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 27 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 was incorporated 27 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
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 BANK LIMITED (until 26/03/2004)
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 |
| IAN GRANT DAWSON | Mar 1959 | British | Director | 1997-06-02 UNTIL 2000-01-31 | RESIGNED |
| ANNE GARRIHY | Jun 1960 | British | Director | 1997-06-02 UNTIL 2001-04-05 | RESIGNED |
| MICHAEL PARSONS | Dec 1957 | British | Director | 1996-09-19 UNTIL 1997-06-02 | 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 |
| MR ANDREW DARYL LE POIDEVIN | Apr 1958 | British | Director | 2002-07-01 UNTIL 2002-12-31 | RESIGNED |
| JOHN MICHAEL KENT | Mar 1958 | British | Director | 1996-09-19 UNTIL 1997-06-02 | RESIGNED |
| RICKY DAVID HUNKIN | Mar 1962 | British | Director | 2001-04-05 UNTIL 2004-04-28 | RESIGNED |
| MR ANDREW JOHN LING | Mar 1954 | British | Director | 2001-04-05 UNTIL 2002-09-24 | RESIGNED |
| DENNIS HOLT | Oct 1948 | British | Director | 2001-04-05 UNTIL 2001-08-20 | 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 | British | 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 | British | 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 |
| ALAN JOHN BELT | Oct 1965 | British | Director | 2001-09-20 UNTIL 2003-05-19 | 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 |
| JAMES ROBERT POTTS | Jun 1944 | British | Director | 2003-01-20 UNTIL 2004-04-28 | 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 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-07-12 UNTIL 1996-09-19 | RESIGNED | ||
| DOUGLAS JOHN RICHARDS | Oct 1967 | British | Director | 2001-08-28 UNTIL 2002-05-10 | RESIGNED |