Ontime Logistics Limited

Company Name	Ontime Logistics Limited
Company Status	Dissolved
Company Number	03534344
Category	Private Limited Company
Incorporation Date	19 March 1998(26 years, 1 month ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)
Previous Name	Ontime Delivery Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Paul Clement Scott
Nationality	British
Status	Closed
Appointed	19 March 1998(same day as company formation)
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	31 October 2002(4 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 13 October 2009)
Role	Secretary
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	28 April 2005(7 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 13 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	67 Queen Anne's Grove Ealing London W5 3XP

Director Name	Mr Paul Michael Pascan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Hillcroft Dunstable Bedfordshire LU6 1TU

Director Name	Wayne Denton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 October 1998(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Hipwells Upper Heyford Northampton NN7 3NB

Director Name	Mr Michael James Kingshott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(6 months, 3 weeks after company formation)
Appointment Duration	3 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	Stuart James McLaughlan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 20 March 2001)
Role	Accountant
Correspondence Address	The Coach House 84 Ranelagh Road Ealing London W5 5RP

Director Name	Mr David Alexander Winduss
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 07 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Glebe House Buckland Dinham Frome Somerset BA11 2QW

Director Name	Raymond Anthony Briggs
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 10 March 2000)
Role	Logistics
Correspondence Address	10 Da Vinci Close Upton Grange Northamptonshire NN5 4AH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009	First Gazette notice for voluntary strike-off (1 page)
10 June 2009	Application for striking-off (1 page)
30 March 2009	Location of register of members (1 page)
30 March 2009	Return made up to 19/03/09; full list of members (3 pages)
4 December 2008	Memorandum of capital - reduction of issd capital from Â£100000 to Â£2 - processed 04/12/08 (1 page)
4 December 2008	Solvency statement dated 17/11/08 (1 page)
4 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 December 2008	Statement by directors (1 page)
17 July 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
20 March 2008	Return made up to 19/03/08; full list of members (3 pages)
28 July 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
21 March 2007	Return made up to 19/03/07; full list of members (2 pages)
31 July 2006	Accounts for a dormant company made up to 30 June 2006 (7 pages)
13 April 2006	Director resigned (1 page)
28 March 2006	Return made up to 19/03/06; full list of members (2 pages)
27 March 2006	Director's particulars changed (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)
12 May 2005	New director appointed (4 pages)
8 April 2005	Return made up to 19/03/05; full list of members (7 pages)
17 December 2004	Full accounts made up to 30 June 2004 (9 pages)
1 April 2004	Return made up to 19/03/04; full list of members (7 pages)
6 December 2003	Full accounts made up to 30 June 2003 (9 pages)
15 April 2003	Return made up to 19/03/03; full list of members (7 pages)
11 November 2002	New director appointed (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)
24 April 2002	Return made up to 19/03/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 (7 pages)
9 April 2002	Director resigned (1 page)
7 February 2002	Full accounts made up to 31 December 2001 (9 pages)
9 July 2001	Full accounts made up to 31 December 2000 (8 pages)
13 April 2001	Return made up to 19/03/01; full list of members (7 pages)
26 March 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
18 August 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Full accounts made up to 31 December 1999 (8 pages)
7 April 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2000	Director resigned (1 page)
14 April 1999	Full accounts made up to 31 December 1998 (8 pages)
12 April 1999	Return made up to 19/03/99; full list of members (8 pages)
15 March 1999	New director appointed (2 pages)
11 February 1999	Â£ nc 1000/100000 23/12/98 (1 page)
11 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 January 1999	Â£ nc 1000/99001000 23/12/98 (2 pages)
30 November 1998	Accounting reference date shortened from 31/03/99 to 31/03/98 (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (1 page)
3 November 1998	New director appointed (2 pages)
10 June 1998	Company name changed ontime delivery company LIMITED\certificate issued on 11/06/98 (2 pages)
19 March 1998	Incorporation (15 pages)

Ontime Logistics Limited

Business Activity

Directors

Location

Accounts

Filing History

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