Laubeuf (UK) Ltd.

Company Name	Laubeuf (UK) Ltd.
Company Status	Dissolved
Company Number	03733188
Category	Private Limited Company
Incorporation Date	16 March 1999(25 years, 1 month ago)
Dissolution Date	26 October 2010 (13 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Secretary Name	Pierre Cararo
Nationality	French
Status	Closed
Appointed	01 July 2005(6 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 October 2010)
Role	Finance Manager
Correspondence Address	3 Rue Aristide Brtand Joinville -Le- Pont 94340 France

Director Name	Max Boula De Mareuil
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2010(11 years after company formation)
Appointment Duration	7 months (closed 26 October 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	48-50 Rue De Seine Colobers Cedex 92707 France

Director Name	Jacques Huillard
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2010(11 years after company formation)
Appointment Duration	7 months (closed 26 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48-50 Rue De Seine Colombers Cedex 92707 France

Director Name	Mr David Fenlon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Burnside Close Astley Tyldesley Manchester M29 7GN

Director Name	Ian Andrew Moore
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Laycock Lane Laycock Keighley West Yorkshire BD22 0PH

Secretary Name	Ian Andrew Moore
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Laycock Lane Laycock Keighley West Yorkshire BD22 0PH

Director Name	Gianfranco Ponte
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 September 2000(1 year, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 February 2005)
Role	Manager
Correspondence Address	3 Allee Des Tilleuls Belloy France F95270 Foreign

Director Name	Marc Prive
Date of Birth	June 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	22 September 2000(1 year, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 2008)
Role	Manager
Correspondence Address	8 Chaussee De La Muette Paris 75116 Foreign

Secretary Name	Johnny Van Derstraeten
Nationality	Belgian
Status	Resigned
Appointed	18 October 2001(2 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Wielewaalsnest 7 Steenokkerzeel B1820 Belgium

Director Name	Gerben Stilma
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 February 2005(5 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2008)
Role	CEO
Correspondence Address	Raadhuislaan 1a Pss 5341 Gl The Netherland

Director Name	Vladan Milovanovitch
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2008(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 2010)
Role	CEO
Correspondence Address	33 Rue Du Commandant Guildbaud Savigny Sun Orge 91600 France

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	St Pauls House Warwick Lane London EC4P 4BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Laubeuf (UK) Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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