| Company Name | Rebaura Design Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02399940 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1989(34 years, 10 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mrs Karen Lesley Dunford |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(2 years, 3 months after company formation) |
| Appointment Duration | 29 years, 5 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hilltop Farm 69 Overthorpe Road Thornhill Dewsbury West Yorkshire WF12 0RE |
| Director Name | Mr Shaun Dunford |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(2 years, 3 months after company formation) |
| Appointment Duration | 29 years, 5 months (closed 16 March 2021) |
| Role | Instrument And Electrical Engi |
| Country of Residence | England |
| Correspondence Address | Hilltop Farm 69 Overthorpe Road Thornhill Dewsbury West Yorkshire WF12 0RE |
| Secretary Name | Mrs Karen Lesley Dunford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(2 years, 3 months after company formation) |
| Appointment Duration | 29 years, 5 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hilltop Farm 69 Overthorpe Road Thornhill Dewsbury West Yorkshire WF12 0RE |
Contact
| Telephone | 01924 488305 |
|---|---|
| Telephone region | Wakefield |
Location
| Registered Address | 67 Overthorpe Road Dewsbury WF12 0RE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Ward | Dewsbury South |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £8,302 |
| Cash | £14,006 |
| Current Liabilities | £37,507 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 22 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 December 2020 | Application to strike the company off the register (1 page) |
| 16 November 2020 | Confirmation statement made on 12 October 2020 with updates (4 pages) |
| 19 October 2020 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 13 October 2020 | Previous accounting period extended from 31 July 2020 to 30 September 2020 (1 page) |
| 17 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 7 October 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 13 November 2018 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 15 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 25 January 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 13 October 2017 | Change of details for Mr Shaun Dunford as a person with significant control on 12 October 2017 (2 pages) |
| 13 October 2017 | Director's details changed for Mr Shaun Dunford on 12 October 2017 (2 pages) |
| 13 October 2017 | Director's details changed for Mrs Karen Lesley Dunford on 12 October 2017 (2 pages) |
| 13 October 2017 | Director's details changed for Mrs Karen Lesley Dunford on 12 October 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 13 October 2017 | Director's details changed for Mr Shaun Dunford on 12 October 2017 (2 pages) |
| 13 October 2017 | Change of details for Mr Shaun Dunford as a person with significant control on 12 October 2017 (2 pages) |
| 22 March 2017 | Director's details changed for Mr Shaun Dunford on 22 March 2017 (2 pages) |
| 22 March 2017 | Secretary's details changed for Mrs Karen Lesley Dunford on 22 March 2017 (1 page) |
| 22 March 2017 | Director's details changed for Mrs Karen Lesley Dunford on 22 March 2017 (2 pages) |
| 22 March 2017 | Director's details changed for Mrs Karen Lesley Dunford on 22 March 2017 (2 pages) |
| 22 March 2017 | Director's details changed for Mr Shaun Dunford on 22 March 2017 (2 pages) |
| 22 March 2017 | Secretary's details changed for Mrs Karen Lesley Dunford on 22 March 2017 (1 page) |
| 22 March 2017 | Director's details changed for Mr Shaun Dunford on 22 March 2017 (2 pages) |
| 22 March 2017 | Director's details changed for Mr Shaun Dunford on 22 March 2017 (2 pages) |
| 22 March 2017 | Director's details changed for Mrs Karen Lesley Dunford on 22 March 2017 (2 pages) |
| 22 March 2017 | Director's details changed for Mrs Karen Lesley Dunford on 22 March 2017 (2 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 25 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 13 October 2016 | Registered office address changed from Hill Top Farm 69 Overthorpe Road Thornhill Dewsbury. WF12 0RE to 67 Overthorpe Road Dewsbury WF12 0RE on 13 October 2016 (1 page) |
| 13 October 2016 | Registered office address changed from Hill Top Farm 69 Overthorpe Road Thornhill Dewsbury. WF12 0RE to 67 Overthorpe Road Dewsbury WF12 0RE on 13 October 2016 (1 page) |
| 15 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 12 October 2015 | Director's details changed for Mrs Karen Lesley Dunford on 14 November 2014 (2 pages) |
| 12 October 2015 | Director's details changed for Mrs Karen Lesley Dunford on 14 November 2014 (2 pages) |
| 12 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 16 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 21 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 11 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 15 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 14 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 23 October 2010 | Director's details changed for Mrs Karen Lesley Dunford on 4 September 2010 (2 pages) |
| 23 October 2010 | Director's details changed for Mrs Karen Lesley Dunford on 4 September 2010 (2 pages) |
| 23 October 2010 | Director's details changed for Mrs Karen Lesley Dunford on 4 September 2010 (2 pages) |
| 23 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 23 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 16 October 2009 | Director's details changed for Mr Shaun Dunford on 16 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Director's details changed for Mrs Karen Lesley Dunford on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mr Shaun Dunford on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mrs Karen Lesley Dunford on 16 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 15 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 15 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 31 October 2007 | Return made up to 12/10/07; full list of members (3 pages) |
| 31 October 2007 | Return made up to 12/10/07; full list of members (3 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 18 October 2006 | Return made up to 12/10/06; full list of members (3 pages) |
| 18 October 2006 | Return made up to 12/10/06; full list of members (3 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 1 November 2005 | Return made up to 12/10/05; full list of members (3 pages) |
| 1 November 2005 | Return made up to 12/10/05; full list of members (3 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 19 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 19 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 27 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 13 February 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 13 February 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 21 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 17 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 16 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 26 April 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 26 April 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 15 October 1999 | Return made up to 12/10/99; full list of members
|
| 15 October 1999 | Return made up to 12/10/99; full list of members
|
| 11 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 11 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 23 October 1998 | Return made up to 12/10/98; full list of members (6 pages) |
| 23 October 1998 | Return made up to 12/10/98; full list of members (6 pages) |
| 20 March 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 20 March 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 31 October 1997 | Return made up to 12/10/97; no change of members (4 pages) |
| 31 October 1997 | Return made up to 12/10/97; no change of members (4 pages) |
| 9 January 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 9 January 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 21 November 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 21 November 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 27 November 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 27 November 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 29 September 1995 | Return made up to 12/10/95; full list of members (6 pages) |
| 29 September 1995 | Return made up to 12/10/95; full list of members (6 pages) |