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GABLE HOUSE PROPERTIES

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Company details

IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW

GABLE HOUSE PROPERTIES on the map

Company type: Private Unlimited Company
Company number: 01003843
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.03
dissolution date: 2007.08.07
last member list: 2006.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7012 - Buying & sell own real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS WD24 4QQ
Form type: 287
Date: 2006.02.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.03.28
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.28
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.03.28
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.03.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.28
Child documents:
Document type: ANNOTATION
Date: 2002.03.28
Form type: RES02
Document description: REREG OTHER 28/03/02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.23
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE WD1 1HZ
Form type: 287
Date: 2001.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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ALTER MEM AND ARTS 02/05/00
Form type: SRES01
Date: 2000.07.05
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2000.07.05
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.07.05
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.07.05
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 02/05/00
Form type: SRES02
Date: 2000.07.05
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.19

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Company directors and board members:

LADBROKE CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 2001.06.04 - 2007.08.07
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
LADBROKE CORPORATE DIRECTOR LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2002.03.25 - 2007.08.07
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
PETER NEIL ATKIN (dissolve)
Secretary, 1992.05.03 - 1996.09.30
HURST DENE NEW PLACE , PULBOROUGH
RH20 1AT, WEST SUSSEX
BARBARA HUGHES (dissolve)
Secretary, 1996.09.30 - 2001.06.04
FLAT 3 11 HAZELMERE ROAD , LONDON
NW6 6PY
RANDOLPH JOHN ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1996.06.30
43 DUCKETT ROAD , LONDON
N4 1BJ
PAMELA JOY BARKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.20 - 2000.03.31
13 THE PADDOCKS STAPLEFORD ABBOTTS , ROMFORD
RM4 1HG, ESSEX
IAN DYSON (dissolve)
Director, ACCOUNTANT, 1997.12.02 - 1999.09.10
THE LAURELS MILES LANE , COBHAM
KT11 2ED, SURREY
NEIL TIMOTHY EARP (dissolve)
Director, CHARTERED SURVEYOR, 1995.07.10 - 2001.11.06
SPRINGFIELD FARM WARREN LANE , COTTERED
SG9 9QD, HERTFORDSHIRE
ALAN GOLDBERG (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1992.09.30
GABLE END 19 ARKLEY LANE , ARKLEY
EN5 3JR, HERTFORDSHIRE
JONATHAN DAVID GOLDBERG (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1992.09.30
QUEENWOOD 29 ADELAIDE CLOSE , STANMORE
HA7 3EN, MIDDLESEX
PETER CHARLES GOSLING (dissolve)
Director, COMPANY DIRECTOR, 1996.10.04 - 2001.09.30
95 WORCESTER ROAD , CHEAM
SM2 6QL, SURREY
HOWARD HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1992.09.30
1 OAKLANDS ROAD TOTTERIDGE , LONDON
N20 8BD
STEPHEN HUMPHREYS (dissolve)
Director, 2001.09.30 - 2002.03.25
1 VICTORIA YARD FAIRCLOUGH STREET , LONDON
E1 1PP
LAWRENCE DAVID HURST (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1992.08.30
4 WELLINGTON AVENUE , PINNER
HA5 4NG, MIDDX
GEOFFREY LENNARD (dissolve)
Director, COMMERCIAL MANAGER, 1996.10.04 - 1998.07.31
FLAT 11 LAURIE HOUSE 16 AIRLIE GARDENS , LONDON
W8 7AW
STEVEN DAVID LEWIS (dissolve)
Director, SALES & MARKETING EXECUTIVE, 1993.01.04 - 1996.10.04
66 SHERINGHAM AVENUE , LONDON
N14 4UG
NICHOLAS MARK MORGAN (dissolve)
Director, FINANCIAL DIRECTOR, 1992.10.19 - 2000.07.31
55 DUKES WOOD DRIVE , GERRARD'S CROSS
SL9 7LJ, BUCKINGHAMSHIRE
JEREMIAH FRANCIS O'MAHONY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.06.11
JERPOINT HOUSE 11 GRANGE COURT ROAD EAST COMMON , HARPENDEN
AL5 1BY, HERTFORDSHIRE
CYRIL STEIN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1993.04.23
FLAT 60 HYDE PARK TOWERS PORCHESTER TERRACE , LONDON
W2 3HJ
MARIE ADELAIDE GRIZELLA STEVENS (dissolve)
Director, SOLICITOR, 1992.05.03 - 1993.05.03
3 WILTON CRESCENT , LONDON
SW1X 8RN
DESMOND LOUIS MILDMAY TALJAARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.15 - 2002.03.25
59 CRESCENT WEST , HADLEY WOOD
EN4 0EQ, HERTFORDSHIRE
ANDREW RICHARD WYATT (dissolve)
Director, COMPANY DIRECTOR, 2001.09.30 - 2002.03.25
75 SELWOOD ROAD ADDISCOMBE , CROYDON
CR0 7JW, SURREY

Companies near to GABLE HOUSE PROPERTIES

Information about the Private Unlimited Company GABLE HOUSE PROPERTIES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data