CARDPOINT SERVICES LIMITED

dissolved Company number 03516589

Private Limited by Shares · Incorporated on 25th Feb 1998 · Closed on 6th Sep 2016

Get report

SIC code: 82990
Registered office: Hatfield, AL10 9UL
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

CARDPOINT SERVICES LIMITED is a private limited by shares company based in Hatfield. It was incorporated on 25th Feb 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

10 Companies at address View all 34 Companies in postcode View postcode

SICs

View other companies in Hatfield (AL) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jana Hile	Director	15th Aug 2014	This company	Australian	—
Jonathan Simpson Dent	Director	16th Oct 2012	This company	British	—

Other companies at this address

View all 9

Company	Number	Incorporated	Status
CARDTRONICS EUROPE LIMITED	08316358	3rd Dec 2012	dissolved
GREEN TEAM SERVICES LIMITED	06349983	22nd Aug 2007	dissolved
CARDTRONICS GROUP LIMITED	05440630	29th Apr 2005	dissolved
CARDPOINT REMOTE LIMITED	05101148	14th Apr 2004	dissolved
MONEYBOX LIMITED	04978917	28th Nov 2003	dissolved

Showing the latest 5 of 9 companies at this address.

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: 25th Feb 1998
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

25th Feb 1998 Company incorporated
25th Feb 1998 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Feb 1998 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
25th Feb 1998 Vincent Isaacs appointed as Director
25th Feb 1998 HALLMARK REGISTRARS LIMITED appointed as Nominee director
25th Feb 1998 HALLMARK REGISTRARS LIMITED resigned as Nominee director
25th Feb 1998 Peter Katz appointed as Secretary
17th Feb 1999 Paul Stanley appointed as Director
1st Jun 1999 Stuart Ryland appointed as Director
1st Jun 1999 Vincent Robson appointed as Director
8th Jun 1999 Andrew Stimpson appointed as Director
8th Jun 1999 Neil Brown appointed as Director
12th May 2000 Stuart Ryland resigned as Director
21st Jun 2000 Colin Morgan appointed as Director
31st Jan 2002 Richard Holroyd appointed as Director
31st Jan 2002 Kieron Abernethy appointed as Director
14th Jun 2002 Peter McNamara appointed as Director
11th Apr 2003 Vincent Robson resigned as Director
1st Jul 2003 Colin Morgan resigned as Director
1st Jul 2003 Kevin Beerling appointed as Director
3rd Mar 2004 Richard Holroyd resigned as Director
18th Mar 2004 Andrew Stimpson resigned as Director
20th Sep 2004 Paul Stanley resigned as Director
20th Sep 2004 Eirion Neubauer appointed as Director
11th Oct 2004 Kieron Abernethy resigned as Director
18th Aug 2005 Neil Brown resigned as Director
18th Aug 2005 Vincent Isaacs resigned as Director
18th Aug 2005 Peter McNamara resigned as Director
18th Aug 2005 Mark Mills appointed as Director
18th Aug 2005 Robin Gregson appointed as Director
18th Aug 2005 Robin Gregson appointed as Secretary
18th Aug 2005 Eirion Neubauer resigned as Director
22nd Aug 2005 Peter Katz resigned as Secretary
22nd Aug 2005 Kevin Beerling resigned as Director
16th Oct 2006 Mark Mills resigned as Director
16th Oct 2006 Peter Smyth appointed 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 Philip Lanigan 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 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 Mary Turrell resigned as Director
17th Jun 2009 Mark Edwards appointed as Director
19th Mar 2010 Rikki Dinsmore appointed as Director
8th Apr 2010 Peter Smyth resigned as Director
16th Oct 2012 Jonathan Simpson Dent appointed as Director
7th Aug 2013 Michael Maloney resigned as Director
7th Aug 2013 John Brewster appointed as Director
7th Aug 2013 Michael Keller appointed as Director
7th Aug 2013 Brenda Hogan resigned as Secretary
7th Aug 2013 Michael Keller appointed as Secretary
1st Sep 2013 Rikki Dinsmore resigned as Director
1st Sep 2013 Mark Edwards resigned as Director
22nd Sep 2013 Jeremy Kraft appointed as Director
15th Aug 2014 Jana Hile appointed as Director
30th Sep 2014 Jeremy Kraft resigned as Director
25th Jun 2015 John Brewster resigned as Director
25th Jun 2015 Michael Keller resigned as Director
25th Jun 2015 Michael Keller resigned as Secretary

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans