Company NameGable House Properties (Regents Park)
Company StatusDissolved
Company Number01098170
CategoryPrivate Unlimited Company
Incorporation Date23 February 1973(49 years, 4 months ago)
Dissolution Date26 March 2002 (20 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLadbroke Corporate Director Limited (Corporation)
StatusClosed
Appointed31 December 1998(25 years, 10 months after company formation)
Appointment Duration3 years, 2 months (closed 26 March 2002)
Correspondence AddressMaple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Secretary NameLadbroke Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed31 December 1998(25 years, 10 months after company formation)
Appointment Duration3 years, 2 months (closed 26 March 2002)
Correspondence AddressMaple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Director NameRandolph John Anderson
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(19 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 June 1996)
RoleCompany Director
Correspondence Address43 Duckett Road
London
N4 1BJ
Director NameJames Henry Clarke
Date of BirthSeptember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(19 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 January 1995)
RoleTaxation Manager
Correspondence Address7 Richmond Drive
Shepperton
Middlesex
TW17 9EB
Director NameAlan Goldberg
Date of BirthJune 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(19 years, 2 months after company formation)
Appointment Duration5 months (resigned 30 September 1992)
RoleCompany Director
Correspondence AddressGable End
19 Arkley Lane
Arkley
Hertfordshire
EN5 3JR
Director NameMr Jonathan David Goldberg
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(19 years, 2 months after company formation)
Appointment Duration5 months (resigned 30 September 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQueenwood
29 Adelaide Close
Stanmore
Middlesex
HA7 3EN
Director NameHoward Harris
Date of BirthMay 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(19 years, 2 months after company formation)
Appointment Duration5 months (resigned 30 September 1992)
RoleCompany Director
Correspondence Address1 Oaklands Road
Totteridge
London
N20 8BD
Director NameMr Lawrence David Hurst
Date of BirthJuly 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(19 years, 2 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 30 August 1992)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Wellington Avenue
Pinner
Middx
HA5 4NG
Secretary NameMr Peter Neil Atkin
NationalityBritish
StatusResigned
Appointed03 May 1992(19 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHurst Dene
New Place
Pulborough
West Sussex
RH20 1AT
Director NameMr Nicholas Mark Morgan
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1992(19 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 29 December 1997)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Dukes Wood Drive
Gerrard's Cross
Buckinghamshire
SL9 7LJ
Director NameMichael Robert Flegg
Date of BirthMarch 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1993(19 years, 10 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 03 May 1993)
RoleSolicitor
Correspondence Address14 Albany Hill
Tunbridge Wells
Kent
TN2 3RX
Director NameNeil Timothy Earp
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1995(22 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 December 1997)
RoleChartered Surveyor
Correspondence AddressSpringfield Farm
Warren Lane
Cottered
Hertfordshire
SG9 9QD
Director NameMr Steven David Lewis
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1995(22 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 October 1996)
RoleSales And Marketing
Correspondence Address66 Sheringham Avenue
London
N14 4UG
Director NameMr Desmond Louis Mildmay Taljaard
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1996(23 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 29 December 1997)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address59 Crescent West
Hadley Wood
Hertfordshire
EN4 0EQ
Director NameMr Desmond Louis Mildmay Taljaard
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1996(23 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 29 December 1997)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Crescent West
Hadley Wood
Hertfordshire
EN4 0EQ
Secretary NameBarbara Hughes
NationalityBritish
StatusResigned
Appointed30 September 1996(23 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 December 1997)
RoleCompany Director
Correspondence AddressFlat 3
11 Hazelmere Road
London
NW6 6PY
Director NameMr Peter Charles Gosling
Date of BirthAugust 1954 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed04 October 1996(23 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 December 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Worcester Road
Cheam
Surrey
SM2 6QL
Director NameMr Geoffrey Lennard
Date of BirthJuly 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1996(23 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 December 1997)
RoleCommercial Manager
Correspondence AddressFlat 11
Laurie House 16 Airlie Gardens
London
W8 7AW
Director NamePamela Joy Barker
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1996(23 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 December 1997)
RoleChartered Accountant
Correspondence Address13 The Paddocks
Stapleford Abbotts
Romford
Essex
RM4 1HG
Director NameStephen Humphreys
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(24 years, 8 months after company formation)
Appointment Duration2 months (resigned 29 December 1997)
RoleCompany Director
Correspondence Address1 Victoria Yard
Fairclough Street
London
E1 1PP
Director NameIan Dyson
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1997(24 years, 9 months after company formation)
Appointment Duration1 year (resigned 31 December 1998)
RoleAccountant
Correspondence AddressThe Laurels
Miles Lane
Cobham
Surrey
KT11 2ED
Director NameSteven Marc Glick
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1997(24 years, 10 months after company formation)
Appointment Duration1 year (resigned 31 December 1998)
RoleLawyer
Correspondence Address15 Eton Villas
London
NW3 4SG
Director NameMr Michael Jeremy Noble
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1997(24 years, 10 months after company formation)
Appointment Duration1 year (resigned 31 December 1998)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressGoathill Farm Well Hill Lane
Well Hill
Chelsfield
Kent
BR6 7QJ
Secretary NameJane Singleton
NationalityBritish
StatusResigned
Appointed29 December 1997(24 years, 10 months after company formation)
Appointment Duration1 year (resigned 31 December 1998)
RoleCompany Director
Correspondence Address76 Wilton Road
Muswell Hill
London
N10 1LT

Location

Registered AddressMaple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD1 1HZ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London

Financials

Year2014
Net Worth£10,000

Accounts

Latest Accounts31 December 1999 (22 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2001First Gazette notice for voluntary strike-off (1 page)
19 October 2001Application for striking-off (1 page)
6 September 2001Return made up to 03/05/01; full list of members (5 pages)
15 March 2001Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(1 page)
14 March 2001Certificate of re-registration from Limited to Unlimited (1 page)
14 March 2001Declaration of assent for reregistration to UNLTD (1 page)
14 March 2001Members' assent for rereg from LTD to UNLTD (1 page)
14 March 2001Re-registration of Memorandum and Articles (7 pages)
14 March 2001Application for reregistration from LTD to UNLTD (2 pages)
14 March 2001Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 July 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
1 June 2000Return made up to 03/05/00; full list of members (5 pages)
5 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 October 1999Full accounts made up to 31 December 1998 (8 pages)
24 May 1999Return made up to 03/05/99; full list of members (5 pages)
2 February 1999Director resigned (1 page)
2 February 1999Director resigned (1 page)
2 February 1999Director resigned (1 page)
2 February 1999Secretary resigned (1 page)
2 February 1999New secretary appointed (2 pages)
2 February 1999New director appointed (2 pages)
16 October 1998Full accounts made up to 31 December 1997 (8 pages)
24 May 1998Return made up to 03/05/98; full list of members (7 pages)
27 January 1998New director appointed (2 pages)
27 January 1998New director appointed (2 pages)
27 January 1998New secretary appointed (2 pages)
27 January 1998Director resigned (1 page)
27 January 1998Director resigned (1 page)
27 January 1998Director resigned (1 page)
27 January 1998Director resigned (1 page)
27 January 1998Director resigned (1 page)
30 December 1997New director appointed (2 pages)
3 November 1997New director appointed (2 pages)
4 July 1997Full accounts made up to 31 December 1996 (9 pages)
4 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 June 1997Return made up to 03/05/97; full list of members (12 pages)
14 April 1997Director's particulars changed (1 page)
9 December 1996New director appointed (2 pages)
19 November 1996New director appointed (2 pages)
19 November 1996Director resigned (1 page)
19 November 1996New director appointed (4 pages)
8 November 1996New secretary appointed (2 pages)
8 November 1996Secretary resigned (1 page)
27 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 October 1996Full accounts made up to 31 December 1995 (9 pages)
16 September 1996Registered office changed on 16/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
30 July 1996Director resigned (1 page)
23 May 1996Return made up to 03/05/96; full list of members (11 pages)
3 May 1996New director appointed (4 pages)
30 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
19 September 1995Director's particulars changed (4 pages)
26 July 1995New director appointed (4 pages)
25 July 1995New director appointed (6 pages)
6 June 1995Return made up to 03/05/95; full list of members (12 pages)
15 May 1995Full accounts made up to 31 December 1994 (18 pages)
22 November 1985Accounts made up to 30 June 1985 (8 pages)
14 June 1985Accounts made up to 30 June 1984 (6 pages)
8 March 1985Accounts made up to 30 June 1983 (6 pages)
24 June 1983Accounts made up to 30 June 1982 (6 pages)