| Company Name | On Time Project Management (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04173852 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2001(23 years, 1 month ago) |
| Dissolution Date | 25 November 2003 (20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Wendy Hollingshead |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2001(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 November 2003) |
| Role | Head Operations |
| Correspondence Address | 37 Lexington Apartments 40-56 City Road London EC1Y 2AN |
| Director Name | Mrs Lyndsey Pratt |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2001(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 November 2003) |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Jubilee Road Waterlooville Hampshire PO7 7RD |
| Secretary Name | Wendy Hollingshead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2001(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 November 2003) |
| Role | Head Operations |
| Correspondence Address | 37 Lexington Apartments 40-56 City Road London EC1Y 2AN |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 37 The Lexington 40-56 City Road London EC1Y 2AN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 25 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2003 | Application for striking-off (1 page) |
| 25 June 2002 | Return made up to 06/03/02; full list of members
|
| 21 February 2002 | Registered office changed on 21/02/02 from: 35 turneville road fulham london W14 9PS (1 page) |
| 18 December 2001 | Registered office changed on 18/12/01 from: clarendon house 125 shenley road borehamwood hertfordshire WD6 1AG (1 page) |
| 26 March 2001 | Registered office changed on 26/03/01 from: maisonette 35 turnville road fulham london W14 9PS (1 page) |
| 26 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | Director resigned (1 page) |
| 13 March 2001 | Registered office changed on 13/03/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 6 March 2001 | Incorporation (7 pages) |