GF TWO LIMITED
LONDON GOLDFISH HOLDINGS LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 03226394
Status Liquidation
Incorporation Date 12 July 1996
Company Type Private Limited Company
Address C/O, ERNST & YOUNG, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Appointment of a voluntary liquidator; Court order insolvency:C.O. To remove/replace liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of GF TWO LIMITED are www.gftwo.co.uk, and www.gf-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Gf Two Limited is a Private Limited Company. The company registration number is 03226394. Gf Two Limited has been working since 12 July 1996. The present status of the company is Liquidation. The registered address of Gf Two Limited is C O Ernst Young 1 More London Place London Se1 2af. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. FRYER, Paul Ian is a Director of the company. REDCLIFFE, Charlotte is a Director of the company. TURNER, Moira Lynne is a Director of the company. Secretary CALDWELL, Lucy Elizabeth has been resigned. Secretary DAVIES, Philip William has been resigned. Secretary FELTON, Elizabeth Jayne has been resigned. Secretary FURMSTON, Teresa Jane has been resigned. Secretary GARRIHY, Anne has been resigned. Secretary HARRISON, Maxine Louise has been resigned. Secretary CENTRICA SECRETARIES LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALEXANDER, Michael Richard has been resigned. Director ALMOND, Jayne Doreen has been resigned. Director BARRETT, Peter has been resigned. Director BELT, Alan John has been resigned. Director CALDWELL, Lucy Elizabeth has been resigned. Director CLARE, Mark Sydney has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAWSON, Ian Grant has been resigned. Director FAIREY, Michael Edward has been resigned. Director FURMSTON, Teresa Jane has been resigned. Director GARRIHY, Anne has been resigned. Director HOLT, Dennis has been resigned. Director HUNKIN, Ricky David has been resigned. Director KENT, John Michael has been resigned. Director LE POIDEVIN, Andrew Daryl has been resigned. Director LING, Andrew John has been resigned. Director LIPWORTH, Sydney, Sir has been resigned. Director NELSON, Keith Frederick has been resigned. Director PARSONS, Michael has been resigned. Director PETERS, Ian has been resigned. Director POTTS, James Robert has been resigned. Director RICHARDS, Douglas John has been resigned. Director RITCHIE, Ian has been resigned. Director STOBART, Eric St Clair has been resigned. Director TANZER, Mark John Eric has been resigned. Director WAUGH, Simon John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 03 August 2007
Director
FRYER, Paul Ian
Appointed Date: 20 December 2004
67 years old
Director
REDCLIFFE, Charlotte
Appointed Date: 20 December 2004
61 years old
Director
TURNER, Moira Lynne
Appointed Date: 15 April 2002
63 years old

Resigned Directors

Secretary
CALDWELL, Lucy Elizabeth
Resigned: 11 September 2000
Appointed Date: 21 November 1997
Secretary
DAVIES, Philip William
Resigned: 03 August 2007
Appointed Date: 28 April 2004
Secretary
FELTON, Elizabeth Jayne
Resigned: 01 October 1997
Appointed Date: 30 January 1997
Secretary
FURMSTON, Teresa Jane
Resigned: 21 November 1997
Appointed Date: 01 October 1997
Secretary
GARRIHY, Anne
Resigned: 30 January 1997
Appointed Date: 19 September 1996
Secretary
HARRISON, Maxine Louise
Resigned: 28 April 2004
Appointed Date: 05 April 2001
Secretary
CENTRICA SECRETARIES LIMITED
Resigned: 05 April 2001
Appointed Date: 11 September 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 September 1996
Appointed Date: 12 July 1996
Director
ALEXANDER, Michael Richard
Resigned: 28 February 2003
Appointed Date: 07 December 2001
78 years old
Director
ALMOND, Jayne Doreen
Resigned: 27 November 2002
Appointed Date: 05 April 2001
68 years old
Director
BARRETT, Peter
Resigned: 28 August 2001
Appointed Date: 05 April 2001
59 years old
Director
BELT, Alan John
Resigned: 19 May 2003
Appointed Date: 20 September 2001
60 years old
Director
CALDWELL, Lucy Elizabeth
Resigned: 05 April 2001
Appointed Date: 21 November 1997
57 years old
Director
CLARE, Mark Sydney
Resigned: 28 April 2004
Appointed Date: 05 April 2001
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 September 1996
Appointed Date: 12 July 1996
35 years old
Director
DAWSON, Ian Grant
Resigned: 31 January 2000
Appointed Date: 02 June 1997
66 years old
Director
FAIREY, Michael Edward
Resigned: 28 April 2004
Appointed Date: 17 October 2001
77 years old
Director
FURMSTON, Teresa Jane
Resigned: 21 November 1997
Appointed Date: 02 June 1997
58 years old
Director
GARRIHY, Anne
Resigned: 05 April 2001
Appointed Date: 02 June 1997
65 years old
Director
HOLT, Dennis
Resigned: 17 August 2001
Appointed Date: 05 April 2001
77 years old
Director
HUNKIN, Ricky David
Resigned: 28 April 2004
Appointed Date: 05 April 2001
63 years old
Director
KENT, John Michael
Resigned: 02 June 1997
Appointed Date: 19 September 1996
67 years old
Director
LE POIDEVIN, Andrew Daryl
Resigned: 31 December 2002
Appointed Date: 01 July 2002
67 years old
Director
LING, Andrew John
Resigned: 24 September 2002
Appointed Date: 05 April 2001
71 years old
Director
LIPWORTH, Sydney, Sir
Resigned: 28 April 2004
Appointed Date: 05 April 2001
94 years old
Director
NELSON, Keith Frederick
Resigned: 02 June 1997
Appointed Date: 19 September 1996
80 years old
Director
PARSONS, Michael
Resigned: 02 June 1997
Appointed Date: 19 September 1996
67 years old
Director
PETERS, Ian
Resigned: 28 April 2004
Appointed Date: 04 March 2002
67 years old
Director
POTTS, James Robert
Resigned: 28 April 2004
Appointed Date: 20 January 2003
81 years old
Director
RICHARDS, Douglas John
Resigned: 10 May 2002
Appointed Date: 28 August 2001
58 years old
Director
RITCHIE, Ian
Resigned: 05 April 2001
Appointed Date: 31 January 2000
73 years old
Director
STOBART, Eric St Clair
Resigned: 15 July 2009
Appointed Date: 28 August 2001
77 years old
Director
TANZER, Mark John Eric
Resigned: 01 July 2002
Appointed Date: 05 April 2001
65 years old
Director
WAUGH, Simon John
Resigned: 28 April 2004
Appointed Date: 05 April 2001
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 September 1996
Appointed Date: 12 July 1996

GF TWO LIMITED Events

08 Sep 2016
Appointment of a voluntary liquidator
08 Sep 2016
Court order insolvency:C.O. To remove/replace liquidator
08 Sep 2016
Notice of ceasing to act as a voluntary liquidator
23 Jun 2016
Liquidators statement of receipts and payments to 13 May 2016
09 May 2016
Appointment of a voluntary liquidator
...
... and 147 more events
10 Oct 1996
New director appointed
10 Oct 1996
New director appointed
10 Oct 1996
New secretary appointed
10 Oct 1996
Registered office changed on 10/10/96 from: crwys house 33 crwys road cardiff CF2 4YF
12 Jul 1996
Incorporation

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