| Company Name | RUPA & Laufenberg Integrated Design (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03404926 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1997(26 years, 9 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3410 | Manufacture of motor vehicles |
| SIC 29100 | Manufacture of motor vehicles |
Directors
| Director Name | Integrated Design Engineering Analysis Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 8 Ferrywaye Court Ferry Road Shoreham Bysea West Sussex BN43 5SE |
| Director Name | RUPA & Laufenberg Gmbh (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | Brodhausen 1 Overath Cologne 51789 |
| Secretary Name | Integrated Design Engineering Analysis Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 8 Ferrywaye Court Ferry Road Shoreham Bysea West Sussex BN43 5SE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 18-21 Saffron Court Southfields Business Par Basildon Essex SS15 6SS |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Laindon Park |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2001 | Application for striking-off (1 page) |
| 28 September 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 4 September 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 9 November 1999 | Registered office changed on 09/11/99 from: alexander house christy court southfields basildon essex SS15 6TL (1 page) |
| 8 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 21 October 1999 | Return made up to 17/07/99; full list of members (4 pages) |
| 9 September 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 18 August 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 28 February 1998 | Particulars of mortgage/charge (3 pages) |
| 26 October 1997 | Registered office changed on 26/10/97 from: redlynch house 25 leamington road hockley essex SS5 5HH (1 page) |
| 28 August 1997 | Resolutions
|
| 12 August 1997 | Ad 21/07/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 August 1997 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |
| 22 July 1997 | New director appointed (2 pages) |
| 22 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 July 1997 | Director resigned (1 page) |
| 22 July 1997 | Secretary resigned (1 page) |