| Company Name | R & M Coachcraft Limited |
|---|---|
| Directors | Raymond Upton and Michael Weston |
| Company Status | Dissolved |
| Company Number | 02966518 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1994(29 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Raymond Upton |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1996(2 years, 2 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Car Sprayer |
| Correspondence Address | 32 Shirley Avenue Croydon CR0 8SG |
| Director Name | Michael Weston |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1996(2 years, 2 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | 148 Fir Tree Road Banstead Surrey SM7 1NH |
| Secretary Name | Avemont Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 August 1998(3 years, 11 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Correspondence Address | 18 Avenue Road Belmont Sutton Surrey SM2 6JD |
| Director Name | Michael Amos |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 18 Avenue Road Belmont Surrey SM2 6JD |
| Director Name | Sandra Upton |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1994(5 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 05 December 1996) |
| Role | Housewife |
| Correspondence Address | 32 Shirley Avenue Shirley Croydon Surrey CR0 8SG |
| Director Name | Ellen Margaret Mary Weston |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1994(5 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 05 December 1996) |
| Role | Housewife |
| Correspondence Address | 148 Fir Tree Road Banstead Surrey SM7 1NH |
| Secretary Name | Ellen Margaret Mary Weston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1994(5 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 28 August 1998) |
| Role | Housewife |
| Correspondence Address | 148 Fir Tree Road Banstead Surrey SM7 1NH |
| Secretary Name | The Audit Report Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1994(same day as company formation) |
| Correspondence Address | 18 Avenue Road Belmont Sutton Surrey SM2 6JD |
Location
| Registered Address | Gallagher & Co 69-85 Tabernacle Street London EC2A 4BD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £489,997 |
| Gross Profit | £246,389 |
| Net Worth | -£22,074 |
| Cash | £679 |
| Current Liabilities | £83,658 |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 1 November 2002 | Dissolved (1 page) |
|---|---|
| 1 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 24 July 2000 | Resolutions
|
| 24 July 2000 | Statement of affairs (6 pages) |
| 14 July 2000 | Registered office changed on 14/07/00 from: 18 avenue road sutton surrey SM2 6JD (1 page) |
| 23 February 2000 | Particulars of mortgage/charge (3 pages) |
| 22 February 2000 | Full accounts made up to 31 October 1998 (10 pages) |
| 8 September 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 14 September 1998 | Secretary resigned (1 page) |
| 14 September 1998 | Return made up to 09/09/98; no change of members (4 pages) |
| 14 September 1998 | New secretary appointed (2 pages) |
| 28 August 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 29 September 1997 | Return made up to 09/09/97; full list of members (6 pages) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 6 May 1997 | Director resigned (1 page) |
| 6 May 1997 | Director resigned (1 page) |
| 6 May 1997 | New director appointed (2 pages) |
| 6 May 1997 | New director appointed (2 pages) |
| 1 November 1996 | Return made up to 09/09/96; no change of members (6 pages) |
| 13 August 1996 | Full accounts made up to 31 October 1995 (10 pages) |