G MIDDLE EAST LIMITED

Overview

Company Name	G MIDDLE EAST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00402792
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1946
Date of Cessation	Mar 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of G MIDDLE EAST LIMITED?

(7499) /

Where is G MIDDLE EAST LIMITED located?

Registered Office Address	Point 3 Haywood Road CV34 5AH Warwick
Undeliverable Registered Office Address	No

What were the previous names of G MIDDLE EAST LIMITED?

Previous Company Names
Company Name	From	Until
GPT MIDDLE EAST LIMITED	Dec 10, 1992	Dec 10, 1992
GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED	Dec 31, 1981	Dec 31, 1981

What are the latest accounts for G MIDDLE EAST LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What is the status of the latest annual return for G MIDDLE EAST LIMITED?

Annual Return

Last Annual Return	Jan 20, 2007

What are the latest filings for G MIDDLE EAST LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 02, 2015

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 21, 2014

Liquidators' statement of receipts and payments to Aug 19, 2014

6 pages

4.68

Mar 07, 2014

Registered office address changed from * New Century Park Po Box 53 Coventry Warwickshire CV3 1HJ* on Mar 07, 2014

2 pages

AD01

Mar 06, 2014

Liquidators' statement of receipts and payments to Feb 19, 2014

6 pages

4.68

Aug 27, 2013

Liquidators' statement of receipts and payments to Aug 19, 2013

6 pages

4.68

Feb 26, 2013

Liquidators' statement of receipts and payments to Feb 19, 2013

6 pages

4.68

Aug 24, 2012

Liquidators' statement of receipts and payments to Aug 19, 2012

6 pages

4.68

Mar 13, 2012

Liquidators' statement of receipts and payments to Feb 20, 2012

5 pages

4.68

Aug 31, 2011

Liquidators' statement of receipts and payments to Aug 20, 2011

6 pages

4.68

Mar 14, 2011

Liquidators' statement of receipts and payments to Feb 19, 2011

5 pages

4.68

Sep 28, 2010

Liquidators' statement of receipts and payments to Aug 19, 2010

5 pages

4.68

Mar 04, 2010

Liquidators' statement of receipts and payments to Feb 19, 2010

5 pages

4.68

Aug 26, 2009

Liquidators' statement of receipts and payments to Aug 19, 2009

5 pages

4.68

Mar 17, 2009

Liquidators' statement of receipts and payments to Feb 19, 2009

5 pages

4.68

Sep 08, 2008

Liquidators' statement of receipts and payments to Aug 19, 2008

5 pages

4.68

Aug 30, 2007

Declaration of solvency

3 pages

4.70

Aug 30, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 30, 2007

Appointment of a voluntary liquidator

1 pages

600

Jan 24, 2007

legacy

2 pages

363a

Jan 04, 2007

Accounts for a dormant company made up to Mar 31, 2006

9 pages

Mar 21, 2006

Certificate of change of name

Company name changed gpt middle east LIMITED\certificate issued on 21/03/06

2 pages

CERTNM

Feb 07, 2006

legacy

2 pages

363a

Dec 29, 2005

Full accounts made up to Mar 31, 2005

12 pages

Jan 27, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of G MIDDLE EAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONALDSON, Craig George 35 Fellows Road NG9 1AQ Beeston Nottingham	Nov 21, 2001		Secretary	35 Fellows Road NG9 1AQ Beeston Nottingham		British		79026210001
DONALDSON, Craig George 35 Fellows Road NG9 1AQ Beeston Nottingham	Feb 14, 2002		Director	35 Fellows Road NG9 1AQ Beeston Nottingham	United Kingdom	British	1967-7	79026210001
SMITH, Kevin David 23 The Parchments WS13 7NA Lichfield Staffordshire	May 30, 2003		Director	23 The Parchments WS13 7NA Lichfield Staffordshire	England	British	1962-7	55604670001
DANIEL, Graham Geoffrey 70 Maxwell Road HP9 1QZ Beaconsfield Buckinghamshire		Jun 06, 1997	Secretary	70 Maxwell Road HP9 1QZ Beaconsfield Buckinghamshire		British		8310410006
WHORTON, Clive James Strawberry Fields Butt Lane Harbury CV33 9JL Leaminghton Spa Warwicshire	Jun 06, 1997	Nov 21, 2001	Secretary	Strawberry Fields Butt Lane Harbury CV33 9JL Leaminghton Spa Warwicshire		British		81375510001
BERG, Steven Andrew 23 Wareham Close West Bridgford NG2 7UD Nottingham	Apr 07, 1997	Sep 09, 1999	Director	23 Wareham Close West Bridgford NG2 7UD Nottingham		British	1954-4	51667950002
BROWN, Peter Rodney 5 Queens Drive Mossley Hill L18 2DS Liverpool Merseyside		May 02, 1995	Director	5 Queens Drive Mossley Hill L18 2DS Liverpool Merseyside		British	1942-2	24194820001
COBBE, Anthony Robert The Stables Old Fosse Way Eathorpe CV33 9DF Leamington Spa Warwickshire	Nov 14, 1994	Jul 03, 1998	Director	The Stables Old Fosse Way Eathorpe CV33 9DF Leamington Spa Warwickshire		American	1943-7	42386380001
DOUGLAS, Kenneth Stephen Alexander 29 Suncliffe Drive CV8 1FH Kenilworth Warwickshire	Nov 21, 2002	Aug 31, 2003	Director	29 Suncliffe Drive CV8 1FH Kenilworth Warwickshire		British	1956-7	81243740001
GERSHON, Peter Oliver, Sir Old Rafters Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire		Nov 14, 1994	Director	Old Rafters Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire	England	British	1947-1	102014200001
GREEN, Eric Donald 21 Minster Way CM9 6YT Maldon Essex	Oct 19, 2000	Feb 28, 2001	Director	21 Minster Way CM9 6YT Maldon Essex		British	1957-5	56801760001
HARE, Steve 3 Chestnut Close, Banbury Road, Ettington CV37 7SQ Stratford Upon Avon Warwickshire	Sep 09, 1999	Oct 19, 2000	Director	3 Chestnut Close, Banbury Road, Ettington CV37 7SQ Stratford Upon Avon Warwickshire		British	1961-4	43902990003
HARE, Steve 3 Chestnut Close, Banbury Road, Ettington CV37 7SQ Stratford Upon Avon Warwickshire	Jun 02, 1995	Apr 07, 1997	Director	3 Chestnut Close, Banbury Road, Ettington CV37 7SQ Stratford Upon Avon Warwickshire		British	1961-4	43902990003
HINCHLIFFE, Peter Michael 91 Ashcombe Road RH4 1LW Dorking Surrey	Jul 03, 1998	Feb 14, 2002	Director	91 Ashcombe Road RH4 1LW Dorking Surrey	England	British	1959-2	60300670001
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Mar 22, 2002	Nov 21, 2002	Director	361 Hanworth Road TW12 3EJ Hampton Middlesex		British	1968-2	77617710001
PARTON, Michael William John 4 Farriers Court Wasperton CV35 8EP Warwick Warwickshire		Apr 07, 1997	Director	4 Farriers Court Wasperton CV35 8EP Warwick Warwickshire		British	1954-9	54840970001
POOLE, Robin Edward 72 Pattison Lane Woolstone MK15 0AY Milton Keynes Buckinghamshire	Feb 28, 2001	Feb 14, 2002	Director	72 Pattison Lane Woolstone MK15 0AY Milton Keynes Buckinghamshire		British	1960-9	40110990001
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Feb 14, 2002	Jul 31, 2002	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	445360034

View Detailed Information on Officers and People with Significant Control

Does G MIDDLE EAST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2007	Commencement of winding up
Mar 02, 2016	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robin Arthur Ellis R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	practitioner	R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	Aug 20, 2007

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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