| Company Name | Gold Card Services Limited |
|---|---|
| Directors | Richard Max Wiseman and Michael John Newberry |
| Company Status | Dissolved |
| Company Number | 02068326 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1986(37 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Deirdre Mary Alison Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1992(5 years, 11 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 10 Elgar Avenue Ealing London W5 3JU |
| Director Name | Richard Max Wiseman |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1992(6 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Oil Company Executive |
| Correspondence Address | 53 Windermere Avenue London N3 3RD |
| Director Name | Michael John Newberry |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1996(9 years, 6 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Accountant |
| Correspondence Address | 13 Burnthwaite Road Fulham London SW6 5BQ |
| Director Name | Edward James Ellwood |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1992(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 17 May 1996) |
| Role | Oil Company Executive |
| Correspondence Address | Flat B 7 Upper Addison Gardens London W14 8AL |
| Director Name | Mr Neville John Macpherson |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 18 October 1992(5 years, 11 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 14 December 1992) |
| Role | Oil Company Executive |
| Correspondence Address | 2 Sandy Court Sandy Lane Cobham Surrey KT11 2DW |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 February 1997 | Dissolved (1 page) |
|---|---|
| 4 July 1996 | Registered office changed on 04/07/96 from: 3,savoy place, london. WC2R 0DX (1 page) |
| 4 June 1996 | Director resigned (1 page) |
| 3 June 1996 | Resolutions
|
| 3 June 1996 | Declaration of solvency (3 pages) |
| 3 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 25 May 1996 | New director appointed (2 pages) |
| 17 March 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |