Goldfish Card Services Limited

Company Name	Goldfish Card Services Limited
Company Status	Dissolved
Company Number	03722587
Category	Private Limited Company
Incorporation Date	23 February 1999(25 years, 2 months ago)
Dissolution Date	25 September 2015 (8 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Sheila Ann Monroe
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2008(9 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 25 September 2015)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Amer Ahmed Sajed
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2008(9 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 25 September 2015)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	31 March 2008(9 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 25 September 2015)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	William O'Hara
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	26 Tournament Way Austin 78738 Texas United States Of America Foreign

Secretary Name	Richard Scott Rosenthal
Nationality	American
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	19 Heath Drive London NW3 7SL

Director Name	David Warren Nelms
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1999(5 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 23 May 2007)
Role	President & Coo Discover Finan
Correspondence Address	620 S. Broadsmoore Drive Lake Forest 60045 Il United States

Director Name	Daniel Anthony McHugh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1999(5 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2003)
Role	Controller/Treasurer
Correspondence Address	301 Sovereign Court 29 Wrights Lane London W8 5SN

Secretary Name	Kimbra Walter
Nationality	British
Status	Resigned
Appointed	08 December 1999(9 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 13 June 2000)
Role	Company Director
Correspondence Address	2500 Lake Cook Riverwoods Il. 60015

Director Name	Ashoke Dutt
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 June 2000(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 August 2003)
Role	Bank Executive
Correspondence Address	1121 Gavin Court Lake Forest Illinois 60045

Secretary Name	Mary Elizabeth Gledhill
Nationality	British
Status	Resigned
Appointed	13 June 2000(1 year, 3 months after company formation)
Appointment Duration	5 years (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Crown Cottage 11 Crown Hill Ropsley Grantham Lincolnshire NG33 4BH

Secretary Name	David John McCahon
Nationality	British
Status	Resigned
Appointed	13 June 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 2001)
Role	Company Director
Correspondence Address	South House 25 Creffield Road Colchester Essex CO3 3JA

Director Name	Harit Talwar
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 July 2001(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 2004)
Role	Investment Banker
Correspondence Address	620 Leland Court Lake Forest Il 60045 United States

Director Name	John James Coane
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2001(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 29 July 2004)
Role	Chief Financial Officer
Correspondence Address	15 Lichfield Road Kew Surrey TW9 3JR

Secretary Name	Lisa Anne Marvin
Nationality	British
Status	Resigned
Appointed	03 July 2001(2 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 28 June 2007)
Role	Company Director
Correspondence Address	15 Wolfington Road London SE27 0JF

Director Name	Mr Nicholas Charles Coleman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(4 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Ashdown House East Tanyard Lane Danehill East Sussex RH17 7JW

Director Name	John Nathan Hill
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2003(4 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 July 2004)
Role	Head Of Operations Cbgi
Correspondence Address	7 Ramsay Garden Edinburgh EH1 2NA Scotland

Director Name	Mr David John McCahon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(4 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2008)
Role	Lawyer
Country of Residence	England
Correspondence Address	49 Graham Road Ipswich Suffolk IP1 3QF

Director Name	Charlotte Mary Hogg
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 May 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Victoria Square London SW1W 0RA

Director Name	Mr Colin Michael Fisher
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2007)
Role	Retired Controller Director Ll
Country of Residence	United Kingdom
Correspondence Address	Lovelaces Spinney Gardeners Lane, East Wellow Romsey Hampshire SO51 6AD

Director Name	Mr David Peter Pritchard
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(6 years, 3 months after company formation)
Appointment Duration	3 months (resigned 06 September 2005)
Role	Banker
Country of Residence	England
Correspondence Address	17 Thorney Crescent London SW11 3TT

Director Name	Antony Mark Lazell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 2007)
Role	Risk Officer
Correspondence Address	The Hayloft Falla Farm Carnwath South Lanarkshire ML11 8LH Scotland

Secretary Name	Mr David John McCahon
Nationality	British
Status	Resigned
Appointed	01 July 2005(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Graham Road Ipswich Suffolk IP1 3QF

Director Name	Gail Morven Ollason
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2008)
Role	HR Director
Correspondence Address	64 Monreith Road Newlands Glasgow Lanarkshire G43 2PE Scotland

Director Name	Diane Rutherford
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2007(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2008)
Role	Chief Technology Officer
Correspondence Address	94a Garden Flat Eaton Place London SW1X 8LW

Director Name	Charlotte Mary Hogg
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(8 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Victoria Square London SW1W 0RA

Director Name	Ali Riaz Chaudhry
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	31 March 2008(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 14 June 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hil House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2 at 1	Barclays Bank PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£103,970,000
Net Worth	£13,165,000
Cash	£15,504,000
Current Liabilities	£21,461,000

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

25 September 2015	Final Gazette dissolved following liquidation (1 page)
25 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2015	Resolution INSOLVENCY:liquidators approval of accounts (1 page)
25 June 2015	Return of final meeting in a members' voluntary winding up (3 pages)
28 April 2015	Liquidators statement of receipts and payments to 24 March 2015 (5 pages)
28 April 2015	Liquidators' statement of receipts and payments to 24 March 2015 (5 pages)
3 October 2014	Liquidators' statement of receipts and payments to 24 September 2014 (5 pages)
3 October 2014	Liquidators statement of receipts and payments to 24 September 2014 (5 pages)
24 April 2014	Liquidators statement of receipts and payments to 24 March 2014 (5 pages)
24 April 2014	Liquidators' statement of receipts and payments to 24 March 2014 (5 pages)
4 October 2013	Liquidators statement of receipts and payments to 24 September 2013 (5 pages)
4 October 2013	Liquidators' statement of receipts and payments to 24 September 2013 (5 pages)
19 April 2013	Liquidators' statement of receipts and payments to 24 March 2013 (5 pages)
19 April 2013	Liquidators statement of receipts and payments to 24 March 2013 (5 pages)
15 October 2012	Liquidators' statement of receipts and payments to 24 September 2012 (5 pages)
15 October 2012	Liquidators statement of receipts and payments to 24 September 2012 (5 pages)
20 April 2012	Liquidators statement of receipts and payments to 24 March 2012 (5 pages)
20 April 2012	Liquidators' statement of receipts and payments to 24 March 2012 (5 pages)
20 October 2011	Liquidators statement of receipts and payments to 24 September 2011 (5 pages)
20 October 2011	Liquidators' statement of receipts and payments to 24 September 2011 (5 pages)
17 June 2011	Termination of appointment of Ali Chaudhry as a director (2 pages)
10 May 2011	Appointment of a voluntary liquidator (1 page)
10 May 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
10 May 2011	Insolvency:FORM4.33 Resignation of liquidator (1 page)
27 April 2011	Liquidators statement of receipts and payments to 24 March 2011 (5 pages)
27 April 2011	Liquidators' statement of receipts and payments to 24 March 2011 (5 pages)
10 May 2010	Register inspection address has been changed (2 pages)
22 April 2010	Registered office address changed from 1 Churchill Place London E14 5HP on 22 April 2010 (2 pages)
13 April 2010	Appointment of a voluntary liquidator (2 pages)
13 April 2010	Declaration of solvency (5 pages)
13 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 March 2010	Termination of appointment of a director (1 page)
18 February 2010	Director's details changed for Amer Ahmed Sajed on 17 February 2010 (2 pages)
18 February 2010	Director's details changed for Amer Ahmed Sajed on 17 February 2010 (2 pages)
18 February 2010	Director's details changed for Sheila Ann Monroe on 17 February 2010 (2 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-19 GBP 2 (5 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-19 GBP 2 (5 pages)
21 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised to allot shares (25 pages)
29 May 2009	Accounting reference date extended from 30/11/2008 to 31/05/2009 (1 page)
20 January 2009	Return made up to 01/01/09; full list of members (5 pages)
10 December 2008	Director appointed ali riaz chaudhry (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 19/08/2008 (1 page)
5 September 2008	Director appointed amer ahmed sajed (1 page)
4 June 2008	Appointment terminated director charlotte hogg (1 page)
27 May 2008	Director appointed sheila ann monroe (1 page)
20 May 2008	Appointment terminated director and secretary david mccahon (1 page)
20 May 2008	Appointment terminated director gail ollason (1 page)
20 May 2008	Registered office changed on 20/05/2008 from hertsmere house 2 hertsmere road canary wharf london E14 4AB (1 page)
20 May 2008	Appointment terminated director diane rutherford (1 page)
20 May 2008	Appointment terminated director nicholas coleman (1 page)
12 May 2008	Secretary appointed barcosec LIMITED (1 page)
26 March 2008	Return made up to 23/02/08; full list of members (7 pages)
25 March 2008	Director's change of particulars / diane rutherford / 19/03/2008 (1 page)
19 March 2008	Full accounts made up to 30 November 2007 (20 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2007	New director appointed (3 pages)
13 July 2007	Secretary resigned (1 page)
5 July 2007	Particulars of mortgage/charge (3 pages)
5 July 2007	Particulars of mortgage/charge (3 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
13 June 2007	Full accounts made up to 30 November 2006 (17 pages)
12 June 2007	Registered office changed on 12/06/07 from: 25 cabot square canary wharf london E14 4QA (1 page)
12 June 2007	Memorandum and Articles of Association (34 pages)
31 May 2007	Company name changed morgan stanley card services lim ited\certificate issued on 31/05/07 (2 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Return made up to 23/02/07; full list of members (9 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (1 page)
24 March 2007	Director resigned (1 page)
27 September 2006	Full accounts made up to 30 November 2005 (16 pages)
10 March 2006	Return made up to 23/02/06; full list of members (8 pages)
1 March 2006	Director's particulars changed (1 page)
3 October 2005	Director resigned (1 page)
14 September 2005	Full accounts made up to 30 November 2004 (15 pages)
19 July 2005	Director's particulars changed (1 page)
18 July 2005	New director appointed (3 pages)
14 July 2005	New secretary appointed (2 pages)
12 July 2005	Secretary resigned (1 page)
6 July 2005	New director appointed (5 pages)
23 June 2005	New director appointed (5 pages)
16 June 2005	New director appointed (3 pages)
29 March 2005	Return made up to 23/02/05; full list of members (8 pages)
14 January 2005	New director appointed (2 pages)
16 November 2004	Director's particulars changed (1 page)
5 October 2004	Full accounts made up to 30 November 2003 (15 pages)
16 August 2004	Memorandum and Articles of Association (34 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
2 August 2004	Company name changed morgan stanley dean witter card services LIMITED\certificate issued on 02/08/04 (2 pages)
4 March 2004	Return made up to 23/02/04; full list of members (8 pages)
4 March 2004	Director's particulars changed (1 page)
8 January 2004	New director appointed (3 pages)
8 January 2004	New director appointed (4 pages)
8 October 2003	New director appointed (2 pages)
6 October 2003	Full accounts made up to 30 November 2002 (15 pages)
26 September 2003	Director resigned (1 page)
9 September 2003	Secretary's particulars changed (1 page)
17 May 2003	Director resigned (1 page)
18 March 2003	Director's particulars changed (1 page)
18 March 2003	Return made up to 23/02/03; full list of members (8 pages)
30 September 2002	Full accounts made up to 30 November 2001 (15 pages)
26 March 2002	Return made up to 23/02/02; full list of members (8 pages)
19 March 2002	Director's particulars changed (1 page)
12 December 2001	Location of register of members (non legible) (1 page)
1 October 2001	Full accounts made up to 30 November 2000 (13 pages)
21 September 2001	Secretary resigned (1 page)
31 July 2001	Secretary's particulars changed (1 page)
27 July 2001	New director appointed (3 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Secretary resigned (1 page)
28 March 2001	Return made up to 23/02/01; no change of members (6 pages)
12 October 2000	Director's particulars changed (1 page)
5 September 2000	Director resigned (1 page)
24 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2000	Full accounts made up to 30 November 1999 (13 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New secretary appointed (2 pages)
24 March 2000	Return made up to 23/02/00; full list of members (7 pages)
24 March 2000	Director's particulars changed (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
30 July 1999	Company name changed discover financial services (uk) , LTD.\certificate issued on 30/07/99 (2 pages)
21 July 1999	Particulars of mortgage/charge (10 pages)
28 June 1999	Secretary's particulars changed (1 page)
22 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
22 April 1999	Accounting reference date shortened from 29/02/00 to 30/11/99 (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Secretary resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
26 February 1999	Registered office changed on 26/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 February 1999	Incorporation (13 pages)

Goldfish Card Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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