| Company Name | College Gables |
|---|---|
| Company Status | Dissolved |
| Company Number | 05272752 |
| Category | Private Unlimited Company |
| Incorporation Date | 28 October 2004(19 years, 5 months ago) |
| Dissolution Date | 23 April 2008 (16 years 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 | CDS International Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 November 2004(2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 23 April 2008) |
| Correspondence Address | Trident Chambers Road Town Tortola British Virgin Islands |
| Secretary Name | TNS Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 November 2004(2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 23 April 2008) |
| Correspondence Address | Trident Chambers PO Box 146 Road Town Tortola Foreign |
| Director Name | James Oskar Burton |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Gables Level Road Hawarden Deeside Clwyd CH5 3JR Wales |
| Secretary Name | Jean Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Gables Level Road Hawarden Deeside Clwyd CH5 3GB Wales |
Location
| Registered Address | 90 Fetter Lane London EC4A 1JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2007 | Application for striking-off (1 page) |
| 31 March 2007 | Return made up to 28/10/06; full list of members (6 pages) |
| 21 November 2005 | Return made up to 28/10/05; full list of members (6 pages) |
| 6 January 2005 | Ad 11/11/04--------- £ si [email protected] £ ic 1/1 (2 pages) |
| 16 December 2004 | Registered office changed on 16/12/04 from: sg house 41 tower hill london EC3N 4SG (1 page) |
| 3 December 2004 | Resolutions
|
| 17 November 2004 | New secretary appointed (2 pages) |
| 17 November 2004 | Secretary resigned (1 page) |
| 17 November 2004 | New director appointed (4 pages) |
| 17 November 2004 | Registered office changed on 17/11/04 from: 4 the gables level road hawarden deeside CH5 3GB (1 page) |
| 17 November 2004 | Director resigned (1 page) |
| 12 November 2004 | Re-registration of Memorandum and Articles (13 pages) |
| 12 November 2004 | Application for reregistration from LTD to UNLTD (2 pages) |
| 12 November 2004 | Declaration of assent for reregistration to UNLTD (2 pages) |
| 12 November 2004 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 12 November 2004 | Resolutions
|
| 12 November 2004 | Members' assent for rereg from LTD to UNLTD (1 page) |