Crystal Coaches Limited

Company Name	Crystal Coaches Limited
Director	Irene Hopkinson
Company Status	Dissolved
Company Number	00827785
Category	Private Limited Company
Incorporation Date	18 November 1964(59 years, 5 months ago)

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	Irene Hopkinson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 May 2000(35 years, 5 months after company formation)
Appointment Duration	23 years, 12 months
Role	Accounts/Admin
Correspondence Address	9 Highfield Way Holmewood Chesterfield Derbyshire S42 5UQ

Secretary Name	Mr Martyn Paul Brookes
Nationality	British
Status	Current
Appointed	05 May 2000(35 years, 5 months after company formation)
Appointment Duration	23 years, 12 months
Role	Company Director
Correspondence Address	80 Canberra Crescent Meir Park Stoke On Trent Staffordshire ST3 7RA

Director Name	David Stevenson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(27 years, 7 months after company formation)
Appointment Duration	2 years (resigned 20 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Northfields Somersal Herbert Ashbourne Derbyshire DE6 5PD

Director Name	Mr Julian Henry Peddle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(27 years, 7 months after company formation)
Appointment Duration	2 years (resigned 20 June 1994)
Role	Company Director
Correspondence Address	Orchard Cottage Stubwood Uttoxeter Staffordshire ST14 5HX

Secretary Name	David Stevenson
Nationality	British
Status	Resigned
Appointed	20 June 1992(27 years, 7 months after company formation)
Appointment Duration	2 years (resigned 20 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Northfields Somersal Herbert Ashbourne Derbyshire DE6 5PD

Director Name	Dawson Thomas Williams
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(29 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 July 1996)
Role	Company Director
Correspondence Address	Chately Wood House Rockford Ringwood Hampshire BH24 3LZ

Director Name	Mr Gordon George Watt
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(29 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Alderbury Holt Southampton Road,Clarendon Salisbury Wiltshire SP5 3DG

Director Name	Mr David Robert Martin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(29 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bondwood Barn Repton Shrubs Bretby Burton On Trent Staffordshire DE15 0RJ

Secretary Name	Michael Adrian Jones
Nationality	British
Status	Resigned
Appointed	20 June 1994(29 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 1994)
Role	Company Director
Correspondence Address	5 Sandycroft Warsash Southampton Hampshire SO31 9AA

Secretary Name	Mr Richard Anthony Bowler
Nationality	British
Status	Resigned
Appointed	01 September 1994(29 years, 9 months after company formation)
Appointment Duration	10 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Waterfield Road Cropston Leicester LE7 7HN

Director Name	Richard Charles Bowler
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(30 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 September 1995)
Role	Director/Executive Chairman
Correspondence Address	25 Rock Farm Lane Sandford On Thames Oxford OX4 4YL

Director Name	Barry James Baxter
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(30 years after company formation)
Appointment Duration	4 years, 9 months (resigned 19 August 1999)
Role	Engineering Director
Correspondence Address	5 Denver Fold Stafford Staffordshire ST17 9XE

Director Name	Mr Michael Adrian Jones
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(30 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 December 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Old Shaftesbury Drive Old Blandford Road Harnham Salisbury Wiltshire SP2 8QH

Director Name	Trevor Petty
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(30 years, 5 months after company formation)
Appointment Duration	4 years (resigned 04 May 1999)
Role	Managing Director
Correspondence Address	Tudor House Bradgate Hill Groby Leicester Leicestershire LE6 0FA

Director Name	Mr David Robert Martin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(30 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bondwood Barn Repton Shrubs Bretby Burton On Trent Staffordshire DE15 0RJ

Director Name	Richard Charles Bowler
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(30 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 11 September 1995)
Role	Company Director
Correspondence Address	203 Bracenose Driftway Cowley Oxford Oxfordshire OX4 4LY

Director Name	Mr Peter Harvey
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(30 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel End 36 Main Street Swithland Loughborough Leicestershire LE12 8TH

Director Name	Stephen Bayfield
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(31 years, 7 months after company formation)
Appointment Duration	8 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Windy Ridge Riverside Close Stoford Salisbury Wiltshire SP2 0PX

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(31 years, 8 months after company formation)
Appointment Duration	3 years (resigned 19 August 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	01 August 1996(31 years, 8 months after company formation)
Appointment Duration	3 years (resigned 19 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(33 years, 10 months after company formation)
Appointment Duration	11 months (resigned 19 August 1999)
Role	Company Director
Correspondence Address	50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU

Secretary Name	British Bus (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	30 June 1995(30 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1996)
Correspondence Address	54 Endless Street Salisbury Wiltshire SP1 3UH

Location

Registered Address	12-14 Macon Court Crewe Cheshire CW1 6EA
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Financials

Year	2014
Net Worth	£3,478

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

21 May 2003	Dissolved (1 page)
21 February 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 February 2003	Liquidators statement of receipts and payments (5 pages)
17 September 2002	Liquidators statement of receipts and payments (5 pages)
7 May 2002	Liquidators statement of receipts and payments (5 pages)
13 March 2001	Registered office changed on 13/03/01 from: sunny dale leycett lane, leycett newcastle staffordshire ST5 6AD (1 page)
12 March 2001	Appointment of a voluntary liquidator (2 pages)
12 March 2001	Statement of affairs (15 pages)
12 March 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
25 July 2000	Return made up to 20/06/00; full list of members (8 pages)
22 June 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Secretary resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Registered office changed on 16/05/00 from: admiral way doxford int business park sunderland tyne and wear SR3 3XP (1 page)
16 May 2000	New director appointed (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
6 July 1999	Return made up to 20/06/99; full list of members (7 pages)
12 May 1999	Director resigned (1 page)
24 December 1998	Auditor's resignation (4 pages)
11 November 1998	Auditor's resignation (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (9 pages)
21 October 1998	Memorandum and Articles of Association (6 pages)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
30 September 1998	New director appointed (2 pages)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
21 June 1998	Return made up to 20/06/98; no change of members (6 pages)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (9 pages)
9 July 1997	Return made up to 20/06/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 March 1997	Director resigned (1 page)
26 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1996	New director appointed (2 pages)
23 August 1996	Registered office changed on 23/08/96 from: 54 endless street salisbury wiltshire SP1 3UH (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Secretary resigned (1 page)
23 August 1996	Director resigned (1 page)
12 August 1996	New director appointed (3 pages)
12 August 1996	New director appointed (3 pages)
8 August 1996	New secretary appointed (2 pages)
23 July 1996	Secretary resigned (1 page)
23 July 1996	Return made up to 20/06/96; full list of members (24 pages)
9 July 1996	Location of register of members (1 page)
9 July 1996	Full accounts made up to 30 December 1995 (14 pages)
12 December 1995	Director resigned (2 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
17 August 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director's particulars changed (40 pages)
8 August 1995	Full accounts made up to 31 December 1994 (15 pages)
31 July 1995	Accounting reference date shortened from 18/06 to 31/12 (1 page)
14 July 1995	New director appointed (4 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (8 pages)
19 April 1995	Full accounts made up to 18 June 1994 (16 pages)

Crystal Coaches Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire