| Company Name | Gormex Unlimited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05929828 |
| Category | Private Unlimited Company |
| Incorporation Date | 8 September 2006(17 years, 7 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
| Previous Name | Gormex Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Geoffrey Barker |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 11 May 2010) |
| Role | Tax Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
| Secretary Name | Prospect Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 January 2007(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 11 May 2010) |
| Correspondence Address | 3rd Floor Eagle House, 110 Jermyn Street London SW1Y 6RH |
| Director Name | Mr James Cameron Kelly |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2007(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 March 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 76 Gerard Road Barnes London SW13 9QQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,021,345 |
| Cash | £75,904 |
| Current Liabilities | £79,886 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 April 2010 | Termination of appointment of James Kelly as a director (1 page) |
| 8 April 2010 | Termination of appointment of James Kelly as a director (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2010 | Application to strike the company off the register (3 pages) |
| 14 January 2010 | Application to strike the company off the register (3 pages) |
| 28 September 2009 | Re-registration of Memorandum and Articles (11 pages) |
| 28 September 2009 | Declaration of assent for reregistration to UNLTD (1 page) |
| 28 September 2009 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 28 September 2009 | Re-registration of Memorandum and Articles (11 pages) |
| 28 September 2009 | Application for reregistration from LTD to UNLTD (2 pages) |
| 28 September 2009 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 28 September 2009 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 28 September 2009 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 28 September 2009 | Declaration of assent for reregistration to UNLTD (1 page) |
| 28 September 2009 | Application for reregistration from LTD to UNLTD (2 pages) |
| 22 June 2009 | Full accounts made up to 31 August 2008 (14 pages) |
| 22 June 2009 | Full accounts made up to 31 August 2008 (14 pages) |
| 17 November 2008 | Full accounts made up to 31 August 2007 (13 pages) |
| 17 November 2008 | Full accounts made up to 31 August 2007 (13 pages) |
| 8 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 1 September 2008 | Capitals not rolled up (2 pages) |
| 1 September 2008 | Capitals not rolled up (2 pages) |
| 26 August 2008 | Resolutions
|
| 26 August 2008 | Nc inc already adjusted 24/01/07 (1 page) |
| 26 August 2008 | Resolutions
|
| 26 August 2008 | Nc inc already adjusted 24/01/07 (1 page) |
| 30 June 2008 | Accounting reference date shortened from 31/12/2007 to 31/08/2007 (1 page) |
| 30 June 2008 | Accounting reference date shortened from 31/12/2007 to 31/08/2007 (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: eagle house 110 jermyn street london SW1Y 6RH (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: eagle house 110 jermyn street london SW1Y 6RH (1 page) |
| 1 November 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 25 January 2007 | Resolutions
|
| 25 January 2007 | New director appointed (3 pages) |
| 25 January 2007 | Location of register of members (1 page) |
| 25 January 2007 | New director appointed (2 pages) |
| 25 January 2007 | Secretary resigned (1 page) |
| 25 January 2007 | Director resigned (1 page) |
| 25 January 2007 | New secretary appointed (3 pages) |
| 25 January 2007 | New secretary appointed (3 pages) |
| 25 January 2007 | New director appointed (2 pages) |
| 25 January 2007 | Location of register of members (1 page) |
| 25 January 2007 | Resolutions
|
| 25 January 2007 | New director appointed (3 pages) |
| 25 January 2007 | Secretary resigned (1 page) |
| 25 January 2007 | Director resigned (1 page) |
| 24 January 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 24 January 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 22 January 2007 | Registered office changed on 22/01/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 22 January 2007 | Registered office changed on 22/01/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 18 January 2007 | Secretary resigned (1 page) |
| 18 January 2007 | New secretary appointed (1 page) |
| 18 January 2007 | New director appointed (1 page) |
| 18 January 2007 | Director resigned (1 page) |
| 18 January 2007 | Director resigned (1 page) |
| 18 January 2007 | New secretary appointed (1 page) |
| 18 January 2007 | New director appointed (1 page) |
| 18 January 2007 | New director appointed (1 page) |
| 18 January 2007 | New director appointed (1 page) |
| 18 January 2007 | Secretary resigned (1 page) |
| 8 September 2006 | Incorporation (16 pages) |
| 8 September 2006 | Incorporation (16 pages) |