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BIDCORP ONTIME LIMITED

Learn more about BIDCORP ONTIME LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 63 CURZON STREET, LONDON, W1J 8PD

BIDCORP ONTIME LIMITED on the map

Company type: Private Limited Company
Company number: 00121790
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.05.03
dissolution date: 2007.11.20
last member list: 2007.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.11.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.08.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2007.03.13
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2007.03.08
£2.95
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REDUCE ISSUED CAPITAL 26/01/07
Form type: RES06
Date: 2007.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/05 FROM:, 6 STRATTON STREET, LONDON, W1J 8LD
Form type: 287
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.07
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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COMPANY NAME CHANGED, ONTIME AUTOMOTIVE LIMITED, CERTIFICATE ISSUED ON 12/03/03
Form type: CERTNM
Date: 2003.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2002.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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COMPANY NAME CHANGED, ST HELEN'S SHIPPING COMPANY LIMI, TED, CERTIFICATE ISSUED ON 06/04/00
Form type: CERTNM
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/96 FROM:, 9 MANDERVILLE PLACE, LONDON, W1M 5LB
Form type: 287
Date: 1996.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13

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Company directors and board members:

PAUL CLEMENT SCOTT (dissolve)
Secretary, 1992.05.24 - 2007.11.20
5 LAWRENCE CLOSE CHILDREY , WANTAGE
OX12 9YR, OXFORDSHIRE
STEPHEN DAVID BENDER (dissolve)
Director, ACCOUNTANT, 2006.04.07 - 2007.11.20
56 CASEWICK LANE UFFINGTON , STAMFORD
PE9 4SX, LINCOLNSHIRE
PAUL CLEMENT SCOTT (dissolve)
Director, COMPANY SECRETARY, 2003.04.23 - 2007.11.20
5 LAWRENCE CLOSE CHILDREY , WANTAGE
OX12 9YR, OXFORDSHIRE
STUART JOHN BRIDGES (dissolve)
Director, CORPORATE FINANCE DIRECTOR, 1994.11.04 - 1997.04.14
JASMINE COTTAGE NUPTOWN , WARFIELD
RG42 6HS, BERKSHIRE
JOHN HENRY JACOBS (dissolve)
Director, SHIPOWNER, 1992.05.24 - 1994.08.31
73 PORTLAND PLACE , LONDON
W1N 3AL
MICHAEL JAMES KINGSHOTT (dissolve)
Director, COMPANY DIRECTOR, 1994.10.31 - 2002.03.31
CHURCH FARM HOUSE BRICK KILN LANE , HORSMONDEN
TN12 8EN, KENT
RICHARD WELLS PARK (dissolve)
Director, SHIPBROKER, 1992.05.24 - 1994.11.03
29 FERGUSON CLOSE , LONDON
E14 3SH
PAUL MICHAEL PASCAN (dissolve)
Director, ACCOUNTANT, 1997.04.14 - 2002.10.31
38 HILLCROFT , DUNSTABLE
LU6 1TU, BEDFORDSHIRE
RICHARD ALAN POTTRUFF (dissolve)
Director, ACCOUNTANT, 1992.05.24 - 1994.10.17
55 ST JAMES AVENUE , BECKENHAM
BR3 4HF, KENT
PHILIP WILLIAM ROSE (dissolve)
Director, DIRECTOR ACCOUNTANT, 2001.09.03 - 2002.02.05
GARDENWAYS BLACK POT LANE , OUNDLE
PE8 4AT, PETERBOROUGH
IAN ROGER SPRY (dissolve)
Director, ACCOUNTANT, 2002.02.21 - 2005.09.30
27 BROMLEY AVENUE , BROMLEY
BR1 4BG, KENT
ALLISTER MARK STAFFORD (dissolve)
Director, 2002.02.13 - 2003.05.30
2 CHEQUERS ORCHARD BANBURY ROAD, MORETON PINKNEY , DAVENTRY
NN11 3SQ, NORTHAMPTONSHIRE
KEVIN EDGAR TORLAGE (dissolve)
Director, ACCOUNTANT, 2004.06.29 - 2004.09.15
130 WESTWAY RAYNES PARK , LONDON
SW20 9LS
DAVID ALEXANDER WINDUSS (dissolve)
Director, ACCOUNTANT, 2004.09.15 - 2006.04.07
GLEBE HOUSE BUCKLAND DINHAM , FROME
BA11 2QW, SOMERSET

Companies near to BIDCORP ONTIME ltd.

Information about the Private Limited Company BIDCORP ONTIME LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data