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GEMALTO TERMINALS LIMITED

Learn more about GEMALTO TERMINALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE 60, GOSWELL ROAD, LONDON, EC1M 7AD

GEMALTO TERMINALS LIMITED on the map

Company type: Private Limited Company
Company number: 00534821
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.06.23
dissolution date: 2016.02.11
last member list: 2012.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company GEMALTO TERMINALS LIMITED was a Private Limited Company, registration number 00534821, established in United Kingdom on the 23. June 1954. The company was dissolved. The company was in business for 62 years and 5 months. Previous names of this company were: AXALTO TERMINALS LIMITED, SCHLUMBERGER INDUSTRIES LIMITED . The company used to be located at DEVONSHIRE HOUSE 60, GOSWELL ROAD, LONDON, EC1M 7AD. Business of the company GEMALTO TERMINALS LIMITED by SIC and NACE code was "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.02.11. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2012.07.27. The total number of directors was so far 25. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.11
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2015
Form type: 4.68
Date: 2015.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2014
Form type: 4.68
Date: 2014.09.01
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REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RX
Form type: AD01
Date: 2013.07.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.07.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.07.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.21
Form type: LATEST SOC
Document description: 21/08/12 STATEMENT OF CAPITAL;GBP 27718254
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE
Form type: TM01
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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DIRECTOR APPOINTED MR HOWARD BERG
Form type: AP01
Date: 2010.08.19
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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APPOINTMENT TERMINATED, SECRETARY NICOLAS BENITO WORMAN
Form type: TM02
Date: 2010.08.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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COMPANY NAME CHANGED, AXALTO TERMINALS LIMITED, CERTIFICATE ISSUED ON 07/01/08
Form type: CERTNM
Date: 2008.01.07
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RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.07
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REGISTERED OFFICE CHANGED ON 18/02/04 FROM:, 8TH FLOOR SOUTH QUAY PLAZA 2, 183 MARSH WALL, LONDON, E14 9SH
Form type: 287
Date: 2004.02.18
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COMPANY NAME CHANGED, SCHLUMBERGER INDUSTRIES LIMITED, CERTIFICATE ISSUED ON 15/01/04
Form type: CERTNM
Date: 2004.01.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.23
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.17
£2.95
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POWER OF ATTORNEY NOVA 07/02/03
Form type: RES13
Date: 2003.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.16

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Company directors and board members:

LLOYD SPENCER SMITH (dissolve)
Secretary, ACCOUNTANT, 2006.11.29 - 2016.02.11
49 DOWNSIDE AVENUE BITTERNE , SOUTHAMPTON
SO19 7BU, HAMPSHIRE
HOWARD BERG (dissolve)
Director, SENIOR VICE PRESIDENT, 2010.08.19 - 2016.02.11
DEVONSHIRE HOUSE 60 GOSWELL ROAD , LONDON
EC1M 7AD
LLOYD SPENCER SMITH (dissolve)
Director, ACCOUNTANT, 2006.10.09 - 2016.02.11
49 DOWNSIDE AVENUE BITTERNE , SOUTHAMPTON
SO19 7BU, HAMPSHIRE
NICOLAS BENITO WORMAN (dissolve)
Secretary, 2004.06.10 - 2010.08.09
24,RUE DU MOULIN VERT , 75014
FOREIGN, PARIS
FRANCE
PAULINE DROY MOORE (dissolve)
Secretary, 2002.09.12 - 2004.06.25
FERNLEIGH WENSLEY ROAD THUNDERSLEY , BENFLEET
SS7 3DS, ESSEX
ADRIAN JOHN HANCOCK (dissolve)
Secretary, ACCOUNTANT, 2004.06.10 - 2006.10.31
13 PERRY WAY , LIGHTWATER
GU18 5LB, SURREY
NEIL RAY (dissolve)
Secretary, 1993.12.31 - 2004.06.11
72 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8DN
ENGLAND
BRIAN DAVID STOOLE (dissolve)
Secretary, 1991.12.20 - 1993.12.31
19 BOURNE FIRS LOWER BOURNE , FARNHAM
GU10 3QD, SURREY
ALLAN MICHAEL BECKETT (dissolve)
Director, GENERAL MANAGER, 1993.12.01 - 1996.10.01
4 ELLASTON DRIVE URMSTON , MANCHESTER
M41 0XB
NICK BROWN (dissolve)
Director, COMPANY DIRECTOR, 1996.11.18 - 1998.05.01
23 GOSBERTON ROAD , LONDON
SW12 8LE
ANDREW BIRRELL BRUCE (dissolve)
Director, OPERATIONS MANAGER, 2004.06.10 - 2012.05.28
62 BEACON WAY PARK GATE , SOUTHAMPTON
SO31 7GL, HAMPSHIRE
KAREN TRACY CADMAN (dissolve)
Director, PENSIONS MANAGER, 1991.12.20 - 1996.04.23
26 PINEWOOD AVENUE , CROWTHORNE
RG11 6RP, BERKSHIRE
JOHN COGHLAN (dissolve)
Director, VICE PRESIDENT OMNES UK, 1999.07.01 - 2001.08.01
COTTERDALE BARTON ROAD, BRAMLEY , GUILDFORD
GU5 0EA, SURREY
IAN RICHARD COOMBES (dissolve)
Director, DIVISIONAL FINANCE DIRECTOR, 1996.11.18 - 1998.07.01
WOODHOUSE COTTAGE COACH ROAD, GREAT HORKESLEY , COLCHESTER
CO6 4DY, ESSEX
ALAN JOHN GOLDBY (dissolve)
Director, ACCOUNTANT, 1994.01.25 - 2004.06.11
33 TYNE CRESCENT BRICKHILL , BEDFORD
MK41 7UJ, BEDFORDSHIRE
ADRIAN JOHN HANCOCK (dissolve)
Director, ACCOUNTANT, 2004.06.10 - 2006.10.31
13 PERRY WAY , LIGHTWATER
GU18 5LB, SURREY
ANTHONY PETER MAHONEY (dissolve)
Director, GENERAL MANAGER, 1994.01.25 - 1997.01.30
2 GRESSWELL COURT MARTLESHAM HEATH , IPSWICH
IP5 3TG, SUFFOLK
MICHAEL ERIC JOHN MANNERING (dissolve)
Director, GENERAL MANAGER, 1998.07.01 - 2003.07.10
17 SANDRINGHAM COURT MAIDA VALE , LONDON
W9 1UA
EDWARD FREDERICK MAY (dissolve)
Director, 1991.12.20 - 1993.06.30
5 WITHDEAN AVENUE , GORING
WEST SUSSEX
JEAN-PIERRE MUREZ (dissolve)
Director, GENERAL MANAGER, 1993.10.05 - 1994.01.25
93 CONSTABLE ROAD , IPSWICH
IP4 2XA, SUFFOLK
HAYDN JONATHAN MURSELL (dissolve)
Director, UK FINANCE MANAGER, 1998.05.01 - 1999.05.26
10 ALTON ROAD , RICHMOND
TW9 1UJ, SURREY
JOHN PAUL NEATH (dissolve)
Director, GENERAL MANAGER, 2001.08.01 - 2003.07.10
22 NEW STREET KEGWORTH , DERBY
DE74 2FT, DERBYSHIRE
DERMOT DAVID O'LEARY (dissolve)
Director, MANAGING DIRECTOR, 1999.10.01 - 2001.01.02
LYNTHORPE EAST BARTON ROAD, GREAT BARTON , BURY ST. EDMUNDS
IP31 2RF, SUFFOLK
PETER THOMAS ORMISTON (dissolve)
Director, MANAGER, 1991.12.20 - 1991.12.31
THE BARN HORSEMERE GREEN LANE CLIMPING , LITTLEHAMPTON
BN17 5QX, WEST SUSSEX
ALAN PLUMPTON (dissolve)
Director, CHAIRMAN, 1999.11.01 - 2001.08.01
LOCKHILL STUBBS WOOD CHESHAM BOIS , AMERSHAM
HP6 6EX, BUCKINGHAMSHIRE
MICHAEL ANTHONY POWELL (dissolve)
Director, MANAGING DIRECTOR, 1991.12.20 - 1993.09.10
WYECROFT TOFT ROAD , KNUTSFORD
WA16 9ED, CHESHIRE
NEIL RAY (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.08.01 - 2004.06.11
72 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8DN
ENGLAND
CHRISTOPHER MARK SAUNDERS (dissolve)
Director, MANAGER, 2001.03.06 - 2002.07.11
46 BUCKLESHAM ROAD , IPSWICH
IP3 8TP, SUFFOLK
BRIAN DAVID STOOLE (dissolve)
Director, PATENT AGENT, 1991.12.20 - 2000.06.29
19 BOURNE FIRS LOWER BOURNE , FARNHAM
GU10 3QD, SURREY
PHILIP ANTHONY TEMPEST (dissolve)
Director, MANAGER, 1991.12.20 - 1993.11.23
MILL COTTAGE SHOTTISHAM , WOODBRIDGE
SUFFOLK
MICHAEL RODERICK YOUNGER (dissolve)
Director, UK ACCOUNTS DIRECTOR, 1998.10.01 - 2004.06.10
30 KINCH GROVE , WEMBLEY
HA9 9TF, MIDDLESEX

Companies near to GEMALTO TERMINALS ltd.

Information about the Private Limited Company GEMALTO TERMINALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data