CompaniesInTheUK

CARDPOINT GROUP LIMITED

Company number 03605427 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1998-07-28
Registered office
CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL
Postcode
AL10 9UL
Capital
1 GBP
Accounts category
DORMANT

Accounts

Last made up to
2013-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2014-07-28
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 4 current · 28 resigned

MR MICHAEL EDWARD KELLER Director
GENERAL COUNSEL Appointed 2013-08-07
JOHN CHRISTOPHER BREWSTER Director
CHIEF FINANCIAL OFFICER Appointed 2013-08-07
MR MICHAEL EDWARD KELLER Secretary
Appointed 2013-08-07
JONATHAN SIMPSON DENT Director
DIRECTOR Appointed 2012-10-16

View all officers and resignations →

Previous company names

NameDate changed
CARDPOINT HOLDINGS PLC2003-07-11
CASH CARD HOLDINGS LIMITED2002-12-30
POST AND PARCELS LIMITED2000-02-10
WORLDWIDE POSTAL FACILITIES LIMITED1999-03-01

Previous registered addresses 8

AddressChanged on
SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, ENGLAND2014-06-16
DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW2013-09-12
TRANSACTION HOUSE, SKYWAYS COMMERCIAL CAMPUS, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 3RS2008-05-30
TRANSACTION HOUSE SKYWAYS, COMMERCIAL CAMPUS AMY JOHNSONWAY, BLACKPOOL, LANCASHIRE FY4 3RS2005-08-19
TRANSACTON HOUSE SKYWAYS COMMWE2004-08-16
54 CAUNCE STREET, BLACKPOOL, LANCASHIRE, FY1 3LJ2000-11-06
55 HOVE ROAD, LYTHAM ST ANNES, LANCASHIRE FY8 1XH2000-02-17
386/388 PALATINE ROAD, MANCHESTER, M22 4FZ1998-08-06

The class of 1998

44%

of the 806 companies in this sector incorporated in 1998 are still active today; 53% have since been dissolved.

A fact about the year, not a forecast for this company.