Company NameD.S.M. Coaches Limited
Company StatusDissolved
Company Number00494734
CategoryPrivate Limited Company
Incorporation Date25 April 1951(69 years, 7 months ago)
Previous NameDerwent Coaches Limited

Business Activity

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

Directors

Director NameMr Michael Deane
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1991(39 years, 11 months after company formation)
Appointment Duration29 years, 8 months
RoleTransport
Correspondence Address17 West Park Gardens
Winlaton
Blaydon On Tyne
Tyne & Wear
NE21 5RE
Secretary NameFrances Paisley Deane
NationalityBritish
StatusCurrent
Appointed06 April 1991(39 years, 11 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Correspondence Address17 West Park Gardens
Winlaton
Blaydon On Tyne
Tyne & Wear
NE21 5RE
Director NameMr David McMaster
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1993(42 years, 7 months after company formation)
Appointment Duration27 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 California
Winlaton
Blaydon On Tyne
Tyne & Wear
NE21 6LY
Director NameStephen McMaster
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1993(42 years, 7 months after company formation)
Appointment Duration27 years
RoleSales Manager
Correspondence Address6 Summerhill
Blaydon
Tyne & Wear
NE21 4JS
Director NameMr David McMaster
Date of BirthFebruary 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1991(39 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 January 1994)
RoleTransport Manager
Correspondence Address12 Park Drive
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 4SP

Location

Registered Address4 Northumberland Place
North Shields
Tyne & Wear
NE30 1QP
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardRiverside
Built Up AreaTyneside

Accounts

Latest Accounts31 August 1995 (25 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

31 October 1998Dissolved (1 page)
31 July 1998Liquidators statement of receipts and payments (5 pages)
31 July 1998Return of final meeting in a members' voluntary winding up (4 pages)
14 October 1997Liquidators statement of receipts and payments (5 pages)
30 April 1997Liquidators statement of receipts and payments (5 pages)
4 July 1996Return made up to 06/04/96; no change of members (4 pages)
17 April 1996Registered office changed on 17/04/96 from: 26CALIFORNIA winlaton tyne and wear NE216LY (1 page)
16 April 1996Appointment of a voluntary liquidator (1 page)
16 April 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 April 1996Declaration of solvency (3 pages)
26 March 1996Accounts for a small company made up to 31 August 1995 (6 pages)
21 March 1996Registered office changed on 21/03/96 from: derwent garage swalwell newcastle upon tyne tyne and wear NE16 3AD (1 page)
23 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
23 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
23 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
17 August 1995Company name changed derwent coaches LIMITED\certificate issued on 18/08/95 (4 pages)
1 June 1995Return made up to 06/04/95; no change of members (4 pages)
20 March 1995Accounts for a small company made up to 31 May 1994 (7 pages)
10 March 1995Particulars of mortgage/charge (8 pages)