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Company Information for

WHATSONWHEN LIMITED

CHICHESTER, WEST SUSSEX, PO19 8SQ,
Company Registration Number
03767218
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Whatsonwhen Ltd
WHATSONWHEN LIMITED was founded on 1999-05-10 and had its registered office in Chichester. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
WHATSONWHEN LIMITED
 
Legal Registered Office
CHICHESTER
WEST SUSSEX
PO19 8SQ
Other companies in PO19
 
Previous Names
WHATSONWHEN.COM LIMITED31/10/2000
DMWSL 268 LIMITED16/07/1999
Filing Information
Company Number 03767218
Date formed 1999-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2016-01-26
Type of accounts FULL
Last Datalog update: 2016-02-12 11:41:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHATSONWHEN LIMITED
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Companies with same name WHATSONWHEN LIMITED
The following companies were found which have the same name as WHATSONWHEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHATSONWHEN.COM LIMITED THE ATRIUM SOUTHERN GATE CHICHESTER WEST SUSSEX PO19 8SQ Dissolved Company formed on the 2000-04-27

Company Officers of WHATSONWHEN LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JANE MCPHEE
 Company Secretary 2012-02-01
URSULA D'ARCY
 Director 2008-07-01
ROBERT GARBER
 Director 2006-10-18
IAN JEREMY GARRARD
 Director 2012-02-01
PHILIP KISRAY
 Director 2006-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MICHAEL SMITH
 Director 2007-04-02 2015-04-13
SUSAN MARY JOSHUA
 Company Secretary 2008-07-01 2012-01-31
CHRISTOPHER JOSEPH DICKS
 Director 2007-04-02 2012-01-31
URSULA LEONIE D'ARCY
 Company Secretary 2007-07-24 2008-07-01
IAN JEREMY GARRARD
 Company Secretary 2006-10-18 2007-07-23
SARAH JANE STEVENS
 Director 2006-10-18 2007-07-17
ANTHONY WILLIAM PAUL STENHAM
 Director 2001-03-16 2006-10-22
ANTHONY JOEL BRANDON BRAVO
 Company Secretary 2003-08-01 2006-10-18
JOHN FREDERIK NINIAN ADAMS
 Director 2000-04-11 2006-10-18
ANTHONY JOEL BRANDON-BRAVO
 Director 2001-03-16 2006-10-18
STEPHEN FEIN
 Director 2001-03-16 2006-10-18
ROBERT DAVID FLYNN
 Director 2003-08-01 2006-10-18
DAVID CARL CHRISTIAN VON KAUFFMANN
 Director 2000-04-11 2006-10-18
TOBY HAL MICHAEL ECCLES
 Director 2000-04-11 2006-03-23
JONATHAN MICHAEL LEROY
 Company Secretary 2001-03-16 2003-08-01
JONATHAN MICHAEL LEROY
 Director 2001-03-16 2003-08-01
EMILY LOUISE SPENCER
 Director 1999-07-06 2003-06-01
LUKE MILLS
 Company Secretary 1999-12-17 2001-05-04
LUKE MILLS
 Director 2000-04-11 2001-05-04
DM COMPANY SERVICES LIMITED
 Nominated Secretary 1999-05-10 1999-12-17
25 NOMINEES LIMITED
 Director 1999-05-10 1999-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
URSULA D'ARCY WILEY INTERFACE LIMITED Director 2008-07-01 CURRENT 1989-11-22 Dissolved 2015-02-24
URSULA D'ARCY BLACKWELL PUBLISHING LIMITED Director 2008-07-01 CURRENT 1922-03-13 Dissolved 2014-08-05
URSULA D'ARCY BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED Director 2008-07-01 CURRENT 1990-12-13 Dissolved 2014-09-09
URSULA D'ARCY WILEY PHARMAFILE LIMITED Director 2008-07-01 CURRENT 1991-08-12 Dissolved 2015-02-24
URSULA D'ARCY BULLET COMMUNICATIONS LIMITED Director 2008-07-01 CURRENT 1990-12-21 Dissolved 2014-09-09
URSULA D'ARCY CAPSTONE PUBLISHING LIMITED Director 2008-07-01 CURRENT 1996-02-01 Dissolved 2014-09-09
URSULA D'ARCY WILEY CLINICAL COMMUNICATIONS LIMITED Director 2008-07-01 CURRENT 1995-08-31 Dissolved 2014-09-09
URSULA D'ARCY INPHARM-INTERNET SERVICES LIMITED Director 2008-07-01 CURRENT 1998-06-22 Dissolved 2014-09-09
URSULA D'ARCY WHATSONWHEN.COM LIMITED Director 2008-07-01 CURRENT 2000-04-27 Dissolved 2014-08-05
URSULA D'ARCY BSP INVESTMENTS LIMITED Director 2008-07-01 CURRENT 1992-11-09 Dissolved 2014-07-29
URSULA D'ARCY INTERSCIENCE PUBLISHERS LIMITED Director 2008-07-01 CURRENT 1946-11-28 Active - Proposal to Strike off
URSULA D'ARCY VCH PUBLISHERS (UK) LIMITED Director 2008-07-01 CURRENT 1986-12-23 Active - Proposal to Strike off
URSULA D'ARCY WILEY UK Director 2008-07-01 CURRENT 2007-04-10 Active - Proposal to Strike off
URSULA D'ARCY BLACKWELL SCIENCE LIMITED Director 2008-07-01 CURRENT 1939-02-15 Active - Proposal to Strike off
URSULA D'ARCY CHANCERY LAW PUBLISHING LIMITED Director 2008-07-01 CURRENT 1987-09-15 Active
URSULA D'ARCY WILEY HEYDEN LIMITED Director 2008-07-01 CURRENT 1982-02-11 Active
URSULA D'ARCY WILEY DISTRIBUTION SERVICES LTD Director 2008-07-01 CURRENT 1986-01-21 Active
URSULA D'ARCY WILEY EUROPE LIMITED Director 2008-07-01 CURRENT 1988-10-17 Active
URSULA D'ARCY ACADEMY GROUP LIMITED Director 2008-07-01 CURRENT 1990-06-15 Active
URSULA D'ARCY BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED Director 2008-07-01 CURRENT 1996-02-22 Active
URSULA D'ARCY BLACKWELL PUBLISHING (HOLDINGS) LIMITED Director 2008-07-01 CURRENT 1996-02-22 Active
URSULA D'ARCY WILEY EUROPE INVESTMENT HOLDINGS LIMITED Director 2008-07-01 CURRENT 2001-08-17 Active
ROBERT GARBER WHATSONWHEN.COM LIMITED Director 2006-10-18 CURRENT 2000-04-27 Dissolved 2014-08-05
IAN JEREMY GARRARD THE UNIVERSITY OF CHICHESTER Director 2016-08-26 CURRENT 2003-04-22 Active
IAN JEREMY GARRARD WILEY INTERFACE LIMITED Director 2012-02-01 CURRENT 1989-11-22 Dissolved 2015-02-24
IAN JEREMY GARRARD BLACKWELL PUBLISHING LIMITED Director 2012-02-01 CURRENT 1922-03-13 Dissolved 2014-08-05
IAN JEREMY GARRARD BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED Director 2012-02-01 CURRENT 1990-12-13 Dissolved 2014-09-09
IAN JEREMY GARRARD WILEY PHARMAFILE LIMITED Director 2012-02-01 CURRENT 1991-08-12 Dissolved 2015-02-24
IAN JEREMY GARRARD BULLET COMMUNICATIONS LIMITED Director 2012-02-01 CURRENT 1990-12-21 Dissolved 2014-09-09
IAN JEREMY GARRARD CAPSTONE PUBLISHING LIMITED Director 2012-02-01 CURRENT 1996-02-01 Dissolved 2014-09-09
IAN JEREMY GARRARD WILEY CLINICAL COMMUNICATIONS LIMITED Director 2012-02-01 CURRENT 1995-08-31 Dissolved 2014-09-09
IAN JEREMY GARRARD INPHARM-INTERNET SERVICES LIMITED Director 2012-02-01 CURRENT 1998-06-22 Dissolved 2014-09-09
IAN JEREMY GARRARD BSP INVESTMENTS LIMITED Director 2012-02-01 CURRENT 1992-11-09 Dissolved 2014-07-29
PHILIP KISRAY BLACKWELL PUBLISHING LIMITED Director 2009-05-01 CURRENT 1922-03-13 Dissolved 2014-08-05
PHILIP KISRAY WHATSONWHEN.COM LIMITED Director 2006-10-18 CURRENT 2000-04-27 Dissolved 2014-08-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-02DS01APPLICATION FOR STRIKING-OFF
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP .001
2015-05-12AR0110/05/15 FULL LIST
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2014-10-02AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP .001
2014-05-28AR0110/05/14 FULL LIST
2014-04-02SH1902/04/14 STATEMENT OF CAPITAL GBP 0.001
2014-04-02SH20STATEMENT BY DIRECTORS
2014-04-02CAP-SSSOLVENCY STATEMENT DATED 21/03/14
2014-04-02RES13CANCEL SHARE PREMIUM 21/03/2014
2014-04-02RES06REDUCE ISSUED CAPITAL 21/03/2014
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 03/03/2014
2013-11-26AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-06-21AR0110/05/13 FULL LIST
2012-10-08AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-05-14AR0110/05/12 FULL LIST
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARBER / 23/02/2012
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SMITH / 23/02/2012
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 23/02/2012
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA D'ARCY / 23/02/2012
2012-02-01TM02APPOINTMENT TERMINATED, SECRETARY SUSAN JOSHUA
2012-02-01AP03SECRETARY APPOINTED MRS CAROLINE JANE MCPHEE
2012-02-01AP01DIRECTOR APPOINTED IAN GARRARD
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKS
2012-01-30AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-05-11AR0110/05/11 FULL LIST
2011-01-28AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-07-26AR0110/05/10 FULL LIST
2010-02-06AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-05-12363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-07-29363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-07-16288aDIRECTOR APPOINTED MS URSULA D'ARCY
2008-07-08288bAPPOINTMENT TERMINATED SECRETARY URSULA D'ARCY
2008-07-08288aSECRETARY APPOINTED MS SUSAN JOSHUA
2008-03-11AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-07-30288bDIRECTOR RESIGNED
2007-07-30288aNEW SECRETARY APPOINTED
2007-07-30288bSECRETARY RESIGNED
2007-05-30363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-05-30353LOCATION OF REGISTER OF MEMBERS
2007-05-30190LOCATION OF DEBENTURE REGISTER
2007-05-30287REGISTERED OFFICE CHANGED ON 30/05/07 FROM: THE ATRIUM SOUTHERN GATE CHICHESTER WEST SUSSEX PO19 8SQ
2007-04-24288aNEW DIRECTOR APPOINTED
2007-04-18288aNEW DIRECTOR APPOINTED
2006-11-24288bDIRECTOR RESIGNED
2006-11-06288aNEW DIRECTOR APPOINTED
2006-11-03288bDIRECTOR RESIGNED
2006-11-03288bDIRECTOR RESIGNED
2006-11-03288bDIRECTOR RESIGNED
2006-11-03288bDIRECTOR RESIGNED
2006-11-03288bDIRECTOR RESIGNED
2006-11-03225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07
2006-11-03287REGISTERED OFFICE CHANGED ON 03/11/06 FROM: GARDEN SUITE 3RD FLOOR TRUMAN BREWERY 91 BRICK LANE, LONDON GREATER LONDON E1 6QL
2006-11-03288aNEW DIRECTOR APPOINTED
2006-11-03288aNEW SECRETARY APPOINTED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-11-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-16AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-06MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-08-08123NC INC ALREADY ADJUSTED 26/07/06
2006-08-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to WHATSONWHEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHATSONWHEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-07-24 Satisfied EEP MANAGERS LIMITED THE SECURITY TRUSTEE AS TRUSTEE FOR THE NOTEHOLDERS
DEBENTURE 2001-12-27 Satisfied EEP MANAGERS LIMITED(THE SECURITY TRUSTEE, AS TRUSTEE FOR THE NOTEHOLDERS (EACH AS DEFINED THEREIN))
Intangible Assets
Patents
We have not found any records of WHATSONWHEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHATSONWHEN LIMITED
Trademarks
We have not found any records of WHATSONWHEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHATSONWHEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as WHATSONWHEN LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where WHATSONWHEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHATSONWHEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHATSONWHEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO19 8SQ