Gomex Enterprises Limited

Company Name	Gomex Enterprises Limited
Company Status	Dissolved
Company Number	03088904
Category	Private Limited Company
Incorporation Date	8 August 1995(28 years, 8 months ago)
Dissolution Date	30 January 2001 (23 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Clifford James Lewin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(3 years after company formation)
Appointment Duration	2 years, 5 months (closed 30 January 2001)
Role	Trust Officer
Country of Residence	Isle Of Man
Correspondence Address	26 Greeba Avenue Glen Vine Isle Of Man IM4 4EE

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(3 years after company formation)
Appointment Duration	2 years, 5 months (closed 30 January 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(3 years after company formation)
Appointment Duration	2 years, 5 months (closed 30 January 2001)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	08 August 1995(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Assistant Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Assistant Manager
Correspondence Address	28 Ballakermeen Close Douglas Isle Of Man IM1 4HX

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 years after company formation)
Appointment Duration	1 year (resigned 01 September 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(2 years after company formation)
Appointment Duration	1 year (resigned 01 September 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	6 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 January 2001	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2000	First Gazette notice for voluntary strike-off (1 page)
25 August 2000	Application for striking-off (1 page)
25 May 2000	Full accounts made up to 31 December 1999 (8 pages)
21 December 1999	Director's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
16 August 1999	Return made up to 08/08/99; full list of members (6 pages)
19 May 1999	Full accounts made up to 31 December 1998 (9 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	Registered office changed on 16/09/98 from: 4TH floor 315 oxford street london W1 (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
25 August 1998	Full accounts made up to 31 December 1997 (8 pages)
17 August 1998	Return made up to 08/08/98; no change of members (4 pages)
22 May 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
29 September 1997	New director appointed (13 pages)
29 September 1997	New director appointed (10 pages)
26 September 1997	Director resigned (1 page)
29 August 1997	Director's particulars changed (1 page)
26 August 1997	Return made up to 08/08/97; no change of members (4 pages)
28 July 1997	Full accounts made up to 31 December 1996 (7 pages)
15 July 1997	Director's particulars changed (1 page)
17 March 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
15 August 1996	Return made up to 08/08/96; full list of members (10 pages)
4 July 1996	Registered office changed on 04/07/96 from: bell house 175 regent street london W1R 7FB (1 page)
4 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1996	Â£ nc 1000/10000 24/06/96 (1 page)
4 July 1996	Ad 25/06/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (5 pages)
4 July 1996	Memorandum and Articles of Association (9 pages)
31 May 1996	Accounting reference date extended from 31/08/96 to 31/12/96 (1 page)
25 May 1996	New director appointed (1 page)
25 May 1996	New secretary appointed (2 pages)
25 May 1996	New director appointed (1 page)
24 May 1996	Director resigned (3 pages)
24 May 1996	Secretary resigned (3 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
21 May 1996	Registered office changed on 21/05/96 from: 788-790 finchley road london NW11 7UR (1 page)
8 August 1995	Incorporation (30 pages)

Gomex Enterprises Limited

Business Activity

Directors

Location

Accounts

Filing History

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