EFTPOS UK LIMITED
Overview
| Company Name | EFTPOS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01952127 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EFTPOS UK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EFTPOS UK LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EFTPOS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| EFT-POS ADMINISTRATION LIMITED | Nov 14, 1985 | Nov 14, 1985 |
| DIKAPPA (NUMBER 366) LIMITED | Oct 02, 1985 | Oct 02, 1985 |
What are the latest accounts for EFTPOS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for EFTPOS UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EFTPOS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Ian Michael Smith as a director on Feb 20, 2014 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Declaration of solvency | 9 pages | 4.70 | ||||||||||
Registered office address changed from 2 Thomas More Square London E1W 1YN United Kingdom on Feb 04, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 12 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 12 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 12 pages | AR01 | ||||||||||
Secretary's details changed for Uk Payments Administration Limited on Jul 06, 2011 | 2 pages | CH04 | ||||||||||
Appointment of Gary Hocking as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Smee as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Registered office address changed from Mercury House Triton Court 14 Finsbury Square London EC2A 1LQ on Jul 26, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 06, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Termination of appointment of Edwina Kidd as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Paul Howard Smee on Jul 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Colin Andrew Hastings on Jul 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Kim Heaton on Jul 06, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Uk Payments Administration Limited as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of EFTPOS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UK PAYMENTS ADMINISTRATION LIMITED | Secretary | Thomas More Square E1W 1YN London 2 United Kingdom |
| 140701690001 | ||||||||||
| BYE, Jonathan Alan | Director | 28 Chestnut Avenue HA8 7RA Edgware Middlesex | United Kingdom | British | 75221380001 | |||||||||
| DONALD, Graeme John | Director | Teviot House 41 South Gyle Crescent EH12 9DR Edinburgh Scotland | Scotland | British | 147009780001 | |||||||||
| HAMILTON, Andrew John | Director | 46 Braywick Road SL6 1DA Maidenhead Berkshire | England | British | 35298880002 | |||||||||
| HASTINGS, Colin Andrew | Director | 25 Coppice Gate HG1 2DR Harrogate North Yorkshire | United Kingdom | British | 118855010001 | |||||||||
| HEATON, Kim Marie | Director | 2 Kingsbury Court WN8 6XW Skelmersdale Lancashire | England | British | 126117840001 | |||||||||
| HOCKING, Gary | Director | Thomas More Square E1W 1YN London 2 England England | United Kingdom | British | 108952180001 | |||||||||
| SANDERS, David George | Director | 20 Coldalhurst Lane Astley Tyldesley M29 7BS Manchester | England | British | 94641220001 | |||||||||
| BURNS, John Duncan, Mr. | Secretary | 57 Malmstone Avenue Merstham RH1 3ND Redhill Surrey | British | 112369410001 | ||||||||||
| STAMP, Ewen George Morrell | Secretary | The Gables Lower Street Stutton IP9 2SQ Ipswich Suffolk | British | 34747170002 | ||||||||||
| M & R SECRETARIAL SERVICES LIMITED | Secretary | Hills Road CB2 1PH Cambridge 112 Cambridgeshire | 130748950001 | |||||||||||
| ADAMS, Steven Paul | Director | Alexandra House Harrowden Road NN8 5BD Wellingborough Northants | England | British | 63311690002 | |||||||||
| ALEXANDER, Roger Keith | Director | 23 The Glebe Badby NN11 3AZ Daventry Northamptonshire | England | British | 71208800001 | |||||||||
| ALLEN, Richard Ivan Leonard | Director | 16 Homefield Road CR6 9HQ Warlingham Surrey | United Kingdom | British | 15732780002 | |||||||||
| ASHTON, Trevor | Director | The Old House High Street Little Chesterford CB10 1TS Saffron Walden Essex | British | 11788570001 | ||||||||||
| BAILLIE, Colin Angus | Director | 2 White Dales EH10 7JQ Edinburgh | Scotland | British | 37299100002 | |||||||||
| BARKER, Thomas Peter | Director | The Ridings North Hill Little Baddow CM3 4TG Chelmsford Essex | British | 29552930001 | ||||||||||
| BARROW, Richard | Director | Fern House Old Lane Ripponden HX6 4PA Sowerby Bridge West Yorkshire | England | British | 9480460001 | |||||||||
| BEAR, Yvonne Jasmine Mary | Director | 43 Marlings Park Avenue BR7 6RD Chislehurst Kent | British | 17878190001 | ||||||||||
| BLACK, David | Director | 33 Berry Hill Drive Giffnock G46 7AA Glasgow | British | 40638980001 | ||||||||||
| BLACKLER, Trevor | Director | Holmesdale 25 Hadlow Road TN9 1LE Tonbridge Kent | British | 32998840002 | ||||||||||
| BRANDWOOD, Graham | Director | 1 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire | British | 74367530001 | ||||||||||
| CARDEN, James, Dr | Director | 33 Hillpark Crescent EH4 7BG Edinburgh | British | 28994470001 | ||||||||||
| CLARK, Ronald Thomson | Director | Gill House Runsell Green, Danbury CM3 4QZ Chelmsford Essex | British | 69705410001 | ||||||||||
| CLARKE, Christopher John | Director | 8 Cranmer Close CM12 0YQ Billericay Essex | English | British | 22793920001 | |||||||||
| CORE, David Arthur | Director | Windfall Ridgeway Off Cannon Lane S16 3QE Maidenhead Bershire | British | 28994520001 | ||||||||||
| DICKEN, Julian Robert Geoffrey | Director | Hazel End Plummerden Lane Lindfield RH16 2QR Haywards Heath West Sussex | British | 28994480001 | ||||||||||
| DUNN, Andrew Melville | Director | Braeriach Cawdor Crescent FK15 9JJ Dunblane Perthshire | 28994460001 | |||||||||||
| EVANS, Robert Edward | Director | 9 Tylers Avenue CM12 0RA Billericay Essex | British | 31705550001 | ||||||||||
| FIRTH, Michael Anthony | Director | 55 Ravenscroft Holmes Chapel CW4 7HJ Crewe Cheshire | British | 28786810001 | ||||||||||
| FISHER, Robert William | Director | Triton Square Regent’S Place NW1 3AN London 2 | England | British | 121748740001 | |||||||||
| FITZSIMMONS, William | Director | 6 Cromarty Crescent Bearsden G61 3LU Glasgow Lanarkshire | British | 15211350001 | ||||||||||
| FROST, Timothy David Paul | Director | Broadoak Road Langford BS40 5HD Bristol 3 North Somerset | United Kingdom | British | 129967140001 | |||||||||
| GIBSON, Mervyn | Director | Manor End Gravel Path HP4 2PJ Berkhamsted Hertfordshire | British | 8628720001 | ||||||||||
| GIRLING, Keith Roger | Director | 11 Johnny Barn Cottages Newchurch Road Rawtenstall BB4 7TB Rossendale Lancashire | British | 40766820001 |
Does EFTPOS UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0