| Company Name | Coulling Brothers Limited |
|---|---|
| Directors | Derek Tupman and James William Coulling |
| Company Status | Dissolved |
| Company Number | 00847684 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1965(59 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Derek Tupman |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(25 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Haulage Contractor |
| Correspondence Address | 7 Chilston Road Lenham Maidstone Kent ME17 2PR |
| Secretary Name | Derek Tupman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(25 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 7 Chilston Road Lenham Maidstone Kent ME17 2PR |
| Director Name | Mr James William Coulling |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1997(31 years, 8 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 30a Maidstone Road Lenham Kent ME17 2QJ |
| Director Name | Herbert William Coulling |
|---|---|
| Date of Birth | December 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(25 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 22 December 1996) |
| Role | Haulage Contractor |
| Correspondence Address | Warren House Sandway Lenham Kent Me17 |
| Director Name | John Walter Coulling |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(25 years, 8 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 08 February 2002) |
| Role | Haulage Contractor |
| Correspondence Address | Barnside Headcorn Road Grafty Green Maidstone Kent ME17 2AP |
Location
| Registered Address | 418-420 Cranbrook Road Gants Hill Ilford Essex IG2 6HT |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,414 |
| Cash | £100,109 |
| Current Liabilities | £158,516 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 16 April 2004 | Dissolved (1 page) |
|---|---|
| 16 January 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 April 2003 | Registered office changed on 05/04/03 from: 7 chilston road lenham maidstone kent ME47 2PR (1 page) |
| 1 April 2003 | Declaration of solvency (4 pages) |
| 26 March 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 24 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 13 January 2003 | Return made up to 10/12/02; full list of members (8 pages) |
| 11 September 2002 | Registered office changed on 11/09/02 from: sandway lenham maidstone kent ME17 2LX (1 page) |
| 14 June 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 8 April 2002 | Full accounts made up to 31 March 2001 (16 pages) |
| 7 March 2002 | Director resigned (1 page) |
| 25 January 2002 | Return made up to 10/12/01; full list of members
|
| 19 December 2000 | Return made up to 10/12/00; full list of members (8 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 29 December 1999 | Return made up to 10/12/99; full list of members (8 pages) |
| 26 November 1999 | Particulars of mortgage/charge (3 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 17 June 1999 | Auditor's resignation (1 page) |
| 6 April 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 10 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 3 February 1997 | New director appointed (2 pages) |
| 19 January 1997 | Director resigned (1 page) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 August 1996 | Particulars of mortgage/charge (3 pages) |
| 25 June 1996 | Auditor's resignation (1 page) |
| 24 June 1996 | Auditor's resignation (1 page) |
| 29 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 November 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |