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GABLE HOUSE PROPERTIES (REGENTS PARK)

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Company details

MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD1 1HZ

GABLE HOUSE PROPERTIES (REGENTS PARK) on the map

Company type: Private Unlimited Company
Company number: 01098170
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.23
dissolution date: 2002.03.26
last member list: 2001.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.03.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.12.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.06
£2.95
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REDUCTION OF ISSUED CAPITAL 01/02/01
Form type: SRES06
Date: 2001.03.15
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.03.14
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.03.14
£2.95
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ALTER MEM AND ARTS 01/02/01
Form type: SRES01
Date: 2001.03.14
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.03.14
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.03.14
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.03.14
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REREGISTRATION OTHER 01/02/01
Form type: SRES02
Date: 2001.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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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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EXEMPTION FROM APPOINTING AUDITORS 07/09/99
Form type: SRES03
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.02
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/05/97
Form type: SRES03
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.04
£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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/09/96
Form type: SRES03
Date: 1996.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/96 FROM:, CHANCEL HOUSE, NEASDEN LANE, LONDON, NW10 2XE
Form type: 287
Date: 1996.09.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.18

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Company directors and board members:

LADBROKE CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 1998.12.31 - 2002.03.26
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
LADBROKE CORPORATE DIRECTOR LIMITED (dissolve)
Director, LIMITED COMPANY, 1998.12.31 - 2002.03.26
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
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 - 1997.12.29
FLAT 3 11 HAZELMERE ROAD , LONDON
NW6 6PY
JANE SINGLETON (dissolve)
Secretary, 1997.12.29 - 1998.12.31
76 WILTON ROAD MUSWELL HILL , LONDON
N10 1LT
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 - 1997.12.29
13 THE PADDOCKS STAPLEFORD ABBOTTS , ROMFORD
RM4 1HG, ESSEX
JAMES HENRY CLARKE (dissolve)
Director, TAXATION MANAGER, 1992.05.03 - 1995.01.11
7 RICHMOND DRIVE , SHEPPERTON
TW17 9EB, MIDDLESEX
IAN DYSON (dissolve)
Director, ACCOUNTANT, 1997.12.02 - 1998.12.31
THE LAURELS MILES LANE , COBHAM
KT11 2ED, SURREY
NEIL TIMOTHY EARP (dissolve)
Director, CHARTERED SURVEYOR, 1995.07.10 - 1997.12.29
SPRINGFIELD FARM WARREN LANE , COTTERED
SG9 9QD, HERTFORDSHIRE
MICHAEL ROBERT FLEGG (dissolve)
Director, SOLICITOR, 1993.01.08 - 1993.05.03
14 ALBANY HILL TUNBRIDGE WELLS , KENT
TN2 3RX
STEVEN MARC GLICK (dissolve)
Director, LAWYER, 1997.12.29 - 1998.12.31
15 ETON VILLAS , LONDON
NW3 4SG
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 - 1997.12.29
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, 1997.10.24 - 1997.12.29
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 - 1997.12.29
FLAT 11 LAURIE HOUSE 16 AIRLIE GARDENS , LONDON
W8 7AW
STEVEN DAVID LEWIS (dissolve)
Director, SALES AND MARKETING, 1995.07.10 - 1996.10.04
66 SHERINGHAM AVENUE , LONDON
N14 4UG
NICHOLAS MARK MORGAN (dissolve)
Director, FINANCIAL DIRECTOR, 1992.10.19 - 1997.12.29
55 DUKES WOOD DRIVE , GERRARD'S CROSS
SL9 7LJ, BUCKINGHAMSHIRE
MICHAEL JEREMY NOBLE (dissolve)
Director, CHARTERED SECRETARY, 1997.12.29 - 1998.12.31
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
DESMOND LOUIS MILDMAY TALJAARD (dissolve)
Director, FINANCIAL DIRECTOR, 1996.04.15 - 1997.12.29
59 CRESCENT WEST , HADLEY WOOD
EN4 0EQ, HERTFORDSHIRE

Companies near to GABLE HOUSE PROPERTIES (REGENTS PARK)

Information about the Private Unlimited Company GABLE HOUSE PROPERTIES (REGENTS PARK) 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: 2016.07.23. Reload the data