CARDPOINT CASH MACHINE LIMITED

dissolved Company number 01336901

Private Limited by Shares · Incorporated on 2nd Nov 1977 · Closed on 23rd Aug 2011

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SIC code: 7499
Registered office: Northwich, CW9 7TW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CARDPOINT CASH MACHINE LIMITED is a private limited by shares company based in Northwich. It was incorporated on 2nd Nov 1977 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

6 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Northwich (CW) with the same SIC code:

7499 — Non-trading company

Property intelligence

Latest sale price in CW9 7TW £2,127,556 as of 11th Dec 2019 View postcode page

Average price (all time) £1,859,185

Average price (since 2016) £2,088,778

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Edwards	Director	17th Jun 2009		British	View profile
Brenda Hogan	Secretary	15th May 2008	This company	Other	View profile
Michael Maloney	Director	15th May 2008		Irish	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
AGENTPIECE LIMITED	04482839	11th Jul 2002	dissolved
G2 LIMITED	04390861	8th Mar 2002	dissolved
TRANSACSYS TRUSTEES LIMITED	04134175	29th Dec 2000	dissolved
PAYZONE ATMS LIMITED	04046739	3rd Aug 2000	dissolved
TRANSACSYS LIMITED	03221130	5th Jul 1996	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Nov 1977
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2010
Accounting reference date: 30th Sep

Timeline

2nd Nov 1977 Company incorporated
1st Oct 1992 Anne Munson appointed as Secretary
1st Oct 1992 Christopher Shirtcliffe appointed as Director
1st Oct 1992 Michael Wilkinson resigned as Director
1st Oct 1992 Michael Wilkinson resigned as Secretary
5th Jan 1996 Nigel Griffiths appointed as Director
5th Jan 1996 John Allen resigned as Director
26th Nov 1996 Joanne Florentine appointed as Director
26th Nov 1996 Christopher Leonard appointed as Director
31st Jan 1997 Joanne Florentine resigned as Director
1st Apr 1999 Christopher Leonard resigned as Director
11th Jun 2002 Roy Dodd appointed as Director
11th Jun 2002 Nigel Griffiths resigned as Director
11th Jun 2002 Alexander Niven appointed as Director
11th Jun 2002 Jeffrey Anderson appointed as Director
11th Jun 2002 Andrew Martin appointed as Director
11th Jun 2002 Christopher Shirtcliffe resigned as Director
1st Oct 2002 Graham Foster appointed as Director
19th Jun 2003 Alexander Niven resigned as Director
20th Jun 2003 Mark Mills appointed as Director
20th Jun 2003 David Hanson appointed as Director
20th Jun 2003 Roy Dodd resigned as Director
20th Jun 2003 Nigel Mills appointed as Director
20th Jun 2003 Jeffrey Anderson resigned as Director
20th Jun 2003 Andrew Martin resigned as Director
20th Jun 2003 Anne Munson resigned as Secretary
20th Jun 2003 HL SECRETARIES LIMITED appointed as Corporate secretary
20th Jun 2003 Graham Foster resigned as Director
21st Dec 2004 David Hanson appointed as Secretary
21st Dec 2004 HL SECRETARIES LIMITED resigned as Corporate secretary
30th Sep 2006 David Hanson resigned as Director
30th Sep 2006 David Hanson resigned as Secretary
16th Oct 2006 Mark Mills resigned as Director
16th Oct 2006 Robin Gregson appointed as Director
16th Oct 2006 Robin Gregson appointed as Secretary
16th Oct 2006 Peter Smyth appointed as Director
6th Nov 2006 Nigel Mills resigned as Director
16th Apr 2007 Paul Saxton appointed as Director
16th Apr 2007 Philip Lanigan appointed as Director
16th Apr 2007 Philip Lanigan appointed as Secretary
31st May 2007 Robin Gregson resigned as Director
31st May 2007 Robin Gregson resigned as Secretary
5th Dec 2007 Paul Saxton resigned as Director
15th May 2008 James Murphy appointed as Director
15th May 2008 Michael Maloney appointed as Director
15th May 2008 Philip Lanigan resigned as Director
15th May 2008 Philip Lanigan resigned as Secretary
15th May 2008 Brenda Hogan appointed as Secretary
30th Jan 2009 James Murphy resigned as Director
12th Feb 2009 Mary Turrell appointed as Director
17th Jun 2009 Mark Edwards appointed as Director
17th Jun 2009 Mary Turrell resigned as Director
8th Apr 2010 Peter Smyth resigned as Director

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