Company NameJ.Russell(Coachworks)Limited
Company StatusDissolved
Company Number00709550
CategoryPrivate Limited Company
Incorporation Date1 December 1961(62 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameElaine Hall
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1992(30 years, 4 months after company formation)
Appointment Duration32 years
RoleSecretary
Correspondence Address13 Calder Walk
Sunniside
Newcastle Upon Tyne
Tyne & Wear
NE16 5XS
Director NameStanley Roland Hall
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1992(30 years, 4 months after company formation)
Appointment Duration32 years
RoleCompany Director
Correspondence Address13 Calder Walk
Sunniside
Newcastle Upon Tyne
NE16 5XS
Director NameNoel John Russell
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1992(30 years, 4 months after company formation)
Appointment Duration32 years
RoleCompany Director
Correspondence Address46 Broadpool Green
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 4RJ
Director NameRose Beatrice Russell
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1992(30 years, 4 months after company formation)
Appointment Duration32 years
RoleSecretary
Correspondence Address29 Broadpool Green
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 4RH
Secretary NameRose Beatrice Russell
NationalityBritish
StatusCurrent
Appointed24 March 1992(30 years, 4 months after company formation)
Appointment Duration32 years
RoleCompany Director
Correspondence Address29 Broadpool Green
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 4RH

Location

Registered AddressPearl Assurance House
7 New Bridge Street
Newcastle Upon Tyne
NE1 8BQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts30 November 1993 (30 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

24 April 1997Dissolved (1 page)
24 January 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
20 September 1996Liquidators statement of receipts and payments (5 pages)
28 June 1996Order court removal of liq (9 pages)
28 June 1996Appointment of a voluntary liquidator (1 page)
18 March 1996Liquidators statement of receipts and payments (6 pages)
6 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
28 March 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
27 March 1995Appointment of a voluntary liquidator (2 pages)
15 March 1995Registered office changed on 15/03/95 from: 6 kyle road gateshead tyne & wear NE8 2YE (1 page)