Ontime (Groves) Rescue & Recovery Limited

Company Name	Ontime (Groves) Rescue & Recovery Limited
Company Status	Dissolved
Company Number	03132930
Category	Private Limited Company
Incorporation Date	1 December 1995(28 years, 4 months ago)
Dissolution Date	21 August 2007 (16 years, 8 months ago)
Previous Name	Groves Towing Limited

Business Activity

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

Directors

Director Name	Mr David Cyril Brinklow
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1999(3 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 21 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Asters Goffs Oak Waltham Cross Hertfordshire EN7 6SD

Secretary Name	Mr Paul Clement Scott
Nationality	British
Status	Closed
Appointed	21 May 1999(3 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 21 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Director Name	Mr Stuart James McLaughlan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2002(7 years after company formation)
Appointment Duration	4 years, 8 months (closed 21 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	67 Queen Anne's Grove Ealing London W5 3XP

Director Name	Scott Clive Groves
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	29 Foxgrove Milton Regis Sittingbourne Kent ME10 2DW

Director Name	Stuart Lyndon Groves
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	1a Gadby Road Sittingbourne Kent ME10 1TF

Secretary Name	Valerie Joan Bailey
Nationality	British
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Role	Financial Accountant
Correspondence Address	7 The Ridgeway Dover Kent CT17 0NS

Director Name	Valerie Joan Bailey
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 21 May 1999)
Role	Financial Accountant
Correspondence Address	7 The Ridgeway Dover Kent CT17 0NS

Director Name	Brian Sydney Groves
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	Elm Cottage Pinks Corner Iwade Sittingbourne Kent ME9 8RE

Director Name	Mr Michael James Kingshott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 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 Paul Michael Pascan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Hillcroft Dunstable Bedfordshire LU6 1TU

Director Name	Mr David Alexander Winduss
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(3 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Glebe House Buckland Dinham Frome Somerset BA11 2QW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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

Accounts

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

Filing History

21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2007	Application for striking-off (1 page)
11 January 2007	Ad 12/12/06--------- Â£ si 145000@1=145000 Â£ ic 1000/146000 (2 pages)
28 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2006	Nc inc already adjusted 12/12/06 (1 page)
7 December 2006	Return made up to 01/12/06; full list of members (2 pages)
31 July 2006	Accounts for a dormant company made up to 30 June 2006 (7 pages)
7 December 2005	Location of register of members (1 page)
7 December 2005	Return made up to 01/12/05; full list of members (2 pages)
6 December 2005	Director's particulars changed (1 page)
23 August 2005	Accounts for a dormant company made up to 30 June 2005 (7 pages)
30 June 2005	Registered office changed on 30/06/05 from: 6 stratton street london W1J 8LD (1 page)
12 May 2005	Director resigned (1 page)
22 December 2004	Return made up to 01/12/04; full list of members (7 pages)
17 December 2004	Full accounts made up to 30 June 2004 (9 pages)
18 December 2003	Return made up to 01/12/03; full list of members (7 pages)
6 December 2003	Full accounts made up to 30 June 2003 (9 pages)
31 December 2002	New director appointed (4 pages)
18 December 2002	Return made up to 01/12/02; full list of members (7 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)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2002	Director resigned (1 page)
7 February 2002	Full accounts made up to 31 December 2001 (9 pages)
27 December 2001	Return made up to 01/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/12/01 363(288) ‐ Director's particulars changed (7 pages)
9 July 2001	Full accounts made up to 31 December 2000 (13 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
28 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
17 July 2000	Full accounts made up to 31 December 1999 (16 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
29 December 1999	Return made up to 01/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1999	Secretary resigned;director resigned (1 page)
6 July 1999	Director resigned (1 page)
30 June 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
30 June 1999	Registered office changed on 30/06/99 from: c/o mcabe ford williams charlton house dour street dover kent CT16 1BL (1 page)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
4 June 1999	Full accounts made up to 31 March 1999 (14 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 December 1998	Return made up to 01/12/98; full list of members (6 pages)
10 December 1997	Return made up to 01/12/97; no change of members (4 pages)
3 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
17 December 1996	Return made up to 01/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
25 February 1996	Ad 19/02/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 January 1996	Accounting reference date notified as 31/03 (1 page)
7 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 December 1995	Registered office changed on 07/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 December 1995	New director appointed (2 pages)
1 December 1995	Incorporation (18 pages)

Ontime (Groves) Rescue & Recovery Limited

Business Activity

Directors

Location

Accounts

Filing History

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