Eftpos UK Limited

Company Name	Eftpos UK Limited
Company Status	Dissolved
Company Number	01952127
Category	Private Limited Company
Incorporation Date	2 October 1985(38 years, 7 months ago)
Dissolution Date	24 January 2015 (9 years, 2 months ago)
Previous Names	Dikappa (Number 366) Limited and Eft-Pos Administration Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Colin Andrew Hastings
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2007(21 years, 3 months after company formation)
Appointment Duration	8 years (closed 24 January 2015)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	25 Coppice Gate Harrogate North Yorkshire HG1 2DR

Director Name	Mr David George Sanders
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2007(22 years after company formation)
Appointment Duration	7 years, 3 months (closed 24 January 2015)
Role	Banking
Country of Residence	England
Correspondence Address	20 Coldalhurst Lane Astley Tyldesley Manchester M29 7BS

Director Name	Mr Andrew John Hamilton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2007(22 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 24 January 2015)
Role	Bank Manager
Country of Residence	England
Correspondence Address	46 Braywick Road Maidenhead Berkshire SL6 1DA

Director Name	Jonathan Alan Bye
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2007(22 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 24 January 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	28 Chestnut Avenue Edgware Middlesex HA8 7RA

Director Name	Kim Marie Heaton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2007(22 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 24 January 2015)
Role	Banking
Country of Residence	England
Correspondence Address	2 Kingsbury Court Skelmersdale Lancashire WN8 6XW

Director Name	Mr Graeme John Donald
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2009(24 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 24 January 2015)
Role	Banker (Lbg)
Country of Residence	Scotland
Correspondence Address	Teviot House 41 South Gyle Crescent Edinburgh EH12 9DR Scotland

Director Name	Mr Gary Hocking
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2010(25 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 24 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Thomas More Square London E1W 1YN

Secretary Name	UK Payments Administration Limited (Corporation)
Status	Closed
Appointed	09 December 2009(24 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 24 January 2015)
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr Roger Keith Alexander
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(6 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 November 1999)
Role	Bank Executive
Country of Residence	England
Correspondence Address	23 The Glebe Badby Daventry Northamptonshire NN11 3AZ

Director Name	Mr Andrew Melville Dunn
Date of Birth	January 1941 (Born 83 years ago)
Status	Resigned
Appointed	06 July 1992(6 years, 9 months after company formation)
Appointment Duration	1 day (resigned 07 July 1992)
Role	Bank Official
Correspondence Address	Braeriach Cawdor Crescent Dunblane Perthshire FK15 9JJ Scotland

Director Name	Mr Julian Robert Geoffrey Dicken
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(6 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 February 1993)
Role	Bank Official
Correspondence Address	Hazel End Plummerden Lane Lindfield Haywards Heath West Sussex RH16 2QR

Director Name	Mr David Arthur Core
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 August 1995)
Role	Banker
Correspondence Address	Windfall Ridgeway Off Cannon Lane Maidenhead Bershire S16 3QE

Director Name	Dr James Carden
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(6 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 October 2001)
Role	Banker
Correspondence Address	33 Hillpark Crescent Edinburgh EH4 7BG Scotland

Director Name	Mervyn Gibson
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(6 years, 9 months after company formation)
Appointment Duration	4 months (resigned 08 November 1992)
Role	Crsd Director
Correspondence Address	Manor End Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Director Name	Mr Trevor Blackler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1996)
Role	Banker
Correspondence Address	Holmesdale 25 Hadlow Road Tonbridge Kent TN9 1LE

Director Name	Mr Richard Barrow
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 1996)
Role	General Manager Business Informationssystems
Country of Residence	England
Correspondence Address	Fern House Old Lane Ripponden Sowerby Bridge West Yorkshire HX6 4PA

Director Name	Mr Richard Ivan Leonard Allen
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(6 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1996)
Role	Chief Executive Apacs
Country of Residence	United Kingdom
Correspondence Address	16 Homefield Road Warlingham Surrey CR6 9HQ

Director Name	Mr William Fitzsimmons
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 October 1994)
Role	Bank Manager
Correspondence Address	6 Cromarty Crescent Bearsden Glasgow Lanarkshire G61 3LU Scotland

Director Name	Mrs Yvonne Jasmine Mary Bear
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(7 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 1993)
Role	Bank Manager
Correspondence Address	43 Marlings Park Avenue Chislehurst Kent BR7 6RD

Director Name	Mr Robert William Fisher
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(7 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 1999)
Role	Group Property Manager
Country of Residence	England
Correspondence Address	2 Triton Square Regent’S Place London NW1 3AN

Secretary Name	Mr Ewen George Morrell Stamp
Nationality	British
Status	Resigned
Appointed	09 June 1993(7 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Lower Street Stutton Ipswich Suffolk IP9 2SQ

Director Name	Mr Michael Anthony Firth
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(8 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 October 2001)
Role	Banker
Correspondence Address	55 Ravenscroft Holmes Chapel Crewe Cheshire CW4 7HJ

Director Name	Mr Robert Edward Evans
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 September 1996)
Role	Senior Manager Cardnet Operati
Correspondence Address	9 Tylers Avenue Billericay Essex CM12 0RA

Director Name	David Black
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(9 years after company formation)
Appointment Duration	8 years, 12 months (resigned 30 September 2003)
Role	Banker
Correspondence Address	33 Berry Hill Drive Giffnock Glasgow G46 7AA Scotland

Director Name	Ronald Thomson Clark
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1996)
Role	Banker
Correspondence Address	Gill House Runsell Green, Danbury Chelmsford Essex CM3 4QZ

Director Name	Mr Trevor Ashton
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(10 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 January 2000)
Role	Banking
Correspondence Address	The Old House High Street Little Chesterford Saffron Walden Essex CB10 1TS

Director Name	Mr Thomas Peter Barker
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(11 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 October 1998)
Role	Banking
Correspondence Address	The Ridings North Hill Little Baddow Chelmsford Essex CM3 4TG

Director Name	Timothy David Paul Frost
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(15 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 November 2009)
Role	Bank Senior Manager
Country of Residence	United Kingdom
Correspondence Address	3 Broadoak Road Langford Bristol North Somerset BS40 5HD

Director Name	Christopher John Clarke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(15 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 March 2005)
Role	Chartered Surveyor
Country of Residence	English
Correspondence Address	8 Cranmer Close Billericay Essex CM12 0YQ

Director Name	Keith Roger Girling
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(16 years after company formation)
Appointment Duration	5 years, 5 months (resigned 02 April 2007)
Role	Bank Executive
Correspondence Address	11 Johnny Barn Cottages Newchurch Road Rawtenstall Rossendale Lancashire BB4 7TB

Director Name	Mr Steven Paul Adams
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2001(16 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 September 2006)
Role	Bank Executive
Country of Residence	England
Correspondence Address	Alexandra House Harrowden Road Wellingborough Northants NN8 5BD

Director Name	Mr Colin Angus Baillie
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(17 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 02 November 2007)
Role	Director, Finance
Country of Residence	Scotland
Correspondence Address	2 White Dales Edinburgh EH10 7JQ Scotland

Secretary Name	Mr John Duncan Burns
Nationality	British
Status	Resigned
Appointed	01 April 2006(20 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 May 2008)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	57 Malmstone Avenue Merstham Redhill Surrey RH1 3ND

Director Name	Graham Brandwood
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(21 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 October 2007)
Role	Retail Banking
Correspondence Address	1 Stonegate Fold Heath Charnock Chorley Lancashire PR6 9DX

Secretary Name	M & R Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 May 2008(22 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 2009)
Correspondence Address	112 Hills Road Cambridge Cambridgeshire CB2 1PH

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Barclays Bank PLC 6.25% Ordinary
1 at £1	Co-operative Bank PLC 6.25% Ordinary
1 at £1	Governor & Company Of The Bank Of Scotland 6.25% Ordinary
1 at £1	Halifax Building Society 6.25% Ordinary
1 at £1	Hsbc Bank PLC 6.25% Ordinary
1 at £1	National Westminster Bank PLC 6.25% Ordinary
1 at £1	Nationwide Building Society 6.25% Ordinary
1 at £1	Royal Bank Of Scotland PLC 6.25% Ordinary
1 at £1	Santander Uk PLC 6.25% Ordinary
3 at £1	Uk Payments Administration LTD 18.75% Ordinary
2 at £1	Clydesdale Bank PLC 12.50% Ordinary
2 at £1	Lloyds Tsb Bank PLC 12.50% Ordinary

Financials

Year	2014
Net Worth	£14,504
Cash	£141,314
Current Liabilities	£532,855

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2015	Final Gazette dissolved following liquidation (1 page)
7 November 2014	Termination of appointment of Ian Michael Smith as a director on 20 February 2014 (1 page)
24 October 2014	Return of final meeting in a members' voluntary winding up (6 pages)
1 September 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 16 (12 pages)
1 September 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 16 (12 pages)
6 February 2014	Declaration of solvency (9 pages)
4 February 2014	Registered office address changed from 2 Thomas More Square London E1W 1YN United Kingdom on 4 February 2014 (2 pages)
4 February 2014	Registered office address changed from 2 Thomas More Square London E1W 1YN United Kingdom on 4 February 2014 (2 pages)
3 February 2014	Appointment of a voluntary liquidator (1 page)
3 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (12 pages)
30 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (12 pages)
30 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (12 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
17 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (12 pages)
17 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (12 pages)
20 September 2011	Full accounts made up to 31 December 2010 (14 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (12 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (12 pages)
8 July 2011	Secretary's details changed for Uk Payments Administration Limited on 6 July 2011 (2 pages)
8 July 2011	Secretary's details changed for Uk Payments Administration Limited on 6 July 2011 (2 pages)
16 December 2010	Appointment of Gary Hocking as a director (2 pages)
16 December 2010	Termination of appointment of Paul Smee as a director (1 page)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
26 July 2010	Registered office address changed from Mercury House Triton Court 14 Finsbury Square London EC2A 1LQ on 26 July 2010 (1 page)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (11 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (11 pages)
6 July 2010	Termination of appointment of Edwina Kidd as a director (1 page)
6 July 2010	Director's details changed for Colin Andrew Hastings on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Kim Heaton on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Kim Heaton on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Paul Howard Smee on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Paul Howard Smee on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Colin Andrew Hastings on 6 July 2010 (2 pages)
16 December 2009	Termination of appointment of M & R Secretarial Services Limited as a secretary (1 page)
16 December 2009	Appointment of Uk Payments Administration Limited as a secretary (2 pages)
2 December 2009	Appointment of Ian Michael Smith as a director (2 pages)
2 December 2009	Termination of appointment of a director (1 page)
18 November 2009	Termination of appointment of Timothy Frost as a director (1 page)
18 November 2009	Appointment of Graeme John Donald as a director (2 pages)
6 October 2009	Full accounts made up to 31 December 2008 (12 pages)
11 August 2009	Return made up to 06/07/09; full list of members (9 pages)
2 June 2009	Appointment terminated director keith hutchison (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
19 August 2008	Director appointed jonathan alan bye (2 pages)
31 July 2008	Capitals not rolled up (2 pages)
30 July 2008	Return made up to 06/07/08; full list of members (9 pages)
30 July 2008	Appointment terminated director thomas morrison (1 page)
30 May 2008	Secretary appointed m & r secretarial services LIMITED (2 pages)
28 May 2008	Appointment terminated secretary john burns (1 page)
19 March 2008	Director appointed edwina jane kidd (2 pages)
24 January 2008	Director resigned (1 page)
23 December 2007	New director appointed (2 pages)
19 December 2007	Director's particulars changed (1 page)
26 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
8 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
23 October 2007	Director resigned (1 page)
13 July 2007	Return made up to 06/07/07; full list of members (6 pages)
13 July 2007	Location of debenture register (1 page)
13 July 2007	Location of register of members (1 page)
13 July 2007	Registered office changed on 13/07/07 from: mercury house, triton court, finsbury square, london, EC2A 1LQ (1 page)
25 April 2007	New director appointed (2 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
7 November 2006	Director resigned (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
11 July 2006	Return made up to 06/07/06; full list of members (7 pages)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Registered office changed on 10/07/06 from: mercury house, triton court, 14 finsbury square, london EC2A 1BR (1 page)
22 May 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
14 March 2006	Director's particulars changed (1 page)
13 December 2005	Director resigned (1 page)
28 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Director resigned (1 page)
16 August 2005	Return made up to 06/07/05; full list of members (10 pages)
12 November 2004	(11 pages)
22 October 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
9 August 2004	Return made up to 06/07/04; no change of members (12 pages)
4 November 2003	(10 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
18 July 2003	Return made up to 06/07/03; no change of members (13 pages)
17 July 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	Director resigned (1 page)
29 October 2002	Full accounts made up to 31 December 2001 (11 pages)
10 August 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director's particulars changed (18 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
2 November 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
1 October 2001	Full accounts made up to 30 November 2000 (11 pages)
4 September 2001	Return made up to 06/07/01; full list of members (16 pages)
19 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
28 September 2000	Full accounts made up to 30 November 1999 (12 pages)
24 July 2000	Director resigned (1 page)
12 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed (16 pages)
6 April 2000	Director's particulars changed (2 pages)
9 March 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
8 February 2000	Director's particulars changed (1 page)
13 January 2000	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
1 October 1999	Full accounts made up to 30 November 1998 (12 pages)
2 August 1999	Return made up to 06/07/99; no change of members 363(288) ‐ Director's particulars changed (13 pages)
29 October 1998	Director resigned (1 page)
30 September 1998	Full accounts made up to 30 November 1997 (11 pages)
15 July 1998	Return made up to 06/07/98; full list of members (14 pages)
17 November 1997	Secretary's particulars changed (1 page)
2 October 1997	Full accounts made up to 30 November 1996 (11 pages)
29 September 1997	Director's particulars changed (1 page)
22 July 1997	Return made up to 06/07/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
22 July 1997	Director resigned (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
13 February 1997	Director resigned (1 page)
20 December 1996	New director appointed (2 pages)
17 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
6 October 1996	Director resigned (1 page)
26 September 1996	Full accounts made up to 30 November 1995 (11 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
12 September 1996	Director's particulars changed (1 page)
30 July 1996	Director's particulars changed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	Director's particulars changed (2 pages)
15 July 1996	Return made up to 06/07/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
5 July 1996	Director's particulars changed (1 page)
3 May 1996	Director's particulars changed (2 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	Director resigned (1 page)
31 March 1996	New director appointed (2 pages)
29 September 1995	Full accounts made up to 30 November 1994 (11 pages)
27 September 1995	New director appointed (2 pages)
1 September 1995	Director resigned (2 pages)
2 August 1995	Return made up to 06/07/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
4 October 1994	Full accounts made up to 30 November 1993 (11 pages)
5 October 1993	Full accounts made up to 30 November 1992 (9 pages)
28 September 1992	Full accounts made up to 30 November 1991 (9 pages)
4 September 1991	Full accounts made up to 30 November 1990 (7 pages)
15 August 1990	Full accounts made up to 30 November 1989 (8 pages)
18 July 1989	Full accounts made up to 30 November 1988 (27 pages)
12 June 1989	Memorandum and Articles of Association (51 pages)
22 June 1988	Full accounts made up to 30 November 1987 (54 pages)
2 July 1987	Full accounts made up to 30 November 1986 (6 pages)

Eftpos UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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