Company NameGable Construction Llp
Company StatusDissolved
Company NumberOC377794
CategoryLimited Liability Partnership
Incorporation Date17 August 2012(11 years, 7 months ago)
Dissolution Date24 January 2017 (7 years, 2 months ago)
Previous NameHandy Glazing Llp

Directors

LLP Designated Member NameStableboss Limited (Corporation)
StatusClosed
Appointed17 August 2012(same day as company formation)
Correspondence Address304 Devonshire House Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
LLP Designated Member NameStonefire Limited (Corporation)
StatusClosed
Appointed17 August 2012(same day as company formation)
Correspondence Address304 Devonshire House Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
LLP Member NameMr Andrew Lowe
Date of BirthJuly 1976 (Born 47 years ago)
StatusResigned
Appointed17 June 2013(10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProfex House 25-27 School Lane
Bushey
Hertfordshire
WD23 1SS
LLP Member NameMr David Willoughby
Date of BirthMay 1962 (Born 61 years ago)
StatusResigned
Appointed17 June 2013(10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProfex House 25-27 School Lane
Bushey
Hertfordshire
WD23 1SS
LLP Member NameMr Anthony Hickey
Date of BirthJanuary 1976 (Born 48 years ago)
StatusResigned
Appointed24 June 2013(10 months, 1 week after company formation)
Appointment Duration9 months, 2 weeks (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressProfex House 25-27 School Lane
Bushey
Hertfordshire
WD23 1SS
LLP Member NameMr Andriy Lavruk
Date of BirthJuly 1978 (Born 45 years ago)
StatusResigned
Appointed24 June 2013(10 months, 1 week after company formation)
Appointment Duration9 months, 2 weeks (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProfex House 25-27 School Lane
Bushey
Hertfordshire
WD23 1SS
LLP Member NameMr Gytis Stutas
Date of BirthApril 1988 (Born 36 years ago)
StatusResigned
Appointed01 July 2013(10 months, 2 weeks after company formation)
Appointment Duration9 months, 1 week (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProfex House 25-27 School Lane
Bushey
Hertfordshire
WD23 1SS
LLP Member NameMr Constantin Firtescu
Date of BirthDecember 1978 (Born 45 years ago)
StatusResigned
Appointed09 September 2013(1 year after company formation)
Appointment Duration6 months, 4 weeks (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProfex House 25-27 School Lane
Bushey
Hertfordshire
WD23 1SS
LLP Member NameMr Esbun Deroche
Date of BirthAugust 1976 (Born 47 years ago)
NationalityGrenadian
StatusResigned
Appointed01 January 2014(1 year, 4 months after company formation)
Appointment Duration3 months (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Castillon Road
London
SE6 1QA
LLP Member NameMr Tony Albert Geary
Date of BirthAugust 1979 (Born 44 years ago)
StatusResigned
Appointed01 January 2014(1 year, 4 months after company formation)
Appointment Duration3 months (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Primrose Close
Bow
London
E3 2GB
LLP Member NameMr Mark Heard
Date of BirthOctober 1967 (Born 56 years ago)
StatusResigned
Appointed01 January 2014(1 year, 4 months after company formation)
Appointment Duration3 months (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Holgate Road
Dagenham
Essex
RM10 8NA

Contact

Websitewww.gableconstruction.co.uk
Email address[email protected]
Telephone01582 712843
Telephone regionLuton

Location

Registered Address304 Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London

Financials

Year2014
Current Liabilities£133

Accounts

Latest Accounts5 April 2015 (8 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

24 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
25 January 2016Member's details changed for Stableboss Limited on 25 January 2016 (1 page)
25 January 2016Member's details changed for Stonefire Limited on 25 January 2016 (1 page)
17 January 2016Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS to 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 January 2016 (1 page)
21 November 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
21 November 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
9 September 2015Annual return made up to 17 August 2015 (3 pages)
8 December 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
8 December 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
26 September 2014Annual return made up to 17 August 2014 (3 pages)
25 June 2014Termination of appointment of Gytis Stutas as a member (1 page)
25 June 2014Termination of appointment of Andriy Lavruk as a member (1 page)
25 June 2014Termination of appointment of Esbun Deroche as a member (1 page)
25 June 2014Termination of appointment of Anthony Hickey as a member (1 page)
25 June 2014Termination of appointment of Tony Geary as a member (1 page)
25 June 2014Termination of appointment of David Willoughby as a member (1 page)
25 June 2014Termination of appointment of Andrew Lowe as a member (1 page)
25 June 2014Termination of appointment of Constantin Firtescu as a member (1 page)
25 June 2014Termination of appointment of Mark Heard as a member (1 page)
6 March 2014Appointment of Mr Mark Heard as a member (2 pages)
6 March 2014Appointment of Mr Tony Albert Geary as a member (2 pages)
6 March 2014Appointment of Mr Esbun Deroche as a member (2 pages)
2 January 2014Accounts for a dormant company made up to 5 April 2013 (2 pages)
2 January 2014Accounts for a dormant company made up to 5 April 2013 (2 pages)
12 December 2013Previous accounting period shortened from 31 August 2013 to 5 April 2013 (1 page)
12 December 2013Previous accounting period shortened from 31 August 2013 to 5 April 2013 (1 page)
22 October 2013Appointment of Mr Constantin Firtescu as a member (2 pages)
11 September 2013Annual return made up to 17 August 2013 (5 pages)
29 July 2013Appointment of Mr Gytis Stutas as a member (2 pages)
22 July 2013Appointment of Mr David Willoughby as a member (2 pages)
22 July 2013Appointment of Mr Anthony Hickey as a member (2 pages)
22 July 2013Appointment of Mr Andrew Lowe as a member (2 pages)
22 July 2013Appointment of Mr Andriy Lavruk as a member (2 pages)
3 April 2013Company name changed handy glazing LLP\certificate issued on 03/04/13
  • LLNM01 ‐ Change of name notice
(3 pages)
17 August 2012Incorporation of a limited liability partnership (5 pages)