EF

ELECTRONIC FUNDS TRANSFER (POINT OF SALE) LIMITED

Dissolved

Company number 02183103

Rickmansworth · Incorporated 26 October 1987

Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX

Unclassified activity · SIC 7499


Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO. 358) LIMITED · 26 October 1987 – 8 December 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 March 2009
EM
15 September 2008
30 April 2008
OL
OVALSEC LIMITED
Corporate Nominee Secretary
16 April 2008
RS
RATTIGAN, Stephen
Director · Resigned
27 December 2007
GP
GERRARD, Philip Martin
Secretary · Resigned
31 May 2006
WA
WILSON, Andrew Jonathan
Secretary · Resigned
27 May 2005
GP
GERRARD, Philip Martin
Secretary · Resigned
30 June 2004
CM
CRYAN, Mary Eithne
Secretary · Resigned
30 December 1996
AH
AIKEN, Howard Michael
Director · Resigned
14 October 1996
HJ
HARDY, John Thomas
Director · Resigned
14 October 1996
BR
BURROWS, Roger James
Director · Resigned
3 February 1995
BP
BURTON, Peter Charles
Director · Resigned
1 September 1994
GS
GERAGHTY, Stephen John
Director · Resigned
25 January 1994
CK
CROMAR, Kenneth
Secretary · Resigned
1 January 1994
HR
HUMPHREYS, Robert George
Director · Resigned
31 December 1993
SE
SMITH, Eric
Director · Resigned
1 September 1990
BD
BOBKER, David Siegfried
Secretary · Resigned
BP
BAKER, Peter
Director · Resigned
CP
CLIFTON, Paul
Director · Resigned
GR
GROOM, Richard John
Director · Resigned
LG
LISTER, Geoffrey Richard
Director · Resigned
LP
LUMB, Peter George Anthony
Director · Resigned
SB
SIMS, Brian
Director · Resigned
WP
WHITE, Peter Richard
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 April 2011 View
Gazette Notice Voluntary
Gazette
11 January 2011 View
Dissolution Application Strike Off Company
Dissolution
22 December 2010 View
Accounts With Accounts Type Dormant
Accounts
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Move Registers To Sail Company
Address
2 August 2010 View
Move Registers To Sail Company
Address
2 August 2010 View
Move Registers To Sail Company
Address
2 August 2010 View
Move Registers To Sail Company
Address
2 August 2010 View
Move Registers To Sail Company
Address
2 August 2010 View
Change Sail Address Company
Address
2 August 2010 View
Change Person Secretary Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Made Up Date
Accounts
25 August 2009 View
Legacy
Annual Return
20 August 2009 View
Legacy
Officers
13 March 2009 View
Accounts With Made Up Date
Accounts
8 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Address
22 May 2008 View
Legacy
Address
22 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Accounts
4 January 2008 View
Legacy
Annual Return
2 November 2007 View
Accounts With Made Up Date
Accounts
23 January 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Annual Return
20 September 2006 View
Legacy
Annual Return
20 September 2006 View
Accounts With Made Up Date
Accounts
20 March 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Annual Return
13 September 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Accounts With Made Up Date
Accounts
19 April 2005 View
Legacy
Annual Return
22 September 2004 View
Legacy
Annual Return
22 September 2004 View
Legacy
Accounts
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
2 July 2004 View
Accounts With Made Up Date
Accounts
21 January 2004 View
Legacy
Annual Return
27 November 2003 View
Legacy
Annual Return
27 November 2003 View
Accounts With Made Up Date
Accounts
13 January 2003 View
Legacy
Annual Return
27 August 2002 View
Accounts With Made Up Date
Accounts
21 January 2002 View
Legacy
Annual Return
3 September 2001 View
Legacy
Officers
20 February 2001 View
Accounts With Made Up Date
Accounts
15 December 2000 View
Legacy
Annual Return
25 August 2000 View
Legacy
Annual Return
25 August 2000 View
Legacy
Address
2 June 2000 View
Accounts With Made Up Date
Accounts
3 December 1999 View
Legacy
Annual Return
1 October 1999 View
Accounts With Made Up Date
Accounts
11 December 1998 View
Legacy
Annual Return
26 August 1998 View
Accounts With Made Up Date
Accounts
2 December 1997 View
Legacy
Annual Return
22 August 1997 View
Accounts With Made Up Date
Accounts
13 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Address
9 January 1997 View
Legacy
Officers
21 October 1996 View
Legacy
Officers
21 October 1996 View
Legacy
Annual Return
22 August 1996 View
Legacy
Officers
26 July 1996 View
Accounts With Made Up Date
Accounts
24 January 1996 View
Legacy
Annual Return
12 September 1995 View
Legacy
Officers
23 February 1995 View
Accounts With Made Up Date
Accounts
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 September 1994 View
Legacy
Annual Return
14 September 1994 View
Legacy
Annual Return
14 September 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Officers
21 February 1994 View
Accounts With Made Up Date
Accounts
5 February 1994 View
Legacy
Address
31 January 1994 View
Legacy
Officers
31 January 1994 View
Legacy
Officers
31 January 1994 View
Resolution
Resolution
31 January 1994 View
Legacy
Officers
14 October 1993 View
Legacy
Officers
14 October 1993 View
Legacy
Officers
29 September 1993 View
Legacy
Annual Return
17 September 1993 View
Legacy
Annual Return
17 September 1993 View
Accounts With Accounts Type Full
Accounts
2 February 1993 View
Legacy
Officers
9 November 1992 View
Legacy
Officers
9 November 1992 View
Legacy
Annual Return
30 September 1992 View
Resolution
Resolution
3 August 1992 View
Resolution
Resolution
3 August 1992 View
Resolution
Resolution
3 August 1992 View
Resolution
Resolution
3 August 1992 View
Legacy
Officers
16 July 1992 View
Accounts With Accounts Type Full
Accounts
20 June 1992 View
Legacy
Annual Return
18 October 1991 View
Legacy
Annual Return
12 April 1991 View
Accounts With Accounts Type Full
Accounts
26 February 1991 View
Legacy
Address
18 January 1991 View
Legacy
Officers
26 November 1990 View
Accounts With Accounts Type Full
Accounts
20 September 1989 View
Legacy
Annual Return
20 September 1989 View
Legacy
Annual Return
19 April 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Capital
17 April 1989 View
Resolution
Resolution
15 March 1988 View
Legacy
Capital
8 March 1988 View
Resolution
Resolution
8 March 1988 View
Resolution
Resolution
8 March 1988 View
Memorandum Articles
Incorporation
3 March 1988 View
Legacy
Officers
1 March 1988 View
Legacy
Address
1 February 1988 View
Legacy
Capital
25 January 1988 View
Certificate Change Of Name Company
Change Of Name
7 December 1987 View
Certificate Change Of Name Company
Change Of Name
7 December 1987 View
Incorporation Company
Incorporation
26 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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