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Summary

Contact details

Officers41

Insolvencies2

Events1

Documents100

Related companies7

FAQ

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Last updated: Mar 30, 2024

CPI CARD GROUP - LIVERPOOL LIMITED

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is inactive

Private limited company

United Kingdom 22 Dec 1989 (34 years ago)

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Summary

NameCPI CARD GROUP - LIVERPOOL LIMITED
Historical names
  • THE PLASTIC CARD COMPANY LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode02455038
Incorporation Date22 Dec 1989 (34 years ago) / 51 companies with the same date
Date dissolved26 Jan 2022 (2 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #82990 - Other business support service activities n.e.c.

Contact details

Legal addressLONDON, 30 FINSBURY SQUARE, EC2A 1AG

Officers

corporate

IndividualUnited Kingdom

CPI CARD GROUP - EUROPE LIMITED

Person with significant control


Appointed on03 Dec 2020

individual

IndividualUnited Kingdom

Cpi Card Group Inc.

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Dec 2020

individual

IndividualUnited Kingdom

Rowntree, David

Director


Appointed on29 Aug 2008

Resigned on04 Oct 2016

Country of residenceCanada

individual

IndividualUnited Kingdom

O'brien, Kevin

Director


Appointed on04 Oct 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Cox, Ian

Secretary


Appointed on08 Aug 2002

Resigned on23 Mar 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Broughton Secretaries Limited

Corporate Secretary


Appointed on09 Jan 2020

Resigned on09 Dec 2020

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Insolvencies

Document numberTypeFromPublish date
02455038-1members-voluntary-liquidation13 Nov 2020-
1members-voluntary-liquidation-13 Nov 2020

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Events

Old value

20 Oct 2008

Name changeTHE PLASTIC CARD COMPANY LIMITED

Documents

DateNameTypeDocument
26 Jan 2022Gazette dissolved liquidationGAZ2View
26 Oct 2021Liquidation voluntary members return of final meetingLIQ13View
09 Dec 2020Termination secretary company with name termination dateTM02View

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Frequently asked questions

Where is CPI CARD GROUP - LIVERPOOL LIMITED's headquarters?

CPI CARD GROUP - LIVERPOOL LIMITED's headquarters is located at LONDON, 30 FINSBURY SQUARE, EC2A 1AG

What is CPI CARD GROUP - LIVERPOOL LIMITED's industry?

CPI CARD GROUP - LIVERPOOL LIMITED is in the industry of Other business support service activities n.e.c.

What year was CPI CARD GROUP - LIVERPOOL LIMITED started?

CPI CARD GROUP - LIVERPOOL LIMITED was started in 1989

Sources: Companies House