CARDPOINT REMOTE LIMITED

dissolved Company number 05101148

Private Limited by Shares · Incorporated on 14th Apr 2004 · Closed on 14th Apr 2015

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SIC code: 96090
Registered office: Hatfield, AL10 9UL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CARDPOINT REMOTE LIMITED is a private limited by shares company based in Hatfield. It was incorporated on 14th Apr 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Other service activities n.e.c..

3 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:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	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

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
MONEYBOX LIMITED	04978917	28th Nov 2003	dissolved
BANK MACHINE (ACQUISITIONS) LIMITED	04594943	19th Nov 2002	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: 14th Apr 2004
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

14th Apr 2004 Company incorporated
14th Apr 2004 HALLIWELLS DIRECTORS LIMITED appointed as Corporate nominee director
14th Apr 2004 HALLIWELLS SECRETARIES LIMITED appointed as Corporate nominee secretary
6th May 2004 Mark Mills appointed as Director
6th May 2004 Peter Smyth appointed as Secretary
6th May 2004 HALLIWELLS DIRECTORS LIMITED resigned as Corporate nominee director
6th May 2004 HALLIWELLS SECRETARIES LIMITED resigned as Corporate nominee secretary
25th May 2004 David Hanson appointed as Director
21st Jun 2004 Roy Dodd appointed as Director
21st Jun 2004 Mark Kropacz appointed as Director
21st Jun 2004 Nigel Mills appointed as Director
21st Dec 2004 David Hanson appointed as Secretary
21st Dec 2004 Peter Smyth resigned as 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
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
5th Dec 2007 Roy Dodd resigned as Director
15th May 2008 James Murphy appointed as Director
15th May 2008 Brenda Hogan appointed as Secretary
15th May 2008 Michael Maloney appointed as Director
15th May 2008 Philip Lanigan resigned as Director
15th May 2008 Philip Lanigan resigned 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
7th Aug 2013 Michael Keller appointed as Director
7th Aug 2013 Michael Keller appointed as Secretary
7th Aug 2013 Brenda Hogan resigned as Secretary
7th Aug 2013 Michael Maloney resigned as Director
7th Aug 2013 John Brewster appointed as Director
1st Sep 2013 Mark Edwards resigned as Director
22nd Sep 2013 Michael Keller appointed as Director
22nd Sep 2013 Michael Keller resigned as Director
22nd Sep 2013 Jeremy Kraft appointed as Director
30th Sep 2014 Jeremy Kraft resigned as Director

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