Company NameRUPA & Laufenberg Integrated Design (UK) Limited
Company StatusDissolved
Company Number03404926
CategoryPrivate Limited Company
Incorporation Date17 July 1997(23 years, 11 months ago)
Dissolution Date12 June 2001 (20 years ago)

Business Activity

Section CManufacturing
SIC 3410Manufacture of motor vehicles
SIC 29100Manufacture of motor vehicles

Directors

Director NameIntegrated Design Engineering Analysis Services Limited (Corporation)
StatusClosed
Appointed17 July 1997(same day as company formation)
Correspondence Address8 Ferrywaye Court
Ferry Road
Shoreham Bysea
West Sussex
BN43 5SE
Director NameRUPA & Laufenberg Gmbh (Corporation)
StatusClosed
Appointed17 July 1997(same day as company formation)
Correspondence AddressBrodhausen 1
Overath
Cologne
51789
Secretary NameIntegrated Design Engineering Analysis Services Limited (Corporation)
StatusClosed
Appointed17 July 1997(same day as company formation)
Correspondence Address8 Ferrywaye Court
Ferry Road
Shoreham Bysea
West Sussex
BN43 5SE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed17 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed17 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address18-21 Saffron Court
Southfields Business Par
Basildon
Essex
SS15 6SS
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardLaindon Park
Built Up AreaBasildon

Accounts

Latest Accounts30 June 2000 (20 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

12 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001First Gazette notice for voluntary strike-off (1 page)
5 January 2001Application for striking-off (1 page)
28 September 2000Accounts for a small company made up to 30 June 2000 (4 pages)
4 September 2000Return made up to 17/07/00; full list of members (6 pages)
9 November 1999Registered office changed on 09/11/99 from: alexander house christy court southfields basildon essex SS15 6TL (1 page)
8 November 1999Accounts for a small company made up to 30 June 1999 (5 pages)
21 October 1999Return made up to 17/07/99; full list of members (4 pages)
9 September 1998Accounts for a small company made up to 30 June 1998 (5 pages)
18 August 1998Return made up to 17/07/98; full list of members (6 pages)
28 February 1998Particulars of mortgage/charge (3 pages)
26 October 1997Registered office changed on 26/10/97 from: redlynch house 25 leamington road hockley essex SS5 5HH (1 page)
28 August 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 August 1997Ad 21/07/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
12 August 1997Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
22 July 1997New director appointed (2 pages)
22 July 1997New secretary appointed;new director appointed (2 pages)
22 July 1997Secretary resigned (1 page)
22 July 1997Director resigned (1 page)