Company NameGomiddle Limited
Company StatusDissolved
Company Number00949579
CategoryPrivate Limited Company
Incorporation Date10 March 1969(53 years, 3 months ago)
Dissolution Date8 July 2009 (12 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Stuart Macnab
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2006(37 years, 6 months after company formation)
Appointment Duration2 years, 10 months (closed 08 July 2009)
RoleAccountant
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Secretary NameJane Egan
NationalityBritish
StatusClosed
Appointed01 September 2006(37 years, 6 months after company formation)
Appointment Duration2 years, 10 months (closed 08 July 2009)
RoleCompany Director
Correspondence Address11 McCrorie Place
Kilbarchan
Renfrewshire
PA10 2BF
Scotland
Secretary NameMr Stuart Macnab
NationalityBritish
StatusClosed
Appointed29 February 2008(39 years after company formation)
Appointment Duration1 year, 4 months (closed 08 July 2009)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Director NameMr Peter Martin Burrell
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1992(23 years, 6 months after company formation)
Appointment Duration8 years, 7 months (resigned 04 May 2001)
RoleChartered Accountant
Correspondence AddressOrchard House 42 The Crescent
Brinklow
Rugby
Warwickshire
CV23 0LR
Director NameMr David Smith Mitchell
Date of BirthAugust 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1992(23 years, 6 months after company formation)
Appointment Duration7 years, 7 months (resigned 27 April 2000)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address16 Walpole Gardens
Twickenham
Middlesex
TW2 5SJ
Secretary NameColin Ferguson Duncan
NationalityBritish
StatusResigned
Appointed19 September 1992(23 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 06 April 1993)
RoleCompany Director
Correspondence Address9 Woodhatch Spinney
Coulsdon
Surrey
CR5 2SU
Secretary NameClive Burns
NationalityBritish
StatusResigned
Appointed06 April 1993(24 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 31 January 2000)
RoleCompany Director
Correspondence AddressThe Cottage
Lamer Hill Gate Lower Gustard Wood
Wheathampstead
Hertfordshire
AL4 8RX
Secretary NameRussell Phelps Kelley
NationalityAmerican
StatusResigned
Appointed31 January 2000(30 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 August 2001)
RoleCompany Director
Correspondence Address206 Sussex Mansions
71-77 Old Brompton Road
London
SW7 3JZ
Director NameRussell Phelps Kelley
Date of BirthNovember 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed27 April 2000(31 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 28 August 2001)
RoleGeneral Counsel & Company Secr
Correspondence Address206 Sussex Mansions
71-77 Old Brompton Road
London
SW7 3JZ
Director NamePeter John Lyster
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2001(32 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 07 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArch Barn
Quarry Springs Goathurst
Bridgwater
Somerset
TA5 2DH
Director NameCharles Bennett Brown
Date of BirthDecember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2001(32 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 26 July 2005)
RoleDeputy Company Secretary
Correspondence AddressThe Old Library
High Street
Wrington Bristol
Avon
BS40 5QA
Director NameThomas Gordon Mains
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2001(32 years, 5 months after company formation)
Appointment Duration5 years (resigned 01 September 2006)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Meadows
Duck Lane
Westbury-Sub-Mendip
Somerset
BA5 1EZ
Secretary NameCharles Bennett Brown
NationalityBritish
StatusResigned
Appointed28 August 2001(32 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 May 2003)
RoleDeputy Company Secretary
Correspondence AddressThe Old Library
High Street
Wrington Bristol
Avon
BS40 5QA
Secretary NameSarah Helen Hughes
NationalityBritish
StatusResigned
Appointed22 May 2003(34 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 January 2005)
RoleCompany Director
Correspondence Address85 Devonshire Road
Westbury Park
Bristol
BS6 7NH
Secretary NameNicholas David Martin Giles
NationalityBritish
StatusResigned
Appointed07 January 2005(35 years, 10 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 23 September 2005)
RoleCompany Director
Correspondence AddressMillbridge Cottage
Redcliffe Street
Cheddar
Somerset
BS27 3ND
Director NameIan Terence Fitzsimons
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2005(36 years, 6 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 01 September 2006)
RoleGeneral Counsel
Correspondence Address5 Rue Gounod
75017
Paris
Secretary NamePhilippa Armstrong
NationalityBritish
StatusResigned
Appointed23 September 2005(36 years, 6 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 19 June 2006)
RoleCompany Director
Correspondence Address162 Muller Road
Horfield
Bristol
Avon
BS7 9QX
Director NameMr Anthony Schofield
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2006(37 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2008)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressLomond House
9 Zetland Place
Edinburgh
EH5 3HU
Scotland
Secretary NameThomas Gordon Mains
NationalityBritish
StatusResigned
Appointed19 June 2006(37 years, 3 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Meadows
Duck Lane
Westbury-Sub-Mendip
Somerset
BA5 1EZ

Location

Registered AddressKpmg Llp
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2007 (14 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

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