Company NameOn Time Chauffeurs Limited
Company StatusDissolved
Company Number05977828
CategoryPrivate Limited Company
Incorporation Date25 October 2006(17 years, 5 months ago)
Dissolution Date31 March 2009 (15 years ago)

Directors

Director NameFrederick William Burkelt
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2006(same day as company formation)
RoleChauffeurs
Correspondence Address26 Marmion Avenue
London
E4 8EP
Secretary NameStephen Henry Lyons
NationalityBritish
StatusClosed
Appointed02 March 2007(4 months, 1 week after company formation)
Appointment Duration2 years (closed 31 March 2009)
RoleChauffeur
Correspondence Address60 Saint Peters Close
Newbury Park
Ilford
Essex
IG2 7QN
Director NameStephen Henry Lyons
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2006(same day as company formation)
RoleChaffeur
Correspondence Address157 Clayhall Avenue
Clayhall
Ilford
Essex
IG5 0NZ
Secretary NameFrederick William Burkelt
NationalityBritish
StatusResigned
Appointed25 October 2006(same day as company formation)
RoleChauffeurs
Correspondence Address26 Marmion Avenue
London
E4 8EP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed25 October 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed25 October 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O B W Holman & Co
1st Floor Suite, Enterprise
House, 10 Church Hill, Loughton
Essex
IG10 1LA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

31 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2008First Gazette notice for compulsory strike-off (1 page)
30 March 2007New secretary appointed (1 page)
30 March 2007Director resigned (1 page)
30 March 2007Secretary resigned (1 page)
27 November 2006New director appointed (2 pages)
27 November 2006Secretary resigned (1 page)
27 November 2006New secretary appointed;new director appointed (2 pages)
27 November 2006Director resigned (1 page)
27 November 2006Ad 25/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)