GEMALTO TERMINALS LIMITED

Key Data

Status

Dissolved

Company No.

00534821

Incorporation date

23/06/1954

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1954)

11/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2015

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

07/09/2015

Liquidators' statement of receipts and payments to 2015-07-01

View PDF (18 pages)

01/09/2014

Liquidators' statement of receipts and payments to 2014-07-01

View PDF (16 pages)

11/07/2013

Registered office address changed from Concorde Way Segensworth North Fareham Hampshire PO15 5RX on 2013-07-11

View PDF (2 pages)

10/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

10/07/2013

Declaration of solvency

View PDF (3 pages)

10/07/2013

Resolutions

View PDF (1 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

21/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (4 pages)

21/08/2012

Termination of appointment of Andrew Bruce as a director

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

29/07/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (5 pages)

07/01/2011

Amended full accounts made up to 2009-12-31

View PDF (19 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

19/08/2010

Appointment of Mr Howard Berg as a director

View PDF (2 pages)

16/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

13/08/2010

Termination of appointment of Nicolas Benito Worman as a secretary

View PDF (1 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

14/08/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

06/04/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

23/12/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

27/08/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

07/01/2008

Certificate of change of name

View PDF (2 pages)

03/08/2007

Return made up to 27/07/07; no change of members

View PDF (7 pages)

17/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/02/2007

New secretary appointed

View PDF (2 pages)

25/10/2006

New director appointed

View PDF (1 pages)

14/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

14/09/2006

Full accounts made up to 2004-12-31

View PDF (20 pages)

02/08/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

02/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

15/08/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

28/06/2005

Full accounts made up to 2003-12-31

View PDF (32 pages)

02/11/2004

Resolutions

View PDF (20 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/09/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

12/08/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (3 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/2004

New secretary appointed

View PDF (2 pages)

07/04/2004

Memorandum and Articles of Association

View PDF (19 pages)

18/02/2004

Registered office changed on 18/02/04 from: 8TH floor south quay plaza 2 183 marsh wall london E14 9SH

View PDF (1 pages)

15/01/2004

Certificate of change of name

View PDF (2 pages)

13/08/2003

Full accounts made up to 2002-12-31

View PDF (27 pages)

23/07/2003

Director resigned

View PDF (1 pages)

23/07/2003

Director resigned

View PDF (1 pages)

12/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

17/03/2003

Auditor's resignation

View PDF (3 pages)

17/02/2003

Resolutions

View PDF (3 pages)

17/09/2002

New secretary appointed

View PDF (2 pages)

15/08/2002

Full accounts made up to 2001-12-31

View PDF (25 pages)

30/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

15/08/2001

New director appointed

View PDF (4 pages)

15/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

New director appointed

View PDF (2 pages)

03/08/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

01/08/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

17/04/2001

New director appointed

View PDF (3 pages)

28/01/2001

Director resigned

View PDF (1 pages)

20/10/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

31/07/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

25/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

Director resigned

View PDF (1 pages)

08/05/2000

Memorandum and Articles of Association

View PDF (7 pages)

02/05/2000

Resolutions

View PDF (15 pages)

02/05/2000

Resolutions

View PDF (8 pages)

28/03/2000

Registered office changed on 28/03/00 from: c/o schlumberger PLC no 1 kingsway london WC2B 6XH

View PDF (1 pages)

29/12/1999

Ad 30/11/99--------- £ si [email protected]=25000000 £ ic 2718254/27718254

View PDF (2 pages)

29/12/1999

Resolutions

View PDF (0 pages)

29/12/1999

Resolutions

View PDF (2 pages)

29/12/1999

£ nc 3000000/50000000 30/11/99

View PDF (2 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

25/10/1999

New director appointed

View PDF (2 pages)

06/08/1999

New director appointed

View PDF (2 pages)

13/07/1999

Return made up to 30/06/99; full list of members

View PDF (7 pages)

08/06/1999

Director resigned

View PDF (1 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

22/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

Auditor's resignation

View PDF (1 pages)

13/08/1998

New director appointed

View PDF (2 pages)

29/07/1998

Director resigned

View PDF (1 pages)

22/07/1998

Return made up to 30/06/98; full list of members

View PDF (7 pages)

15/05/1998

New director appointed

View PDF (2 pages)

15/05/1998

Director resigned

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

06/07/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

17/02/1997

Director resigned

View PDF (1 pages)

22/11/1996

New director appointed

View PDF (2 pages)

22/11/1996

New director appointed

View PDF (2 pages)

20/10/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

11/10/1996

Director resigned

View PDF (1 pages)

07/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

10/05/1996

Director resigned

View PDF (1 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

12/07/1995

Return made up to 30/06/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (91 pages)

27/12/1994

Return made up to 20/12/94; full list of members

View PDF (7 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (20 pages)

21/02/1994

New director appointed

View PDF (2 pages)

08/02/1994

Director resigned;new director appointed

View PDF (0 pages)

03/02/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/02/1994

Return made up to 20/12/93; full list of members

View PDF (8 pages)

03/02/1994

Registered office changed on 04/02/94 from:\victoria road farnborough hants GU14 7PW

View PDF (1 pages)

14/12/1993

Director resigned;new director appointed

View PDF (2 pages)

07/12/1993

Director resigned

View PDF (0 pages)

06/12/1993

Director resigned;new director appointed

View PDF (4 pages)

19/07/1993

Full accounts made up to 1992-12-31

View PDF (21 pages)

03/01/1993

Return made up to 20/12/92; no change of members

View PDF (4 pages)

12/08/1992

Full accounts made up to 1991-12-31

View PDF (20 pages)

18/03/1992

Resolutions

View PDF (0 pages)

18/03/1992

Resolutions

View PDF (0 pages)

18/03/1992

Resolutions

View PDF (0 pages)

18/03/1992

Resolutions

View PDF (0 pages)

18/03/1992

Resolutions

View PDF (0 pages)

17/03/1992

Director resigned

View PDF (2 pages)

17/03/1992

Return made up to 20/12/91; full list of members

View PDF (8 pages)

20/11/1991

New director appointed

View PDF (2 pages)

22/07/1991

Full accounts made up to 1990-12-31

View PDF (21 pages)

01/05/1991

New director appointed

View PDF (2 pages)

21/04/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/04/1991

Return made up to 15/10/90; full list of members

View PDF (6 pages)

09/12/1990

Return made up to 10/10/90; full list of members

View PDF (6 pages)

29/10/1990

Full accounts made up to 1989-12-31

View PDF (20 pages)

03/01/1990

Return made up to 20/12/89; full list of members

View PDF (5 pages)

02/11/1989

Full accounts made up to 1988-12-31

View PDF (22 pages)

31/01/1989

Full accounts made up to 1987-12-31

View PDF (20 pages)

30/01/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

08/12/1988

Director resigned;new director appointed

View PDF (2 pages)

07/11/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/87

View PDF (1 pages)

24/10/1988

Director resigned;new director appointed

View PDF (0 pages)

23/10/1988

New director appointed

View PDF (4 pages)

30/06/1988

Certificate of change of name

View PDF (2 pages)

31/03/1988

Full accounts made up to 1986-12-31

View PDF (21 pages)

28/02/1988

Return made up to 30/12/87; full list of members

View PDF (4 pages)

28/02/1988

New director appointed

View PDF (2 pages)

15/06/1987

Director resigned;new director appointed

View PDF (2 pages)

21/12/1986

Return made up to 06/12/86; full list of members

View PDF (4 pages)

30/10/1986

Full accounts made up to 1985-12-31

View PDF (21 pages)

14/08/1985

Accounts made up to 1984-12-31

View PDF (19 pages)

06/08/1984

Accounts made up to 1983-12-31

View PDF (21 pages)

19/08/1983

Accounts made up to 1982-12-31

View PDF (14 pages)

07/07/1982

Accounts made up to 1981-12-31

View PDF (11 pages)

28/08/1981

Accounts made up to 1980-12-31

View PDF (16 pages)

01/12/1980

Accounts made up to 1980-12-31

View PDF (12 pages)

14/09/1979

Accounts made up to 2078-12-31

View PDF (15 pages)

14/08/1977

Accounts made up to 2074-12-31

View PDF (14 pages)

01/08/1977

Accounts made up to 2077-01-02

View PDF (16 pages)

27/07/1976

Accounts made up to 2075-12-28

View PDF (17 pages)

23/07/1975

Accounts made up to 2074-12-29

View PDF (15 pages)

23/06/1954

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hancock, Adrian John	Director	10/06/2004 - 31/10/2006	8
Mahoney, Anthony Peter	Director	25/01/1994 - 30/01/1997	6
Mannering, Michael Eric John	Director	01/07/1998 - 10/07/2003	11
Coombes, Ian Richard	Director	18/11/1996 - 01/07/1998	5
Neath, John Paul	Director	01/08/2001 - 10/07/2003	2

Persons with Significant Control

No PSC data available.

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Description

About GEMALTO TERMINALS LIMITED

GEMALTO TERMINALS LIMITED is an(a) Dissolved company incorporated on 23/06/1954 with the registered office located at Devonshire House 60 Goswell Road, London EC1M 7AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEMALTO TERMINALS LIMITED?

GEMALTO TERMINALS LIMITED is currently Dissolved. It was registered on 23/06/1954 and dissolved on 11/02/2016.

Where is GEMALTO TERMINALS LIMITED located?

GEMALTO TERMINALS LIMITED is registered at Devonshire House 60 Goswell Road, London EC1M 7AD.

What does GEMALTO TERMINALS LIMITED do?

GEMALTO TERMINALS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for GEMALTO TERMINALS LIMITED?

The latest filing was on 11/02/2016: Final Gazette dissolved following liquidation.