E 5BH (1 page)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 October 2006	Return made up to 06/04/06; full list of members (7 pages)
23 October 2006	Return made up to 06/04/06; full list of members (7 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 March 2006	New director appointed (1 page)
4 January 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 January 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
8 July 2005	Return made up to 06/04/05; full list of members (7 pages)
8 July 2005	Return made up to 06/04/05; full list of members (7 pages)
29 June 2005	Return made up to 06/04/03; full list of members; amend (7 pages)
29 June 2005	Return made up to 06/04/03; full list of members; amend (7 pages)
20 December 2004	Registered office changed on 20/12/04 (7 pages)
20 December 2004	Registered office changed on 20/12/04 (7 pages)
29 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 May 2004	Return made up to 06/04/03; full list of members (7 pages)
17 May 2004	Return made up to 06/04/03; full list of members (7 pages)
27 April 2004	Return made up to 06/04/04; full list of members (7 pages)
27 April 2004	Return made up to 06/04/04; full list of members (7 pages)
29 October 2003	Registered office changed on 29/10/03 from: victoria station house 191 victoria street london SW1E 5NE (1 page)
29 October 2003	Registered office changed on 29/10/03 from: victoria station house 191 victoria street london SW1E 5NE (1 page)
1 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 June 2003	New secretary appointed (2 pages)
1 June 2003	Secretary resigned (1 page)
1 June 2003	New secretary appointed (2 pages)
1 June 2003	Secretary resigned (1 page)
1 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 March 2003	Return made up to 06/04/02; full list of members (6 pages)
27 March 2003	Return made up to 06/04/02; full list of members (6 pages)
21 January 2003	Compulsory strike-off action has been discontinued (1 page)
21 January 2003	Compulsory strike-off action has been discontinued (1 page)
17 January 2003	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
17 January 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 January 2003	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
17 January 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 January 2003	Registered office changed on 15/01/03 from: talbot house, 204/226 imperial drive, harrow middlesex HA2 7DW (1 page)
15 January 2003	Registered office changed on 15/01/03 from: talbot house, 204/226 imperial drive, harrow middlesex HA2 7DW (1 page)
15 October 2002	First Gazette notice for compulsory strike-off (1 page)
15 October 2002	First Gazette notice for compulsory strike-off (1 page)
31 July 2001	Company name changed rangemid LTD\certificate issued on 31/07/01 (2 pages)
31 July 2001	Company name changed rangemid LTD\certificate issued on 31/07/01 (2 pages)
25 July 2001	New secretary appointed;new director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New secretary appointed;new director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Secretary resigned (1 page)
15 June 2001	Registered office changed on 15/06/01 from: 39A leicester road salford lancashire M7 4AS (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Secretary resigned (1 page)
15 June 2001	Registered office changed on 15/06/01 from: 39A leicester road salford lancashire M7 4AS (1 page)
6 April 2001	Incorporation (13 pages)
6 April 2001	Incorporation (13 pages)

Buy.co.uk Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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