DELIVERED ON TIME LIMITED

Company summary

Company number: 05053659
Status: DISSOLVED
Incorporated / age: 24 February 200420 years
Registered office: 31 Melbourne Road, Bushey, Hertfordshire, WD23 3LL, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 23:09 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
31 Melbourne Road, Bushey, Hertfordshire, WD23 3LL, England
Nature of business
Cargo handling for air transport activities
Other transportation support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOWLER, Paul Anthony ACTIVE	Director	11 May 2005		England	January 1969	31, Melbourne Road, Bushey, Hertfordshire, WD23 3LL, England
LI, Jane RESIGNED	Secretary	06 Mar 2018	31 Dec 2018			Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH, England
BARLOW ROBBINS SECRETARIAT LIMITED RESIGNED	Secretary	14 Dec 2004	22 Mar 2010			The Oriel, Sydenham Road, Guildford, Surrey, GU1 3SR, Great Britain
ROBBINS OLIVEY RESIGNED	Secretary	24 Feb 2004	14 Dec 2004			Southern House, Guildford Road, Woking, Surrey, GU22 7UY
CAMERON, Vari Isabel RESIGNED	Director	06 Mar 2018	08 Apr 2019	England	June 1961	Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH, England
DI CENTA, Roland Alfred RESIGNED	Director	29 Jul 2005	19 Dec 2017	England	October 1938	27 Old Gloucester Street, London, WC1N 3AF
GAGNA, Miriam Marcela RESIGNED	Director	08 Apr 2019	24 Nov 2022	England	June 1972	Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH, England
MELLORS, Christopher John RESIGNED	Director	24 Nov 2004	01 Aug 2016	England	December 1957	Riverside House, Milford, Bakewell, Derbyshire, DE45 1DX
THORNE, James Henry RESIGNED	Director	24 Feb 2004	20 Dec 2004	England	March 1967	18 Three Stiles Road, Farnham, Surrey, GU9 7DE
YOUNG, Michael Paul RESIGNED	Director	06 Mar 2018	24 Nov 2022	England	June 1972	Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH, England

Created	Status	Filings
30 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
09 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
26 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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