| Company Name | Gablehill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03261317 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1996(27 years, 6 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Nicholas Gordon Tubbs |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1996(2 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 February 2000) |
| Role | Property Consultant |
| Correspondence Address | 73 Sterndale Road London W14 0HU |
| Director Name | Mr John William Chalk |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1997(7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Brechin Place London SW7 4QA |
| Secretary Name | Mr Peter Henry Chalk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1997(7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Brechin Place London SW7 4QA |
| Secretary Name | Sarah Diana Tubbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1996(2 days after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 07 May 1997) |
| Role | Public Relations Consultant |
| Correspondence Address | 44 Devonport Road London W12 8NX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 6 Brechin Place London SW7 4QA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 1999 | Application for striking-off (1 page) |
| 5 October 1998 | Return made up to 09/10/98; no change of members (5 pages) |
| 5 February 1998 | Full accounts made up to 31 October 1997 (4 pages) |
| 14 November 1997 | Return made up to 09/10/97; full list of members (7 pages) |
| 15 May 1997 | Resolutions
|
| 15 May 1997 | Secretary resigned (1 page) |
| 15 May 1997 | Ad 07/05/97--------- £ si 997@1=997 £ ic 2/999 (2 pages) |
| 15 May 1997 | New secretary appointed (2 pages) |
| 15 May 1997 | Registered office changed on 15/05/97 from: swift house 12A upper berkely street london W1H 7PE (1 page) |
| 15 May 1997 | New director appointed (3 pages) |
| 15 November 1996 | Secretary resigned (1 page) |
| 15 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | New secretary appointed (2 pages) |
| 15 November 1996 | Director resigned (1 page) |
| 15 October 1996 | Registered office changed on 15/10/96 from: 120 east road london N1 6AA (1 page) |
| 9 October 1996 | Incorporation (15 pages) |