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CRYSTAL COACHES LIMITED

Learn more about CRYSTAL COACHES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12-14 MACON COURT, CREWE, CHESHIRE, CW1 6EA

CRYSTAL COACHES LIMITED on the map

Company type: Private Limited Company
Company number: 00827785
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.18
last member list: 2000.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6021 - Other sched passenger land transport

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.20
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
FIXED CHARGE AND FLOATING CHARGE - Outstanding on 2000.06.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.05.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.21
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.02.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.07
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REGISTERED OFFICE CHANGED ON 13/03/01 FROM:, SUNNY DALE, LEYCETT LANE, LEYCETT, NEWCASTLE, STAFFORDSHIRE ST5 6AD
Form type: 287
Date: 2001.03.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.03.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.03.12
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
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REGISTERED OFFICE CHANGED ON 16/05/00 FROM:, ADMIRAL WAY, DOXFORD INT BUSINESS PARK, SUNDERLAND, TYNE AND WEAR SR3 3XP
Form type: 287
Date: 2000.05.16
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.10.21
£2.95
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ADOPT MEM AND ARTS 01/10/98
Form type: WRES01
Date: 1998.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.30
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REGISTERED OFFICE CHANGED ON 28/08/98 FROM:, MILLFIELD HOUSE, HYLTON ROAD, SUNDERLAND, SR4 7BA
Form type: 287
Date: 1998.08.28
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.01
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
Child documents:
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.18
£2.95
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S366A DISP HOLDING AGM 19/09/96
Form type: ELRES
Date: 1996.09.26
£2.95
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S386 DISP APP AUDS 19/09/96
Form type: ELRES
Date: 1996.09.26
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S252 DISP LAYING ACC 19/09/96
Form type: ELRES
Date: 1996.09.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/96 FROM:, 54 ENDLESS STREET, SALISBURY, WILTSHIRE, SP1 3UH
Form type: 287
Date: 1996.08.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.08
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.07.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.12
£2.95
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ADOPT MEM AND ARTS 11/08/95
Form type: SRES01
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.17
Child documents:
Document type: ANNOTATION
Date: 1995.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.04
£2.95
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ACCOUNTING REF. DATE SHORT FROM 18/06 TO 31/12
Form type: 225(2)
Date: 1995.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.14

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Company directors and board members:

MARTYN PAUL BROOKES (dissolve)
Secretary, 2000.05.05
80 CANBERRA CRESCENT MEIR PARK , STOKE ON TRENT
ST3 7RA, STAFFORDSHIRE
IRENE HOPKINSON (dissolve)
Director, ACCOUNTS/ADMIN, 2000.05.05
9 HIGHFIELD WAY HOLMEWOOD , CHESTERFIELD
S42 5UQ, DERBYSHIRE
RICHARD ANTHONY BOWLER (dissolve)
Secretary, 1994.09.01 - 1995.06.30
4 WATERFIELD ROAD CROPSTON , LEICESTER
LE7 7HN
BRITISH BUS (COMPANY SECRETARIES) LIMITED (dissolve)
Secretary, 1995.06.30 - 1996.08.01
54 ENDLESS STREET , SALISBURY
SP1 3UH, WILTSHIRE
MICHAEL ADRIAN JONES (dissolve)
Secretary, 1994.06.20 - 1994.09.01
5 SANDYCROFT WARSASH , SOUTHAMPTON
SO31 9AA, HAMPSHIRE
DAVID STEVENSON (dissolve)
Secretary, 1992.06.20 - 1994.06.20
NORTHFIELDS SOMERSAL HERBERT , ASHBOURNE
DE6 5PD, DERBYSHIRE
DAVID PAUL TURNER (dissolve)
Secretary, 1996.08.01 - 1999.08.19
139 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH
BARRY JAMES BAXTER (dissolve)
Director, ENGINEERING DIRECTOR, 1994.11.22 - 1999.08.19
5 DENVER FOLD , STAFFORD
ST17 9XE, STAFFORDSHIRE
STEPHEN BAYFIELD (dissolve)
Director, COMPANY DIRECTOR, 1996.06.27 - 1997.02.28
WINDY RIDGE RIVERSIDE CLOSE STOFORD , SALISBURY
SP2 0PX, WILTSHIRE
RICHARD CHARLES BOWLER (dissolve)
Director, COMPANY DIRECTOR, 1995.06.15 - 1995.09.11
203 BRACENOSE DRIFTWAY COWLEY , OXFORD
OX4 4LY, OXFORDSHIRE
RICHARD CHARLES BOWLER (dissolve)
Director, DIRECTOR/EXECUTIVE CHAIRMAN, 1994.11.22 - 1995.09.11
25 ROCK FARM LANE SANDFORD ON THAMES , OXFORD
OX4 4YL
PETER HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1995.11.09 - 1999.08.19
CHAPEL END 36 MAIN STREET SWITHLAND , LOUGHBOROUGH
LE12 8TH, LEICESTERSHIRE
MICHAEL ADRIAN JONES (dissolve)
Director, FINANCE DIRECTOR, 1995.04.27 - 1995.12.05
3 OLD SHAFTESBURY DRIVE OLD BLANDFORD ROAD HARNHAM , SALISBURY
SP2 8QH, WILTSHIRE
STEPHEN PHILIP LONSDALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.08.01 - 1999.08.19
5 LINTFORT PICKTREE FARM PICKTREE , CHESTER LE STREET
NE38 9HX, COUNTY DURHAM
DAVID ROBERT MARTIN (dissolve)
Director, 1994.06.20 - 1994.08.10
BONDWOOD BARN REPTON SHRUBS BRETBY , BURTON ON TRENT
DE15 0RJ, STAFFORDSHIRE
DAVID ROBERT MARTIN (dissolve)
Director, 1995.06.12 - 1999.08.19
BONDWOOD BARN REPTON SHRUBS BRETBY , BURTON ON TRENT
DE15 0RJ, STAFFORDSHIRE
JULIAN HENRY PEDDLE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.20 - 1994.06.20
ORCHARD COTTAGE STUBWOOD , UTTOXETER
ST14 5HX, STAFFORDSHIRE
TREVOR PETTY (dissolve)
Director, MANAGING DIRECTOR, 1995.04.27 - 1999.05.04
TUDOR HOUSE BRADGATE HILL GROBY , LEICESTER
LE6 0FA, LEICESTERSHIRE
JOHN ALFRED RAY (dissolve)
Director, COMPANY DIRECTOR, 1998.09.22 - 1999.08.19
50 THE GABLES SEDGEFIELD , STOCKTON ON TEES
TS21 3EU, CLEVELAND
DAVID STEVENSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.20 - 1994.06.20
NORTHFIELDS SOMERSAL HERBERT , ASHBOURNE
DE6 5PD, DERBYSHIRE
GORDON GEORGE WATT (dissolve)
Director, 1994.06.20 - 1996.08.01
ALDERBURY HOLT SOUTHAMPTON ROAD,CLARENDON , SALISBURY
SP5 3DG, WILTSHIRE
DAWSON THOMAS WILLIAMS (dissolve)
Director, 1994.06.20 - 1996.07.19
CHATELY WOOD HOUSE ROCKFORD , RINGWOOD
BH24 3LZ, HAMPSHIRE

Companies near to CRYSTAL COACHES ltd.

Information about the Private Limited Company CRYSTAL COACHES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data