GF ONE LIMITED - LONDON


Company Profile Company Filings

Overview

GF ONE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GF ONE LIMITED was incorporated 24 years ago on 12/07/1996 and has the registered number: 03226377. The accounts status is FULL and accounts are next due on 30/09/2010.

GF ONE LIMITED - LONDON

This company is listed in the following categories:
6511 - Central banking

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2008 30/09/2010

Registered Office

C/O
ERNST & YOUNG LLP
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
GOLDFISH BANK LIMITED (until 26/03/2004)
GOLDFISH TRADING LIMITED (until 03/12/2001)

Confirmation Statements

Last Statement Next Statement Due
N/A 15/02/2017

Map

C/O

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA SECRETARIES LIMITED Corporate Secretary 2007-08-03 CURRENT
MS CHARLOTTE REDCLIFFE Sep 1964 British Director 2004-12-20 CURRENT
MS MOIRA LYNNE TURNER Jul 1962 British Director 2002-04-15 CURRENT
PAUL IAN FRYER Jul 1958 British Director 2004-12-20 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-07-12 UNTIL 1996-09-19 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-07-12 UNTIL 1996-09-19 RESIGNED
CENTRICA SECRETARIES LIMITED Corporate Secretary 2000-09-11 UNTIL 2001-04-05 RESIGNED
MR IAN RITCHIE May 1952 Director 2000-01-31 UNTIL 2001-04-05 RESIGNED
MR SIMON JOHN WAUGH Apr 1958 British Director 2001-04-05 UNTIL 2004-04-28 RESIGNED
MARK JOHN ERIC TANZER Sep 1960 British Director 2001-04-05 UNTIL 2002-07-01 RESIGNED
MR MICHAEL RICHARD ALEXANDER Nov 1947 British Director 2002-01-12 UNTIL 2003-02-28 RESIGNED
MS JAYNE DOREEN ALMOND Nov 1957 British Director 2001-04-05 UNTIL 2002-11-27 RESIGNED
PETER BARRETT Jun 1966 British Director 2001-04-05 UNTIL 2001-08-28 RESIGNED
ALAN JOHN BELT Oct 1965 British Director 2001-09-20 UNTIL 2003-05-19 RESIGNED
LUCY ELIZABETH CALDWELL Feb 1968 British Director 1997-11-21 UNTIL 2001-04-05 RESIGNED
MR ERIC ST CLAIR STOBART Sep 1948 British Director 2001-08-28 UNTIL 2009-07-15 RESIGNED
MR MICHAEL EDWARD FAIREY Jun 1948 British Director 2001-10-17 UNTIL 2004-04-28 RESIGNED
TERESA JANE FURMSTON May 1967 Director 1997-06-02 UNTIL 1997-11-21 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 2001-04-05 UNTIL 2004-04-28 RESIGNED
DENNIS HOLT Oct 1948 British Director 2001-04-05 UNTIL 2001-08-20 RESIGNED
MICHAEL PARSONS Dec 1957 British Director 1996-09-19 UNTIL 1997-06-02 RESIGNED
ANNE GARRIHY Jun 1960 Director 1997-06-02 UNTIL 2001-04-05 RESIGNED
JAMES ROBERT POTTS Jun 1944 British Director 2003-01-20 UNTIL 2004-04-28 RESIGNED
DOUGLAS JOHN RICHARDS Oct 1967 British Director 2001-08-28 UNTIL 2002-05-10 RESIGNED
KEITH FREDERICK NELSON Jun 1945 British Director 1996-09-19 UNTIL 1997-06-02 RESIGNED
SIR SYDNEY LIPWORTH May 1931 British Director 2001-04-05 UNTIL 2004-04-28 RESIGNED
IAN PETERS Oct 1958 British Director 2002-03-04 UNTIL 2004-04-28 RESIGNED
RICKY DAVID HUNKIN Mar 1962 British Director 2001-04-05 UNTIL 2004-04-28 RESIGNED
JOHN MICHAEL KENT Mar 1958 British Director 1996-09-19 UNTIL 1997-06-02 RESIGNED
MR ANDREW DARYL LE POIDEVIN Apr 1958 British Director 2002-07-01 UNTIL 2002-12-31 RESIGNED
MR ANDREW JOHN LING Mar 1954 British Director 2001-04-05 UNTIL 2002-09-24 RESIGNED
IAN GRANT DAWSON Mar 1959 British Director 1997-06-02 UNTIL 2000-01-31 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1996-07-12 UNTIL 1996-09-19 RESIGNED
MS MAXINE LOUISE HARRISON Feb 1960 British Secretary 2001-04-05 UNTIL 2004-04-28 RESIGNED
ANNE GARRIHY Jun 1960 Secretary 1996-09-19 UNTIL 1997-01-30 RESIGNED
TERESA JANE FURMSTON May 1967 Secretary 1997-10-01 UNTIL 1997-11-21 RESIGNED
ELIZABETH JAYNE FELTON Secretary 1997-01-30 UNTIL 1997-10-01 RESIGNED
PHILIP WILLIAM DAVIES Secretary 2004-04-28 UNTIL 2007-08-03 RESIGNED
LUCY ELIZABETH CALDWELL Feb 1968 British Secretary 1997-11-21 UNTIL 2000-09-11 RESIGNED

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