Gomiddle Limited

Company Name	Gomiddle Limited
Company Status	Dissolved
Company Number	00949579
Category	Private Limited Company
Incorporation Date	10 March 1969(53 years, 3 months ago)
Dissolution Date	8 July 2009 (12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(37 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 08 July 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Secretary Name	Jane Egan
Nationality	British
Status	Closed
Appointed	01 September 2006(37 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 08 July 2009)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Closed
Appointed	29 February 2008(39 years after company formation)
Appointment Duration	1 year, 4 months (closed 08 July 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Peter Martin Burrell
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(23 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 May 2001)
Role	Chartered Accountant
Correspondence Address	Orchard House 42 The Crescent Brinklow Rugby Warwickshire CV23 0LR

Director Name	Mr David Smith Mitchell
Date of Birth	August 1937 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(23 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 April 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Walpole Gardens Twickenham Middlesex TW2 5SJ

Secretary Name	Colin Ferguson Duncan
Nationality	British
Status	Resigned
Appointed	19 September 1992(23 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 April 1993)
Role	Company Director
Correspondence Address	9 Woodhatch Spinney Coulsdon Surrey CR5 2SU

Secretary Name	Clive Burns
Nationality	British
Status	Resigned
Appointed	06 April 1993(24 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

Secretary Name	Russell Phelps Kelley
Nationality	American
Status	Resigned
Appointed	31 January 2000(30 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2001)
Role	Company Director
Correspondence Address	206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

Director Name	Russell Phelps Kelley
Date of Birth	November 1949 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2000(31 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 August 2001)
Role	General Counsel & Company Secr
Correspondence Address	206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

Director Name	Peter John Lyster
Date of Birth	January 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(32 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Arch Barn Quarry Springs Goathurst Bridgwater Somerset TA5 2DH

Director Name	Charles Bennett Brown
Date of Birth	December 1966 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(32 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 July 2005)
Role	Deputy Company Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(32 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 September 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Secretary Name	Charles Bennett Brown
Nationality	British
Status	Resigned
Appointed	28 August 2001(32 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2003)
Role	Deputy Company Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Secretary Name	Sarah Helen Hughes
Nationality	British
Status	Resigned
Appointed	22 May 2003(34 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	85 Devonshire Road Westbury Park Bristol BS6 7NH

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	07 January 2005(35 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 September 2005)
Role	Company Director
Correspondence Address	Millbridge Cottage Redcliffe Street Cheddar Somerset BS27 3ND

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(36 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 September 2006)
Role	General Counsel
Correspondence Address	5 Rue Gounod 75017 Paris

Secretary Name	Philippa Armstrong
Nationality	British
Status	Resigned
Appointed	23 September 2005(36 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 June 2006)
Role	Company Director
Correspondence Address	162 Muller Road Horfield Bristol Avon BS7 9QX

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(37 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Secretary Name	Thomas Gordon Mains
Nationality	British
Status	Resigned
Appointed	19 June 2006(37 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (14 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
15 October 2008	Appointment terminated director anthony schofield (1 page)
11 September 2008	Registered office changed on 11/09/2008 from chivas house 72 chancellors road london W6 9RS (1 page)
11 September 2008	Declaration of solvency (3 pages)
11 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 September 2008	Appointment of a voluntary liquidator (1 page)
13 June 2008	Return made up to 01/06/08; full list of members (6 pages)
11 March 2008	Secretary appointed stuart macnab (1 page)
21 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
29 June 2007	Return made up to 01/06/07; full list of members (5 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	New secretary appointed (2 pages)
12 September 2006	Registered office changed on 12/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR (1 page)
20 July 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (1 page)
26 June 2006	Return made up to 01/06/06; full list of members (6 pages)
19 June 2006	New director appointed (7 pages)
6 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
24 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
30 November 2005	New director appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
17 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
14 June 2005	Return made up to 01/06/05; full list of members (6 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
17 June 2004	Return made up to 01/06/04; full list of members (7 pages)
7 May 2004	Director's particulars changed (1 page)
21 January 2004	Full accounts made up to 31 August 2003 (10 pages)
14 July 2003	Return made up to 01/06/03; full list of members (7 pages)
6 July 2003	New secretary appointed (1 page)
6 July 2003	Secretary resigned (1 page)
5 June 2003	Ad 23/08/02--------- £ si [email protected]=10000 £ ic 2/10002 (2 pages)
5 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2003	£ nc 100/10003 23/08/02 (1 page)
5 June 2003	Return made up to 01/06/02; full list of members; amend (6 pages)
8 January 2003	Full accounts made up to 31 August 2002 (10 pages)
1 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2002	Return made up to 01/06/02; full list of members (3 pages)
19 December 2001	Full accounts made up to 31 August 2001 (9 pages)
19 September 2001	New director appointed (1 page)
19 September 2001	Secretary resigned;director resigned (1 page)
17 September 2001	New secretary appointed;new director appointed (2 pages)
6 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2001	New director appointed (2 pages)
2 July 2001	Return made up to 01/06/01; full list of members (3 pages)
7 June 2001	Director resigned (1 page)
3 January 2001	Full accounts made up to 31 August 2000 (9 pages)
6 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/08/00 (1 page)
29 June 2000	Return made up to 01/06/00; full list of members (5 pages)
21 June 2000	New director appointed (4 pages)
18 May 2000	Director resigned (1 page)
18 April 2000	Full accounts made up to 31 August 1999 (13 pages)
29 March 2000	New secretary appointed (2 pages)
23 February 2000	Secretary resigned (1 page)
17 September 1999	Return made up to 19/09/99; full list of members (7 pages)
5 January 1999	Full accounts made up to 31 August 1998 (12 pages)
7 October 1998	Return made up to 19/09/98; full list of members (7 pages)
9 September 1998	Particulars of contract relating to shares (4 pages)
9 September 1998	Ad 17/07/98--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
14 January 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
25 September 1997	Return made up to 19/09/97; full list of members (14 pages)
2 February 1997	Registered office changed on 02/02/97 from: 131 station street burton on trent staffordshire DE14 1BZ (1 page)
26 September 1996	Return made up to 19/09/96; full list of members (7 pages)
21 February 1996	Accounts for a dormant company made up to 31 August 1995 (5 pages)
28 September 1995	Return made up to 19/09/95; full list of members (12 pages)
25 January 1973	Memorandum and Articles of Association (13 pages)

Gomiddle Limited

Business Activity

Directors

Location

Accounts

Filing History

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