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 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
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 |