CARDPOINT DEUTSCHLAND LIMITED

Key Data

Status

Dissolved

Company No.

05077765

Incorporation date

17/03/2004

Size

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2004)

10/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2010

Application to strike the company off the register

View PDF (3 pages)

25/05/2010

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

View PDF (9 pages)

15/04/2010

Termination of appointment of Peter Smyth as a director

View PDF (2 pages)

05/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

12/08/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

12/08/2009

Director appointed mark edwards

View PDF (2 pages)

09/08/2009

Appointment Terminated Director mary turrell

View PDF (1 pages)

30/04/2009

Return made up to 18/03/08; full list of members; amend

View PDF (5 pages)

22/04/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

11/03/2009

Director appointed mary margaret turrell

View PDF (3 pages)

22/02/2009

Appointment Terminated Director james murphy

View PDF (1 pages)

20/07/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

01/06/2008

Director appointed michael john maloney

View PDF (1 pages)

01/06/2008

Director appointed james timmerman murphy

View PDF (2 pages)

01/06/2008

Secretary appointed brenda mary hogan

View PDF (1 pages)

29/05/2008

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

Appointment Terminated Director and Secretary philip lanigan

View PDF (1 pages)

21/04/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

19/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

14/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

17/06/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

23/05/2007

New director appointed

View PDF (2 pages)

23/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/2007

Resolutions

View PDF (0 pages)

28/04/2007

Resolutions

View PDF (3 pages)

02/02/2007

Director resigned

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (1 pages)

08/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

New secretary appointed;new director appointed

View PDF (1 pages)

31/07/2006

Accounts made up to 2005-09-30

View PDF (6 pages)

26/03/2006

Return made up to 18/03/06; full list of members

View PDF (3 pages)

26/03/2006

Location of debenture register

View PDF (1 pages)

26/03/2006

Location of register of members

View PDF (1 pages)

26/03/2006

Registered office changed on 27/03/06 from: transaction house skyways commercial campus amy johnson way blackpool lancashire FY4 3RS

View PDF (1 pages)

05/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (17 pages)

20/04/2005

Return made up to 18/03/05; full list of members

View PDF (3 pages)

15/03/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

15/08/2004

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

View PDF (1 pages)

28/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/06/2004

New director appointed

View PDF (2 pages)

03/05/2004

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

03/05/2004

Secretary resigned

View PDF (1 pages)

03/05/2004

Director resigned

View PDF (1 pages)

03/05/2004

New director appointed

View PDF (2 pages)

03/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2004

Certificate of change of name

View PDF (2 pages)

17/03/2004

Incorporation

View PDF (17 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
Lanigan, Philip Nicholas	Director	15/04/2007 - 14/05/2008	89
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	17/03/2004 - 04/04/2004	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	17/03/2004 - 04/04/2004	564
Hanson, David Christopher	Director	24/05/2004 - 29/09/2006	26
Edwards, Mark Simon	Director	16/06/2009 - Present	34

Persons with Significant Control

No PSC data available.

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Description

About CARDPOINT DEUTSCHLAND LIMITED

CARDPOINT DEUTSCHLAND LIMITED is an(a) Dissolved company incorporated on 17/03/2004 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 DEUTSCHLAND LIMITED?

CARDPOINT DEUTSCHLAND LIMITED is currently Dissolved. It was registered on 17/03/2004 and dissolved on 10/01/2011.

Where is CARDPOINT DEUTSCHLAND LIMITED located?

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

What does CARDPOINT DEUTSCHLAND LIMITED do?

CARDPOINT DEUTSCHLAND LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for CARDPOINT DEUTSCHLAND LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.