Gable End Investments Limited

Company Name	Gable End Investments Limited
Company Status	Dissolved
Company Number	00584720
Category	Private Limited Company
Incorporation Date	28 May 1957(66 years, 11 months ago)
Dissolution Date	12 August 2009 (14 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Stella Share
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1993(36 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (closed 12 August 2009)
Role	Dental Surgeon
Correspondence Address	24 Monro Gardens Harrow Weald Harrow Middlesex HA3 6HH

Secretary Name	Stella Share
Nationality	British
Status	Closed
Appointed	31 January 2000(42 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 12 August 2009)
Role	Company Director
Correspondence Address	24 Monro Gardens Harrow Weald Harrow Middlesex HA3 6HH

Director Name	David John Richardson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2005(48 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 12 August 2009)
Role	Judge
Correspondence Address	20 Hurst View Road South Croydon Surrey CR2 7AG

Director Name	Mr William Thomas Millar
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(35 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	72 High Street Swainby Northallerton North Yorkshire DL6 3DG

Director Name	Mr Theodore Herzi Richardson
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(35 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 1995)
Role	Solicitor
Correspondence Address	White Gables Swainby N Yorks DL6 3DG

Secretary Name	Miss Olwen Patricia Gostick
Nationality	British
Status	Resigned
Appointed	21 November 1992(35 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	5 Bristow Road Middlesbrough Cleveland TS4 2QB

Director Name	Julia Frances Richardson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(42 years after company formation)
Appointment Duration	1 year, 10 months (resigned 09 April 2001)
Role	Company Director
Correspondence Address	72 High Street Swainby Northallerton North Yorkshire DL6 3DG

Director Name	Geoffrey Hopper
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(44 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 March 2002)
Role	Chartered Accountant
Correspondence Address	43-45 Yarm Lane Stockton On Tees TS18 3EA

Director Name	James Edmund Hempsey
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(44 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 September 2005)
Role	Solicitor
Correspondence Address	Crutes 93 Borough Road Middlesbrough TS1 3YS

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Financials

Year	2014
Net Worth	£577,374
Cash	£33,434
Current Liabilities	£6,061

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

12 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2009	Liquidators statement of receipts and payments to 8 May 2009 (6 pages)
12 May 2009	Return of final meeting in a members' voluntary winding up (3 pages)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 August 2008	Registered office changed on 04/08/2008 from anderson barrowcliff waterloo house teesdale south thornaby on tees TS17 6SA (1 page)
31 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
31 July 2008	Appointment of a voluntary liquidator (1 page)
31 July 2008	Declaration of solvency (3 pages)
14 July 2008	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
4 December 2007	Return made up to 21/11/07; full list of members (2 pages)
4 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 November 2006	Return made up to 21/11/06; full list of members (2 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 January 2006	Return made up to 21/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	New director appointed (2 pages)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2005	Section 394 (2 pages)
7 June 2005	Auditor's resignation (2 pages)
24 December 2004	Return made up to 21/11/04; full list of members (7 pages)
24 December 2004	Full accounts made up to 31 March 2004 (12 pages)
11 December 2003	Return made up to 21/11/03; full list of members (7 pages)
11 December 2003	Full accounts made up to 31 March 2003 (10 pages)
13 December 2002	Return made up to 21/11/02; full list of members 363(287) ‐ Registered office changed on 13/12/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 December 2002	Full accounts made up to 31 March 2002 (10 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
7 December 2001	Return made up to 21/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 07/12/01 363(353) ‐ Location of register of members address changed (6 pages)
5 October 2001	Full accounts made up to 31 March 2001 (10 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	Director resigned (1 page)
5 July 2001	Registered office changed on 05/07/01 from: 242 marton road middlesbrough cleveland TS4 2AJ (1 page)
10 December 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2000	Full accounts made up to 31 March 2000 (10 pages)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
5 February 2000	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
31 January 1999	Full accounts made up to 31 March 1998 (11 pages)
12 January 1999	Return made up to 21/11/98; full list of members (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
14 January 1998	Return made up to 21/11/97; full list of members (6 pages)
24 January 1997	Full accounts made up to 31 March 1996 (9 pages)
5 December 1996	Return made up to 21/11/96; full list of members (6 pages)
6 December 1995	Return made up to 21/11/95; full list of members (6 pages)
24 October 1995	Full accounts made up to 31 March 1995 (9 pages)
2 October 1995	Director resigned (2 pages)

Gable End Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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