Eft International Limited

Company Name	Eft International Limited
Company Status	Dissolved
Company Number	00527849
Category	Private Limited Company
Incorporation Date	8 January 1954(70 years, 4 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Name	R.E.Heathcock Limited

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Brian William Courtney
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Canadian
Status	Closed
Appointed	07 March 2006(52 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 24 April 2012)
Role	Company Director
Country of Residence	Canada
Correspondence Address	155 Chartwell Road Oakville Ontario L6j 2z7 Canada

Director Name	Danielle Dominique Courtney
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Canadian
Status	Closed
Appointed	07 March 2006(52 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 24 April 2012)
Role	Accountant
Country of Residence	Canada
Correspondence Address	155 Chartwell Road Oakville Ontario L6j 3z7 Canada

Director Name	Jonathan Pasternak
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Canadian
Status	Closed
Appointed	03 January 2007(53 years after company formation)
Appointment Duration	5 years, 3 months (closed 24 April 2012)
Role	Company Director
Country of Residence	Canada
Correspondence Address	78 Searle Avenue North York Ontario M5h 4a5 Canada

Secretary Name	Bloomsbury Company Secretaries Limited (Corporation)
Status	Closed
Appointed	21 July 2008(54 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 April 2012)
Correspondence Address	55 Third Floor 55 Gower Street London WC1E 6HQ

Director Name	James Bownass Maddocks
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(37 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 March 1995)
Role	Marine Underwriter
Correspondence Address	28 Kirklands Brooklands Sale Cheshire M33 3SG

Director Name	Nigel Thomas Jenkins
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(37 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 07 March 2006)
Role	Insurance Company Official
Correspondence Address	The Coach House London Road Dunton Green Sevenoaks Kent TN13 2TJ

Director Name	James Frederick Hill
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(37 years, 3 months after company formation)
Appointment Duration	8 years (resigned 28 April 1999)
Role	Accountant
Correspondence Address	20 Beechdale Close Moston Manchester M40 0AR

Director Name	John Edward Heathcock
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(37 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 March 1996)
Role	Underwriter
Country of Residence	England
Correspondence Address	Middle Cottage Brickhill Lane Ashley Altrincham Cheshire WA15 0QF

Director Name	Mr Philip Charles Easter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(37 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	Arlington House Arlington Lane Norwich NR2 2DB

Director Name	William Anthony Callaghan
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(37 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 March 1995)
Role	Transit Underwriter
Correspondence Address	17 Stanrose Close Egerton Bolton Lancashire BL7 9SE

Secretary Name	James Frederick Hill
Nationality	British
Status	Resigned
Appointed	04 April 1991(37 years, 3 months after company formation)
Appointment Duration	8 years (resigned 28 April 1999)
Role	Company Director
Correspondence Address	20 Beechdale Close Moston Manchester M40 0AR

Director Name	Michael George Brook
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(37 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 November 2000)
Role	Underwriter
Country of Residence	England
Correspondence Address	89 Princes Boulevard Higher Bebington Wirral CH63 5LL Wales

Director Name	Mr Stephen John Blease
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(38 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	14 Beverley Way Drayton Norwich Norfolk NR8 6RP

Director Name	Ian Harrison
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(41 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 April 1999)
Role	Underwriter
Correspondence Address	137 St Michaels Road Crosby Liverpool Merseyside L23 7UL

Director Name	Stephen Paul Baker
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(42 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Heath Farm Francis Lane Blofield Heath Norwich Norfolk NR13 4SF

Secretary Name	Stephen Paul Baker
Nationality	British
Status	Resigned
Appointed	28 April 1999(45 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Heath Farm Francis Lane Blofield Heath Norwich Norfolk NR13 4SF

Secretary Name	Danielle Dominique Courtney
Nationality	Canadian
Status	Resigned
Appointed	07 March 2006(52 years, 2 months after company formation)
Appointment Duration	1 year (resigned 07 March 2007)
Role	Accountant
Country of Residence	Canada
Correspondence Address	155 Chartwell Road Oakville Ontario L6j 3z7 Canada

Location

Registered Address	Ronaldsons 55 Gower Street London WC1E 6HQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£169,937
Cash	£16,060
Current Liabilities	£23,928

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
28 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-28 GBP 213,300 (7 pages)
28 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-28 GBP 213,300 (7 pages)
28 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-28 GBP 213,300 (7 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 July 2010	Director's details changed for Jonathan Pasternak on 4 April 2010 (2 pages)
5 July 2010	Director's details changed for Danielle Dominique Courtney on 4 April 2010 (2 pages)
5 July 2010	Director's details changed for Jonathan Pasternak on 4 April 2010 (2 pages)
5 July 2010	Secretary's details changed for Bloomsbury Company Secretaries Limited on 4 April 2010 (2 pages)
5 July 2010	Director's details changed for Jonathan Pasternak on 4 April 2010 (2 pages)
5 July 2010	Director's details changed for Brian William Courtney on 4 April 2010 (2 pages)
5 July 2010	Director's details changed for Brian William Courtney on 4 April 2010 (2 pages)
5 July 2010	Director's details changed for Danielle Dominique Courtney on 4 April 2010 (2 pages)
5 July 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Danielle Dominique Courtney on 4 April 2010 (2 pages)
5 July 2010	Secretary's details changed for Bloomsbury Company Secretaries Limited on 4 April 2010 (2 pages)
5 July 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
5 July 2010	Secretary's details changed for Bloomsbury Company Secretaries Limited on 4 April 2010 (2 pages)
5 July 2010	Director's details changed for Brian William Courtney on 4 April 2010 (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 October 2009	Ad 06/05/09 gbp si 68150@1=68150 gbp ic 6250/74400 (2 pages)
1 October 2009	Ad 15/04/09\gbp si [email protected]=2600\gbp si 136300@1=136300\gbp ic 74400/213300\ (2 pages)
1 October 2009	Ad 06/05/09\gbp si 68150@1=68150\gbp ic 6250/74400\ (2 pages)
1 October 2009	Ad 15/04/09 gbp si [email protected]=2600 gbp si 136300@1=136300 gbp ic 74400/213300 (2 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
15 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (27 pages)
15 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (27 pages)
15 September 2009	Nc inc already adjusted 27/05/09 (2 pages)
15 September 2009	Nc inc already adjusted 27/05/09 (2 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 April 2009	Return made up to 04/04/09; full list of members (4 pages)
24 April 2009	Return made up to 04/04/09; full list of members (4 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
5 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
5 August 2008	Secretary appointed bloomsbury company secretaries LIMITED (2 pages)
5 August 2008	Ad 25/07/08 gbp si [email protected]=250 gbp ic 6250/6500 (2 pages)
5 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
5 August 2008	Ad 25/07/08\gbp si [email protected]=250\gbp ic 6250/6500\ (2 pages)
5 August 2008	Secretary appointed bloomsbury company secretaries LIMITED (2 pages)
1 May 2008	Appointment Terminated Secretary danielle courtney (1 page)
1 May 2008	Location of debenture register (1 page)
1 May 2008	Location of register of members (1 page)
1 May 2008	Appointment terminated secretary danielle courtney (1 page)
1 May 2008	Registered office changed on 01/05/2008 from ronaldsons 55 gower street london WC1E 6HQ (1 page)
1 May 2008	Location of debenture register (1 page)
1 May 2008	Return made up to 04/04/08; full list of members (4 pages)
1 May 2008	Capitals not rolled up (2 pages)
1 May 2008	Registered office changed on 01/05/2008 from ronaldsons 55 gower street london WC1E 6HQ (1 page)
1 May 2008	Location of register of members (1 page)
1 May 2008	Capitals not rolled up (2 pages)
1 May 2008	Return made up to 04/04/08; full list of members (4 pages)
2 December 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
2 December 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
11 June 2007	Return made up to 04/04/07; full list of members (3 pages)
11 June 2007	Return made up to 04/04/07; full list of members (3 pages)
11 June 2007	Registered office changed on 11/06/07 from: ronald sons 55 gower street london WC1E 6HQ (1 page)
11 June 2007	Registered office changed on 11/06/07 from: ronald sons 55 gower street london WC1E 6HQ (1 page)
30 April 2007	Registered office changed on 30/04/07 from: alberton house st marys parsonage manchester M3 2WJ (1 page)
30 April 2007	Registered office changed on 30/04/07 from: alberton house st marys parsonage manchester M3 2WJ (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
10 January 2007	Nc inc already adjusted 03/01/07 (2 pages)
10 January 2007	Particulars of contract relating to shares (2 pages)
10 January 2007	Particulars of contract relating to shares (2 pages)
10 January 2007	Ad 03/01/07--------- Â£ si [email protected]=3000 Â£ ic 3000/6000 (2 pages)
10 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 January 2007	Ad 03/01/07--------- Â£ si [email protected]=3000 Â£ ic 3000/6000 (2 pages)
10 January 2007	S-div 03/01/07 (2 pages)
10 January 2007	Nc inc already adjusted 03/01/07 (2 pages)
10 January 2007	S-div 03/01/07 (2 pages)
22 December 2006	Company name changed R.E.heathcock LIMITED\certificate issued on 22/12/06 (2 pages)
22 December 2006	Company name changed R.E.heathcock LIMITED\certificate issued on 22/12/06 (2 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
25 April 2006	Return made up to 04/04/06; full list of members (2 pages)
25 April 2006	Return made up to 04/04/06; full list of members (2 pages)
10 March 2006	New secretary appointed;new director appointed (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Secretary resigned;director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	New secretary appointed;new director appointed (2 pages)
10 March 2006	Secretary resigned;director resigned (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
4 May 2005	Return made up to 04/04/05; full list of members (5 pages)
4 May 2005	Return made up to 04/04/05; full list of members (5 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
2 June 2004	Return made up to 04/04/04; full list of members (5 pages)
2 June 2004	Return made up to 04/04/04; full list of members (5 pages)
21 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
21 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
11 April 2003	Return made up to 04/04/03; full list of members (5 pages)
11 April 2003	Return made up to 04/04/03; full list of members (5 pages)
13 August 2002	Full accounts made up to 31 December 2001 (12 pages)
13 August 2002	Full accounts made up to 31 December 2001 (12 pages)
7 June 2002	Return made up to 04/04/02; full list of members (7 pages)
7 June 2002	Return made up to 04/04/02; full list of members (7 pages)
27 October 2001	Full accounts made up to 31 December 2000 (12 pages)
27 October 2001	Full accounts made up to 31 December 2000 (12 pages)
2 May 2001	Return made up to 04/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 2001	Return made up to 04/04/01; full list of members (6 pages)
21 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	Return made up to 04/04/00; full list of members (7 pages)
27 April 2000	Return made up to 04/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 April 2000	Secretary resigned;director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	Secretary resigned;director resigned (1 page)
24 June 1999	Location of register of members (1 page)
24 June 1999	Location of register of members (1 page)
12 April 1999	Full accounts made up to 31 December 1998 (16 pages)
12 April 1999	Return made up to 04/04/99; full list of members (8 pages)
12 April 1999	Return made up to 04/04/99; full list of members (8 pages)
12 April 1999	Full accounts made up to 31 December 1998 (16 pages)
17 July 1998	Auditor's resignation (1 page)
17 July 1998	Auditor's resignation (1 page)
30 April 1998	Return made up to 04/04/98; no change of members (6 pages)
30 April 1998	Full accounts made up to 31 December 1997 (18 pages)
30 April 1998	Return made up to 04/04/98; no change of members (6 pages)
30 April 1998	Full accounts made up to 31 December 1997 (18 pages)
20 May 1997	Return made up to 04/04/97; no change of members (6 pages)
20 May 1997	Full accounts made up to 31 December 1996 (16 pages)
20 May 1997	Full accounts made up to 31 December 1996 (16 pages)
20 May 1997	Return made up to 04/04/97; no change of members 363(288) ‐ Director resigned (6 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
13 April 1996	Return made up to 04/04/96; full list of members 363(288) ‐ Director resigned (8 pages)
13 April 1996	Full accounts made up to 31 December 1995 (17 pages)
13 April 1996	Full accounts made up to 31 December 1995 (17 pages)
13 April 1996	Return made up to 04/04/96; full list of members (8 pages)
14 November 1995	Registered office changed on 14/11/95 from: bowchambers 8 tib lane manchester M2 4JB (1 page)
14 November 1995	Registered office changed on 14/11/95 from: bowchambers 8 tib lane manchester M2 4JB (1 page)
7 April 1995	Return made up to 04/04/95; no change of members (6 pages)
7 April 1995	Return made up to 04/04/95; no change of members (6 pages)
7 April 1995	Full accounts made up to 31 December 1994 (17 pages)
7 April 1995	Full accounts made up to 31 December 1994 (17 pages)
7 April 1995	Director resigned (2 pages)
7 April 1995	Director resigned (2 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
22 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
8 January 1954	Certificate of incorporation (1 page)
8 January 1954	Certificate of incorporation (1 page)

Eft International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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