| Company Name | Laclede International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04438766 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2002(21 years, 12 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 9 months ago) |
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 | Michael Alan Pellico |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 May 2002(same day as company formation) |
| Role | Director Of Overseas Companies |
| Country of Residence | United States |
| Correspondence Address | 314 Palisades Avenue Santa Monica, 90402 California Usa United States |
| Director Name | Stephen Pellico |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 October 2008(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 06 August 2013) |
| Role | Graphic Designer |
| Country of Residence | United States |
| Correspondence Address | 603 Ocean Ave.3w Santa Monica 90402 California United States |
| Director Name | Robert Ralph Pietersen |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Role | Director Of Overseas Companies |
| Correspondence Address | 20 Young Street Paddington, Sydney Australia 2021 Australia |
| Secretary Name | Robert Ralph Pietersen |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Young Street Paddington, Sydney Australia 2021 Australia |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2009(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 24 November 2011) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Highlands |
| Built Up Area | Greater London |
Shareholders
| 148 at £1 | Laclede Inc 74.00% Ordinary A |
|---|---|
| 50 at £1 | Laclede Inc 25.00% Ordinary B |
| 2 at £1 | Michael Alan Pellico 1.00% Ordinary A |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2013 | Application to strike the company off the register (3 pages) |
| 9 April 2013 | Application to strike the company off the register (3 pages) |
| 18 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (3 pages) |
| 18 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (3 pages) |
| 10 August 2012 | Director's details changed for Stephen Pellico on 15 May 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 15 May 2012 with a full list of shareholders Statement of capital on 2012-08-10
|
| 10 August 2012 | Director's details changed for Stephen Pellico on 15 May 2012 (2 pages) |
| 10 August 2012 | Director's details changed for Michael Alan Pellico on 15 May 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 15 May 2012 with a full list of shareholders Statement of capital on 2012-08-10
|
| 10 August 2012 | Director's details changed for Michael Alan Pellico on 15 May 2012 (2 pages) |
| 1 February 2012 | Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS on 1 February 2012 (1 page) |
| 1 February 2012 | Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS on 1 February 2012 (1 page) |
| 1 February 2012 | Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS on 1 February 2012 (1 page) |
| 4 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 4 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 November 2011 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 24 November 2011 (1 page) |
| 24 November 2011 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 16 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (6 pages) |
| 16 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (6 pages) |
| 22 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 22 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 12 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Accounts for a small company made up to 31 December 2008 (9 pages) |
| 5 November 2009 | Accounts for a small company made up to 31 December 2008 (9 pages) |
| 30 October 2009 | Registered office address changed from Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB on 30 October 2009 (2 pages) |
| 30 October 2009 | Registered office address changed from Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB on 30 October 2009 (2 pages) |
| 23 October 2009 | Appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
| 23 October 2009 | Appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
| 16 July 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 16 July 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 12 June 2009 | Appointment terminated director and secretary robert pietersen (1 page) |
| 12 June 2009 | Appointment Terminated Director and Secretary robert pietersen (1 page) |
| 25 February 2009 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 25 February 2009 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 5 December 2008 | Registered office changed on 05/12/2008 from oliver house 23 windmill hill enfield middlesex EN2 7AB (1 page) |
| 5 December 2008 | Registered office changed on 05/12/2008 from oliver house 23 windmill hill enfield middlesex EN2 7AB (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 2 cecil court london road enfield middlesex EN2 6DG (2 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 2 cecil court london road enfield middlesex EN2 6DG (2 pages) |
| 22 October 2008 | Director appointed stephen pellico (2 pages) |
| 22 October 2008 | Director appointed stephen pellico (2 pages) |
| 14 October 2008 | Resolutions
|
| 14 October 2008 | Resolutions
|
| 17 June 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 30 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 30 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 11 June 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 11 June 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 13 June 2006 | Return made up to 15/05/06; full list of members (3 pages) |
| 13 June 2006 | Return made up to 15/05/06; full list of members (3 pages) |
| 8 November 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 8 November 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 15 October 2005 | Particulars of mortgage/charge (9 pages) |
| 15 October 2005 | Particulars of mortgage/charge (9 pages) |
| 30 June 2005 | Return made up to 15/05/05; full list of members (3 pages) |
| 30 June 2005 | Return made up to 15/05/05; full list of members (3 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 22 June 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 22 June 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 8 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 8 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 23 April 2004 | Ad 20/11/03--------- £ si 100@1=100 £ ic 100/200 (4 pages) |
| 23 April 2004 | Resolutions
|
| 23 April 2004 | Resolutions
|
| 23 April 2004 | Ad 20/11/03--------- £ si 100@1=100 £ ic 100/200 (4 pages) |
| 9 January 2004 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 9 January 2004 | Registered office changed on 09/01/04 from: 9-10 titmore court, titmore green, little wymondley hitchin hertfordshire SG4 7XJ (1 page) |
| 9 January 2004 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 9 January 2004 | Registered office changed on 09/01/04 from: 9-10 titmore court, titmore green, little wymondley hitchin hertfordshire SG4 7XJ (1 page) |
| 5 September 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 5 September 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 19 February 2003 | Ad 15/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 February 2003 | Ad 15/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Secretary resigned (1 page) |
| 15 May 2002 | Incorporation (17 pages) |
| 15 May 2002 | Incorporation (17 pages) |