| Company Name | The Gables Construction Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04679488 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2003(21 years, 2 months ago) |
| Dissolution Date | 7 August 2007 (16 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Lorraine Ann Peacock |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Mortgage Advisor |
| Country of Residence | England |
| Correspondence Address | Saltersgate Grindon Lane Sunderland Tyne & Wear SR4 8HP |
| Director Name | Mr Brian Smith |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Independent Financial Advisor |
| Correspondence Address | 67 Gravesend Road Grindon Village Sunderland Tyne & Wear SR4 9RB |
| Secretary Name | Lorraine Ann Peacock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saltersgate Grindon Lane Sunderland Tyne & Wear SR4 8HP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 24 Frederick Street Sunderland Tyne And Wear SR1 1LT |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,681 |
| Current Liabilities | £8,107 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2007 | Application for striking-off (1 page) |
| 8 March 2006 | Return made up to 26/02/06; full list of members (7 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 4 March 2005 | Return made up to 26/02/05; full list of members
|
| 17 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 24 December 2003 | Accounting reference date extended from 29/02/04 to 31/05/04 (1 page) |
| 21 March 2003 | Particulars of mortgage/charge (3 pages) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Incorporation (17 pages) |