| Company Name | Road & Bridge Technology (UK) Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07362669 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2010(13 years, 8 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 1 month ago) |
| Previous Name | Europe Road & Bridge Laboratory Co. Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Weiping He |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | Kinnair & Company Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
| Director Name | Ms Mai Lai Chun Mak |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinnair & Company Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
| Director Name | Mr Barry Charles Warmisham |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Kinnair & Company Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 28 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 13 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 28 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 10 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 4 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 11 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 27 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 11 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 5 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 8 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 28 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 28 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 26 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 19 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 4 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 15 October 2010 | Appointment of Mr Weiping He as a director (2 pages) |
| 15 October 2010 | Termination of appointment of Mai Mak as a director (1 page) |
| 15 October 2010 | Termination of appointment of Mai Mak as a director (1 page) |
| 15 October 2010 | Appointment of Mr Weiping He as a director (2 pages) |
| 16 September 2010 | Change of name notice (2 pages) |
| 16 September 2010 | Company name changed europe road & bridge laboratory co. LIMITED\certificate issued on 16/09/10
|
| 16 September 2010 | Change of name notice (2 pages) |
| 16 September 2010 | Company name changed europe road & bridge laboratory co. LIMITED\certificate issued on 16/09/10
|
| 9 September 2010 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 9 September 2010 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 9 September 2010 | Appointment of Mai Lai Chun Mak as a director (3 pages) |
| 9 September 2010 | Appointment of Mai Lai Chun Mak as a director (3 pages) |
| 1 September 2010 | Incorporation (27 pages) |
| 1 September 2010 | Incorporation (27 pages) |