Company NameDurata EU Ltd
Company StatusDissolved
Company Number08594783
CategoryPrivate Limited Company
Incorporation Date2 July 2013(10 years, 10 months ago)
Dissolution Date6 December 2016 (7 years, 4 months ago)
Previous NameRPS Holdings (UK) Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John David McGee
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2013(same day as company formation)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence Address14 Woodchester Grove
Ingleby Barwick
Stockton-On-Tees
TS17 5LJ
Director NameMr Andrew Thomas Mullen
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2013(same day as company formation)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence Address9 Denholme Avenue
Stockton-On-Tees
TS18 3QE
Secretary NameMrs Alison McGee
StatusClosed
Appointed02 July 2013(same day as company formation)
RoleCompany Director
Correspondence Address14 Woodchester Grove
Ingleby Barwick
Stockton-On-Tees
TS17 5LJ

Contact

Telephone01642 564222
Telephone regionMiddlesbrough

Location

Registered AddressBeaumont House
74/76 Church Road
Stockton-On-Tees
TS18 1TW
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardStockton Town Centre
Built Up AreaTeesside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2015 (8 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

6 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2016First Gazette notice for compulsory strike-off (1 page)
20 September 2016First Gazette notice for compulsory strike-off (1 page)
30 December 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
30 December 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
5 August 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(5 pages)
5 August 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(5 pages)
5 August 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(5 pages)
20 June 2015Registered office address changed from Suite 17 Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees TS19 0GD to Beaumont House 74/76 Church Road Stockton-on-Tees TS18 1TW on 20 June 2015 (1 page)
20 June 2015Registered office address changed from Suite 17 Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees TS19 0GD to Beaumont House 74/76 Church Road Stockton-on-Tees TS18 1TW on 20 June 2015 (1 page)
10 January 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
10 January 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
21 August 2014Company name changed rps holdings (uk) LTD\certificate issued on 21/08/14
  • RES15 ‐ Change company name resolution on 2014-07-11
(3 pages)
21 August 2014Company name changed rps holdings (uk) LTD\certificate issued on 21/08/14 (3 pages)
30 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(5 pages)
30 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(5 pages)
30 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(5 pages)
23 July 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-11
(2 pages)
23 July 2014Change of name notice (2 pages)
23 July 2014Change of name notice (2 pages)
23 July 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-11
(2 pages)
2 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
2 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)