Mc Coal Sales Company Limited

Company Name	Mc Coal Sales Company Limited
Company Status	Dissolved
Company Number	01902481
Category	Private Limited Company
Incorporation Date	4 April 1985(39 years ago)

Business Activity

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

Directors

Director Name	Kanjiro Uehara
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Japanese
Status	Current
Appointed	15 May 1992(7 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	General Manager
Correspondence Address	1-30-2-201 Higashi-Izumi Komae Tokyo 201

Director Name	Yasuo Yamanaka
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Japanese
Status	Current
Appointed	27 November 1993(8 years, 7 months after company formation)
Appointment Duration	30 years, 5 months
Role	General Manager
Correspondence Address	1868-20-204 Yoshidatho Totsuka-Ku Yokohama Japan

Secretary Name	Yasuo Yamanaka
Nationality	Japanese
Status	Current
Appointed	27 November 1993(8 years, 7 months after company formation)
Appointment Duration	30 years, 5 months
Role	General Manager
Correspondence Address	1868-20-204 Yoshidatho Totsuka-Ku Yokohama Japan

Director Name	Kazuyuki Eguchi
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Japanese
Status	Current
Appointed	22 June 1998(13 years, 2 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	4-14-10 Minami-Yukigaya Ota-Ku Tokyo 145-0066 Japan

Director Name	Masayuki Maekita
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Japanese
Status	Current
Appointed	22 June 1998(13 years, 2 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	1-30-7 Hirao Inagi City Tokyo 206-0823 Foreign

Director Name	Kazuhiro Arakawa
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 May 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 04 January 1996)
Role	General Manager
Correspondence Address	75 Blair Court Boundary Road St Johns Wood London NW8 6NT

Director Name	Tetsuro Iwata
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 May 1992(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 October 1994)
Role	Senior Manager
Correspondence Address	60 Rembrandt Drive Middle Cove Nsw 2068 Foreign

Director Name	Norihisa Nakura
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 May 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 09 September 1993)
Role	Deputy General Manager
Correspondence Address	10-9-301 Tamazutumi 2-Chome Setagaya-Ku Tokyo Japan

Director Name	Junichiro Saisho
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 May 1992(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 13 July 1994)
Role	General Manager
Correspondence Address	12 Cammaray Road Castle Cove Nsw 2069 Foreign

Director Name	Kaoru Yamanaka
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 May 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 1997)
Role	General Manager
Correspondence Address	B 201 3 32 13 Maebara Cho Koganei Shi Tokyo Japan

Secretary Name	Kaoru Yamanaka
Nationality	Japanese
Status	Resigned
Appointed	15 May 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 1993)
Role	Company Director
Correspondence Address	33 Linden Lea London N2 0RF

Director Name	Kenjiro Itadani
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 September 1993(8 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 August 1999)
Role	Deputy General Manager
Correspondence Address	10/22 Albert Street Edgecliff 2027 New South Wales Australia

Director Name	Takao Hayakawa
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 July 1994(9 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 September 1998)
Role	Chief Manager
Correspondence Address	12 Camaray Road Castle Cove Nsw 2069 Australia Foreign

Director Name	Soichi Tamaru
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 October 1994(9 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 August 1999)
Role	Senior Manager
Correspondence Address	30 Rembrandt Drive Middle Cove 2068 Australia

Director Name	Itaru Komuro
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 January 1996(10 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 December 1998)
Role	General Manager
Correspondence Address	2 Carlton Mews 37 Arterberry Road Wimbledon London SW20 8AG

Location

Registered Address	Bow Bells House Bread Street London EC4M 9BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,522,502
Gross Profit	-£234,701
Net Worth	-£552,078
Cash	£109,709
Current Liabilities	£2,065,247

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Mc Coal Sales Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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