GEMALTO TERMINALS LIMITED

dissolved Company number 00534821

Private Limited by Shares · Incorporated on 23rd Jun 1954 · Closed on 11th Feb 2016

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SIC code: 32990
Registered office: London, EC1M 7AD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GEMALTO TERMINALS LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jun 1954 and is currently showing its status as 'Dissolved'. The company's stated activity is Other manufacturing n.e.c..

3 Directors View directors

330 Companies at address View all 336 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Howard Berg	Director	19th Aug 2010	This company	British	View profile
Lloyd Smith	Secretary	29th Nov 2006		British	View profile
Lloyd Smith	Director	9th Oct 2006		British	View profile

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Showing the latest 5 of 329 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Jun 1954
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

23rd Jun 1954 Company incorporated
31st Dec 1991 Peter Ormiston resigned as Director
30th Jun 1993 Edward May resigned as Director
10th Sep 1993 Michael Powell resigned as Director
5th Oct 1993 Jean-Pierre Murez appointed as Director
23rd Nov 1993 Philip Tempest resigned as Director
1st Dec 1993 Allan Beckett appointed as Director
31st Dec 1993 Neil Ray appointed as Secretary
31st Dec 1993 Brian Stoole resigned as Secretary
25th Jan 1994 Jean-Pierre Murez resigned as Director
25th Jan 1994 Anthony Mahoney appointed as Director
25th Jan 1994 Alan Goldby appointed as Director
23rd Apr 1996 Karen Cadman resigned as Director
1st Oct 1996 Allan Beckett resigned as Director
18th Nov 1996 Nick Brown appointed as Director
18th Nov 1996 Ian Coombes appointed as Director
30th Jan 1997 Anthony Mahoney resigned as Director
1st May 1998 Nick Brown resigned as Director
1st May 1998 Haydn Mursell appointed as Director
1st Jul 1998 Michael Mannering appointed as Director
1st Jul 1998 Ian Coombes resigned as Director
1st Oct 1998 Michael Younger appointed as Director
26th May 1999 Haydn Mursell resigned as Director
1st Jul 1999 John Coghlan appointed as Director
1st Oct 1999 Dermot O'Leary appointed as Director
1st Nov 1999 Alan Plumpton appointed as Director
29th Jun 2000 Brian Stoole resigned as Director
2nd Jan 2001 Dermot O'Leary resigned as Director
6th Mar 2001 Christopher Saunders appointed as Director
1st Aug 2001 Alan Plumpton resigned as Director
1st Aug 2001 Neil Ray appointed as Director
1st Aug 2001 John Coghlan resigned as Director
1st Aug 2001 John Neath appointed as Director
11th Jul 2002 Christopher Saunders resigned as Director
12th Sep 2002 Pauline Droy Moore appointed as Secretary
10th Jul 2003 Michael Mannering resigned as Director
10th Jul 2003 John Neath resigned as Director
10th Jun 2004 Adrian Hancock appointed as Director
10th Jun 2004 Adrian Hancock appointed as Secretary
10th Jun 2004 Michael Younger resigned as Director
10th Jun 2004 Nicolas Benito Worman appointed as Secretary
10th Jun 2004 Andrew Bruce appointed as Director
11th Jun 2004 Neil Ray resigned as Director
11th Jun 2004 Neil Ray resigned as Secretary
11th Jun 2004 Alan Goldby resigned as Director
25th Jun 2004 Pauline Droy Moore resigned as Secretary
9th Oct 2006 Lloyd Smith appointed as Director
31st Oct 2006 Adrian Hancock resigned as Director
31st Oct 2006 Adrian Hancock resigned as Secretary
29th Nov 2006 Lloyd Smith appointed as Secretary
9th Aug 2010 Nicolas Benito Worman resigned as Secretary
19th Aug 2010 Howard Berg appointed as Director
28th May 2012 Andrew Bruce resigned as Director

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