| Company Name | On-Time Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04172480 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2001(23 years, 1 month ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
| Previous Name | Dartglade Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | John Benjamin Goulson |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 20 July 2004) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hillview Road Denton Manchester M34 2FQ |
| Secretary Name | Mrs Catherine Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2003(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 20 July 2004) |
| Role | Company Director |
| Correspondence Address | 1 Sefton Close Middleton Manchester Lancashire M24 4BA |
| Director Name | Michael Yates |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2001(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 02 June 2003) |
| Role | Frieght Broker |
| Correspondence Address | 27 Southdown Close Heaton Norris Stockport Cheshire SK4 1LB |
| Secretary Name | Michael Yates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2001(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 02 June 2003) |
| Role | Freight Broker |
| Correspondence Address | 27 Southdown Close Heaton Norris Stockport Cheshire SK4 1LB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 62 Wellington Road South Stockport Cheshire SK1 3SU |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2003 | New secretary appointed (2 pages) |
| 16 June 2003 | Secretary resigned;director resigned (1 page) |
| 20 March 2003 | Return made up to 05/03/03; full list of members
|
| 22 December 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 26 July 2002 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
| 17 April 2002 | Ad 05/03/02--------- £ si 99@1 (2 pages) |
| 3 April 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 30 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 May 2001 | Secretary resigned (1 page) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 May 2001 | Director resigned (1 page) |
| 14 May 2001 | New director appointed (2 pages) |
| 14 May 2001 | New director appointed (2 pages) |
| 17 April 2001 | Company name changed dartglade LIMITED\certificate issued on 17/04/01 (2 pages) |
| 5 March 2001 | Incorporation (31 pages) |