CARDPOINT NEDERLAND LIMITED

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Key Data

Status

Dissolved

Company No.

03879474

Incorporation date

17/11/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1999)

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 small company accounts made up to 2009-09-30

View PDF (8 pages)

15/04/2010

Termination of appointment of Peter Smyth as a director

View PDF (2 pages)

08/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (6 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/11/2009

Register inspection address has been changed

View PDF (1 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)

11/03/2009

Director appointed mary margaret turrell

View PDF (3 pages)

22/02/2009

Appointment Terminated Director james murphy

View PDF (1 pages)

08/12/2008

Return made up to 18/11/08; full list of members

View PDF (4 pages)

08/12/2008

Appointment Terminated Director and Secretary philip lanigan

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)

30/01/2008

Return made up to 18/11/07; full list of members

View PDF (3 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)

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)

13/03/2007

Return made up to 18/11/06; full list of members

View PDF (3 pages)

13/03/2007

Registered office changed on 14/03/07 from: transaction house, skyways commercial campus, amy johnson way, blackpool, lancashire FY4 3RS

View PDF (1 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

Secretary resigned;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)

14/12/2005

Return made up to 18/11/05; full list of members

View PDF (3 pages)

14/12/2005

Registered office changed on 15/12/05 from: transaction house skyways, commercial campus, amy johnson way blackpool, lancashire FY4 3RS

View PDF (1 pages)

14/12/2005

Location of debenture register

View PDF (1 pages)

14/12/2005

Location of register of members

View PDF (1 pages)

14/12/2005

Secretary's particulars changed;director's particulars changed

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)

08/03/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

14/12/2004

Return made up to 18/11/04; full list of members

View PDF (8 pages)

15/08/2004

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

View PDF (1 pages)

08/03/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

18/01/2004

Return made up to 18/11/03; full list of members

View PDF (10 pages)

15/01/2004

Director resigned

View PDF (1 pages)

15/01/2004

Director resigned

View PDF (1 pages)

15/01/2004

Director resigned

View PDF (1 pages)

31/10/2003

New director appointed

View PDF (2 pages)

26/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

New director appointed

View PDF (2 pages)

18/10/2003

Secretary resigned

View PDF (1 pages)

26/09/2003

Ad 09/09/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/09/2003

Director resigned

View PDF (1 pages)

26/09/2003

Resolutions

View PDF (0 pages)

26/09/2003

Resolutions

View PDF (0 pages)

26/09/2003

Resolutions

View PDF (16 pages)

21/09/2003

Secretary resigned

View PDF (1 pages)

21/09/2003

New secretary appointed

View PDF (2 pages)

17/06/2003

Certificate of change of name

View PDF (3 pages)

10/02/2003

Accounts made up to 2002-09-30

View PDF (6 pages)

30/12/2002

Certificate of change of name

View PDF (2 pages)

15/12/2002

Return made up to 18/11/02; full list of members

View PDF (7 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (15 pages)

16/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2002

Resolutions

View PDF (0 pages)

12/05/2002

Resolutions

View PDF (1 pages)

21/02/2002

Accounts made up to 2001-09-30

View PDF (6 pages)

05/12/2001

Return made up to 18/11/01; full list of members

View PDF (6 pages)

04/01/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

20/11/2000

Return made up to 18/11/00; full list of members

View PDF (6 pages)

09/11/2000

Accounting reference date shortened from 28/02/01 to 30/09/00

View PDF (1 pages)

05/11/2000

Registered office changed on 06/11/00 from: 54 caunce street, blackpool, lancashire, FY1 3LJ

View PDF (1 pages)

15/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2000

Accounting reference date extended from 30/11/00 to 28/02/01

View PDF (1 pages)

16/02/2000

Registered office changed on 17/02/00 from: 55 hove road, lytham st. Annes, lancashire FY8 1XH

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/1999

Incorporation

View PDF (20 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

Accounts

Total Exemption Small

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

23

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/11/1999 - 17/11/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/11/1999 - 17/11/1999	36021
Mills, Nigel John	Director	17/11/1999 - 05/11/2006	27
Mills, Mark Richard	Secretary	17/11/1999 - 07/09/2003	4
Schuiling, Maarten	Director	30/09/2003 - 01/01/2004	-

Persons with Significant Control

0

No PSC data available.

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Description

About CARDPOINT NEDERLAND LIMITED

CARDPOINT NEDERLAND LIMITED is an(a) Dissolved company incorporated on 17/11/1999 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 NEDERLAND LIMITED?

CARDPOINT NEDERLAND LIMITED is currently Dissolved. It was registered on 17/11/1999 and dissolved on 10/01/2011.

Where is CARDPOINT NEDERLAND LIMITED located?

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

What does CARDPOINT NEDERLAND LIMITED do?

CARDPOINT NEDERLAND LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CARDPOINT NEDERLAND LIMITED?

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