Bidcorp Ontime Limited

Company Name	Bidcorp Ontime Limited
Company Status	Dissolved
Company Number	00121790
Category	Private Limited Company
Incorporation Date	3 May 1912(112 years ago)
Dissolution Date	20 November 2007 (16 years, 5 months ago)
Previous Name	Ontime Automotive 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 Paul Clement Scott
Nationality	British
Status	Closed
Appointed	24 May 1992(80 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (closed 20 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Director Name	Mr Paul Clement Scott
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2003(91 years after company formation)
Appointment Duration	4 years, 7 months (closed 20 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Director Name	Mr Stephen David Bender
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2006(93 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Casewick Lane Uffington Stamford Lincolnshire PE9 4SX

Director Name	John Henry Jacobs
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(80 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1994)
Role	Shipowner
Correspondence Address	73 Portland Place London W1N 3AL

Director Name	Richard Wells Park
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(80 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 03 November 1994)
Role	Shipbroker
Correspondence Address	29 Ferguson Close London E14 3SH

Director Name	Richard Alan Pottruff
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(80 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 17 October 1994)
Role	Accountant
Correspondence Address	55 St James Avenue Beckenham Kent BR3 4HF

Director Name	Mr Michael James Kingshott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(82 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm House Brick Kiln Lane Horsmonden Kent TN12 8EN

Director Name	Mr Stuart John Bridges
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(82 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 April 1997)
Role	Corporate Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jasmine Cottage Nuptown Warfield Berkshire RG42 6HS

Director Name	Paul Michael Pascan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(85 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2002)
Role	Accountant
Correspondence Address	38 Hillcroft Dunstable Bedfordshire LU6 1TU

Director Name	Mr Philip William Rose
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(89 years, 4 months after company formation)
Appointment Duration	5 months (resigned 05 February 2002)
Role	Director Accountant
Country of Residence	United Kingdom
Correspondence Address	Gardenways Black Pot Lane Oundle Peterborough PE8 4AT

Director Name	Allister Mark Stafford
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(89 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	2 Chequers Orchard Banbury Road, Moreton Pinkney Daventry Northamptonshire NN11 3SQ

Director Name	Mr Ian Roger Spry
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(89 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2005)
Role	Accountant
Correspondence Address	27 Bromley Avenue Bromley Kent BR1 4BG

Director Name	Mr Kevin Edgar Torlage
Date of Birth	July 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	29 June 2004(92 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Westway Raynes Park London SW20 9LS

Director Name	Mr David Alexander Winduss
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(92 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Glebe House Buckland Dinham Frome Somerset BA11 2QW

Location

Registered Address	2nd Floor 63 Curzon Street London W1J 8PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,500,000

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2007	First Gazette notice for voluntary strike-off (1 page)
28 June 2007	Application for striking-off (1 page)
30 May 2007	Return made up to 24/05/07; full list of members (2 pages)
13 March 2007	Certificate of reduction of issued capital (1 page)
8 March 2007	Reduction of iss capital and minute (oc) (3 pages)
8 February 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 July 2006	Accounts for a dormant company made up to 30 June 2006 (7 pages)
31 May 2006	Return made up to 24/05/06; full list of members (2 pages)
13 April 2006	New director appointed (3 pages)
13 April 2006	Director resigned (1 page)
23 August 2005	Accounts for a dormant company made up to 30 June 2005 (8 pages)
30 June 2005	Registered office changed on 30/06/05 from: 6 stratton street london W1J 8LD (1 page)
16 June 2005	Return made up to 24/05/05; full list of members (7 pages)
20 December 2004	Accounts for a dormant company made up to 30 June 2004 (7 pages)
27 September 2004	New director appointed (5 pages)
24 September 2004	Director resigned (1 page)
16 July 2004	New director appointed (4 pages)
14 June 2004	Return made up to 24/05/04; full list of members (7 pages)
7 December 2003	Full accounts made up to 30 June 2003 (11 pages)
20 June 2003	Return made up to 24/05/03; full list of members (7 pages)
16 June 2003	Director resigned (1 page)
30 April 2003	New director appointed (2 pages)
12 March 2003	Company name changed ontime automotive LIMITED\certificate issued on 12/03/03 (2 pages)
11 November 2002	Director resigned (1 page)
10 October 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
10 January 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
20 September 2001	New director appointed (2 pages)
9 July 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
22 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/06/01 (6 pages)
14 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
14 June 2000	Return made up to 24/05/00; full list of members (6 pages)
5 April 2000	Company name changed st helen's shipping company limi ted\certificate issued on 06/04/00 (2 pages)
22 June 1999	Return made up to 24/05/99; full list of members (6 pages)
27 January 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
18 June 1998	Return made up to 24/05/98; full list of members (6 pages)
29 January 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 June 1997	Return made up to 24/05/97; no change of members (4 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	New director appointed (2 pages)
20 March 1997	Particulars of mortgage/charge (3 pages)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
22 June 1996	Return made up to 24/05/96; no change of members (4 pages)
26 February 1996	Registered office changed on 26/02/96 from: 9 manderville place london W1M 5LB (1 page)
25 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
4 January 1952	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (39 pages)
3 May 1912	Incorporation (43 pages)

Bidcorp Ontime Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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