London Coaches (Kent) Limited

Company Name	London Coaches (Kent) Limited
Company Status	Dissolved
Company Number	02934164
Category	Private Limited Company
Incorporation Date	31 May 1994(29 years, 10 months ago)
Dissolution Date	14 August 2008 (15 years, 8 months ago)
Previous Name	North Kent Road Car Company Limited

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Jennifer Valerie Beaupierre
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1998(3 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (closed 14 August 2008)
Role	Company Director
Correspondence Address	2 Penney Close Dartford Kent DA1 2NE

Director Name	Gerrard Price
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2001(6 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 14 August 2008)
Role	Managing Director
Correspondence Address	5 Audwick Close Cheshunt Waltham Cross Hertfordshire EN8 0RF

Secretary Name	Jennifer Valerie Beaupierre
Nationality	British
Status	Closed
Appointed	30 September 2001(7 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 14 August 2008)
Role	Company Director
Correspondence Address	2 Penney Close Dartford Kent DA1 2NE

Director Name	Mr Russell Pringle Scott
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 1995)
Role	Company Director
Correspondence Address	37 Trott Street Clapham London SW11 3DF

Director Name	Andrew George Bassom
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(1 week, 6 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 1995)
Role	Company Director
Correspondence Address	4 Risingholme Close Harrow Weald Harrow Middlesex HA3 7ET

Secretary Name	Mr Russell Pringle Scott
Nationality	British
Status	Resigned
Appointed	13 June 1994(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 1995)
Role	Company Director
Correspondence Address	37 Trott Street Clapham London SW11 3DF

Director Name	Mr Patrick William Mark Waterman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southpool Pachesham Park Leatherhead Surrey KT22 0DJ

Director Name	Mr Philip Swinson Hunt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 May 1999)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Little Queenwood Chobham Road Ottershaw Chertsey Surrey KT16 0QD

Secretary Name	Mr Philip Swinson Hunt
Nationality	British
Status	Resigned
Appointed	22 September 1995(1 year, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 February 1996)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Little Queenwood Chobham Road Ottershaw Chertsey Surrey KT16 0QD

Director Name	Alexander Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 1997)
Role	Manager
Correspondence Address	16 Autumn Glade Cordswood Chatham Kent ME5 8XP

Secretary Name	Mr Gary Stephen Hoyles
Nationality	British
Status	Resigned
Appointed	01 February 1996(1 year, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 January 1998)
Role	Manager
Correspondence Address	4 Farm Way Burgess Hill West Sussex RH15 0JX

Secretary Name	Philip Swinson Hunt
Nationality	British
Status	Resigned
Appointed	30 January 1998(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 May 1999)
Role	Company Director
Correspondence Address	85 Mount Ararat Road Richmond Surrey TW10 6PL

Director Name	Gerrard Price
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	5 Audwick Close Cheshunt Waltham Cross Hertfordshire EN8 0RF

Secretary Name	Jennifer Valerie Beaupierre
Nationality	British
Status	Resigned
Appointed	01 June 1999(5 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 May 2000)
Role	Company Director
Correspondence Address	2 Penney Close Dartford Kent DA1 2NE

Director Name	Mr Philip Swinson Hunt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Queenwood Chobham Road Ottershaw Chertsey Surrey KT16 0QD

Secretary Name	Ann Elizabeth Jones
Nationality	British
Status	Resigned
Appointed	19 May 2000(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	6 Old School Court Chattenden Lane, Chattenden Rochester Kent ME3 8LJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,295,000
Gross Profit	£1,463,000
Net Worth	-£3,219,000
Current Liabilities	£2,257,000

Accounts

Latest Accounts	31 August 2001 (22 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

14 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2008	Completion of winding up (1 page)
15 August 2007	Order of court to wind up (1 page)
21 February 2007	Administrator's abstract of receipts and payments (7 pages)
20 October 2006	Administrator's abstract of receipts and payments (7 pages)
20 October 2006	Administrator's abstract of receipts and payments (2 pages)
4 August 2005	Administrator's abstract of receipts and payments (2 pages)
9 March 2005	Administrator's abstract of receipts and payments (3 pages)
9 March 2005	Amended 2.15-period ends 28/7/04 (3 pages)
24 August 2004	Administrator's abstract of receipts and payments (2 pages)
8 March 2004	Administrator's abstract of receipts and payments (2 pages)
19 September 2003	Administrator's abstract of receipts and payments (3 pages)
19 May 2003	Notice of result of meeting of creditors (11 pages)
22 April 2003	Registered office changed on 22/04/03 from: northfleet depot lower road, northfleet gravesend kent DA11 9BB (1 page)
7 February 2003	Notice of Administration Order (1 page)
7 February 2003	Administration Order (4 pages)
26 September 2002	Full accounts made up to 31 August 2001 (15 pages)
27 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2001	New secretary appointed (2 pages)
1 November 2001	Particulars of mortgage/charge (3 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	Secretary resigned (1 page)
19 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
11 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
20 March 2001	Full accounts made up to 31 August 2000 (15 pages)
25 October 2000	Secretary's particulars changed (1 page)
30 June 2000	Full accounts made up to 31 August 1999 (15 pages)
9 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 363(288) ‐ Secretary's particulars changed (7 pages)
25 May 2000	New secretary appointed (2 pages)
15 July 1999	New director appointed (2 pages)
6 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Return made up to 31/05/99; no change of members (6 pages)
6 July 1999	Director's particulars changed (1 page)
22 June 1999	Full accounts made up to 31 August 1998 (18 pages)
22 June 1999	New secretary appointed (3 pages)
14 May 1999	Secretary resigned;director resigned (1 page)
5 August 1998	Auditor's resignation (1 page)
17 July 1998	Return made up to 31/05/98; full list of members (6 pages)
1 July 1998	Full accounts made up to 31 August 1997 (18 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
22 December 1997	Registered office changed on 22/12/97 from: third floor jessica house 191 wandsworth high street wandsworth london SW18 4JE (1 page)
5 September 1997	Director resigned (1 page)
11 June 1997	Return made up to 31/05/97; full list of members (6 pages)
7 January 1997	Full accounts made up to 31 August 1996 (18 pages)
11 June 1996	Particulars of mortgage/charge (3 pages)
10 June 1996	Return made up to 31/05/96; no change of members (4 pages)
27 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1996	Full accounts made up to 31 August 1995 (17 pages)
22 February 1996	Secretary resigned;new secretary appointed (2 pages)
30 November 1995	Company name changed north kent road car company limi ted\certificate issued on 01/12/95 (4 pages)
29 November 1995	New director appointed (2 pages)
4 October 1995	Secretary resigned;director resigned (2 pages)
4 October 1995	New secretary appointed;new director appointed (2 pages)
4 October 1995	Registered office changed on 04/10/95 from: jews row wandsworth london SW18 1TB (1 page)
27 July 1995	Return made up to 31/05/95; full list of members (6 pages)
5 April 1995	Accounting reference date extended from 31/05 to 31/08 (1 page)
5 April 1995	Director resigned (2 pages)
27 June 1994	New director appointed (2 pages)
31 May 1994	Incorporation (8 pages)

London Coaches (Kent) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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