| Company Name | Gablestar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01925005 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1985(38 years, 10 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Martin Howard Stoner |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1991(5 years, 8 months after company formation) |
| Appointment Duration | 22 years, 12 months (closed 04 February 2014) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Trent Avenue London W5 4TL |
| Secretary Name | Elizabeth Pamela Anne Averill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2008(22 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 04 February 2014) |
| Role | HR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dolwerdd Cwm, St. Dogmaels Cardigan Wales WA43 3JF |
| Secretary Name | Mr Alexander Stewart Atchison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(5 years, 8 months after company formation) |
| Appointment Duration | 17 years (resigned 18 February 2008) |
| Role | Company Director |
| Correspondence Address | 183 Uxbridge Road Ealing London W13 9AA |
Location
| Registered Address | Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Martin Howard Stoner 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Alexander Stewart Atchison 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,391 |
| Cash | £487 |
| Current Liabilities | £8,878 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | Application to strike the company off the register (5 pages) |
| 15 October 2013 | Application to strike the company off the register (5 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 26 June 2013 | Previous accounting period shortened from 30 June 2013 to 30 April 2013 (1 page) |
| 26 June 2013 | Previous accounting period shortened from 30 June 2013 to 30 April 2013 (1 page) |
| 21 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
| 21 March 2013 | Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom (1 page) |
| 21 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
| 21 March 2013 | Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom (1 page) |
| 6 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 29 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Mr Martin Howard Stoner on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Mr Martin Howard Stoner on 1 October 2009 (2 pages) |
| 16 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 March 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Director's details changed for Mr Martin Howard Stoner on 1 October 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Registered office address changed from 35 Belmont Road Uxbridge Middlesex UB8 1RH on 17 February 2010 (1 page) |
| 17 February 2010 | Registered office address changed from 35 Belmont Road Uxbridge Middlesex UB8 1RH on 17 February 2010 (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 23 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 6 March 2008 | Secretary appointed elizabeth averill (2 pages) |
| 6 March 2008 | Appointment Terminated Secretary alexander atchison (1 page) |
| 6 March 2008 | Appointment terminated secretary alexander atchison (1 page) |
| 6 March 2008 | Secretary appointed elizabeth averill (2 pages) |
| 18 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 17 February 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 17 February 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 7 April 2005 | Return made up to 15/02/05; full list of members
|
| 7 April 2005 | Return made up to 15/02/05; full list of members (2 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 23 February 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 7 April 2003 | Resolutions
|
| 7 April 2003 | Resolutions
|
| 7 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 1 March 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 1 March 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 25 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 25 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 24 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 26 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 17 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 17 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 23 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 23 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 25 February 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 25 February 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 28 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 28 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 31 March 1998 | Resolutions
|
| 31 March 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 31 March 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 31 March 1998 | Resolutions
|
| 27 March 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 27 March 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 27 February 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 27 February 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 18 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 18 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 27 February 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 27 February 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 24 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 24 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 21 June 1985 | Incorporation (14 pages) |
| 21 June 1985 | Incorporation (14 pages) |