Gable Retirement Homes Limited

Company Name	Gable Retirement Homes Limited
Company Status	Dissolved
Company Number	01336409
Category	Private Limited Company
Incorporation Date	28 October 1977(46 years, 6 months ago)
Dissolution Date	25 January 2000 (24 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(20 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (closed 25 January 2000)
Role	Head Of Treasury & Tax
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mr Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(20 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (closed 25 January 2000)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU

Director Name	Mr Graham Smith
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(20 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (closed 25 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briarfield Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(20 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (closed 25 January 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Secretary Name	Mr Arthur David Walford
Nationality	British
Status	Closed
Appointed	30 June 1998(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 25 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Mr Neil Robert Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1999(21 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 25 January 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Highfield Church Street Goldsborough Knaresborough HG5 8NR

Director Name	Kevin Michael Finch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 1994)
Role	Company Director
Correspondence Address	102 Regents Park Road Ground Floor Flat London NW1 8UG

Director Name	Dr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(15 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	The Thatched House Manor Way Oxshott Leatherhead Surrey KT22 0HU

Secretary Name	Mr Sushilkumar Chandulal Radia
Nationality	British
Status	Resigned
Appointed	29 December 1992(15 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	9 Grove Farm Park Northwood Middlesex HA6 2BQ

Director Name	Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(15 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 January 1998)
Role	Company Director
Correspondence Address	Woodhill Cross In Hand Heathfield East Sussex TN21 0TP

Secretary Name	Anthony Peter Moul
Nationality	British
Status	Resigned
Appointed	01 May 1996(18 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 November 1996)
Role	Company Director
Correspondence Address	3 St Charles Place Weybridge Surrey KT13 8XJ

Director Name	Hamilton Douglas Anstead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(19 years after company formation)
Appointment Duration	4 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Director Name	Mr Keith George Bradshaw
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(19 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chase Nurton Hill Road Wolverhampton West Midlands WV6 7HG

Director Name	Ronald James Reid
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(19 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 January 1998)
Role	Company Director
Correspondence Address	Ackleton Manor Folley Road Ackleton Wolverhampton West Midlands WV6 7JL

Secretary Name	Eric Woodhead
Nationality	British
Status	Resigned
Appointed	18 November 1996(19 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Midgley Drive Sutton Coldfield West Midlands B74 2TW

Director Name	Mr Gerard Bernard Wainwright
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(20 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days (resigned 07 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hargrove Wall Under Heywood Church Stretton Shropshire SY6 7DP Wales

Location

Registered Address	Bridge House Outwood Lane Horsforth Leeds LS18 4UP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999	Director's particulars changed (1 page)
21 September 1999	First Gazette notice for voluntary strike-off (1 page)
9 August 1999	Application for striking-off (1 page)
15 June 1999	Return made up to 03/05/99; full list of members (33 pages)
10 June 1999	Location of register of members (1 page)
13 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 March 1999	New director appointed (3 pages)
14 January 1999	Location of register of members (1 page)
19 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
19 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 August 1998	Director's particulars changed (1 page)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Registered office changed on 31/07/98 from: care first house whitechapel way priorslee telford shropshire TF2 9SP (1 page)
18 June 1998	Director resigned (1 page)
19 May 1998	Return made up to 03/05/98; full list of members (37 pages)
15 May 1998	Location of debenture register (1 page)
10 February 1998	New director appointed (4 pages)
10 February 1998	New director appointed (6 pages)
10 February 1998	New director appointed (8 pages)
10 February 1998	New director appointed (6 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (3 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1997	Director resigned (1 page)
21 May 1997	Registered office changed on 21/05/97 from: tc house whitechapel way priorslee telford salop TF2 9SP (1 page)
21 May 1997	Return made up to 03/05/97; full list of members (12 pages)
23 April 1997	Director resigned (1 page)
5 March 1997	Full accounts made up to 30 April 1996 (6 pages)
9 January 1997	Return made up to 29/12/96; full list of members (14 pages)
6 January 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
9 December 1996	Registered office changed on 09/12/96 from: maple house 2-6 high street potters bar hertfordshire EN6 5QR (1 page)
2 December 1996	New secretary appointed (2 pages)
2 December 1996	New director appointed (3 pages)
2 December 1996	New director appointed (1 page)
2 December 1996	New director appointed (2 pages)
29 November 1996	Secretary resigned (1 page)
1 June 1996	Location of register of members (1 page)
1 June 1996	Location of register of directors' interests (1 page)
25 May 1996	Secretary resigned (1 page)
25 May 1996	New secretary appointed (1 page)
4 January 1996	Return made up to 29/12/95; full list of members (6 pages)
30 August 1995	Full accounts made up to 30 April 1995 (7 pages)

Gable Retirement Homes Limited

Business Activity

Directors

Location

Accounts

Filing History

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