G MIDDLE EAST LIMITED

Key Data

Status

Dissolved

Company No.

00402792

Incorporation date

05/01/1946

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/08/1986)

02/03/2016

Final Gazette dissolved following liquidation

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02/12/2015

Return of final meeting in a members' voluntary winding up

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21/08/2014

Liquidators' statement of receipts and payments to 2014-08-19

View PDF (6 pages)

07/03/2014

Registered office address changed from New Century Park Po Box 53 Coventry Warwickshire CV3 1HJ on 2014-03-07

View PDF (2 pages)

06/03/2014

Liquidators' statement of receipts and payments to 2014-02-19

View PDF (6 pages)

27/08/2013

Liquidators' statement of receipts and payments to 2013-08-19

View PDF (6 pages)

26/02/2013

Liquidators' statement of receipts and payments to 2013-02-19

View PDF (6 pages)

24/08/2012

Liquidators' statement of receipts and payments to 2012-08-19

View PDF (6 pages)

13/03/2012

Liquidators' statement of receipts and payments to 2012-02-20

View PDF (5 pages)

31/08/2011

Liquidators' statement of receipts and payments to 2011-08-20

View PDF (6 pages)

14/03/2011

Liquidators' statement of receipts and payments to 2011-02-19

View PDF (5 pages)

28/09/2010

Liquidators' statement of receipts and payments to 2010-08-19

View PDF (5 pages)

04/03/2010

Liquidators' statement of receipts and payments to 2010-02-19

View PDF (5 pages)

26/08/2009

Liquidators' statement of receipts and payments to 2009-08-19

View PDF (5 pages)

17/03/2009

Liquidators' statement of receipts and payments to 2009-02-19

View PDF (5 pages)

08/09/2008

Liquidators' statement of receipts and payments to 2008-08-19

View PDF (5 pages)

30/08/2007

Declaration of solvency

View PDF (3 pages)

30/08/2007

Resolutions

View PDF (1 pages)

30/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

24/01/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

04/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (9 pages)

21/03/2006

Certificate of change of name

View PDF (2 pages)

07/02/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

29/12/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

27/01/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

27/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

16/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

22/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (8 pages)

07/10/2003

Director resigned

View PDF (1 pages)

13/06/2003

New director appointed

View PDF (4 pages)

12/04/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

10/01/2003

Director resigned

View PDF (2 pages)

10/01/2003

New director appointed

View PDF (2 pages)

16/11/2002

Location of register of members

View PDF (1 pages)

16/11/2002

Registered office changed on 16/11/02 from: one bruton street london W1J 6AQ

View PDF (1 pages)

06/08/2002

Director resigned

View PDF (1 pages)

11/07/2002

Registered office changed on 11/07/02 from: new century park P.O. box 53 coventry CV3 1HJ

View PDF (1 pages)

09/04/2002

New director appointed

View PDF (2 pages)

21/03/2002

Return made up to 01/03/02; full list of members

View PDF (5 pages)

12/03/2002

Resolutions

View PDF (0 pages)

12/03/2002

Resolutions

View PDF (0 pages)

12/03/2002

Resolutions

View PDF (1 pages)

09/03/2002

New director appointed

View PDF (2 pages)

09/03/2002

New director appointed

View PDF (2 pages)

09/03/2002

Director resigned

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

29/11/2001

New secretary appointed

View PDF (2 pages)

29/11/2001

Secretary resigned

View PDF (1 pages)

05/04/2001

Return made up to 01/03/01; full list of members

View PDF (5 pages)

15/03/2001

Director resigned

View PDF (1 pages)

15/03/2001

New director appointed

View PDF (2 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

29/03/2000

Return made up to 01/03/00; full list of members

View PDF (8 pages)

14/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

07/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Director resigned

View PDF (1 pages)

17/03/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

27/01/1999

Auditor's resignation

View PDF (2 pages)

08/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

01/12/1998

Secretary's particulars changed

View PDF (1 pages)

16/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

Director resigned

View PDF (1 pages)

18/03/1998

Return made up to 01/03/98; full list of members

View PDF (6 pages)

09/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

30/06/1997

Secretary resigned

View PDF (1 pages)

30/06/1997

New secretary appointed

View PDF (2 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

Director resigned

View PDF (1 pages)

26/03/1997

Return made up to 01/03/97; full list of members

View PDF (11 pages)

06/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

20/03/1996

Location of register of directors' interests

View PDF (1 pages)

11/03/1996

Return made up to 01/03/96; full list of members

View PDF (7 pages)

09/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

21/11/1995

Director's particulars changed

View PDF (4 pages)

15/08/1995

New director appointed

View PDF (4 pages)

10/08/1995

Secretary's particulars changed

View PDF (4 pages)

18/05/1995

Director resigned

View PDF (4 pages)

10/03/1995

Return made up to 01/03/95; full list of members

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06/01/1995

Full accounts made up to 1994-03-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

14/12/1994

Director resigned;new director appointed

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18/10/1994

Secretary's particulars changed

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16/03/1994

Return made up to 01/03/94; full list of members

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13/01/1994

Full accounts made up to 1993-03-31

View PDF (10 pages)

26/05/1993

Location of register of members

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12/03/1993

Return made up to 01/03/93; full list of members

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10/01/1993

Full accounts made up to 1992-03-31

View PDF (12 pages)

10/12/1992

Certificate of change of name

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18/03/1992

Return made up to 01/03/92; full list of members

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24/02/1992

Director resigned

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24/02/1992

Director resigned

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24/02/1992

New director appointed

View PDF (0 pages)

24/02/1992

New director appointed

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23/12/1991

Full accounts made up to 1991-03-31

View PDF (12 pages)

19/11/1991

Director's particulars changed

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19/11/1991

Secretary's particulars changed

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02/08/1991

Return made up to 20/06/91; full list of members

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09/07/1991

Director resigned

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19/04/1991

New director appointed

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20/09/1990

Full accounts made up to 1990-03-31

View PDF (10 pages)

10/09/1990

New director appointed

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10/09/1990

Director's particulars changed

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14/08/1990

Return made up to 27/06/90; full list of members

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05/02/1990

Location - directors interests register: non legible

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10/10/1989

Director resigned;new director appointed

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05/10/1989

Full accounts made up to 1989-03-31

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12/09/1989

Return made up to 19/06/89; full list of members

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16/08/1989

Director resigned

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21/06/1989

New director appointed

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12/05/1989

Registered office changed on 12/05/89 from: po box 53 telephone works coventry CV3 1HJ

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09/05/1989

Secretary resigned;new secretary appointed

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15/02/1989

Auditor's resignation

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25/11/1988

Full accounts made up to 1988-03-31

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25/11/1988

Return made up to 10/11/88; full list of members

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29/09/1987

Full accounts made up to 1987-03-31

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29/09/1987

Return made up to 28/08/87; full list of members

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30/06/1987

Director resigned

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30/06/1987

New director appointed

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11/08/1986

Full accounts made up to 1986-03-31

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11/08/1986

Return made up to 15/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2006

Last change occurred

31/03/2006

Accounts

Dormant

Last made up date

31/03/2006

Next account date

31/03/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Berg, Steven Andrew	Director	07/04/1997 - 09/09/1999	26
Long, Jacqueline	Director	22/03/2002 - 21/11/2002	44
Donaldson, Craig George	Director	14/02/2002 - Present	63
Porter, Norman Charles	Director	14/02/2002 - 31/07/2002	156
Smith, Kevin David	Director	30/05/2003 - Present	48

Persons with Significant Control

No PSC data available.

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Description

About G MIDDLE EAST LIMITED

G MIDDLE EAST LIMITED is an(a) Dissolved company incorporated on 05/01/1946 with the registered office located at Point 3 Haywood Road, Warwick CV34 5AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G MIDDLE EAST LIMITED?

G MIDDLE EAST LIMITED is currently Dissolved. It was registered on 05/01/1946 and dissolved on 02/03/2016.

Where is G MIDDLE EAST LIMITED located?

G MIDDLE EAST LIMITED is registered at Point 3 Haywood Road, Warwick CV34 5AH.

What is the latest filing for G MIDDLE EAST LIMITED?

The latest filing was on 02/03/2016: Final Gazette dissolved following liquidation.