Company NameGablewood Homes Limited
Company StatusDissolved
Company Number02256663
CategoryPrivate Limited Company
Incorporation Date11 May 1988(33 years ago)
Dissolution Date12 December 2000 (20 years, 5 months ago)
Previous NameDibona Property Developments Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMichael Fletcher
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1991(3 years, 5 months after company formation)
Appointment Duration9 years, 2 months (closed 12 December 2000)
RoleDeveloper/Builder
Correspondence AddressLynwood 33 Canons Close
Radlett
Hertfordshire
WD7 7ER
Director NameColin Peter Marsh
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1991(3 years, 5 months after company formation)
Appointment Duration9 years, 2 months (closed 12 December 2000)
RoleDeveloper/Builder
Correspondence Address1 Berkeley Close
Potters Bar
Hertfordshire
EN6 2LG
Secretary NameColin Peter Marsh
NationalityBritish
StatusClosed
Appointed11 October 1991(3 years, 5 months after company formation)
Appointment Duration9 years, 2 months (closed 12 December 2000)
RoleCompany Director
Correspondence Address1 Berkeley Close
Potters Bar
Hertfordshire
EN6 2LG

Location

Registered AddressC/O Meyrick Mills
48 Onslow Gardens
London
SW7 3AH
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (22 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

22 August 2000First Gazette notice for voluntary strike-off (1 page)
13 July 2000Application for striking-off (1 page)
26 October 1999Return made up to 30/09/99; full list of members (6 pages)
26 July 1999Full accounts made up to 30 September 1998 (7 pages)
1 June 1999Registered office changed on 01/06/99 from: rayner de wolfe 31 southampton row london WC1B 5HJ (1 page)
16 November 1998Return made up to 30/09/98; full list of members (6 pages)
10 July 1998Full accounts made up to 30 September 1997 (7 pages)
15 October 1997Return made up to 30/09/97; no change of members (4 pages)
5 June 1997Accounts for a dormant company made up to 30 September 1996 (5 pages)
5 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 October 1996Return made up to 30/09/96; no change of members
  • 363(287) ‐ Registered office changed on 30/10/96
(4 pages)
25 July 1996Accounts for a dormant company made up to 30 September 1995 (5 pages)
25 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 July 1995Company name changed dibona property developments lim ited\certificate issued on 31/07/95 (4 pages)
18 July 1995Full accounts made up to 30 September 1994 (9 pages)