ELECTRONIC FUNDS TRANSFER (POINT OF SALE) LIMITED
Overview
| Company Name | ELECTRONIC FUNDS TRANSFER (POINT OF SALE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02183103 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECTRONIC FUNDS TRANSFER (POINT OF SALE) LIMITED?
- (7499) /
Where is ELECTRONIC FUNDS TRANSFER (POINT OF SALE) LIMITED located?
| Registered Office Address | Drake House Three Rivers Court Homestead WD3 1FX Rickmansworth Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECTRONIC FUNDS TRANSFER (POINT OF SALE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 358) LIMITED | Oct 26, 1987 | Oct 26, 1987 |
What are the latest accounts for ELECTRONIC FUNDS TRANSFER (POINT OF SALE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ELECTRONIC FUNDS TRANSFER (POINT OF SALE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Timothy Michael Edward Ensor-Clinch on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Timothy Michael Edward Ensor Clinch on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael John Ellis on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ELECTRONIC FUNDS TRANSFER (POINT OF SALE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENSOR-CLINCH, Timothy Michael Edward | Secretary | Three Rivers Court Homestead Road WD3 1FX Rickmansworth Drake House Hertfordshire England | British | 129062500002 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| ELLIS, Michael John | Director | Three Rivers Court Homestead Road WD3 1FX Rickmansworth Drake House Hertfordshire England | England | British | 133791220001 | |||||
| ENSOR-CLINCH, Timothy Michael Edward | Director | Three Rivers Court Homestead Road WD3 1FX Rickmansworth Drake House Hertfordshire England | England | British | 129062500002 | |||||
| BOBKER, David Siegfried | Secretary | 24 St Leonards Road Chesham Bois HP6 6DS Amersham Buckinghamshire | British | 75353960001 | ||||||
| CROMAR, Kenneth | Secretary | 4 Pengarth Eldwick BD16 3DX Bingley West Yorkshire | British | 7482650001 | ||||||
| CRYAN, Mary Eithne | Secretary | 28 Hilton Grange Old Lane Bramhope LS16 9LE Leeds West Yorkshire | British | 28882350003 | ||||||
| GERRARD, Philip Martin | Secretary | 80 Southway Guiseley LS20 8JQ Leeds West Yorkshire | British | 79563110001 | ||||||
| GERRARD, Philip Martin | Secretary | 80 Southway Guiseley LS20 8JQ Leeds West Yorkshire | British | 79563110001 | ||||||
| WILSON, Andrew Jonathan | Secretary | 38 Hambalt Road Clapham SW4 9EG London | British | 105828940001 | ||||||
| AIKEN, Howard Michael | Director | 32 Sutherland Avenue Cuffley EN6 4EQ Hertfordshire | English | 10095200001 | ||||||
| BAKER, Peter | Director | Midway Lodge 5 Wood View HG1 2LQ Harrogate North Yorkshire | British | 69980930001 | ||||||
| BURROWS, Roger James | Director | 5 Broadleaze Way BS25 1JX Winscombe North Somerset | British | 38294740001 | ||||||
| BURTON, Peter Charles | Director | Old Lakenham Pickering Street ME15 9RH Loose Maidstone Kent | British | 50964260001 | ||||||
| CLIFTON, Paul | Director | 19 Knighton Rise Oadby LE2 2RF Leicester Leicestershire | British | 7489180001 | ||||||
| GERAGHTY, Stephen John | Director | High Haley Dark Lane Oxenhope BD22 9PU North Keighley West Yorkshire | British | 54307880001 | ||||||
| GROOM, Richard John | Director | Broomers Cottage Broomers Corner, Shipley RH13 8PX Horsham West Sussex | England | British | 63563610001 | |||||
| HARDY, John Thomas | Director | 8 The Gables Queen Parade HG1 5QG Harrogate North Yorkshire | United Kingdom | British | 101837780001 | |||||
| HUMPHREYS, Robert George | Director | Dunhelm Church Causeway Thorp Arch LS23 7AE Wetherby West Yorkshire | British | 27972120001 | ||||||
| LISTER, Geoffrey Richard | Director | Harbeck House Harbeck Drive Harden BD16 1JG Bingley West Yorkshire | England | British | 6568160002 | |||||
| LUMB, Peter George Anthony | Director | 47 Alwoodley Lane LS17 7PU Leeds West Yorkshire | British | 6568170001 | ||||||
| RATTIGAN, Stephen | Director | Merry Dale Cottage 4 Woolroyd Slaithwaite HD7 5UA Huddersfield | British | 127548210001 | ||||||
| SIMS, Brian | Director | Duncan Cottage Litfield Road Clifton BS8 3LL Bristol Avon | British | 6568180001 | ||||||
| SMITH, Eric | Director | 22 Southway HG2 0EA Harrogate North Yorkshire | British | 12689180001 | ||||||
| WHITE, Peter Richard | Director | The Croft Croft Lane BN5 9TT Henfield West Sussex | British | 6742120001 |
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