Gable House Properties (City Of London) Limited

Company Name	Gable House Properties (City Of London) Limited
Company Status	Dissolved
Company Number	01930161
Category	Private Limited Company
Incorporation Date	11 July 1985(38 years, 9 months ago)
Dissolution Date	3 January 2006 (18 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	07 September 1998(13 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 03 January 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	07 September 1998(13 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 03 January 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(6 years, 9 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

Director Name	James Henry Clarke
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(6 years, 9 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	Mr Lawrence David Hurst
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(6 years, 9 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

Director Name	Alan Goldberg
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(6 years, 9 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(6 years, 9 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 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(6 years, 9 months after company formation)
Appointment Duration	5 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	1 Oaklands Road Totteridge London N20 8BD

Secretary Name	Mr Peter Neil Atkin
Nationality	British
Status	Resigned
Appointed	03 May 1992(6 years, 9 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(7 years, 3 months 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	Martin Manus Boxer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 January 1994)
Role	Company Director
Correspondence Address	45 Grendon Gardens Wembley Middlesex HA9 9NE

Director Name	Mr Steven David Lewis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 January 1994)
Role	Sales & Marketing Executive
Correspondence Address	66 Sheringham Avenue London N14 4UG

Director Name	Mr Peter Charles Gosling
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	04 January 1993(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worcester Road Cheam Surrey SM2 6QL

Director Name	Marie Adelaide Grizella Stevens
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(8 years, 6 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	Ms Corinne Sloan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 January 1994(8 years, 6 months after company formation)
Appointment Duration	10 months (resigned 07 November 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Kensington Park Gardens London W11 2QT

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(8 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 October 1994)
Role	Chartered Accountant
Correspondence Address	8 Holmwood Gardens Finchley London N3

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	05 January 1994(8 years, 6 months after company formation)
Appointment Duration	2 years, 8 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(9 years, 4 months 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(9 years, 4 months 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, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 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, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 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(11 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 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(11 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 1998)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Location

Registered Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Current Liabilities	£203

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 September 2005	First Gazette notice for voluntary strike-off (1 page)
5 August 2005	Application for striking-off (1 page)
3 June 2005	Return made up to 03/05/05; full list of members (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 May 2004	Return made up to 03/05/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 June 2003	Return made up to 03/05/03; full list of members (5 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
30 May 2001	Return made up to 03/05/01; full list of members (2 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court,central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
12 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
2 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
30 May 2000	Return made up to 03/05/00; full list of members (5 pages)
24 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (6 pages)
26 May 1999	Return made up to 03/05/99; full list of members (5 pages)
20 October 1998	Full accounts made up to 31 December 1997 (7 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	Secretary resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
24 May 1998	Return made up to 03/05/98; full list of members (7 pages)
16 December 1997	Â£ nc 10000/10303 31/10/97 (1 page)
16 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1997	Ad 31/10/97--------- Â£ si 303@1=303 Â£ ic 100/403 (2 pages)
9 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	New secretary appointed (9 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	New director appointed (2 pages)
30 October 1996	Secretary resigned (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
30 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 Properties (City Of London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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