Company NameLaubeuf (UK) Ltd.
Company StatusDissolved
Company Number03733188
CategoryPrivate Limited Company
Incorporation Date16 March 1999(22 years, 3 months ago)
Dissolution Date26 October 2010 (10 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Secretary NamePierre Cararo
NationalityFrench
StatusClosed
Appointed01 July 2005(6 years, 3 months after company formation)
Appointment Duration5 years, 3 months (closed 26 October 2010)
RoleFinance Manager
Correspondence Address3 Rue Aristide Brtand
Joinville -Le- Pont
94340
France
Director NameMax Boula De Mareuil
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2010(11 years after company formation)
Appointment Duration7 months (closed 26 October 2010)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address48-50
Rue De Seine
Colobers
Cedex 92707
France
Director NameJacques Huillard
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2010(11 years after company formation)
Appointment Duration7 months (closed 26 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48-50
Rue De Seine
Colombers
Cedex 92707
France
Director NameMr David Fenlon
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Burnside Close
Astley Tyldesley
Manchester
M29 7GN
Director NameIan Andrew Moore
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Hall
Laycock Lane Laycock
Keighley
West Yorkshire
BD22 0PH
Secretary NameIan Andrew Moore
NationalityBritish
StatusResigned
Appointed16 March 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Hall
Laycock Lane Laycock
Keighley
West Yorkshire
BD22 0PH
Director NameGianfranco Ponte
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityItalian
StatusResigned
Appointed22 September 2000(1 year, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 03 February 2005)
RoleManager
Correspondence Address3 Allee Des Tilleuls
Belloy
France F95270
Foreign
Director NameMarc Prive
Date of BirthJune 1954 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed22 September 2000(1 year, 6 months after company formation)
Appointment Duration7 years, 7 months (resigned 30 April 2008)
RoleManager
Correspondence Address8 Chaussee De La Muette
Paris
75116
Foreign
Secretary NameJohnny Van Derstraeten
NationalityBelgian
StatusResigned
Appointed18 October 2001(2 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 July 2005)
RoleCompany Director
Correspondence AddressWielewaalsnest 7
Steenokkerzeel
B1820
Belgium
Director NameGerben Stilma
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed03 February 2005(5 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 April 2008)
RoleCEO
Correspondence AddressRaadhuislaan 1a
Pss
5341 Gl
The Netherland
Director NameVladan Milovanovitch
Date of BirthMay 1958 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed01 May 2008(9 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 23 March 2010)
RoleCEO
Correspondence Address33 Rue Du Commandant Guildbaud
Savigny Sun Orge
91600
France
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed16 March 1999(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressSt Pauls House
Warwick Lane
London
EC4P 4BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (11 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010First Gazette notice for compulsory strike-off (1 page)
13 July 2010First Gazette notice for compulsory strike-off (1 page)
5 May 2010Termination of appointment of Vladan Milovanovitch as a director (2 pages)
5 May 2010Termination of appointment of Vladan Milovanovitch as a director (2 pages)
28 April 2010Appointment of Jacques Huillard as a director (3 pages)
28 April 2010Appointment of Max Boula De Mareuil as a director (3 pages)
28 April 2010Appointment of Jacques Huillard as a director (3 pages)
28 April 2010Appointment of Max Boula De Mareuil as a director (3 pages)
7 April 2010Full accounts made up to 31 December 2009 (10 pages)
7 April 2010Full accounts made up to 31 December 2009 (10 pages)
12 August 2009Full accounts made up to 31 December 2008 (10 pages)
12 August 2009Full accounts made up to 31 December 2008 (10 pages)
9 May 2009Director's change of particulars / vladan milovanovitch / 01/05/2008 (1 page)
9 May 2009Return made up to 16/03/09; no change of members (4 pages)
9 May 2009Director's Change of Particulars / vladan milovanovitch / 01/05/2008 / HouseName/Number was: , now: 33 rue du commandant; Street was: 5,avenue du general de gaulle, now: guildbaud; Post Town was: saint mande, now: savigny sun orge; Region was: 94160, now: 91600 (1 page)
9 May 2009Return made up to 16/03/09; no change of members (4 pages)
9 April 2009Full accounts made up to 31 December 2007 (10 pages)
9 April 2009Full accounts made up to 31 December 2007 (10 pages)
6 February 2009Full accounts made up to 31 December 2006 (10 pages)
6 February 2009Appointment terminated director marc prive (1 page)
6 February 2009Appointment terminated director gerben stilma (1 page)
6 February 2009Full accounts made up to 31 December 2006 (10 pages)
6 February 2009Appointment Terminated Director marc prive (1 page)
6 February 2009Appointment Terminated Director gerben stilma (1 page)
9 October 2008Return made up to 16/03/08; no change of members (7 pages)
9 October 2008Return made up to 16/03/08; no change of members (7 pages)
13 August 2008Director appointed vladan milovanovitch (2 pages)
13 August 2008Director appointed vladan milovanovitch (2 pages)
15 October 2007Full accounts made up to 31 December 2005 (10 pages)
15 October 2007Full accounts made up to 31 December 2005 (10 pages)
3 May 2007Return made up to 16/03/07; full list of members (7 pages)
3 May 2007Return made up to 16/03/07; full list of members (7 pages)
19 July 2006Full accounts made up to 31 December 2004 (10 pages)
19 July 2006Full accounts made up to 31 December 2004 (10 pages)
25 April 2006Return made up to 16/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 April 2006Return made up to 16/03/06; full list of members (7 pages)
13 October 2005Secretary resigned (1 page)
13 October 2005Secretary resigned (1 page)
23 September 2005New secretary appointed (1 page)
23 September 2005New secretary appointed (1 page)
23 September 2005New secretary appointed (1 page)
23 September 2005New secretary appointed (1 page)
11 July 2005Director resigned (1 page)
11 July 2005Director resigned (1 page)
9 May 2005Return made up to 16/03/05; full list of members (7 pages)
9 May 2005Return made up to 16/03/05; full list of members (7 pages)
14 March 2005Director resigned (1 page)
14 March 2005New director appointed (2 pages)
14 March 2005Director resigned (1 page)
14 March 2005New director appointed (2 pages)
20 August 2004Full accounts made up to 31 December 2003 (10 pages)
20 August 2004Full accounts made up to 31 December 2003 (10 pages)
3 August 2004Return made up to 16/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 August 2004Return made up to 16/03/04; full list of members (7 pages)
7 December 2003Full accounts made up to 31 December 2002 (9 pages)
7 December 2003Full accounts made up to 31 December 2002 (9 pages)
16 July 2003Return made up to 16/03/03; full list of members (5 pages)
16 July 2003Return made up to 16/03/03; full list of members (5 pages)
16 August 2002Full accounts made up to 31 December 2001 (9 pages)
16 August 2002Full accounts made up to 31 December 2001 (9 pages)
17 June 2002Return made up to 16/03/02; full list of members (5 pages)
17 June 2002New secretary appointed (2 pages)
17 June 2002Return made up to 16/03/02; full list of members (5 pages)
17 June 2002New secretary appointed (2 pages)
22 February 2002Registered office changed on 22/02/02 from: exchange buildings 24 st petersgate, stockport cheshire SK1 1HD (1 page)
22 February 2002Registered office changed on 22/02/02 from: exchange buildings 24 st petersgate, stockport cheshire SK1 1HD (1 page)
26 November 2001Director resigned (1 page)
26 November 2001Secretary resigned;director resigned (1 page)
26 November 2001Director resigned (1 page)
26 November 2001Secretary resigned;director resigned (1 page)
26 October 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
26 October 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
2 April 2001Return made up to 16/03/01; full list of members (7 pages)
2 April 2001Return made up to 16/03/01; full list of members (7 pages)
18 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
18 January 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
18 January 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 October 2000Ad 01/10/00--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
23 October 2000Ad 01/10/00--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
17 October 2000New director appointed (2 pages)
17 October 2000New director appointed (2 pages)
17 October 2000New director appointed (2 pages)
17 October 2000New director appointed (2 pages)
26 April 2000Return made up to 16/03/00; full list of members (6 pages)
26 April 2000Return made up to 16/03/00; full list of members (6 pages)
19 March 1999Secretary resigned (1 page)
19 March 1999Secretary resigned (1 page)
16 March 1999Incorporation (20 pages)