Company NameOn Call Private Ambulance Service Limited
Company StatusDissolved
Company Number05256242
CategoryPrivate Limited Company
Incorporation Date12 October 2004(19 years, 6 months ago)
Dissolution Date25 May 2010 (13 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameRichard John Barclay
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2004(same day as company formation)
RoleAmbulance Operator
Correspondence Address4 Clifford Road
Chafford Hundred
Grays
Essex
RM16 3DG
Secretary NameSarah Louise Barclay
NationalityBritish
StatusResigned
Appointed12 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address59 Chestnut Avenue
Grays
Essex
RM16 2UH
Secretary NamePeter George Wallis
NationalityBritish
StatusResigned
Appointed05 November 2007(3 years after company formation)
Appointment Duration1 year, 6 months (resigned 01 June 2009)
RoleCompany Director
Correspondence Address8 St Francis Way
Chadwell St Mary
Grays
Essex
RM16 4PD

Location

Registered AddressDevine House, 1299-1301 London
Road, Leigh-On-Sea
Essex
SS9 2AD
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardBelfairs
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
3 June 2009Appointment Terminated Secretary peter wallis (1 page)
3 June 2009Appointment terminated secretary peter wallis (1 page)
11 March 2009Compulsory strike-off action has been suspended (1 page)
11 March 2009Compulsory strike-off action has been suspended (1 page)
27 January 2009First Gazette notice for compulsory strike-off (1 page)
27 January 2009First Gazette notice for compulsory strike-off (1 page)
5 November 2007Director's particulars changed (1 page)
5 November 2007Director's particulars changed (1 page)
5 November 2007Secretary resigned (1 page)
5 November 2007New secretary appointed (1 page)
5 November 2007Secretary resigned (1 page)
5 November 2007New secretary appointed (1 page)
23 October 2007Return made up to 12/10/07; full list of members (2 pages)
23 October 2007Return made up to 12/10/07; full list of members (2 pages)
11 December 2006Return made up to 12/10/06; full list of members (2 pages)
11 December 2006Secretary's particulars changed (1 page)
11 December 2006Director's particulars changed (1 page)
11 December 2006Director's particulars changed (1 page)
11 December 2006Return made up to 12/10/06; full list of members (2 pages)
11 December 2006Secretary's particulars changed (1 page)
15 November 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 November 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 February 2006Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
8 February 2006Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
11 January 2006Return made up to 12/10/05; full list of members (2 pages)
11 January 2006Return made up to 12/10/05; full list of members (2 pages)
12 October 2004Incorporation (13 pages)
12 October 2004Incorporation (13 pages)