Company NameDavid Hillyard Limited
Company StatusDissolved
Company Number03910127
CategoryPrivate Limited Company
Incorporation Date20 January 2000(21 years, 9 months ago)
Dissolution Date13 November 2001 (19 years, 11 months ago)
Previous NameGablemill Limited

Directors

Director NameMr Nicholas James Charman
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2000(5 months, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 13 November 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lodge
Mount Pleasant Road, Lindford
Bordon
Hampshire
GU35 0PR
Director NameBarry Knollys Ely Giles
Date of BirthFebruary 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2000(5 months, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 13 November 2001)
RoleCompany Director
Correspondence Address4 Prince Consort Drive
Ascot
Berkshire
SL5 8AW
Secretary NameMr Nicholas James Charman
NationalityBritish
StatusClosed
Appointed26 June 2000(5 months, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 13 November 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lodge
Mount Pleasant Road, Lindford
Bordon
Hampshire
GU35 0PR
Director NameDaniel James Dwyer
Date of BirthMay 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFieldstock
Vicarage Road
Bexley
Kent
DA5 2AW
Director NameNicholas David Sayers
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2000(same day as company formation)
RoleSolicitor
Correspondence Address15 Bloomsbury Square
London
WC1A 2LP
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed20 January 2000(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameAlexander Ian Keepin
NationalityBritish
StatusResigned
Appointed20 January 2000(same day as company formation)
RoleCompany Director
Correspondence Address78 Richmond Hill Court
Richmond
Surrey
TW10 6BG

Location

Registered AddressAldwych House
81 Aldwych
London
WC2B 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

13 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2001First Gazette notice for compulsory strike-off (1 page)
4 September 2000Registered office changed on 04/09/00 from: 15 bloomsbury square london WC1A 2LP (1 page)
1 September 2000New director appointed (2 pages)
1 September 2000Secretary resigned (1 page)
1 September 2000Director resigned (1 page)
1 September 2000New secretary appointed;new director appointed (2 pages)
24 February 2000Memorandum and Articles of Association (11 pages)
22 February 2000New director appointed (2 pages)
22 February 2000New secretary appointed (2 pages)
22 February 2000Director resigned (1 page)
22 February 2000Secretary resigned (1 page)
22 February 2000Registered office changed on 22/02/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
26 January 2000Company name changed gablemill LIMITED\certificate issued on 27/01/00 (2 pages)
20 January 2000Incorporation (16 pages)