Gable House Leisure Limited

Company Name	Gable House Leisure Limited
Company Status	Dissolved
Company Number	01853195
Category	Private Limited Company
Incorporation Date	5 October 1984(39 years, 7 months ago)
Dissolution Date	10 February 2009 (15 years, 2 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

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2005(20 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 February 2009)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Flat C 1 Cranley Gardens London N10 3AA

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2006(21 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (closed 10 February 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	04 June 2001(16 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 10 February 2009)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Alan Goldberg
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years, 7 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 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years, 7 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	James Henry Clarke
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 January 1994)
Role	Taxation Manager
Correspondence Address	7 Richmond Drive Shepperton Middlesex TW17 9EB

Director Name	Howard Harris
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years, 7 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	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 January 1994)
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(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 January 1994)
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(8 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 January 1994)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	55 Dukes Wood Drive Gerrard's Cross Buckinghamshire SL9 7LJ

Director Name	Ms Corinne Sloan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 January 1994(9 years, 3 months after company formation)
Appointment Duration	10 months (resigned 07 November 1994)
Role	Chartered Acc
Country of Residence	England
Correspondence Address	44 Kensington Park Gardens London W11 2QT

Director Name	Marie Adelaide Grizella Stevens
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Wilton Crescent London SW1X 8RN

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(9 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 October 1994)
Role	Char Acc
Correspondence Address	8 Holmwood Gardens Finchley London N3

Secretary Name	Barbara Hughes
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(9 years, 3 months after company formation)
Appointment Duration	10 months (resigned 05 November 1994)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	05 November 1994(10 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Secretary Name	Barbara Hughes
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1994(10 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Alexander George Elkies
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1997)
Role	Chartered Accountant
Correspondence Address	29 Tyrell Gardens Windsor Berkshire SL4 4DH

Director Name	Mr Peter Neil Atkin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(10 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(11 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (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	30 September 1996(11 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	76 Wilton Road Muswell Hill London N10 1LT

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(12 years, 2 months after company formation)
Appointment Duration	2 years (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 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(12 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1998)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Director Name	Mr Peter Charles Gosling
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	09 March 1999(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worcester Road Cheam Surrey SM2 6QL

Director Name	Pamela Joy Barker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	13 The Paddocks Stapleford Abbotts Romford Essex RM4 1HG

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(14 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 May 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Director Name	Stephen Humphreys
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(16 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 February 2006)
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(16 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	75 Selwood Road Addiscombe Croydon Surrey CR0 7JW

Director Name	Mrs Joanna Boydell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Boreas Rushmere Lane Chesham Buckinghamshire HP5 3QY

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(14 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 March 1999)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(14 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 March 1999)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

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

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2008	First Gazette notice for voluntary strike-off (1 page)
12 September 2008	Application for striking-off (1 page)
4 June 2008	Capitals not rolled up (3 pages)
29 May 2008	Return made up to 03/05/08; full list of members (3 pages)
7 March 2008	Appointment terminated director andrew wyatt (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
7 June 2007	Return made up to 03/05/07; full list of members (6 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
30 May 2006	Return made up to 03/05/06; full list of members (6 pages)
3 March 2006	Director resigned (1 page)
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)
27 February 2006	New director appointed (2 pages)
16 June 2005	Full accounts made up to 31 December 2004 (11 pages)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	New director appointed (3 pages)
14 May 2004	Return made up to 03/05/04; full list of members (6 pages)
20 April 2004	Full accounts made up to 31 December 2003 (11 pages)
20 February 2004	Â£ nc 4594/885400 18/12/03 (1 page)
20 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2004	Ad 18/12/03--------- Â£ si 880904@1=880904 Â£ ic 4496/885400 (2 pages)
16 July 2003	Full accounts made up to 31 December 2002 (11 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
23 May 2003	New director appointed (3 pages)
23 May 2003	Director resigned (1 page)
7 August 2002	Full accounts made up to 31 December 2001 (11 pages)
6 June 2002	Return made up to 03/05/02; full list of members (6 pages)
28 November 2001	New director appointed (3 pages)
26 November 2001	New director appointed (3 pages)
23 November 2001	Director resigned (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (11 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
30 May 2001	Return made up to 03/05/01; full list of members (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court,central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
9 October 2000	Full accounts made up to 31 December 1999 (11 pages)
1 June 2000	Return made up to 03/05/00; full list of members (5 pages)
19 April 2000	Director resigned (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
24 May 1999	Return made up to 03/05/99; full list of members (9 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	New secretary appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	New secretary appointed (2 pages)
20 October 1998	Full accounts made up to 31 December 1997 (7 pages)
24 May 1998	Return made up to 03/05/98; full list of members (7 pages)
16 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1997	Â£ nc 100/4594 31/10/97 (1 page)
16 December 1997	Ad 31/10/97--------- Â£ si 4494@1=4494 Â£ ic 2/4496 (2 pages)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
2 June 1997	Return made up to 03/05/97; full list of members (7 pages)
24 March 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
9 January 1997	New director appointed (9 pages)
10 December 1996	Director's particulars changed (1 page)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New director appointed (9 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Director resigned (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
26 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
3 June 1996	Return made up to 03/05/96; full list of members (7 pages)
15 December 1995	Secretary's particulars changed (4 pages)
13 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 June 1995	Return made up to 03/05/95; full list of members (14 pages)

Gable House Leisure Limited

Business Activity

Directors

Location

Accounts

Filing History

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