GF ONE LIMITED

dissolved Company number 03226377

Private Limited by Shares · Incorporated on 12th Jul 1996 · Closed on 5th May 2026

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SIC code: 6511
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GF ONE LIMITED is a private limited by shares company based in London. It was incorporated on 12th Jul 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Central banking.

4 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

6511 — Central banking

Directors & PSCs

Name	Role	Since	Nationality	View
CENTRICA SECRETARIES LIMITED	Corporate secretary	3rd Aug 2007	Not recorded	View profile
Paul Fryer	Director	20th Dec 2004	British	View profile
Charlotte Redcliffe	Director	20th Dec 2004	British	View profile
Moira Turner	Director	15th Apr 2002	British	View profile

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FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 12th Jul 1996
Company type: Private Limited by Shares
SIC code: 6511
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 31st Dec

Timeline

12th Jul 1996 Company incorporated
12th Jul 1996 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
12th Jul 1996 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
12th Jul 1996 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
19th Sep 1996 Anne Garrihy appointed as Secretary
19th Sep 1996 Michael Parsons appointed as Director
19th Sep 1996 John Kent appointed as Director
19th Sep 1996 Keith Nelson appointed as Director
19th Sep 1996 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
19th Sep 1996 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
19th Sep 1996 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
30th Jan 1997 Anne Garrihy resigned as Secretary
30th Jan 1997 Elizabeth Felton appointed as Secretary
2nd Jun 1997 Anne Garrihy appointed as Director
2nd Jun 1997 Teresa Furmston appointed as Director
2nd Jun 1997 Ian Dawson appointed as Director
2nd Jun 1997 Michael Parsons resigned as Director
2nd Jun 1997 John Kent resigned as Director
2nd Jun 1997 Keith Nelson resigned as Director
1st Oct 1997 Elizabeth Felton resigned as Secretary
1st Oct 1997 Teresa Furmston appointed as Secretary
21st Nov 1997 Lucy Caldwell appointed as Director
21st Nov 1997 Lucy Caldwell appointed as Secretary
21st Nov 1997 Teresa Furmston resigned as Director
21st Nov 1997 Teresa Furmston resigned as Secretary
31st Jan 2000 Ian Dawson resigned as Director
31st Jan 2000 Ian Ritchie appointed as Director
11th Sep 2000 Lucy Caldwell resigned as Secretary
11th Sep 2000 CENTRICA SECRETARIES LIMITED appointed as Corporate secretary
5th Apr 2001 Simon Waugh appointed as Director
5th Apr 2001 Lucy Caldwell resigned as Director
5th Apr 2001 Mark Clare appointed as Director
5th Apr 2001 Dennis Holt appointed as Director
5th Apr 2001 Anne Garrihy resigned as Director
5th Apr 2001 Andrew Ling appointed as Director
5th Apr 2001 Maxine Harrison appointed as Secretary
5th Apr 2001 Jayne Almond appointed as Director
5th Apr 2001 Ian Ritchie resigned as Director
5th Apr 2001 Mark Tanzer appointed as Director
5th Apr 2001 CENTRICA SECRETARIES LIMITED resigned as Corporate secretary
5th Apr 2001 Peter Barrett appointed as Director
5th Apr 2001 Ricky Hunkin appointed as Director
5th Apr 2001 Sydney Lipworth appointed as Director
20th Aug 2001 Dennis Holt resigned as Director
28th Aug 2001 Douglas Richards appointed as Director
28th Aug 2001 Eric Stobart appointed as Director
28th Aug 2001 Peter Barrett resigned as Director
20th Sep 2001 Alan Belt appointed as Director
17th Oct 2001 Michael Fairey appointed as Director
12th Jan 2002 Michael Alexander appointed as Director
4th Mar 2002 Ian Peters appointed as Director
15th Apr 2002 Moira Turner appointed as Director
10th May 2002 Douglas Richards resigned as Director
1st Jul 2002 Andrew Le Poidevin appointed as Director
1st Jul 2002 Mark Tanzer resigned as Director
24th Sep 2002 Andrew Ling resigned as Director
27th Nov 2002 Jayne Almond resigned as Director
31st Dec 2002 Andrew Le Poidevin resigned as Director
20th Jan 2003 James Potts appointed as Director
28th Feb 2003 Michael Alexander resigned as Director
19th May 2003 Alan Belt resigned as Director
28th Apr 2004 Simon Waugh resigned as Director
28th Apr 2004 Michael Fairey resigned as Director
28th Apr 2004 Mark Clare resigned as Director
28th Apr 2004 Ian Peters resigned as Director
28th Apr 2004 Maxine Harrison resigned as Secretary
28th Apr 2004 James Potts resigned as Director
28th Apr 2004 Ricky Hunkin resigned as Director
28th Apr 2004 Sydney Lipworth resigned as Director
28th Apr 2004 Philip Davies appointed as Secretary
20th Dec 2004 Paul Fryer appointed as Director
20th Dec 2004 Charlotte Redcliffe appointed as Director
3rd Aug 2007 CENTRICA SECRETARIES LIMITED appointed as Corporate secretary
3rd Aug 2007 Philip Davies resigned as Secretary
15th Jul 2009 Eric Stobart resigned as Director

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