Gable House Properties (Regents Park)

Company Name	Gable House Properties (Regents Park)
Company Status	Dissolved
Company Number	01098170
Category	Private Unlimited Company
Incorporation Date	23 February 1973(49 years, 4 months ago)
Dissolution Date	26 March 2002 (20 years, 3 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	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 December 1998(25 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 March 2002)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 1998(25 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 March 2002)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(19 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

Director Name	James Henry Clarke
Date of Birth	September 1934 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(19 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 January 1995)
Role	Taxation Manager
Correspondence Address	7 Richmond Drive Shepperton Middlesex TW17 9EB

Director Name	Alan Goldberg
Date of Birth	June 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(19 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	Mr Jonathan David Goldberg
Date of Birth	August 1953 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(19 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	Howard Harris
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(19 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	Mr Lawrence David Hurst
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(19 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

Secretary Name	Mr Peter Neil Atkin
Nationality	British
Status	Resigned
Appointed	03 May 1992(19 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 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(19 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 December 1997)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	55 Dukes Wood Drive Gerrard's Cross Buckinghamshire SL9 7LJ

Director Name	Michael Robert Flegg
Date of Birth	March 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(19 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 May 1993)
Role	Solicitor
Correspondence Address	14 Albany Hill Tunbridge Wells Kent TN2 3RX

Director Name	Neil Timothy Earp
Date of Birth	January 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(22 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 December 1997)
Role	Chartered Surveyor
Correspondence Address	Springfield Farm Warren Lane Cottered Hertfordshire SG9 9QD

Director Name	Mr Steven David Lewis
Date of Birth	August 1965 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(22 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 1996)
Role	Sales And Marketing
Correspondence Address	66 Sheringham Avenue London N14 4UG

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 December 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 December 1997)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	30 September 1996(23 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 December 1997)
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 67 years ago)
Nationality	English
Status	Resigned
Appointed	04 October 1996(23 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 December 1997)
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 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(23 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 December 1997)
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 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(23 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 December 1997)
Role	Chartered Accountant
Correspondence Address	13 The Paddocks Stapleford Abbotts Romford Essex RM4 1HG

Director Name	Stephen Humphreys
Date of Birth	February 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(24 years, 8 months after company formation)
Appointment Duration	2 months (resigned 29 December 1997)
Role	Company Director
Correspondence Address	1 Victoria Yard Fairclough Street London E1 1PP

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(24 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 1998)
Role	Accountant
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Steven Marc Glick
Date of Birth	January 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(24 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 1998)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(24 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 1998)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Secretary Name	Jane Singleton
Nationality	British
Status	Resigned
Appointed	29 December 1997(24 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 1998)
Role	Company Director
Correspondence Address	76 Wilton Road Muswell Hill London N10 1LT

Location

Registered Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD1 1HZ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 1999 (22 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2001	First Gazette notice for voluntary strike-off (1 page)
19 October 2001	Application for striking-off (1 page)
6 September 2001	Return made up to 03/05/01; full list of members (5 pages)
15 March 2001	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
14 March 2001	Certificate of re-registration from Limited to Unlimited (1 page)
14 March 2001	Declaration of assent for reregistration to UNLTD (1 page)
14 March 2001	Members' assent for rereg from LTD to UNLTD (1 page)
14 March 2001	Re-registration of Memorandum and Articles (7 pages)
14 March 2001	Application for reregistration from LTD to UNLTD (2 pages)
14 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
1 June 2000	Return made up to 03/05/00; full list of members (5 pages)
5 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 1999	Full accounts made up to 31 December 1998 (8 pages)
24 May 1999	Return made up to 03/05/99; full list of members (5 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Secretary resigned (1 page)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	New director appointed (2 pages)
16 October 1998	Full accounts made up to 31 December 1997 (8 pages)
24 May 1998	Return made up to 03/05/98; full list of members (7 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
30 December 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
4 July 1997	Full accounts made up to 31 December 1996 (9 pages)
4 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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 (2 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (4 pages)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
27 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1996	Full accounts made up to 31 December 1995 (9 pages)
16 September 1996	Registered office changed on 16/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
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)
30 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 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 1995	Director's particulars changed (4 pages)
26 July 1995	New director appointed (4 pages)
25 July 1995	New director appointed (6 pages)
6 June 1995	Return made up to 03/05/95; full list of members (12 pages)
15 May 1995	Full accounts made up to 31 December 1994 (18 pages)
22 November 1985	Accounts made up to 30 June 1985 (8 pages)
14 June 1985	Accounts made up to 30 June 1984 (6 pages)
8 March 1985	Accounts made up to 30 June 1983 (6 pages)
24 June 1983	Accounts made up to 30 June 1982 (6 pages)

Gable House Properties (Regents Park)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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