| Company Name | Gable Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01920723 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1985(38 years, 11 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Geoffrey Miller |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 13 August 2008) |
| Role | Computer Consultant |
| Correspondence Address | 18 Chichester House Sir Francis Way Brentwood Essex CM14 4TD |
| Secretary Name | Alan Keith Rouzel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(17 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 88 Montrose Avenue Edgware Middlesex HA8 0DR |
| Secretary Name | Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 March 1998(12 years, 9 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 13 August 2008) |
| Correspondence Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HP |
| Director Name | Colin Barry Wall |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 25 March 1998) |
| Role | Computer Consultant |
| Correspondence Address | 114 Twelve Acres Braintree Essex CM7 3RN |
| Secretary Name | Geoffrey Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 25 March 1998) |
| Role | Computer Consultant |
| Correspondence Address | 50 Swedenborg Gardens Betts Street London E1 8HP |
Location
| Registered Address | 109 Gloucester Place London W1U 6JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58 |
| Cash | £31 |
| Current Liabilities | £36 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2007 | Application for striking-off (1 page) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 9 January 2006 | Director's particulars changed (1 page) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members
|
| 18 December 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 18 March 2003 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 January 2003 | Registered office changed on 28/01/03 from: 8TH floor aldwych house 79/81 aldwych london WC2B 4HP (1 page) |
| 28 January 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 28 January 2003 | New secretary appointed (2 pages) |
| 17 December 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 27 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members
|
| 25 January 1999 | Return made up to 31/12/98; full list of members
|
| 5 May 1998 | Director resigned (1 page) |
| 5 May 1998 | New secretary appointed (2 pages) |
| 5 May 1998 | Secretary resigned (1 page) |
| 18 March 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members
|
| 3 March 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 19 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 January 1996 | Full accounts made up to 30 April 1995 (10 pages) |