Company NameGold Card Services Limited
DirectorsRichard Max Wiseman and Michael John Newberry
Company StatusDissolved
Company Number02068326
CategoryPrivate Limited Company
Incorporation Date29 October 1986(35 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameDeirdre Mary Alison Watson
NationalityBritish
StatusCurrent
Appointed18 October 1992(5 years, 11 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence Address10 Elgar Avenue
Ealing
London
W5 3JU
Director NameRichard Max Wiseman
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1992(6 years, 1 month after company formation)
Appointment Duration29 years, 5 months
RoleOil Company Executive
Correspondence Address53 Windermere Avenue
London
N3 3RD
Director NameMichael John Newberry
Date of BirthNovember 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 1996(9 years, 6 months after company formation)
Appointment Duration26 years
RoleAccountant
Correspondence Address13 Burnthwaite Road
Fulham
London
SW6 5BQ
Director NameEdward James Ellwood
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1992(5 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 17 May 1996)
RoleOil Company Executive
Correspondence AddressFlat B 7 Upper Addison Gardens
London
W14 8AL
Director NameMr Neville John Macpherson
Date of BirthDecember 1945 (Born 76 years ago)
NationalityAustralian
StatusResigned
Appointed18 October 1992(5 years, 11 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 14 December 1992)
RoleOil Company Executive
Correspondence Address2 Sandy Court
Sandy Lane
Cobham
Surrey
KT11 2DW

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (27 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 February 1997Dissolved (1 page)
4 July 1996Registered office changed on 04/07/96 from: 3,savoy place, london. WC2R 0DX (1 page)
4 June 1996Director resigned (1 page)
3 June 1996Appointment of a voluntary liquidator (1 page)
3 June 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 June 1996Declaration of solvency (3 pages)
25 May 1996New director appointed (2 pages)
17 March 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)