CARDPOINT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03516589

Incorporation date

24/02/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1998)

05/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/02/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2015

Application to strike the company off the register

View PDF (4 pages)

28/06/2015

Termination of appointment of Michael Edward Keller as a director on 2015-06-25

View PDF (1 pages)

28/06/2015

Termination of appointment of John Christopher Brewster as a director on 2015-06-25

View PDF (1 pages)

28/06/2015

Termination of appointment of Michael Edward Keller as a secretary on 2015-06-25

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (6 pages)

02/03/2015

Register inspection address has been changed from C/O Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

02/03/2015

Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

30/11/2014

Appointment of Jana Hile as a director on 2014-08-15

View PDF (2 pages)

26/11/2014

Statement by Directors

View PDF (1 pages)

26/11/2014

Statement of capital on 2014-11-27

View PDF (4 pages)

26/11/2014

Solvency Statement dated 21/11/14

View PDF (1 pages)

26/11/2014

Resolutions

View PDF (1 pages)

19/11/2014

Termination of appointment of Jeremy David Kraft as a director on 2014-09-30

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

15/06/2014

Registered office address changed from , Squire Sanders (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR on 2014-06-16

View PDF (1 pages)

24/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (6 pages)

24/02/2014

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom

View PDF (1 pages)

24/02/2014

Register(s) moved to registered office address

View PDF (1 pages)

04/12/2013

Auditor's resignation

View PDF (3 pages)

25/09/2013

Appointment of Mr Jeremy David Kraft as a director

View PDF (2 pages)

18/09/2013

Appointment of Michael Keller as a secretary

View PDF (3 pages)

18/09/2013

Appointment of John Christopher Brewster as a director

View PDF (3 pages)

18/09/2013

Appointment of Michael Keller as a director

View PDF (3 pages)

11/09/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

11/09/2013

Registered office address changed from , Davidson House Gadbrook Park, Northwich, Cheshire, CW9 7TW on 2013-09-12

View PDF (1 pages)

11/09/2013

Termination of appointment of Mark Edwards as a director

View PDF (1 pages)

11/09/2013

Termination of appointment of Rikki Dinsmore as a director

View PDF (1 pages)

11/09/2013

Termination of appointment of Brenda Hogan as a secretary

View PDF (1 pages)

11/09/2013

Termination of appointment of Michael Maloney as a director

View PDF (1 pages)

08/08/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

08/08/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

08/08/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

27/06/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

26/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (8 pages)

08/11/2012

Appointment of Jonathan Simpson Dent as a director

View PDF (3 pages)

17/05/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

23/04/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (7 pages)

25/04/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

31/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (7 pages)

25/05/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

15/04/2010

Termination of appointment of Peter Smyth as a director

View PDF (2 pages)

15/04/2010

Appointment of Mr Rikki Gavin Dinsmore as a director

View PDF (3 pages)

12/04/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (18 pages)

08/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/03/2010

Annual return made up to 2009-02-25 with full list of shareholders

View PDF (6 pages)

17/03/2010

Annual return made up to 2008-02-25 with full list of shareholders

View PDF (5 pages)

15/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (6 pages)

04/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/03/2010

Register inspection address has been changed

View PDF (1 pages)

21/02/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (11 pages)

12/08/2009

Director appointed mark edwards

View PDF (2 pages)

09/08/2009

Appointment terminated director mary turrell

View PDF (1 pages)

09/07/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

20/03/2009

Certificate of change of name

View PDF (2 pages)

17/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

11/03/2009

Director appointed mary margaret turrell

View PDF (3 pages)

09/03/2009

Appointment terminated director james murphy

View PDF (1 pages)

18/02/2009

Certificate of change of name

View PDF (2 pages)

22/10/2008

Certificate of change of name

View PDF (2 pages)

20/07/2008

Full accounts made up to 2007-09-30

View PDF (18 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)

28/05/2008

Director appointed michael john maloney

View PDF (1 pages)

28/05/2008

Secretary appointed brenda mary hogan

View PDF (1 pages)

28/05/2008

Director appointed james timmerman murphy

View PDF (2 pages)

27/05/2008

Appointment terminated director and secretary philip lanigan

View PDF (1 pages)

03/04/2008

Return made up to 25/02/08; 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)

17/12/2007

Resolutions

View PDF (5 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

13/12/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/12/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

Auditor's resignation

View PDF (1 pages)

14/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

01/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

23/05/2007

New director appointed

View PDF (2 pages)

23/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

25/04/2007

Resolutions

View PDF (3 pages)

20/03/2007

Return made up to 25/02/07; full list of members

View PDF (7 pages)

11/12/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

08/11/2006

New director appointed

View PDF (1 pages)

08/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2006

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

03/07/2006

Ad 10/03/06--------- £ si [email protected]=4500000 £ ic 1269862/5769862

View PDF (2 pages)

22/06/2006

Nc inc already adjusted 10/03/06

View PDF (1 pages)

22/06/2006

Resolutions

View PDF (0 pages)

22/06/2006

Resolutions

View PDF (1 pages)

11/04/2006

Return made up to 25/02/06; full list of members

View PDF (7 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (13 pages)

16/03/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

16/03/2006

Resolutions

View PDF (2 pages)

10/01/2006

Registered office changed on 11/01/06 from: 5TH floor caxton house, 2 farringdon road london, EC1M 3HN

View PDF (1 pages)

05/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2005

Resolutions

View PDF (0 pages)

13/12/2005

Resolutions

View PDF (0 pages)

13/12/2005

Resolutions

View PDF (1 pages)

01/11/2005

New director appointed

View PDF (3 pages)

20/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

08/08/2005

Memorandum and Articles of Association

View PDF (43 pages)

08/08/2005

Resolutions

View PDF (2 pages)

29/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

13/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

15/03/2005

Return made up to 25/02/05; full list of members

View PDF (8 pages)

14/03/2005

Ad 18/03/04--------- £ si [email protected]=26738 £ ic 1243124/1269862

View PDF (2 pages)

28/12/2004

Director resigned

View PDF (1 pages)

03/10/2004

New director appointed

View PDF (5 pages)

03/10/2004

Director resigned

View PDF (1 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2004

Director resigned

View PDF (1 pages)

21/03/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

16/03/2004

Return made up to 25/02/04; no change of members

View PDF (10 pages)

12/03/2004

Director resigned

View PDF (1 pages)

19/02/2004

Registered office changed on 20/02/04 from: cardinal tower, 12 farringdon road, london, EC1M 3NN

View PDF (1 pages)

04/11/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

06/08/2003

Group of companies' accounts made up to 2003-01-31

View PDF (24 pages)

12/07/2003

Director resigned

View PDF (1 pages)

12/07/2003

New director appointed

View PDF (5 pages)

20/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2003

Director resigned

View PDF (1 pages)

04/03/2003

Return made up to 25/02/03; full list of members

View PDF (11 pages)

04/07/2002

Ad 26/06/02--------- £ si [email protected] £ ic 1243124/1243124

View PDF (2 pages)

04/07/2002

Ad 26/06/02--------- £ si [email protected] £ ic 1243124/1243124

View PDF (2 pages)

20/06/2002

New director appointed

View PDF (5 pages)

08/05/2002

Group of companies' accounts made up to 2002-01-31

View PDF (21 pages)

26/03/2002

Return made up to 25/02/02; full list of members

View PDF (9 pages)

10/02/2002

New director appointed

View PDF (2 pages)

10/02/2002

New director appointed

View PDF (2 pages)

06/11/2001

Ad 12/10/01--------- £ si [email protected]=53124 £ ic 1190029/1243153

View PDF (2 pages)

23/10/2001

Resolutions

View PDF (40 pages)

10/10/2001

Memorandum and Articles of Association

View PDF (36 pages)

10/10/2001

Ad 01/10/01--------- £ si [email protected]=340029 £ ic 850000/1190029

View PDF (2 pages)

10/10/2001

Nc inc already adjusted 01/10/01

View PDF (1 pages)

10/10/2001

Resolutions

View PDF (0 pages)

10/10/2001

Resolutions

View PDF (0 pages)

10/10/2001

Resolutions

View PDF (2 pages)

29/04/2001

Full accounts made up to 2001-01-31

View PDF (17 pages)

19/03/2001

Return made up to 25/02/01; full list of members

View PDF (9 pages)

22/01/2001

Ad 19/12/00--------- £ si [email protected] £ ic 850000/850000

View PDF (2 pages)

22/01/2001

Nc inc already adjusted 18/12/00

View PDF (1 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (34 pages)

08/01/2001

£ ic 852750/850000 19/12/00 £ sr [email protected]=2750

View PDF (2 pages)

08/01/2001

£ ic 2101000/852750 19/12/00 £ sr [email protected]=1248250

View PDF (2 pages)

08/01/2001

S-div 19/12/00

View PDF (1 pages)

08/01/2001

S-div 19/12/00

View PDF (1 pages)

08/01/2001

S-div 19/12/00

View PDF (1 pages)

02/08/2000

Full accounts made up to 2000-01-31

View PDF (17 pages)

02/08/2000

Ad 04/02/00--------- £ si [email protected]

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

17/05/2000

Director resigned

View PDF (1 pages)

06/04/2000

Registered office changed on 07/04/00 from: academic house, 24-28 oval road, london, NW1 7DP

View PDF (1 pages)

21/03/2000

Return made up to 25/02/00; full list of members

View PDF (9 pages)

28/02/2000

Resolutions

View PDF (0 pages)

28/02/2000

Resolutions

View PDF (0 pages)

28/02/2000

Resolutions

View PDF (32 pages)

28/02/2000

£ nc 3001000/2101000 26/11/99

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28/02/2000

Div 26/11/99

View PDF (1 pages)

13/01/2000

Certificate of change of name

View PDF (3 pages)

13/12/1999

Full accounts made up to 1999-02-28

View PDF (6 pages)

12/12/1999

Accounting reference date shortened from 28/02/00 to 31/01/00

View PDF (1 pages)

24/06/1999

Resolutions

View PDF (0 pages)

24/06/1999

Resolutions

View PDF (0 pages)

24/06/1999

Resolutions

View PDF (31 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

Ad 08/06/99--------- £ si 2000998@1=2000998 £ ic 2/2001000

View PDF (2 pages)

14/06/1999

£ nc 1000000/3001000 08/06/99

View PDF (1 pages)

23/03/1999

Return made up to 25/02/99; full list of members

View PDF (7 pages)

14/03/1999

Secretary resigned

View PDF (1 pages)

11/03/1999

New director appointed

View PDF (2 pages)

05/01/1999

Registered office changed on 06/01/99 from: 101 bayham street, london, NW1 0TT

View PDF (1 pages)

01/03/1998

Director resigned

View PDF (1 pages)

01/03/1998

Director resigned

View PDF (1 pages)

01/03/1998

New director appointed

View PDF (3 pages)

01/03/1998

New secretary appointed

View PDF (2 pages)

24/02/1998

Incorporation

View PDF (15 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CARDPOINT SERVICES LIMITED

CARDPOINT SERVICES LIMITED is an(a) Dissolved company incorporated on 24/02/1998 with the registered office located at C/O CARDTRONICS UK LIMITED, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL. There are currently 2 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 SERVICES LIMITED?

CARDPOINT SERVICES LIMITED is currently Dissolved. It was registered on 24/02/1998 and dissolved on 05/09/2016.

Where is CARDPOINT SERVICES LIMITED located?

CARDPOINT SERVICES LIMITED is registered at C/O CARDTRONICS UK LIMITED, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL.

What does CARDPOINT SERVICES LIMITED do?

CARDPOINT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARDPOINT SERVICES LIMITED?

The latest filing was on 05/09/2016: Final Gazette dissolved via voluntary strike-off.