Gable House Properties

Company Name	Gable House Properties
Company Status	Dissolved
Company Number	01003843
Category	Private Unlimited Company
Incorporation Date	3 March 1971(53 years, 2 months ago)
Dissolution Date	7 August 2007 (16 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	04 June 2001(30 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 07 August 2007)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	25 March 2002(31 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 07 August 2007)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Howard Harris
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(21 years, 2 months after company formation)
Appointment Duration	5 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	1 Oaklands Road Totteridge London N20 8BD

Director Name	Marie Adelaide Grizella Stevens
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(21 years, 2 months after company formation)
Appointment Duration	1 year (resigned 03 May 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Wilton Crescent London SW1X 8RN

Director Name	Mr Cyril Stein
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(21 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 April 1993)
Role	Company Director
Correspondence Address	Flat 60 Hyde Park Towers Porchester Terrace London W2 3HJ

Director Name	Mr Jeremiah Francis O'Mahony
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(21 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 1994)
Role	Company Director
Correspondence Address	Jerpoint House 11 Grange Court Road East Common Harpenden Hertfordshire AL5 1BY

Director Name	Mr Lawrence David Hurst
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(21 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 August 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Wellington Avenue Pinner Middx HA5 4NG

Director Name	Mr Jonathan David Goldberg
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(21 years, 2 months after company formation)
Appointment Duration	5 months (resigned 30 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Queenwood 29 Adelaide Close Stanmore Middlesex HA7 3EN

Director Name	Alan Goldberg
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(21 years, 2 months after company formation)
Appointment Duration	5 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Gable End 19 Arkley Lane Arkley Hertfordshire EN5 3JR

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(21 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1996)
Role	Company Director
Correspondence Address	43 Duckett Road London N4 1BJ

Secretary Name	Mr Peter Neil Atkin
Nationality	British
Status	Resigned
Appointed	03 May 1992(21 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Director Name	Mr Nicholas Mark Morgan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(21 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	55 Dukes Wood Drive Gerrard's Cross Buckinghamshire SL9 7LJ

Director Name	Mr Steven David Lewis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(21 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 October 1996)
Role	Sales & Marketing Executive
Correspondence Address	66 Sheringham Avenue London N14 4UG

Director Name	Neil Timothy Earp
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(24 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 November 2001)
Role	Chartered Surveyor
Correspondence Address	Springfield Farm Warren Lane Cottered Hertfordshire SG9 9QD

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(25 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 25 March 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	30 September 1996(25 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Mr Peter Charles Gosling
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	04 October 1996(25 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worcester Road Cheam Surrey SM2 6QL

Director Name	Mr Geoffrey Lennard
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(25 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1998)
Role	Commercial Manager
Correspondence Address	Flat 11 Laurie House 16 Airlie Gardens London W8 7AW

Director Name	Pamela Joy Barker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(25 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	13 The Paddocks Stapleford Abbotts Romford Essex RM4 1HG

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(26 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 1999)
Role	Accountant
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Stephen Humphreys
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(30 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 March 2002)
Role	Company Director
Correspondence Address	1 Victoria Yard Fairclough Street London E1 1PP

Director Name	Andrew Richard Wyatt
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(30 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 March 2002)
Role	Company Director
Correspondence Address	75 Selwood Road Addiscombe Croydon Surrey CR0 7JW

Location

Registered Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£193,050

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
12 March 2007	Application for striking-off (1 page)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 May 2006	Return made up to 03/05/06; full list of members (5 pages)
1 March 2006	Secretary's particulars changed (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
28 February 2006	Director's particulars changed (1 page)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 June 2005	Return made up to 03/05/05; full list of members (3 pages)
13 September 2004	Full accounts made up to 31 December 2003 (9 pages)
14 May 2004	Return made up to 03/05/04; full list of members (5 pages)
21 January 2004	Full accounts made up to 31 December 2002 (13 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
7 August 2002	Full accounts made up to 31 December 2001 (14 pages)
6 June 2002	Return made up to 03/05/02; full list of members (6 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Certificate of re-registration from Limited to Unlimited (1 page)
28 March 2002	New director appointed (5 pages)
28 March 2002	Re-registration of Memorandum and Articles (6 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2002	Declaration of assent for reregistration to UNLTD (1 page)
28 March 2002	Members' assent for rereg from LTD to UNLTD (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	Application for reregistration from LTD to UNLTD (2 pages)
28 November 2001	New director appointed (3 pages)
26 November 2001	New director appointed (3 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (15 pages)
17 July 2001	Return made up to 03/05/01; full list of members (3 pages)
13 July 2001	Registered office changed on 13/07/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
21 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2000	Director resigned (1 page)
21 July 2000	Full accounts made up to 31 December 1999 (16 pages)
5 July 2000	Application for reregistration from PLC to private (1 page)
5 July 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
5 July 2000	Re-registration of Memorandum and Articles (51 pages)
5 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 2000	Return made up to 03/05/00; full list of members (6 pages)
19 April 2000	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
27 July 1999	Full accounts made up to 31 December 1998 (17 pages)
24 May 1999	Return made up to 03/05/99; full list of members (11 pages)
14 August 1998	Director resigned (1 page)
30 July 1998	Full accounts made up to 31 December 1997 (16 pages)
24 May 1998	Return made up to 03/05/98; full list of members (13 pages)
30 December 1997	New director appointed (2 pages)
31 July 1997	Full accounts made up to 31 December 1996 (15 pages)
2 June 1997	Return made up to 03/05/97; full list of members (12 pages)
14 April 1997	Director's particulars changed (1 page)
9 December 1996	New director appointed (2 pages)
19 November 1996	New director appointed (3 pages)
19 November 1996	New director appointed (4 pages)
19 November 1996	Director resigned (1 page)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
16 September 1996	Registered office changed on 16/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
2 August 1996	Full accounts made up to 31 December 1995 (15 pages)
30 July 1996	Director resigned (1 page)
23 May 1996	Return made up to 03/05/96; full list of members (11 pages)
3 May 1996	New director appointed (4 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 1995	Director's particulars changed (4 pages)
26 July 1995	New director appointed (4 pages)
20 July 1995	Full accounts made up to 31 December 1994 (16 pages)
6 June 1995	Return made up to 03/05/95; full list of members (14 pages)

Gable House Properties

Business Activity

Directors

Location

Financials

Accounts

Filing History

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