CARDPOINT GROUP LIMITED

dissolved Company number 03605427

Private Limited by Shares · Incorporated on 28th Jul 1998 · Closed on 14th Apr 2015

Get report

SIC code: 70100
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 GROUP LIMITED is a private limited by shares company based in Hatfield. It was incorporated on 28th Jul 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

4 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:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Brewster	Director	7th Aug 2013		American	View profile
Michael Keller	Secretary	7th Aug 2013		American	View profile
Michael Keller	Director	7th Aug 2013		American	View profile
Jonathan Simpson Dent	Director	16th Oct 2012	This company	British	View profile

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: 28th Jul 1998
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

28th Jul 1998 Company incorporated
28th Jul 1998 Mark Mills appointed as Secretary
28th Jul 1998 Mark Mills appointed as Director
28th Jul 1998 Nigel Mills appointed as Director
28th Jul 1998 Michael Silverstone appointed as Director
28th Jul 1998 Michael Silverstone resigned as Director
28th Jul 1998 Alexandra Silverstone appointed as Secretary
28th Jul 1998 Alexandra Silverstone resigned as Secretary
28th Feb 2000 John Barker appointed as Director
28th Feb 2000 Edward Carroll appointed as Director
15th May 2000 Derek Cormack appointed as Director
15th Oct 2000 John Barker resigned as Director
15th Oct 2000 Edward Carroll resigned as Director
24th Oct 2000 Derek Cormack resigned as Director
10th Jul 2003 David Hanson appointed as Director
10th Jul 2003 Mark Kropacz appointed as Director
10th Jul 2003 John Westwood appointed as Director
10th Jul 2003 Peter Smyth appointed as Director
21st Jul 2003 Andrew Martin appointed as Director
9th Sep 2003 Mark Mills resigned as Secretary
9th Sep 2003 HL SECRETARIES LIMITED appointed as Corporate secretary
1st Oct 2003 Roy Dodd appointed as Director
21st Dec 2004 David Hanson appointed as Secretary
21st Dec 2004 HL SECRETARIES LIMITED resigned as Corporate secretary
5th Apr 2005 Mark Kropacz resigned as Director
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
6th Nov 2006 Nigel Mills resigned as Director
4th Dec 2006 John Westwood 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
30th Jun 2007 Andrew Martin resigned as Director
5th Dec 2007 Paul Saxton resigned as Director
5th Dec 2007 Roy Dodd 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
16th Oct 2012 Jonathan Simpson Dent appointed as Director
7th Aug 2013 Michael Keller appointed as Director
7th Aug 2013 Michael Keller appointed as Secretary
7th Aug 2013 Michael Maloney resigned as Director
7th Aug 2013 John Brewster appointed as Director
7th Aug 2013 Brenda Hogan resigned as Secretary
1st Sep 2013 Mark Edwards resigned as Director
22nd Sep 2013 Jeremy Kraft appointed as Director
30th Sep 2014 Jeremy Kraft resigned as Director

Unlock more features

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

View subscription plans