Gemalto Terminals Limited

Company Name	Gemalto Terminals Limited
Company Status	Dissolved
Company Number	00534821
Category	Private Limited Company
Incorporation Date	23 June 1954(69 years, 10 months ago)
Dissolution Date	11 February 2016 (8 years, 2 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Lloyd Spencer Smith
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2006(52 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 11 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	49 Downside Avenue Bitterne Southampton Hampshire SO19 7BU

Secretary Name	Mr Lloyd Spencer Smith
Nationality	British
Status	Closed
Appointed	29 November 2006(52 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 11 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	49 Downside Avenue Bitterne Southampton Hampshire SO19 7BU

Director Name	Mr Howard Edward Berg
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2010(56 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 11 February 2016)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr Philip Anthony Tempest
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(37 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 1993)
Role	Manager
Correspondence Address	Mill Cottage Shottisham Woodbridge Suffolk

Director Name	Mr Edward Frederick May
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(37 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	5 Withdean Avenue Goring West Sussex

Director Name	Mr Peter Thomas Ormiston
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(37 years, 6 months after company formation)
Appointment Duration	1 week, 4 days (resigned 31 December 1991)
Role	Manager
Correspondence Address	The Barn Horsemere Green Lane Climping Littlehampton West Sussex BN17 5QX

Director Name	Mr Michael Anthony Powell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(37 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 1993)
Role	Managing Director
Correspondence Address	Wyecroft Toft Road Knutsford Cheshire WA16 9ED

Director Name	Mrs Karen Tracy Cadman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(37 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 April 1996)
Role	Pensions Manager
Correspondence Address	26 Pinewood Avenue Crowthorne Berkshire RG11 6RP

Director Name	Mr Brian David Stoole
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(37 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 June 2000)
Role	Patent Agent
Correspondence Address	19 Bourne Firs Lower Bourne Farnham Surrey GU10 3QD

Secretary Name	Mr Brian David Stoole
Nationality	British
Status	Resigned
Appointed	20 December 1991(37 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	19 Bourne Firs Lower Bourne Farnham Surrey GU10 3QD

Director Name	Jean-Pierre Murez
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	05 October 1993(39 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 January 1994)
Role	General Manager
Correspondence Address	93 Constable Road Ipswich Suffolk IP4 2XA

Director Name	Allan Michael Beckett
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(39 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 1996)
Role	General Manager
Correspondence Address	4 Ellaston Drive Urmston Manchester M41 0XB

Secretary Name	Mr Neil Ray
Nationality	British
Status	Resigned
Appointed	31 December 1993(39 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Director Name	Mr Alan John Goldby
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(39 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 June 2004)
Role	Accountant
Correspondence Address	33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

Director Name	Mr Anthony Peter Mahoney
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(39 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 January 1997)
Role	General Manager
Country of Residence	England
Correspondence Address	2 Gresswell Court Martlesham Heath Ipswich Suffolk IP5 3TG

Director Name	Nick Brown
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(42 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	23 Gosberton Road London SW12 8LE

Director Name	Ian Richard Coombes
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(42 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1998)
Role	Divisional Finance Director
Correspondence Address	Woodhouse Cottage Coach Road, Great Horkesley Colchester Essex CO6 4DY

Director Name	Haydn Jonathan Mursell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(43 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 May 1999)
Role	Uk Finance Manager
Correspondence Address	10 Alton Road Richmond Surrey TW9 1UJ

Director Name	Michael Eric John Mannering
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(44 years after company formation)
Appointment Duration	5 years (resigned 10 July 2003)
Role	General Manager
Correspondence Address	17 Sandringham Court Maida Vale London W9 1UA

Director Name	Michael Roderick Younger
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(44 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 June 2004)
Role	Uk Accounts Director
Correspondence Address	30 Kinch Grove Wembley Middlesex HA9 9TF

Director Name	John Coghlan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(45 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2001)
Role	Vice President Omnes Uk
Correspondence Address	Cotterdale Barton Road, Bramley Guildford Surrey GU5 0EA

Director Name	Dermot David O'Leary
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1999(45 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 January 2001)
Role	Managing Director
Correspondence Address	Lynthorpe East Barton Road, Great Barton Bury St. Edmunds Suffolk IP31 2RF

Director Name	Mr Alan Plumpton
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(45 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2001)
Role	Chairman
Correspondence Address	Lockhill Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EX

Director Name	Christopher Mark Saunders
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(46 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 July 2002)
Role	Manager
Correspondence Address	46 Bucklesham Road Ipswich Suffolk IP3 8TP

Director Name	John Paul Neath
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(47 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 July 2003)
Role	General Manager
Correspondence Address	22 New Street Kegworth Derby Derbyshire DE74 2FT

Director Name	Mr Neil Ray
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(47 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 11 June 2004)
Role	Chartered Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Secretary Name	Pauline Droy Moore
Nationality	British
Status	Resigned
Appointed	12 September 2002(48 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernleigh Wensley Road Thundersley Benfleet Essex SS7 3DS

Director Name	Mr Adrian John Hancock
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(50 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Perry Way Lightwater Surrey GU18 5LB

Director Name	Andrew Birrell Bruce
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(50 years after company formation)
Appointment Duration	7 years, 11 months (resigned 28 May 2012)
Role	Operations Manager
Country of Residence	England
Correspondence Address	62 Beacon Way Park Gate Southampton Hampshire SO31 7GL

Secretary Name	Nicolas Benito Worman
Nationality	British
Status	Resigned
Appointed	10 June 2004(50 years after company formation)
Appointment Duration	6 years, 2 months (resigned 09 August 2010)
Role	Company Director
Correspondence Address	24,Rue Du Moulin Vert 75014 Paris Foreign

Secretary Name	Mr Adrian John Hancock
Nationality	British
Status	Resigned
Appointed	10 June 2004(50 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Perry Way Lightwater Surrey GU18 5LB

Contact

Website	www.verifone.co.uk
Telephone	01895 275275
Telephone region	Uxbridge

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

55.4m at £0.5	Gemalto Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 February 2016	Final Gazette dissolved following liquidation (1 page)
11 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2015	Return of final meeting in a members' voluntary winding up (16 pages)
7 September 2015	Liquidators statement of receipts and payments to 1 July 2015 (18 pages)
7 September 2015	Liquidators statement of receipts and payments to 1 July 2015 (18 pages)
7 September 2015	Liquidators' statement of receipts and payments to 1 July 2015 (18 pages)
1 September 2014	Liquidators' statement of receipts and payments to 1 July 2014 (16 pages)
1 September 2014	Liquidators statement of receipts and payments to 1 July 2014 (16 pages)
1 September 2014	Liquidators statement of receipts and payments to 1 July 2014 (16 pages)
11 July 2013	Registered office address changed from Concorde Way Segensworth North Fareham Hampshire PO15 5RX on 11 July 2013 (2 pages)
10 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 July 2013	Declaration of solvency (3 pages)
10 July 2013	Appointment of a voluntary liquidator (1 page)
3 July 2013	Full accounts made up to 31 December 2012 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
21 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-08-21 GBP 27,718,254 (4 pages)
21 August 2012	Termination of appointment of Andrew Bruce as a director (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
29 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
7 January 2011	Amended full accounts made up to 31 December 2009 (19 pages)
17 September 2010	Full accounts made up to 31 December 2009 (19 pages)
19 August 2010	Appointment of Mr Howard Berg as a director (2 pages)
16 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Termination of appointment of Nicolas Benito Worman as a secretary (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (18 pages)
14 August 2009	Return made up to 27/07/09; full list of members (4 pages)
6 April 2009	Full accounts made up to 31 December 2007 (19 pages)
23 December 2008	Full accounts made up to 31 December 2006 (17 pages)
27 August 2008	Return made up to 27/07/08; full list of members (4 pages)
7 January 2008	Company name changed axalto terminals LIMITED\certificate issued on 07/01/08 (2 pages)
3 August 2007	Return made up to 27/07/07; no change of members (7 pages)
17 February 2007	Secretary resigned;director resigned (1 page)
17 February 2007	New secretary appointed (2 pages)
25 October 2006	New director appointed (1 page)
14 September 2006	Full accounts made up to 31 December 2004 (20 pages)
14 September 2006	Full accounts made up to 31 December 2005 (17 pages)
2 August 2006	Return made up to 30/06/06; full list of members (7 pages)
2 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
15 August 2005	Return made up to 30/06/05; full list of members (6 pages)
28 June 2005	Full accounts made up to 31 December 2003 (32 pages)
2 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 September 2004	Return made up to 30/06/04; full list of members (6 pages)
12 August 2004	Director's particulars changed (1 page)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (3 pages)
7 July 2004	New secretary appointed;new director appointed (2 pages)
7 July 2004	Secretary resigned;director resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 April 2004	Memorandum and Articles of Association (19 pages)
18 February 2004	Registered office changed on 18/02/04 from: 8TH floor south quay plaza 2 183 marsh wall london E14 9SH (1 page)
15 January 2004	Company name changed schlumberger industries LIMITED\certificate issued on 15/01/04 (2 pages)
13 August 2003	Full accounts made up to 31 December 2002 (27 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
12 July 2003	Return made up to 30/06/03; full list of members (8 pages)
17 March 2003	Auditor's resignation (3 pages)
17 February 2003	Resolutions RES13 ‐ Power of attorney nova 07/02/03 (3 pages)
17 September 2002	New secretary appointed (2 pages)
15 August 2002	Full accounts made up to 31 December 2001 (25 pages)
30 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2002	Director resigned (1 page)
16 July 2002	Return made up to 30/06/02; full list of members (7 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (4 pages)
15 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
3 August 2001	Full accounts made up to 31 December 2000 (19 pages)
1 August 2001	Return made up to 30/06/01; full list of members (7 pages)
17 April 2001	New director appointed (3 pages)
28 January 2001	Director resigned (1 page)
20 October 2000	Full accounts made up to 31 December 1999 (22 pages)
31 July 2000	Return made up to 30/06/00; full list of members (8 pages)
25 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
8 May 2000	Memorandum and Articles of Association (7 pages)
2 May 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (15 pages)
2 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
28 March 2000	Registered office changed on 28/03/00 from: c/o schlumberger PLC no 1 kingsway london WC2B 6XH (1 page)
29 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 December 1999	Ad 30/11/99--------- Â£ si [email protected]=25000000 Â£ ic 2718254/27718254 (2 pages)
29 December 1999	Â£ nc 3000000/50000000 30/11/99 (2 pages)
29 October 1999	Full accounts made up to 31 December 1998 (21 pages)
25 October 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
13 July 1999	Return made up to 30/06/99; full list of members (7 pages)
8 June 1999	Director resigned (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (19 pages)
22 October 1998	New director appointed (2 pages)
8 October 1998	Auditor's resignation (1 page)
13 August 1998	New director appointed (2 pages)
29 July 1998	Director resigned (1 page)
22 July 1998	Return made up to 30/06/98; full list of members (7 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (21 pages)
6 July 1997	Return made up to 30/06/97; full list of members (6 pages)
17 February 1997	Director resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
20 October 1996	Full accounts made up to 31 December 1995 (20 pages)
11 October 1996	Director resigned (1 page)
7 July 1996	Return made up to 30/06/96; full list of members (6 pages)
10 May 1996	Director resigned (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (21 pages)
12 July 1995	Return made up to 30/06/95; full list of members (14 pages)
2 November 1994	Full accounts made up to 31 December 1993 (20 pages)
29 October 1990	Full accounts made up to 31 December 1989 (20 pages)
2 November 1989	Full accounts made up to 31 December 1988 (22 pages)
31 January 1989	Full accounts made up to 31 December 1987 (20 pages)
30 June 1988	Company name changed schlumberger electronics (u k) l imited\certificate issued on 01/07/88 (2 pages)
23 June 1954	Certificate of incorporation (1 page)

Gemalto Terminals Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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