Cardpoint Cash Machine Limited

Company Name	Cardpoint Cash Machine Limited
Company Status	Dissolved
Company Number	01336901
Category	Private Limited Company
Incorporation Date	2 November 1977(46 years, 6 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael John Maloney
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	15 May 2008(30 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 23 August 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8 Beechwood Road Ranelagh Dublin 6 Ireland

Secretary Name	Brenda Hogan
Status	Closed
Appointed	15 May 2008(30 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 23 August 2011)
Role	Company Director
Correspondence Address	Apt 55 Sandyford View Simonsridge Blackglen Road Sandyford Dublin 18 Irish

Director Name	Mark Simon Edwards
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2009(31 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 August 2011)
Role	Finance Director
Correspondence Address	2 Brook House Court Lakeside Road Lymm Cheshire WA13 0GR

Director Name	Michael Geoffrey Wilkinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(14 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 October 1992)
Role	Company Director
Correspondence Address	58 Vale Road Worcester Park Surrey KT4 7EA

Director Name	John Laight Allen
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(14 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	43 Acacia Road London NW8 6AP

Secretary Name	Michael Geoffrey Wilkinson
Nationality	British
Status	Resigned
Appointed	10 April 1992(14 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 October 1992)
Role	Company Director
Correspondence Address	58 Vale Road Worcester Park Surrey KT4 7EA

Director Name	Christopher Charles Shirtcliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(14 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 June 2002)
Role	Accountant
Correspondence Address	Tankards Quarry Road Oxted Surrey RH8 9HE

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	01 October 1992(14 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 June 2003)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(18 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Joanne Lesley Florentine
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(19 years after company formation)
Appointment Duration	2 months (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	7 Beech Walk Epsom Surrey KT17 1PU

Director Name	Christopher Nicholas Leonard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(19 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Southford House Staverton Totnes Devon TQ9 6NZ

Director Name	Mr Roy David Dodd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(24 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	166 Cottenham Road West Wimbledon London Sw20 Osx

Director Name	Alexander Kenneth Niven
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(24 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 June 2003)
Role	Company Director
Correspondence Address	53 Temple Sheen Road London SW14 7QF

Director Name	Jeffrey Buchanan Anderson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(24 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 June 2003)
Role	Company Director
Correspondence Address	Yorke House High Street Babraham Cambridge Cambridgeshire CB2 4AG

Director Name	Andrew Martin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(24 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 June 2003)
Role	Company Director
Correspondence Address	The Barn House 43 Lymington Bottom Road Medstead Alton Hampshire GU34 5EW

Director Name	Graham Peter Foster
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(24 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 June 2003)
Role	Company Director
Correspondence Address	3 Launceston Dove Park Chorleywood Hertfordshire WD3 5NY

Director Name	Mr Nigel John Mills
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(25 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Hove Road Lytham St Annes Lancashire FY8 1XH

Director Name	Mr Mark Richard Mills
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(25 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 October 2006)
Role	Company Director
Correspondence Address	55 Hove Road Lytham St Annes Lancashire FY8 1XH

Director Name	Mr David Christopher Hanson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(25 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Highfield Court Cross Lane Huddersfield HD8 8BG

Secretary Name	Mr David Christopher Hanson
Nationality	British
Status	Resigned
Appointed	21 December 2004(27 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Highfield Court Cross Lane Huddersfield HD8 8BG

Director Name	Mr Robin Anthony Gregson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	16 October 2006(28 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lakeside East Morton Keighley West Yorkshire BD20 5UY

Director Name	Peter Francis Smyth
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 2006(28 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 April 2010)
Role	Company Director
Correspondence Address	Flat 2 62 Queens Gate London SW7 5JP

Secretary Name	Mr Robin Anthony Gregson
Nationality	English
Status	Resigned
Appointed	16 October 2006(28 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lakeside East Morton Keighley West Yorkshire BD20 5UY

Director Name	Paul Saxton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(29 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 December 2007)
Role	Company Director
Correspondence Address	19 Ashdale Close Alsager Staffordshire ST7 2EN

Director Name	Mr Philip Nicholas Lanigan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(29 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Buckingham Road Stockport Cheshire SK4 4RG

Secretary Name	Mr Philip Nicholas Lanigan
Nationality	British
Status	Resigned
Appointed	16 April 2007(29 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Buckingham Road Stockport Cheshire SK4 4RG

Director Name	James Timmerman Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2008(30 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 January 2009)
Role	Company Director
Correspondence Address	1120 Park Ave #10c Nyc 10728 New York United States

Director Name	Mrs Mary Margaret Turrell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(31 years, 3 months after company formation)
Appointment Duration	4 months (resigned 17 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 St Catherine Drive Hartford Northwich Cheshire CW8 2FE

Secretary Name	HL Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2003(25 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 2004)
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

Location

Registered Address	Davidson House Gadbrook Park Northwich Cheshire CW9 7TW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Shareholders

100 at £1	Cardpoint Services LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
20 June 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 100 (6 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 100 (6 pages)
26 April 2011	Application to strike the company off the register (3 pages)
26 April 2011	Application to strike the company off the register (3 pages)
26 May 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
26 May 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
19 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Termination of appointment of Peter Smyth as a director (2 pages)
16 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Termination of appointment of Peter Smyth as a director (2 pages)
16 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Register inspection address has been changed (1 page)
30 October 2009	Full accounts made up to 30 September 2008 (12 pages)
30 October 2009	Full accounts made up to 30 September 2008 (12 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
13 August 2009	Director appointed mark edwards (2 pages)
13 August 2009	Director appointed mark edwards (2 pages)
10 August 2009	Appointment terminated director mary turrell (1 page)
10 August 2009	Appointment Terminated Director mary turrell (1 page)
29 June 2009	Return made up to 10/04/09; full list of members (4 pages)
29 June 2009	Return made up to 10/04/09; full list of members (4 pages)
12 March 2009	Director appointed mary margaret turrell (3 pages)
12 March 2009	Director appointed mary margaret turrell (3 pages)
23 February 2009	Appointment Terminated Director james murphy (1 page)
23 February 2009	Appointment terminated director james murphy (1 page)
21 July 2008	Accounts made up to 30 September 2007 (6 pages)
21 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
30 May 2008	Registered office changed on 30/05/2008 from transaction house skyways commercial campus amy johnson way, blackpool lancashire FY4 3RS (1 page)
30 May 2008	Registered office changed on 30/05/2008 from transaction house skyways commercial campus amy johnson way, blackpool lancashire FY4 3RS (1 page)
29 May 2008	Secretary appointed brenda mary hogan (1 page)
29 May 2008	Secretary appointed brenda mary hogan (1 page)
29 May 2008	Director appointed michael john maloney (1 page)
29 May 2008	Director appointed james timmerman murphy (2 pages)
29 May 2008	Director appointed james timmerman murphy (2 pages)
29 May 2008	Director appointed michael john maloney (1 page)
28 May 2008	Appointment Terminated Director and Secretary philip lanigan (1 page)
28 May 2008	Appointment terminated director and secretary philip lanigan (1 page)
22 April 2008	Return made up to 10/04/08; full list of members (3 pages)
22 April 2008	Return made up to 10/04/08; full list of members (3 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
15 November 2007	Secretary resigned;director resigned (1 page)
15 November 2007	Secretary resigned;director resigned (1 page)
13 July 2007	Return made up to 10/04/07; full list of members (2 pages)
13 July 2007	Return made up to 10/04/07; full list of members (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
22 June 2007	Accounts made up to 30 September 2006 (6 pages)
22 June 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New secretary appointed;new director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New secretary appointed;new director appointed (2 pages)
9 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	Secretary resigned;director resigned (1 page)
6 November 2006	New secretary appointed;new director appointed (1 page)
6 November 2006	New secretary appointed;new director appointed (1 page)
1 August 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
1 August 2006	Accounts made up to 30 September 2005 (6 pages)
8 May 2006	Return made up to 10/04/06; full list of members (3 pages)
8 May 2006	Return made up to 10/04/06; full list of members (3 pages)
8 May 2006	Location of register of members (1 page)
8 May 2006	Location of register of members (1 page)
8 May 2006	Location of debenture register (1 page)
8 May 2006	Registered office changed on 08/05/06 from: transaction house commercial campus amy johnson way blackpool lancashire FY4 3RS (1 page)
8 May 2006	Registered office changed on 08/05/06 from: transaction house commercial campus amy johnson way blackpool lancashire FY4 3RS (1 page)
8 May 2006	Location of debenture register (1 page)
27 June 2005	Return made up to 10/04/05; full list of members (3 pages)
27 June 2005	Return made up to 10/04/05; full list of members (3 pages)
9 March 2005	Accounts for a dormant company made up to 30 September 2004 (9 pages)
9 March 2005	Accounts made up to 30 September 2004 (9 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Secretary resigned (1 page)
16 August 2004	Registered office changed on 16/08/04 from: st jamess court brown street manchester M2 2JF (1 page)
16 August 2004	Registered office changed on 16/08/04 from: st jamess court brown street manchester M2 2JF (1 page)
27 April 2004	Return made up to 10/04/04; full list of members (7 pages)
27 April 2004	Return made up to 10/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 March 2004	Full accounts made up to 30 September 2003 (16 pages)
9 March 2004	Full accounts made up to 30 September 2003 (16 pages)
2 July 2003	Declaration of assistance for shares acquisition (16 pages)
2 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 June 2003	New director appointed (1 page)
27 June 2003	New director appointed (1 page)
27 June 2003	Auditor's resignation (1 page)
27 June 2003	New director appointed (1 page)
27 June 2003	Registered office changed on 27/06/03 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	New secretary appointed (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	New director appointed (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	Secretary resigned (1 page)
27 June 2003	New director appointed (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	New director appointed (1 page)
27 June 2003	New secretary appointed (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
26 June 2003	Company name changed securicor cash machine LIMITED\certificate issued on 26/06/03 (2 pages)
26 June 2003	Company name changed securicor cash machine LIMITED\certificate issued on 26/06/03 (2 pages)
17 May 2003	Full accounts made up to 30 September 2002 (16 pages)
17 May 2003	Full accounts made up to 30 September 2002 (16 pages)
17 April 2003	Return made up to 10/04/03; full list of members (7 pages)
17 April 2003	Return made up to 10/04/03; full list of members (7 pages)
9 February 2003	Amended full accounts made up to 30 September 2001 (13 pages)
9 February 2003	Amended full accounts made up to 30 September 2001 (13 pages)
9 October 2002	New director appointed (3 pages)
9 October 2002	New director appointed (3 pages)
1 July 2002	New director appointed (3 pages)
1 July 2002	New director appointed (3 pages)
26 June 2002	New director appointed (3 pages)
26 June 2002	New director appointed (3 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	New director appointed (3 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (3 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	Director resigned (1 page)
2 May 2002	Return made up to 10/04/02; full list of members (5 pages)
2 May 2002	Return made up to 10/04/02; full list of members (5 pages)
1 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
1 May 2002	Accounts made up to 30 September 2001 (1 page)
18 December 2001	Secretary's particulars changed (1 page)
18 December 2001	Secretary's particulars changed (1 page)
4 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
4 May 2001	Accounts made up to 30 September 2000 (1 page)
1 May 2001	Return made up to 10/04/01; full list of members (5 pages)
1 May 2001	Return made up to 10/04/01; full list of members (5 pages)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	Company name changed securicor meter reading LIMITED\certificate issued on 09/01/01 (2 pages)
9 January 2001	Company name changed securicor meter reading LIMITED\certificate issued on 09/01/01 (2 pages)
16 June 2000	Accounts made up to 30 September 1999 (1 page)
16 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
21 April 2000	Return made up to 10/04/00; full list of members (7 pages)
21 April 2000	Return made up to 10/04/00; full list of members (7 pages)
11 June 1999	Accounts made up to 30 September 1998 (1 page)
11 June 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
4 May 1999	Return made up to 10/04/99; no change of members (8 pages)
4 May 1999	Return made up to 10/04/99; no change of members (8 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
24 July 1998	Accounts made up to 30 September 1997 (1 page)
24 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
7 May 1998	Return made up to 10/04/98; no change of members (6 pages)
7 May 1998	Return made up to 10/04/98; no change of members (6 pages)
24 July 1997	Accounts made up to 30 September 1996 (1 page)
24 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
5 December 1996	New director appointed (1 page)
5 December 1996	New director appointed (1 page)
5 December 1996	New director appointed (1 page)
5 December 1996	New director appointed (1 page)
22 November 1996	Company name changed pmm (staff agency) LIMITED\certificate issued on 25/11/96 (2 pages)
22 November 1996	Company name changed pmm (staff agency) LIMITED\certificate issued on 25/11/96 (2 pages)
30 April 1996	Return made up to 10/04/96; full list of members (7 pages)
30 April 1996	Return made up to 10/04/96; full list of members (7 pages)
19 January 1996	New director appointed (3 pages)
16 January 1996	Director resigned (2 pages)
31 May 1995	Secretary's particulars changed (4 pages)
31 May 1995	Secretary's particulars changed (2 pages)
3 May 1995	Return made up to 10/04/95; no change of members (5 pages)
3 May 1995	Return made up to 10/04/95; no change of members (10 pages)
16 March 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
16 March 1995	Accounts made up to 30 September 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
11 September 1992	Memorandum and Articles of Association (10 pages)
11 September 1992	Memorandum and Articles of Association (10 pages)
24 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 October 1989	Return made up to 19/04/89; full list of members (10 pages)
16 October 1989	Return made up to 19/04/89; full list of members (10 pages)
6 January 1989	Return made up to 14/10/88; full list of members (4 pages)
6 January 1989	Return made up to 14/10/88; full list of members (4 pages)
22 November 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
22 November 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
23 July 1986	Return made up to 08/05/86; full list of members (4 pages)
23 July 1986	Return made up to 08/05/86; full list of members (4 pages)
2 November 1977	Certificate of incorporation (1 page)
2 November 1977	Certificate of incorporation (1 page)

Cardpoint Cash Machine Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire