Company NameDerwent Coaches Limited
DirectorsAlwyn Fox and Ian Fox
Company StatusDissolved
Company Number03031276
CategoryPrivate Limited Company
Incorporation Date9 March 1995(25 years, 7 months ago)
Previous NameStraightmoon Limited

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameAlwyn Fox
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 1995(1 month, 2 weeks after company formation)
Appointment Duration25 years, 6 months
RoleHousewife
Correspondence AddressSchool House
Shibdon Bank
Blaydon
Newcastle Upon Tyne
Director NameIan Fox
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 1995(1 month, 2 weeks after company formation)
Appointment Duration25 years, 6 months
RoleTransport Manager
Correspondence AddressSchool House
Shibdon Bank
Blayton
Newcastle Upon Tyne
Secretary NameIan Fox
NationalityBritish
StatusCurrent
Appointed25 April 1995(1 month, 2 weeks after company formation)
Appointment Duration25 years, 6 months
RoleTransport Manager
Correspondence AddressSchool House
Shibdon Bank
Blayton
Newcastle Upon Tyne
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed09 March 1995(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed09 March 1995(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address19 Borough Road
Sunderland
Tyne & Wear
SR1 1LA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 July 1996 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

25 May 1999Dissolved (1 page)
25 February 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
25 February 1999Liquidators statement of receipts and payments (5 pages)
24 April 1998Appointment of a voluntary liquidator (1 page)
24 April 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 April 1998Statement of affairs (16 pages)
2 April 1997Return made up to 09/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 January 1997Accounts for a small company made up to 30 July 1996 (8 pages)
2 January 1997Accounting reference date extended from 30/07 to 31/07 (1 page)
26 November 1996Return made up to 09/03/96; full list of members (6 pages)
4 April 1996Particulars of mortgage/charge (3 pages)
30 November 1995Accounting reference date notified as 30/07 (1 page)
31 August 1995Registered office changed on 31/08/95 from: c/o hay and kilner 30 cloth market newcastle upon tyne NE1 1EE (1 page)
17 August 1995Company name changed straightmoon LIMITED\certificate issued on 18/08/95 (4 pages)