GOLDFISH CARD SERVICES LIMITED - LONDON


Overview

GOLDFISH CARD SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GOLDFISH CARD SERVICES LIMITED was incorporated 25 years ago on 23/02/1999 and has the registered number: 03722587. The accounts status is FULL.

GOLDFISH CARD SERVICES LIMITED - LONDON

This company is listed in the following categories:
6522 - Other credit granting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 30/11/2007

Registered Office

HIL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARCOSEC LIMITED Corporate Secretary 2008-03-31 CURRENT
SHEILA ANN MONROE Nov 1965 American Director 2008-03-31 CURRENT
AMER AHMED SAJED Sep 1960 American Director 2008-03-31 CURRENT
JOHN JAMES COANE Dec 1951 American Director 2001-07-03 UNTIL 2004-07-29 RESIGNED
HARIT TALWAR Jan 1961 Indian Director 2001-07-03 UNTIL 2004-12-14 RESIGNED
DIANE RUTHERFORD Mar 1951 American Director 2007-02-15 UNTIL 2008-03-31 RESIGNED
MARY ELIZABETH GLEDHILL Mar 1949 Secretary 2000-06-13 UNTIL 2005-07-01 RESIGNED
LISA ANNE MARVIN British Secretary 2001-07-03 UNTIL 2007-06-28 RESIGNED
MR DAVID JOHN MCCAHON Jan 1966 British Secretary 2005-07-01 UNTIL 2008-03-31 RESIGNED
MR DAVID JOHN MCCAHON Jan 1966 British Secretary 2000-06-13 UNTIL 2001-09-17 RESIGNED
RICHARD SCOTT ROSENTHAL Jul 1955 United States Secretary 1999-02-23 UNTIL 2001-07-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-02-23 UNTIL 1999-02-23 RESIGNED
KIMBRA WALTER Secretary 1999-12-08 UNTIL 2000-06-13 RESIGNED
ALI RIAZ CHAUDHRY Oct 1972 Pakistani Director 2008-03-31 UNTIL 2011-06-14 RESIGNED
MR DAVID PETER PRITCHARD Jul 1944 British Director 2005-06-06 UNTIL 2005-09-06 RESIGNED
MR NICHOLAS CHARLES COLEMAN Jan 1956 British Director 2003-09-24 UNTIL 2008-03-31 RESIGNED
ASHOKE DUTT Jul 1951 Indian Director 2000-06-13 UNTIL 2003-08-25 RESIGNED
COLIN MICHAEL FISHER May 1945 British Director 2005-06-06 UNTIL 2007-05-23 RESIGNED
JOHN NATHAN HILL Nov 1947 American Director 2003-09-24 UNTIL 2004-07-29 RESIGNED
CHARLOTTE MARY HOGG Aug 1970 British Director 2004-12-14 UNTIL 2007-05-23 RESIGNED
CHARLOTTE MARY HOGG Aug 1970 British Director 2007-06-28 UNTIL 2008-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-02-23 UNTIL 1999-02-23 RESIGNED
ANTONY MARK LAZELL Jan 1970 British Director 2005-07-01 UNTIL 2007-02-16 RESIGNED
MR DAVID JOHN MCCAHON Jan 1966 British Director 2003-09-26 UNTIL 2008-03-31 RESIGNED
DANIEL ANTHONY MCHUGH Feb 1956 Dual American And English Director 1999-08-03 UNTIL 2003-04-30 RESIGNED
DAVID WARREN NELMS Feb 1961 Us Citizen Director 1999-08-03 UNTIL 2007-05-23 RESIGNED
WILLIAM O'HARA Aug 1946 American Director 1999-02-23 UNTIL 2000-08-31 RESIGNED
GAIL MORVEN OLLASON Oct 1969 British Director 2007-02-15 UNTIL 2008-03-31 RESIGNED

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