Company NameMc Coal Sales Company Limited
Company StatusDissolved
Company Number01902481
CategoryPrivate Limited Company
Incorporation Date4 April 1985(36 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112Agents in sale of fuels, ores, etc.
SIC 46120Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director NameKanjiro Uehara
Date of BirthJuly 1941 (Born 80 years ago)
NationalityJapanese
StatusCurrent
Appointed15 May 1992(7 years, 1 month after company formation)
Appointment Duration29 years, 2 months
RoleGeneral Manager
Correspondence Address1-30-2-201 Higashi-Izumi
Komae
Tokyo
201
Director NameYasuo Yamanaka
Date of BirthOctober 1955 (Born 65 years ago)
NationalityJapanese
StatusCurrent
Appointed27 November 1993(8 years, 7 months after company formation)
Appointment Duration27 years, 8 months
RoleGeneral Manager
Correspondence Address1868-20-204 Yoshidatho
Totsuka-Ku
Yokohama
Japan
Secretary NameYasuo Yamanaka
NationalityJapanese
StatusCurrent
Appointed27 November 1993(8 years, 7 months after company formation)
Appointment Duration27 years, 8 months
RoleGeneral Manager
Correspondence Address1868-20-204 Yoshidatho
Totsuka-Ku
Yokohama
Japan
Director NameKazuyuki Eguchi
Date of BirthJuly 1952 (Born 69 years ago)
NationalityJapanese
StatusCurrent
Appointed22 June 1998(13 years, 2 months after company formation)
Appointment Duration23 years, 1 month
RoleCompany Director
Correspondence Address4-14-10 Minami-Yukigaya
Ota-Ku
Tokyo
145-0066
Japan
Director NameMasayuki Maekita
Date of BirthJune 1947 (Born 74 years ago)
NationalityJapanese
StatusCurrent
Appointed22 June 1998(13 years, 2 months after company formation)
Appointment Duration23 years, 1 month
RoleCompany Director
Correspondence Address1-30-7 Hirao
Inagi City
Tokyo 206-0823
Foreign
Director NameKazuhiro Arakawa
Date of BirthApril 1940 (Born 81 years ago)
NationalityJapanese
StatusResigned
Appointed15 May 1992(7 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 04 January 1996)
RoleGeneral Manager
Correspondence Address75 Blair Court Boundary Road
St Johns Wood
London
NW8 6NT
Director NameTetsuro Iwata
Date of BirthAugust 1950 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed15 May 1992(7 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 04 October 1994)
RoleSenior Manager
Correspondence Address60 Rembrandt Drive
Middle Cove
Nsw 2068
Foreign
Director NameNorihisa Nakura
Date of BirthOctober 1942 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed15 May 1992(7 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 09 September 1993)
RoleDeputy General Manager
Correspondence Address10-9-301 Tamazutumi 2-Chome
Setagaya-Ku
Tokyo
Japan
Director NameJunichiro Saisho
Date of BirthJune 1944 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed15 May 1992(7 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 13 July 1994)
RoleGeneral Manager
Correspondence Address12 Cammaray Road
Castle Cove
Nsw 2069
Foreign
Director NameKaoru Yamanaka
Date of BirthMarch 1956 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed15 May 1992(7 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 01 April 1997)
RoleGeneral Manager
Correspondence AddressB 201 3 32 13
Maebara Cho
Koganei Shi
Tokyo
Japan
Secretary NameKaoru Yamanaka
NationalityJapanese
StatusResigned
Appointed15 May 1992(7 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 27 November 1993)
RoleCompany Director
Correspondence Address33 Linden Lea
London
N2 0RF
Director NameKenjiro Itadani
Date of BirthJune 1946 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed09 September 1993(8 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 02 August 1999)
RoleDeputy General Manager
Correspondence Address10/22 Albert Street
Edgecliff
2027 New South Wales
Australia
Director NameTakao Hayakawa
Date of BirthJuly 1946 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed13 July 1994(9 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 22 September 1998)
RoleChief Manager
Correspondence Address12 Camaray Road Castle Cove
Nsw 2069
Australia
Foreign
Director NameSoichi Tamaru
Date of BirthMay 1952 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed04 October 1994(9 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 02 August 1999)
RoleSenior Manager
Correspondence Address30 Rembrandt Drive
Middle Cove
2068
Australia
Director NameItaru Komuro
Date of BirthOctober 1946 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed04 January 1996(10 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 29 December 1998)
RoleGeneral Manager
Correspondence Address2 Carlton Mews 37 Arterberry Road
Wimbledon
London
SW20 8AG

Location

Registered AddressBow Bells House
Bread Street
London
EC4M 9BQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London

Financials

Year2014
Turnover£2,522,502
Gross Profit-£234,701
Net Worth-£552,078
Cash£109,709
Current Liabilities£2,065,247

Accounts

Latest Accounts31 December 1998 (22 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 June 2002Dissolved (1 page)
19 March 2002Return of final meeting in a members' voluntary winding up (3 pages)
12 March 2002Registered office changed on 12/03/02 from: pricewaterhouse coopers plumtree court london EC4A 4HT (1 page)
4 February 2002Liquidators statement of receipts and payments (5 pages)
2 February 2001Registered office changed on 02/02/01 from: bow bells house bread street london EC4M 9BQ (1 page)
2 February 2001Declaration of solvency (3 pages)
31 January 2001Declaration of solvency (6 pages)
31 January 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 January 2001Appointment of a voluntary liquidator (1 page)
1 November 2000Full accounts made up to 31 December 1998 (16 pages)
20 July 2000Return made up to 15/05/00; no change of members (5 pages)
20 July 2000Secretary's particulars changed;director's particulars changed (1 page)
3 November 1999Director resigned (1 page)
3 November 1999Director resigned (1 page)
27 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
30 June 1999Director's particulars changed (1 page)
3 June 1999Return made up to 16/05/99; full list of members (7 pages)
3 June 1999Director resigned (3 pages)
30 December 1998New director appointed (2 pages)
30 December 1998Director resigned (1 page)
30 December 1998New director appointed (2 pages)
4 November 1998Full accounts made up to 31 December 1997 (18 pages)
20 July 1998Director's particulars changed (1 page)
20 July 1998Director's particulars changed (1 page)
20 July 1998Return made up to 15/05/98; full list of members (7 pages)
7 May 1998Nc inc already adjusted 24/04/98 (2 pages)
7 May 1998Ad 24/04/98--------- us$ si [email protected]=1 us$ ic 500000/500001 (2 pages)
7 May 1998Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
7 May 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
4 June 1997Return made up to 15/05/97; full list of members (7 pages)
30 April 1997Director resigned (1 page)
10 April 1997Full accounts made up to 31 December 1996 (18 pages)
15 June 1996Return made up to 15/05/96; full list of members (9 pages)
15 June 1996Director resigned (1 page)
15 June 1996New director appointed (2 pages)
28 March 1996Full accounts made up to 31 December 1995 (17 pages)
23 May 1995Return made up to 15/05/95; full list of members (18 pages)
23 March 1995Full accounts made up to 31 December 1994 (16 pages)