CARDPOINT CASH MACHINE LIMITED

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Key Data

Status

Dissolved

Company No.

01336901

Incorporation date

02/11/1977

Size

-

Classification

-

Contacts

Registered address

See on map

Latest events (Record since 02/11/1977)

23/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (6 pages)

10/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (6 pages)

26/04/2011

Application to strike the company off the register

View PDF (3 pages)

26/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

19/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (6 pages)

16/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/04/2010

Termination of appointment of Peter Smyth as a director

View PDF (2 pages)

14/04/2010

Register inspection address has been changed

View PDF (1 pages)

30/10/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

27/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2009

Director appointed mark edwards

View PDF (2 pages)

10/08/2009

Appointment Terminated Director mary turrell

View PDF (1 pages)

29/06/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

12/03/2009

Director appointed mary margaret turrell

View PDF (3 pages)

23/02/2009

Appointment Terminated Director james murphy

View PDF (1 pages)

21/07/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

30/05/2008

Registered office changed on 30/05/2008 from transaction house skyways commercial campus amy johnson way, blackpool lancashire FY4 3RS

View PDF (1 pages)

29/05/2008

Secretary appointed brenda mary hogan

View PDF (1 pages)

29/05/2008

Director appointed james timmerman murphy

View PDF (2 pages)

29/05/2008

Director appointed michael john maloney

View PDF (1 pages)

28/05/2008

Appointment Terminated Director and Secretary philip lanigan

View PDF (1 pages)

22/04/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

14/12/2007

Director resigned

View PDF (1 pages)

15/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

12/07/2007

Director resigned

View PDF (1 pages)

22/06/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

24/05/2007

New director appointed

View PDF (2 pages)

24/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2006

New director appointed

View PDF (1 pages)

09/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2006

New secretary appointed;new director appointed

View PDF (1 pages)

01/08/2006

Accounts made up to 2005-09-30

View PDF (6 pages)

08/05/2006

Return made up to 10/04/06; full list of members

View PDF (3 pages)

08/05/2006

Location of debenture register

View PDF (1 pages)

08/05/2006

Location of register of members

View PDF (1 pages)

08/05/2006

Registered office changed on 08/05/06 from: transaction house commercial campus amy johnson way blackpool lancashire FY4 3RS

View PDF (1 pages)

27/06/2005

Return made up to 10/04/05; full list of members

View PDF (3 pages)

27/06/2005

Location of register of members address changed

View PDF (0 pages)

27/06/2005

Location of debenture register address changed

View PDF (0 pages)

09/03/2005

Accounts made up to 2004-09-30

View PDF (9 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

04/01/2005

New secretary appointed

View PDF (2 pages)

16/08/2004

Registered office changed on 16/08/04 from: st jamess court brown street manchester M2 2JF

View PDF (1 pages)

27/04/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

27/04/2004

Location of register of members address changed

View PDF (0 pages)

27/04/2004

Location of debenture register address changed

View PDF (0 pages)

09/03/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

02/07/2003

Declaration of assistance for shares acquisition

View PDF (16 pages)

02/07/2003

Resolutions

View PDF (3 pages)

27/06/2003

Director resigned

View PDF (1 pages)

27/06/2003

New director appointed

View PDF (1 pages)

27/06/2003

New director appointed

View PDF (1 pages)

27/06/2003

New director appointed

View PDF (1 pages)

27/06/2003

New secretary appointed

View PDF (1 pages)

27/06/2003

Registered office changed on 27/06/03 from: sutton park house 15 carshalton road sutton surrey SM1 4LD

View PDF (1 pages)

27/06/2003

Auditor's resignation

View PDF (1 pages)

27/06/2003

Director resigned

View PDF (1 pages)

27/06/2003

Director resigned

View PDF (1 pages)

27/06/2003

Director resigned

View PDF (1 pages)

27/06/2003

Director resigned

View PDF (1 pages)

27/06/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

Certificate of change of name

View PDF (2 pages)

17/05/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

17/04/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

09/02/2003

Amended full accounts made up to 2001-09-30

View PDF (13 pages)

09/10/2002

New director appointed

View PDF (3 pages)

01/07/2002

New director appointed

View PDF (3 pages)

26/06/2002

New director appointed

View PDF (3 pages)

25/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

New director appointed

View PDF (3 pages)

02/05/2002

Return made up to 10/04/02; full list of members

View PDF (5 pages)

01/05/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

18/12/2001

Secretary's particulars changed

View PDF (1 pages)

04/05/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

01/05/2001

Return made up to 10/04/01; full list of members

View PDF (5 pages)

09/01/2001

Certificate of change of name

View PDF (2 pages)

09/01/2001

Director's particulars changed

View PDF (1 pages)

16/06/2000

Accounts made up to 1999-09-30

View PDF (1 pages)

21/04/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

11/06/1999

Accounts made up to 1998-09-30

View PDF (1 pages)

04/05/1999

Return made up to 10/04/99; no change of members

View PDF (8 pages)

13/04/1999

Director resigned

View PDF (1 pages)

24/07/1998

Accounts made up to 1997-09-30

View PDF (1 pages)

07/05/1998

Return made up to 10/04/98; no change of members

View PDF (6 pages)

24/07/1997

Accounts made up to 1996-09-30

View PDF (1 pages)

29/04/1997

Return made up to 10/04/97; full list of members

View PDF (0 pages)

11/03/1997

Director resigned

View PDF (1 pages)

05/12/1996

New director appointed

View PDF (1 pages)

05/12/1996

New director appointed

View PDF (1 pages)

22/11/1996

Certificate of change of name

View PDF (2 pages)

24/07/1996

Accounts made up to 1995-09-30

View PDF (0 pages)

30/04/1996

Return made up to 10/04/96; full list of members

View PDF (7 pages)

19/01/1996

New director appointed

View PDF (3 pages)

16/01/1996

Director resigned

View PDF (2 pages)

31/05/1995

Secretary's particulars changed

View PDF (2 pages)

03/05/1995

Return made up to 10/04/95; no change of members

View PDF (5 pages)

16/03/1995

Accounts made up to 1994-09-30

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

02/08/1994

Accounts made up to 1993-09-30

View PDF (0 pages)

06/05/1994

Return made up to 10/04/94; full list of members

View PDF (0 pages)

13/10/1993

Accounts made up to 1992-09-30

View PDF (0 pages)

23/04/1993

Return made up to 10/04/93; no change of members

View PDF (0 pages)

07/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/11/1992

Director resigned

View PDF (0 pages)

07/11/1992

New director appointed

View PDF (0 pages)

11/09/1992

Memorandum and Articles of Association

View PDF (10 pages)

07/07/1992

Resolutions

View PDF (0 pages)

19/06/1992

Accounts made up to 1991-09-30

View PDF (0 pages)

30/04/1992

Return made up to 10/04/92; no change of members

View PDF (0 pages)

30/03/1992

Registered office changed on 30/03/92 from: sutton park house 15 carshalton rd sutton surrey, SM1 4LE

View PDF (0 pages)

08/08/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

12/06/1991

Return made up to 10/04/91; full list of members

View PDF (0 pages)

24/04/1991

Resolutions

View PDF (0 pages)

24/04/1991

Resolutions

View PDF (0 pages)

24/04/1991

Resolutions

View PDF (0 pages)

24/04/1991

Resolutions

View PDF (7 pages)

24/04/1991

Resolutions

View PDF (0 pages)

24/04/1991

Resolutions

View PDF (0 pages)

24/04/1991

Resolutions

View PDF (0 pages)

13/08/1990

Return made up to 11/04/90; full list of members

View PDF (0 pages)

19/07/1990

Director resigned

View PDF (0 pages)

19/07/1990

Director resigned

View PDF (0 pages)

20/01/1990

Accounts for a small company made up to 1989-09-30

View PDF (0 pages)

16/10/1989

Return made up to 19/04/89; full list of members

View PDF (10 pages)

06/04/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

01/03/1989

Registered office changed on 01/03/89 from: 8-11 kennedy house pelham road immingham south humberside DN31 2AU

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01/03/1989

New director appointed

View PDF (0 pages)

01/03/1989

New director appointed

View PDF (0 pages)

01/03/1989

New director appointed

View PDF (0 pages)

01/03/1989

New secretary appointed

View PDF (0 pages)

01/03/1989

Secretary resigned

View PDF (0 pages)

01/03/1989

Accounting reference date shortened from 31/12 to 30/09

View PDF (0 pages)

06/01/1989

Return made up to 14/10/88; full list of members

View PDF (4 pages)

22/11/1988

Accounts for a small company made up to 1987-12-31

View PDF (4 pages)

18/02/1988

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

28/09/1987

Return made up to 31/08/87; full list of members

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20/01/1987

Accounts for a small company made up to 1985-12-31

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23/07/1986

Return made up to 08/05/86; full list of members

View PDF (4 pages)

07/06/1986

Accounts for a small company made up to 1984-12-31

View PDF (0 pages)

07/06/1986

Return made up to 21/01/85; full list of members

View PDF (0 pages)

02/11/1977

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Last made up date

30/09/2010

Next account date

30/09/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26

Person	Title	Period	Connections
Anderson, Jeffrey Buchanan	Director	11/06/2002 - 20/06/2003	15
Dodd, Roy David	Director	11/06/2002 - 20/06/2003	24
Smyth, Peter Francis	Director	16/10/2006 - 08/04/2010	31
Hanson, David Christopher	Director	20/06/2003 - 30/09/2006	26
Niven, Alexander Kenneth	Director	11/06/2002 - 19/06/2003	15

Persons with Significant Control

0

No PSC data available.

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Description

About CARDPOINT CASH MACHINE LIMITED

CARDPOINT CASH MACHINE LIMITED is an(a) Dissolved company incorporated on 02/11/1977 with the registered office located at Davidson House, Gadbrook Park, Northwich, Cheshire CW9 7TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDPOINT CASH MACHINE LIMITED?

CARDPOINT CASH MACHINE LIMITED is currently Dissolved. It was registered on 02/11/1977 and dissolved on 23/08/2011.

Where is CARDPOINT CASH MACHINE LIMITED located?

CARDPOINT CASH MACHINE LIMITED is registered at Davidson House, Gadbrook Park, Northwich, Cheshire CW9 7TW.

What is the latest filing for CARDPOINT CASH MACHINE LIMITED?

The latest filing was on 23/08/2011: Final Gazette dissolved via voluntary strike-off.