CARDPOINT CASH MACHINE LIMITED
Overview
| Company Name | CARDPOINT CASH MACHINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01336901 |
| 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 CARDPOINT CASH MACHINE LIMITED?
- (7499) /
Where is CARDPOINT CASH MACHINE LIMITED located?
| Registered Office Address | Davidson House Gadbrook Park CW9 7TW Northwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARDPOINT CASH MACHINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECURICOR CASH MACHINE LIMITED | Jan 09, 2001 | Jan 09, 2001 |
| SECURICOR METER READING LIMITED | Nov 25, 1996 | Nov 25, 1996 |
| PMM (STAFF AGENCY) LIMITED | Nov 02, 1977 | Nov 02, 1977 |
What are the latest accounts for CARDPOINT CASH MACHINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for CARDPOINT CASH MACHINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Apr 10, 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(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Termination of appointment of Peter Smyth as a director | 2 pages | TM01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Sep 30, 2008 | 12 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of CARDPOINT CASH MACHINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGAN, Brenda | Secretary | Apt 55 Sandyford View Simonsridge Blackglen Road IRISH Sandyford Dublin 18 Ireland | Other | 75975040003 | ||||||
| EDWARDS, Mark Simon | Director | 2 Brook House Court Lakeside Road WA13 0GR Lymm Cheshire | British | 109659860001 | ||||||
| MALONEY, Michael John | Director | Beechwood Road Ranelagh 8 Dublin 6 Ireland | Ireland | Irish | 161364970001 | |||||
| GREGSON, Robin Anthony | Secretary | 2 Lakeside East Morton BD20 5UY Keighley West Yorkshire | English | 107835250001 | ||||||
| HANSON, David Christopher | Secretary | The Maltings Highfield Court Cross Lane HD8 8BG Huddersfield | British | 119682940001 | ||||||
| LANIGAN, Philip Nicholas | Secretary | 120 Buckingham Road SK4 4RG Stockport Cheshire | British | 42734310002 | ||||||
| MUNSON, Anne Patricia | Secretary | 21 Nymans Close RH12 5JR Horsham West Sussex | British | 64738610001 | ||||||
| WILKINSON, Michael Geoffrey | Secretary | 58 Vale Road KT4 7EA Worcester Park Surrey | British | 9805950001 | ||||||
| HL SECRETARIES LIMITED | Secretary | St James's Court Brown Street M2 2JF Manchester Lancashire | 66785830001 | |||||||
| ALLEN, John Laight | Director | 43 Acacia Road NW8 6AP London | British | 9969710001 | ||||||
| ANDERSON, Jeffrey Buchanan | Director | Yorke House High Street Babraham CB2 4AG Cambridge Cambridgeshire England | British | 53522440002 | ||||||
| DODD, Roy David | Director | Cottenham Road West Wimbledon SW20 OSX London 166 | United Kingdom | British | 149469550001 | |||||
| FLORENTINE, Joanne Lesley | Director | 7 Beech Walk KT17 1PU Epsom Surrey | British | 44992090001 | ||||||
| FOSTER, Graham Peter | Director | 3 Launceston Dove Park WD3 5NY Chorleywood Hertfordshire | British | 84643170001 | ||||||
| GREGSON, Robin Anthony | Director | 2 Lakeside East Morton BD20 5UY Keighley West Yorkshire | England | English | 107835250001 | |||||
| GRIFFITHS, Nigel Edward | Director | 23 The Highway SM2 5QT Sutton Surrey | England | British | 26909580002 | |||||
| HANSON, David Christopher | Director | The Maltings Highfield Court Cross Lane HD8 8BG Huddersfield | England | British | 119682940001 | |||||
| LANIGAN, Philip Nicholas | Director | 120 Buckingham Road SK4 4RG Stockport Cheshire | England | British | 42734310002 | |||||
| LEONARD, Christopher Nicholas | Director | Southford House Staverton TQ9 6NZ Totnes Devon | British | 97219070001 | ||||||
| MARTIN, Andrew | Director | The Barn House 43 Lymington Bottom Road Medstead GU34 5EW Alton Hampshire | British | 62454280001 | ||||||
| MILLS, Mark Richard | Director | 55 Hove Road FY8 1XH Lytham St Annes Lancashire | British | 10402540005 | ||||||
| MILLS, Nigel John | Director | 55 Hove Road FY8 1XH Lytham St Annes Lancashire | England | British | 35371340003 | |||||
| MURPHY, James Timmerman | Director | Park Ave #10c Nyc 1120 10728 New York Usa | American | 130237490001 | ||||||
| NIVEN, Alexander Kenneth | Director | 53 Temple Sheen Road SW14 7QF London | British | 53149200001 | ||||||
| SAXTON, Paul | Director | 19 Ashdale Close ST7 2EN Alsager Staffordshire | British | 121726830001 | ||||||
| SHIRTCLIFFE, Christopher Charles | Director | Tankards Quarry Road RH8 9HE Oxted Surrey | British | 8503620001 | ||||||
| SMYTH, Peter Francis | Director | Flat 2 62 Queens Gate SW7 5JP London | Irish | 63863190002 | ||||||
| TURRELL, Mary Margaret | Director | 1 St Catherine Drive Hartford CW8 2FE Northwich Cheshire | England | British | 92654710001 | |||||
| WILKINSON, Michael Geoffrey | Director | 58 Vale Road KT4 7EA Worcester Park Surrey | British | 9805950001 |
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