GF ONE LIMITED

Company summary

Insolvency history recorded

Company number: 03226377
Status: DISSOLVED
Incorporated / age: 12 July 199629 years
Registered office: ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 06:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF
Nature of business
Central banking
Previous company names
GOLDFISH BANK LIMITED
GOLDFISH TRADING LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
5 May 2026
Wound up
14 May 2010
Practitioners
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  14 May 2010
  Ceased to act
  15 March 2016
- Kerry Lynne Trigg
  Insolvency practitioner
  Appointed
  14 May 2010
  Ceased to act
  1 August 2016
- Matthew Coomber
  Insolvency practitioner
  Appointed
  31 March 2025
- Richard Barker
  Insolvency practitioner
  Appointed
  1 August 2016
- Samantha Keen
  Insolvency practitioner
  Appointed
  15 March 2016
  Ceased to act
  31 March 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	03 Aug 2007				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
FRYER, Paul Ian ACTIVE	Director	20 Dec 2004			July 1958	7 Greenway Gardens, Shirley, Croydon, Surrey, CR0 8QJ
REDCLIFFE, Charlotte ACTIVE	Director	20 Dec 2004		United Kingdom	September 1964	1, More London Place, London, SE1 2AF
TURNER, Moira Lynne ACTIVE	Director	15 Apr 2002		England	July 1962	1, More London Place, London, SE1 2AF
CALDWELL, Lucy Elizabeth RESIGNED	Secretary	21 Nov 1997	11 Sep 2000			19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
DAVIES, Philip William RESIGNED	Secretary	28 Apr 2004	03 Aug 2007			26 Frances Road, Windsor, Berkshire, SL4 3AA
FELTON, Elizabeth Jayne RESIGNED	Secretary	30 Jan 1997	01 Oct 1997			25 Merlin Clove, Winkfield Row, Bracknell, Berkshire, RG42 7TD
FURMSTON, Teresa Jane RESIGNED	Secretary	01 Oct 1997	21 Nov 1997			55 Mayfield Avenue, Southgate, London, N14 6DY
GARRIHY, Anne RESIGNED	Secretary	19 Sep 1996	30 Jan 1997			38 Bunbury Way, Epsom, Surrey, KT17 4JP
HARRISON, Maxine Louise RESIGNED	Secretary	05 Apr 2001	28 Apr 2004			28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
CENTRICA SECRETARIES LIMITED RESIGNED	Secretary	11 Sep 2000	05 Apr 2001			Charter Court 50 Windsor Road, Slough, Berkshire, SL1 2HA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	12 Jul 1996	19 Sep 1996			Victoria House, 64 Paul Street, London, EC2A 4NG
ALEXANDER, Michael Richard RESIGNED	Director	12 Jan 2002	28 Feb 2003	United Kingdom	November 1947	1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
ALMOND, Jayne Doreen RESIGNED	Director	05 Apr 2001	27 Nov 2002	United Kingdom	November 1957	26 Walpole Street, London, SW3 4QS
BARRETT, Peter RESIGNED	Director	05 Apr 2001	28 Aug 2001		June 1966	24 Britts Farm Road, Buxted, East Sussex, TN22 4LZ
BELT, Alan John RESIGNED	Director	20 Sep 2001	19 May 2003		October 1965	6 Tall Trees, St. Ippolyts, Hitchin, Hertfordshire, SG4 7SW
CALDWELL, Lucy Elizabeth RESIGNED	Director	21 Nov 1997	05 Apr 2001		February 1968	19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
CLARE, Mark Sydney RESIGNED	Director	05 Apr 2001	28 Apr 2004		August 1957	Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
DAWSON, Ian Grant RESIGNED	Director	02 Jun 1997	31 Jan 2000		March 1959	The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH
FAIREY, Michael Edward RESIGNED	Director	17 Oct 2001	28 Apr 2004	United Kingdom	June 1948	Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
FURMSTON, Teresa Jane RESIGNED	Director	02 Jun 1997	21 Nov 1997		May 1967	55 Mayfield Avenue, Southgate, London, N14 6DY
GARRIHY, Anne RESIGNED	Director	02 Jun 1997	05 Apr 2001		June 1960	38 Bunbury Way, Epsom, Surrey, KT17 4JP
HOLT, Dennis RESIGNED	Director	05 Apr 2001	20 Aug 2001	United Kingdom	October 1948	Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
HUNKIN, Ricky David RESIGNED	Director	05 Apr 2001	28 Apr 2004		March 1962	5 Millenium Court, Basingstoke, Hampshire, RG21 7RA
KENT, John Michael RESIGNED	Director	19 Sep 1996	02 Jun 1997		March 1958	2 Elm Close, Weston Turville, Buckinghamshire, HP22 5SS
LE POIDEVIN, Andrew Daryl RESIGNED	Director	01 Jul 2002	31 Dec 2002	England	April 1958	Kinneil, 34 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
LING, Andrew John RESIGNED	Director	05 Apr 2001	24 Sep 2002	England	March 1954	Ireton Packhorse Road, Sevenoaks, Kent, TN13 2QR
LIPWORTH, Sydney, Sir RESIGNED	Director	05 Apr 2001	28 Apr 2004	United Kingdom	May 1931	115 Hamilton Terrace, London, NW8 9QU
NELSON, Keith Frederick RESIGNED	Director	19 Sep 1996	02 Jun 1997		June 1945	Doone Valley, 20 Burnt Hill Road, Farnham, Surrey, GU10 4RX
PARSONS, Michael RESIGNED	Director	19 Sep 1996	02 Jun 1997		December 1957	Frenches Manor, Snow Hill, Crawley Down, Crawley, West Sussex, RH10 3EG
PETERS, Ian RESIGNED	Director	04 Mar 2002	28 Apr 2004	Great Britain	October 1958	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
POTTS, James Robert RESIGNED	Director	20 Jan 2003	28 Apr 2004		June 1944	Pond Cottage, 54 The Green, Little Gaddesden, Berkhamsted, Herts, HP4 2QG
RICHARDS, Douglas John RESIGNED	Director	28 Aug 2001	10 May 2002		October 1967	Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
RITCHIE, Ian RESIGNED	Director	31 Jan 2000	05 Apr 2001	United Kingdom	May 1952	66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
STOBART, Eric St Clair RESIGNED	Director	28 Aug 2001	15 Jul 2009	United Kingdom	September 1948	Dormy Cottage, 2 Alan Road, Wimbledon Village, London, SW19 7PT
TANZER, Mark John Eric RESIGNED	Director	05 Apr 2001	01 Jul 2002	United Kingdom	September 1960	Little Knowle, Castle Hill, Brenchley, Kent, TN12 7DB
WAUGH, Simon John RESIGNED	Director	05 Apr 2001	28 Apr 2004	United Kingdom	April 1958	Fairways, Berry Lane Worpleston, Woking, GU22 0RH
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	12 Jul 1996	19 Sep 1996			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	12 Jul 1996	19 Sep 1996			Victoria House, 64 Paul Street, London, EC2A 4NG

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Aug 2007
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

FRYER, Paul Ian ACTIVE
Role: Director
Appointed on: 20 Dec 2004
Date of birth: July 1958
Address: 7 Greenway Gardens, Shirley, Croydon, Surrey, CR0 8QJ

REDCLIFFE, Charlotte ACTIVE
Role: Director
Appointed on: 20 Dec 2004
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 1, More London Place, London, SE1 2AF

TURNER, Moira Lynne ACTIVE
Role: Director
Appointed on: 15 Apr 2002
Country of Residence: England
Date of birth: July 1962
Address: 1, More London Place, London, SE1 2AF

CALDWELL, Lucy Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Nov 1997
Resigned on: 11 Sep 2000
Address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA

DAVIES, Philip William RESIGNED
Role: Secretary
Appointed on: 28 Apr 2004
Resigned on: 03 Aug 2007
Address: 26 Frances Road, Windsor, Berkshire, SL4 3AA

FELTON, Elizabeth Jayne RESIGNED
Role: Secretary
Appointed on: 30 Jan 1997
Resigned on: 01 Oct 1997
Address: 25 Merlin Clove, Winkfield Row, Bracknell, Berkshire, RG42 7TD

FURMSTON, Teresa Jane RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 21 Nov 1997
Address: 55 Mayfield Avenue, Southgate, London, N14 6DY

GARRIHY, Anne RESIGNED
Role: Secretary
Appointed on: 19 Sep 1996
Resigned on: 30 Jan 1997
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

HARRISON, Maxine Louise RESIGNED
Role: Secretary
Appointed on: 05 Apr 2001
Resigned on: 28 Apr 2004
Address: 28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ

CENTRICA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Sep 2000
Resigned on: 05 Apr 2001
Address: Charter Court 50 Windsor Road, Slough, Berkshire, SL1 2HA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jul 1996
Resigned on: 19 Sep 1996
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ALEXANDER, Michael Richard RESIGNED
Role: Director
Appointed on: 12 Jan 2002
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD

ALMOND, Jayne Doreen RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 27 Nov 2002
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 26 Walpole Street, London, SW3 4QS

BARRETT, Peter RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 28 Aug 2001
Date of birth: June 1966
Address: 24 Britts Farm Road, Buxted, East Sussex, TN22 4LZ

BELT, Alan John RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 19 May 2003
Date of birth: October 1965
Address: 6 Tall Trees, St. Ippolyts, Hitchin, Hertfordshire, SG4 7SW

CALDWELL, Lucy Elizabeth RESIGNED
Role: Director
Appointed on: 21 Nov 1997
Resigned on: 05 Apr 2001
Date of birth: February 1968
Address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 28 Apr 2004
Date of birth: August 1957
Address: Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH

DAWSON, Ian Grant RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 31 Jan 2000
Date of birth: March 1959
Address: The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH

FAIREY, Michael Edward RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 28 Apr 2004
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH

FURMSTON, Teresa Jane RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 21 Nov 1997
Date of birth: May 1967
Address: 55 Mayfield Avenue, Southgate, London, N14 6DY

GARRIHY, Anne RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 05 Apr 2001
Date of birth: June 1960
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

HOLT, Dennis RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 20 Aug 2001
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN

HUNKIN, Ricky David RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 28 Apr 2004
Date of birth: March 1962
Address: 5 Millenium Court, Basingstoke, Hampshire, RG21 7RA

KENT, John Michael RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 02 Jun 1997
Date of birth: March 1958
Address: 2 Elm Close, Weston Turville, Buckinghamshire, HP22 5SS

LE POIDEVIN, Andrew Daryl RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: April 1958
Address: Kinneil, 34 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

LING, Andrew John RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 24 Sep 2002
Country of Residence: England
Date of birth: March 1954
Address: Ireton Packhorse Road, Sevenoaks, Kent, TN13 2QR

LIPWORTH, Sydney, Sir RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 28 Apr 2004
Country of Residence: United Kingdom
Date of birth: May 1931
Address: 115 Hamilton Terrace, London, NW8 9QU

NELSON, Keith Frederick RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 02 Jun 1997
Date of birth: June 1945
Address: Doone Valley, 20 Burnt Hill Road, Farnham, Surrey, GU10 4RX

PARSONS, Michael RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 02 Jun 1997
Date of birth: December 1957
Address: Frenches Manor, Snow Hill, Crawley Down, Crawley, West Sussex, RH10 3EG

PETERS, Ian RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 28 Apr 2004
Country of Residence: Great Britain
Date of birth: October 1958
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

POTTS, James Robert RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 28 Apr 2004
Date of birth: June 1944
Address: Pond Cottage, 54 The Green, Little Gaddesden, Berkhamsted, Herts, HP4 2QG

RICHARDS, Douglas John RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 10 May 2002
Date of birth: October 1967
Address: Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL

RITCHIE, Ian RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 05 Apr 2001
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ

STOBART, Eric St Clair RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 15 Jul 2009
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Dormy Cottage, 2 Alan Road, Wimbledon Village, London, SW19 7PT

TANZER, Mark John Eric RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 01 Jul 2002
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Little Knowle, Castle Hill, Brenchley, Kent, TN12 7DB

WAUGH, Simon John RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 28 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Fairways, Berry Lane Worpleston, Woking, GU22 0RH

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jul 1996
Resigned on: 19 Sep 1996
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jul 1996
Resigned on: 19 Sep 1996
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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