OpenCompanies

GF Two Limited

Company number
03226394
Status
Liquidation
Type
Private Limited Company
Incorporated
12 Jul 1996
Nature of business
7415

Registered office

Ernst & Young
1 More London Place
London
SE1 2AF

Previous names

  • Goldfish Holdings Limited (until 8 Apr 2004)

Officers

NameRoleAppointedResigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 12 Jul 1996 19 Sep 1996
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 12 Jul 1996 19 Sep 1996
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 12 Jul 1996 19 Sep 1996
GARRIHY, Anne Secretary 19 Sep 1996 30 Jan 1997
KENT, John Michael Director 19 Sep 1996 2 Jun 1997
PARSONS, Michael Director 19 Sep 1996 2 Jun 1997
NELSON, Keith Frederick Director 19 Sep 1996 2 Jun 1997
FELTON, Elizabeth Jayne Secretary 30 Jan 1997 1 Oct 1997
FURMSTON, Teresa Jane Secretary 1 Oct 1997 21 Nov 1997
FURMSTON, Teresa Jane Director 2 Jun 1997 21 Nov 1997
DAWSON, Ian Grant Director 2 Jun 1997 31 Jan 2000
CALDWELL, Lucy Elizabeth Secretary 21 Nov 1997 11 Sep 2000
CENTRICA SECRETARIES LIMITED Corporate-Secretary 11 Sep 2000 5 Apr 2001
RITCHIE, Ian Director 31 Jan 2000 5 Apr 2001
CALDWELL, Lucy Elizabeth Director 21 Nov 1997 5 Apr 2001
GARRIHY, Anne Director 2 Jun 1997 5 Apr 2001
HOLT, Dennis Director 5 Apr 2001 17 Aug 2001
BARRETT, Peter Director 5 Apr 2001 28 Aug 2001
RICHARDS, Douglas John Director 28 Aug 2001 10 May 2002
TANZER, Mark John Eric Director 5 Apr 2001 1 Jul 2002
LING, Andrew John Director 5 Apr 2001 24 Sep 2002
ALMOND, Jayne Doreen Director 5 Apr 2001 27 Nov 2002
LE POIDEVIN, Andrew Daryl Director 1 Jul 2002 31 Dec 2002
ALEXANDER, Michael Richard Director 7 Dec 2001 28 Feb 2003
BELT, Alan John Director 20 Sep 2001 19 May 2003
POTTS, James Robert Director 20 Jan 2003 28 Apr 2004
PETERS, Ian Director 4 Mar 2002 28 Apr 2004
FAIREY, Michael Edward Director 17 Oct 2001 28 Apr 2004
HUNKIN, Ricky David Director 5 Apr 2001 28 Apr 2004
CLARE, Mark Sydney Director 5 Apr 2001 28 Apr 2004
HARRISON, Maxine Louise Secretary 5 Apr 2001 28 Apr 2004
LIPWORTH, Sydney, Sir Director 5 Apr 2001 28 Apr 2004
WAUGH, Simon John Director 5 Apr 2001 28 Apr 2004
DAVIES, Philip William Secretary 28 Apr 2004 3 Aug 2007
STOBART, Eric St Clair Director 28 Aug 2001 15 Jul 2009
CENTRICA SECRETARIES LIMITED Corporate-Secretary 3 Aug 2007
FRYER, Paul Ian Director 20 Dec 2004
REDCLIFFE, Charlotte Director 20 Dec 2004
TURNER, Moira Lynne Director 15 Apr 2002

Accounts

Year ended
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997

Data