| Company Name | David Hillyard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03910127 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2000(24 years, 3 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
| Previous Name | Gablemill Limited |
Directors
| Director Name | Mr Nicholas James Charman |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2000(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 13 November 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Mount Pleasant Road, Lindford Bordon Hampshire GU35 0PR |
| Director Name | Barry Knollys Ely Giles |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2000(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 4 Prince Consort Drive Ascot Berkshire SL5 8AW |
| Secretary Name | Mr Nicholas James Charman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2000(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 13 November 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Mount Pleasant Road, Lindford Bordon Hampshire GU35 0PR |
| Director Name | Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fieldstock Vicarage Road Bexley Kent DA5 2AW |
| Director Name | Nicholas David Sayers |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 15 Bloomsbury Square London WC1A 2LP |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Alexander Ian Keepin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 Richmond Hill Court Richmond Surrey TW10 6BG |
Location
| Registered Address | Aldwych House 81 Aldwych London WC2B 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 13 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 15 bloomsbury square london WC1A 2LP (1 page) |
| 1 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 September 2000 | Director resigned (1 page) |
| 1 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | Secretary resigned (1 page) |
| 24 February 2000 | Memorandum and Articles of Association (11 pages) |
| 22 February 2000 | New secretary appointed (2 pages) |
| 22 February 2000 | New director appointed (2 pages) |
| 22 February 2000 | Secretary resigned (1 page) |
| 22 February 2000 | Director resigned (1 page) |
| 22 February 2000 | Registered office changed on 22/02/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 26 January 2000 | Company name changed gablemill LIMITED\certificate issued on 27/01/00 (2 pages) |
| 20 January 2000 | Incorporation (16 pages) |