Company NameGants Hill Holdings Limited
Company StatusDissolved
Company Number00584964
CategoryPrivate Limited Company
Incorporation Date3 June 1957(66 years, 11 months ago)
Dissolution Date14 October 1997 (26 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Allan Davis
Date of BirthMay 1928 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(34 years, 7 months after company formation)
Appointment Duration5 years, 9 months (closed 14 October 1997)
RoleCompany Director
Correspondence Address16818 Labrador Street
Sepulveda
California 91343
United States
Director NameMr Cyril Davis
Date of BirthJune 1922 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(34 years, 7 months after company formation)
Appointment Duration5 years, 9 months (closed 14 October 1997)
RoleCompany Director
Correspondence Address21730 Marylee St No 32
Woodland Hills
California 91367
United States
Director NameMr Keith Charles Lewis
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(34 years, 7 months after company formation)
Appointment Duration5 years, 9 months (closed 14 October 1997)
RoleCompany Director
Correspondence Address13 Belmont Close
Totteridge
London
N20 8QT
Director NameStephen Richard Lewis
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(34 years, 7 months after company formation)
Appointment Duration5 years, 9 months (closed 14 October 1997)
RoleCompany Director
Correspondence Address48 Walsingham
St Johns Wood Park
London
NW8 6RJ
Secretary NameStephen Richard Lewis
NationalityBritish
StatusClosed
Appointed18 October 1994(37 years, 4 months after company formation)
Appointment Duration2 years, 12 months (closed 14 October 1997)
RoleCompany Director
Correspondence Address48 Walsingham
St Johns Wood Park
London
NW8 6RJ
Director NameLennard Stewart Lazarus
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1994(37 years, 5 months after company formation)
Appointment Duration2 years, 11 months (closed 14 October 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Northwick Circle
Kenton
Middlesex
HA3 0EJ
Director NameMr Frazer Paul Lewis
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(34 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 November 1994)
RoleCompany Director
Correspondence Address13 Belmont Close
Totteridge
London
N20 8QT
Secretary NameMrs Beryl Anne Lewis
NationalityBritish
StatusResigned
Appointed31 December 1991(34 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 October 1994)
RoleCompany Director
Correspondence Address13 Belmont Close
Totteridge
London
N20 8QT

Location

Registered AddressCarolyn House
29-31 Greville Street
London
EC1N 8RB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

14 October 1997Final Gazette dissolved via compulsory strike-off (1 page)
24 June 1997First Gazette notice for compulsory strike-off (1 page)
22 February 1996Return made up to 31/12/95; no change of members (6 pages)
16 August 1995Accounts for a small company made up to 31 March 1994 (9 pages)
3 August 1995New director appointed (2 pages)