Cardpoint Nederland Limited

Company Name	Cardpoint Nederland Limited
Company Status	Dissolved
Company Number	03879474
Category	Private Limited Company
Incorporation Date	18 November 1999(24 years, 5 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Names	Cash Card Machines Limited and Cardpoint Machines Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael John Maloney
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	15 May 2008(8 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 11 January 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8 Beechwood Road Ranelagh Dublin 6 Ireland

Secretary Name	Brenda Mary Hogan
Status	Closed
Appointed	15 May 2008(8 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 11 January 2011)
Role	Company Director
Correspondence Address	Apartment 55, Sandyford View Simonsridge Blackglen Road Sandyford Dublin 18 Ireland

Director Name	Mark Simon Edwards
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2009(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 11 January 2011)
Role	Finance Director
Correspondence Address	2 Brook House Court Lakeside Road Lymm Cheshire WA13 0GR

Director Name	Mr Mark Richard Mills
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	55 Hove Road Lytham St Annes Lancashire FY8 1XH

Director Name	Mr Nigel John Mills
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
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	18 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	55 Hove Road Lytham St Annes Lancashire FY8 1XH

Secretary Name	Mr Mark Richard Mills
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
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	09 September 2003(3 years, 9 months after company formation)
Appointment Duration	3 years (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	09 September 2003(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Highfield Court Cross Lane Huddersfield HD8 8BG

Director Name	Burcak Tokgoz
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2003(3 years, 10 months after company formation)
Appointment Duration	3 months (resigned 02 January 2004)
Role	Company Director
Correspondence Address	De Wittenstraat 12 G Amsterdam 1052 Av Foreign

Director Name	Maarten Schuiling
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2003(3 years, 10 months after company formation)
Appointment Duration	3 months (resigned 02 January 2004)
Role	Company Director
Correspondence Address	Lamonggracht 8 Amsterdam 1019 Re Foreign

Director Name	Jan Willem Smit
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2003(3 years, 10 months after company formation)
Appointment Duration	3 months (resigned 02 January 2004)
Role	Company Director
Correspondence Address	Julianaplantsoen 166 Diemen 1111 Xv The Netherlands

Director Name	Mr Robin Anthony Gregson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	16 October 2006(6 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(6 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(6 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(7 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(7 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(7 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(8 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(9 years, 2 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

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	HL Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 2003(3 years, 9 months after company formation)
Appointment Duration	1 day (resigned 09 September 2003)
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

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	First Gazette notice for voluntary strike-off (1 page)
28 September 2010	First Gazette notice for voluntary strike-off (1 page)
17 September 2010	Application to strike the company off the register (3 pages)
17 September 2010	Application to strike the company off the register (3 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
16 April 2010	Termination of appointment of Peter Smyth as a director (2 pages)
16 April 2010	Termination of appointment of Peter Smyth as a director (2 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 100 (6 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 100 (6 pages)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Register inspection address has been changed (1 page)
13 August 2009	Director appointed mark edwards (2 pages)
13 August 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
13 August 2009	Director appointed mark edwards (2 pages)
13 August 2009	Accounts made up to 30 September 2008 (6 pages)
10 August 2009	Appointment terminated director mary turrell (1 page)
10 August 2009	Appointment Terminated Director mary turrell (1 page)
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)
9 December 2008	Appointment terminated director and secretary philip lanigan (1 page)
9 December 2008	Appointment Terminated Director and Secretary philip lanigan (1 page)
9 December 2008	Return made up to 18/11/08; full list of members (4 pages)
9 December 2008	Return made up to 18/11/08; full list of members (4 pages)
21 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
21 July 2008	Accounts made up to 30 September 2007 (6 pages)
2 June 2008	Secretary appointed brenda mary hogan (1 page)
2 June 2008	Secretary appointed brenda mary hogan (1 page)
2 June 2008	Director appointed michael john maloney (1 page)
2 June 2008	Director appointed james timmerman murphy (2 pages)
2 June 2008	Director appointed james timmerman murphy (2 pages)
2 June 2008	Director appointed michael john maloney (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)
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)
31 January 2008	Return made up to 18/11/07; full list of members (3 pages)
31 January 2008	Return made up to 18/11/07; full list of members (3 pages)
20 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
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)
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 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)
24 May 2007	New director appointed (2 pages)
29 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
29 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
14 March 2007	Registered office changed on 14/03/07 from: transaction house, skyways commercial campus, amy johnson way, blackpool, lancashire FY4 3RS (1 page)
14 March 2007	Registered office changed on 14/03/07 from: transaction house, skyways commercial campus, amy johnson way, blackpool, lancashire FY4 3RS (1 page)
14 March 2007	Return made up to 18/11/06; full list of members (3 pages)
14 March 2007	Return made up to 18/11/06; full list of members (3 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	Director resigned (1 page)
9 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	Secretary resigned;director resigned (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)
15 December 2005	Location of debenture register (1 page)
15 December 2005	Location of debenture register (1 page)
15 December 2005	Location of register of members (1 page)
15 December 2005	Registered office changed on 15/12/05 from: transaction house skyways, commercial campus, amy johnson way blackpool, lancashire FY4 3RS (1 page)
15 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2005	Registered office changed on 15/12/05 from: transaction house skyways, commercial campus, amy johnson way blackpool, lancashire FY4 3RS (1 page)
15 December 2005	Return made up to 18/11/05; full list of members (3 pages)
15 December 2005	Location of register of members (1 page)
15 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2005	Return made up to 18/11/05; full list of members (3 pages)
6 September 2005	Particulars of mortgage/charge (7 pages)
6 September 2005	Particulars of mortgage/charge (7 pages)
22 July 2005	Particulars of mortgage/charge (17 pages)
22 July 2005	Particulars of mortgage/charge (17 pages)
9 March 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
9 March 2005	Accounts made up to 30 September 2004 (6 pages)
15 December 2004	Return made up to 18/11/04; full list of members (8 pages)
15 December 2004	Return made up to 18/11/04; full list of members (8 pages)
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)
9 March 2004	Full accounts made up to 30 September 2003 (9 pages)
9 March 2004	Full accounts made up to 30 September 2003 (9 pages)
19 January 2004	Return made up to 18/11/03; full list of members (10 pages)
19 January 2004	Return made up to 18/11/03; full list of members (10 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
1 November 2003	New director appointed (2 pages)
1 November 2003	New director appointed (2 pages)
27 October 2003	New secretary appointed;new director appointed (2 pages)
27 October 2003	New secretary appointed;new director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
19 October 2003	Secretary resigned (1 page)
19 October 2003	Secretary resigned (1 page)
27 September 2003	Director resigned (1 page)
27 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	Ad 09/09/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 September 2003	Ad 09/09/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	Secretary resigned (1 page)
22 September 2003	Secretary resigned (1 page)
18 June 2003	Company name changed cardpoint machines LIMITED\certificate issued on 18/06/03 (3 pages)
18 June 2003	Company name changed cardpoint machines LIMITED\certificate issued on 18/06/03 (3 pages)
11 February 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
11 February 2003	Accounts made up to 30 September 2002 (6 pages)
31 December 2002	Company name changed cash card machines LIMITED\certificate issued on 31/12/02 (2 pages)
31 December 2002	Company name changed cash card machines LIMITED\certificate issued on 31/12/02 (2 pages)
16 December 2002	Return made up to 18/11/02; full list of members (7 pages)
16 December 2002	Return made up to 18/11/02; full list of members (7 pages)
4 October 2002	Particulars of mortgage/charge (15 pages)
4 October 2002	Particulars of mortgage/charge (15 pages)
17 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2002	Accounts made up to 30 September 2001 (6 pages)
22 February 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
6 December 2001	Return made up to 18/11/01; full list of members (6 pages)
6 December 2001	Return made up to 18/11/01; full list of members (6 pages)
5 January 2001	Full accounts made up to 30 September 2000 (7 pages)
5 January 2001	Full accounts made up to 30 September 2000 (7 pages)
21 November 2000	Return made up to 18/11/00; full list of members (6 pages)
21 November 2000	Return made up to 18/11/00; full list of members (6 pages)
10 November 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
10 November 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 54 caunce street, blackpool, lancashire, FY1 3LJ (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 54 caunce street, blackpool, lancashire, FY1 3LJ (1 page)
16 June 2000	Particulars of mortgage/charge (3 pages)
16 June 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
22 February 2000	Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 55 hove road, lytham st. Annes, lancashire FY8 1XH (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 55 hove road, lytham st. Annes, lancashire FY8 1XH (1 page)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New secretary appointed;new director appointed (2 pages)
23 November 1999	New secretary appointed;new director appointed (2 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
18 November 1999	Incorporation (20 pages)
18 November 1999	Incorporation (20 pages)

Cardpoint Nederland Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire