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TERMINUS 39 LIMITED (00792487)

TERMINUS 39 LIMITED (00792487) is an active UK company. incorporated on 19 February 1964. with registered office in Dunstable. The company operates in the Manufacturing sector, engaged in unknown sic code (2222). TERMINUS 39 LIMITED has been registered for 62 years. Current directors include GOODWIN, Alan James, HIBBERT, Barry Alan, JOHNSTON, Peter Douglas.

Company Number
00792487
Status
active
Type
ltd
Incorporated
19 February 1964
Age
62 years
Address
1 Apex Business Centre, Dunstable, LU5 4SB
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (2222)
Directors
GOODWIN, Alan James, HIBBERT, Barry Alan, JOHNSTON, Peter Douglas
SIC Codes
2222

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Introduction
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TERMINUS 39 LIMITED

TERMINUS 39 LIMITED is an active company incorporated on 19 February 1964 with the registered office located in Dunstable. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (2222). TERMINUS 39 LIMITED was registered 62 years ago.(SIC: 2222)

Status

active

Active since 62 years ago

Company No

00792487

LTD Company

Age

62 Years

Incorporated 19 February 1964

Size

N/A

Accounts

ARD: 30/9

Overdue

14 years overdue

Last Filed

Made up to 30 September 2009 (16 years ago)
Submitted on 6 February 2010 (16 years ago)
Period: 1 October 2008 - 30 September 2009(13 months)
Type: Dormant

Next Due

Due by 30 June 2011
Period: 1 October 2009 - 30 September 2010

Confirmation Statement

Overdue

9 years overdue

Last Filed

Made up to N/A

Next Due

Due by 28 September 2016
For period ending 14 September 2016

Previous Company Names

POLESTAR PURNELL LIMITED
From: 6 November 1998To: 12 May 2011
BPC PURNELL LTD
From: 7 November 1996To: 6 November 1998
BPC CATALOGUES (BRISTOL) LTD
From: 10 November 1995To: 7 November 1996
BPC PURNELL LTD
From: 18 January 1994To: 10 November 1995
BPCC PURNELL LTD
From: 4 May 1989To: 18 January 1994
PURNELL AND SONS LIMITED
From: 19 February 1964To: 4 May 1989
Contact
Address

1 Apex Business Centre Boscombe Road Dunstable, LU5 4SB,

Timeline

2 key events • 1964 - 2025

Funding Officers Ownership
Company Founded
Feb 64
Director Left
Sept 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

4 Active
19 Resigned

GOODWIN, Alan

Active
Ensign House, LondonSW18 1TR
Secretary
Appointed 11 Jun 2004

GOODWIN, Alan James

Active
Ensign House, LondonSW18 1TR
Born July 1966
Director
Appointed 11 Jun 2004

HIBBERT, Barry Alan

Active
River Steps, Cookham DeanSL6 9TR
Born September 1960
Director
Appointed 30 Jul 2001

JOHNSTON, Peter Douglas

Active
Peters Lane, WhiteleafHP27 0LQ
Born November 1963
Director
Appointed 09 Apr 2009

BRIDGES, Clive

Resigned
334 Wendover Road, AylesburyHP22 5TN
Secretary
Appointed N/A
Resigned 11 Jun 2004

AKERS, David Jonathan

Resigned
Flaxley House, Ross On WyeHR9 5SB
Born June 1961
Director
Appointed 01 Aug 1994
Resigned 01 Mar 1995

BRAMLEY, Christopher John

Resigned
6 Park Farm Court, BristolBS30 7EE
Born July 1944
Director
Appointed N/A
Resigned 30 Jun 1998

BRIDGES, Clive

Resigned
334 Wendover Road, AylesburyHP22 5TN
Born May 1945
Director
Appointed N/A
Resigned 11 Jun 2004

BROWN, Frederick James

Resigned
61 Handside Lane, Welwyn Garden CityAL8 6SH
Born July 1948
Director
Appointed N/A
Resigned 17 Sept 2001

COATEN, Ian Morkan

Resigned
High Trees, AylesburyHP22 5RF
Born September 1941
Director
Appointed N/A
Resigned 27 Mar 1995

CONWAY, Andrew Ian

Resigned
4 Abbey View, BathBA2 6DG
Born July 1946
Director
Appointed 01 Nov 1996
Resigned 20 Sept 2001

GWILLIAM, Paul Raymond

Resigned
The Hazel The Briars, YarnbrookBA14 6AD
Born February 1951
Director
Appointed N/A
Resigned 31 Oct 1996

HALL, Anthony Osborne

Resigned
20 Academy Drive, CorshamSN13 0SA
Born November 1961
Director
Appointed 20 Sept 2001
Resigned 31 Dec 2002

HEARN, Catherine Ann

Resigned
White Gate House, WendoverHP22 6ES
Born March 1957
Director
Appointed 01 Aug 2002
Resigned 30 Sept 2011

HOLLORAN, Peter John

Resigned
Southmoor Farmhouse, AbingdonOX13 5HU
Born August 1944
Director
Appointed N/A
Resigned 14 Jun 1996

JOHNSTON, Peter Douglas

Resigned
Flat 3, LondonEC4V 5EA
Born November 1963
Director
Appointed 01 Aug 2002
Resigned 10 Aug 2007

ROBERTSON, Malcolm Murray

Resigned
Mardale 85 Harmer Green Lane, WelwynAL6 0ER
Born March 1954
Director
Appointed 27 Nov 2000
Resigned 30 Sept 2002

RUDSTON, Anthony

Resigned
Minstrels Barn, ChinnorOX9 4AE
Born March 1941
Director
Appointed 17 Jun 1996
Resigned 01 Aug 2000

STATON, David Montague

Resigned
23 Southfield Drive, High WycombeHP15 6HB
Born May 1933
Director
Appointed 18 Jan 1993
Resigned 31 Oct 1996

TIMMINS, Richard Keith

Resigned
3 Maxey View, PeterboroughPE6 9BE
Born September 1960
Director
Appointed 07 Jan 2008
Resigned 09 Apr 2009

WARWICK, Frank Richard

Resigned
The Sett, EvercreechBA4 6YJ
Born September 1939
Director
Appointed N/A
Resigned 31 Oct 1996

YENDOLE, David John

Resigned
22 Lansdown Heights, BathBA1 5AE
Born July 1945
Director
Appointed 01 Nov 1996
Resigned 16 Nov 2000

YENDOLE, David John

Resigned
White Cottage 44 Silver Street, BathBA3 2NB
Born July 1945
Director
Appointed N/A
Resigned 01 Mar 1994
Fundings
Financials
Latest Activities

Filing History

195

Termination Director Company With Name Termination Date
1 October 2025
TM01Termination of Director
Restoration Order Of Court
27 September 2021
AC92AC92
Gazette Dissolved Voluntary
13 December 2011
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
30 August 2011
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
17 August 2011
DS01DS01
Certificate Change Of Name Company
12 May 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
12 May 2011
CONNOTConfirmation Statement Notification
Legacy
28 April 2011
MG02MG02
Legacy
28 April 2011
MG02MG02
Legacy
28 April 2011
MG02MG02
Legacy
28 April 2011
MG02MG02
Legacy
20 April 2011
MG02MG02
Legacy
20 April 2011
MG02MG02
Legacy
20 April 2011
MG02MG02
Legacy
20 April 2011
MG02MG02
Legacy
20 April 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
20 October 2010
AR01AR01
Accounts With Accounts Type Dormant
6 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2009
AR01AR01
Change Person Secretary Company With Change Date
26 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Legacy
1 May 2009
288aAppointment of Director or Secretary
Legacy
30 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 February 2009
AAAnnual Accounts
Legacy
31 January 2009
395Particulars of Mortgage or Charge
Legacy
8 December 2008
395Particulars of Mortgage or Charge
Legacy
8 December 2008
395Particulars of Mortgage or Charge
Legacy
19 September 2008
363aAnnual Return
Accounts With Accounts Type Full
17 April 2008
AAAnnual Accounts
Legacy
5 April 2008
287Change of Registered Office
Legacy
1 February 2008
288aAppointment of Director or Secretary
Legacy
9 January 2008
403aParticulars of Charge Subject to s859A
Legacy
25 October 2007
363aAnnual Return
Legacy
3 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 July 2007
AAAnnual Accounts
Resolution
14 March 2007
RESOLUTIONSResolutions
Legacy
22 December 2006
395Particulars of Mortgage or Charge
Legacy
10 October 2006
363aAnnual Return
Legacy
30 September 2006
395Particulars of Mortgage or Charge
Legacy
12 July 2006
88(2)R88(2)R
Resolution
12 July 2006
RESOLUTIONSResolutions
Resolution
12 July 2006
RESOLUTIONSResolutions
Resolution
12 July 2006
RESOLUTIONSResolutions
Resolution
12 July 2006
RESOLUTIONSResolutions
Legacy
12 July 2006
123Notice of Increase in Nominal Capital
Resolution
12 July 2006
RESOLUTIONSResolutions
Resolution
12 July 2006
RESOLUTIONSResolutions
Resolution
12 July 2006
RESOLUTIONSResolutions
Resolution
12 July 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 February 2006
AAAnnual Accounts
Legacy
9 January 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Full
3 January 2006
AAAnnual Accounts
Legacy
2 December 2005
225Change of Accounting Reference Date
Legacy
21 November 2005
225Change of Accounting Reference Date
Legacy
18 November 2005
225Change of Accounting Reference Date
Legacy
19 October 2005
363aAnnual Return
Legacy
23 August 2005
225Change of Accounting Reference Date
Legacy
8 August 2005
225Change of Accounting Reference Date
Legacy
10 November 2004
395Particulars of Mortgage or Charge
Legacy
10 November 2004
395Particulars of Mortgage or Charge
Legacy
9 November 2004
363aAnnual Return
Accounts With Accounts Type Full
2 September 2004
AAAnnual Accounts
Legacy
13 July 2004
288aAppointment of Director or Secretary
Legacy
13 July 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
25 September 2003
363aAnnual Return
Legacy
21 February 2003
288cChange of Particulars
Legacy
14 January 2003
288bResignation of Director or Secretary
Legacy
16 December 2002
288cChange of Particulars
Legacy
6 October 2002
288bResignation of Director or Secretary
Legacy
26 September 2002
363aAnnual Return
Legacy
17 August 2002
288aAppointment of Director or Secretary
Legacy
16 August 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 August 2002
AAAnnual Accounts
Legacy
24 June 2002
288cChange of Particulars
Legacy
22 May 2002
287Change of Registered Office
Legacy
15 February 2002
395Particulars of Mortgage or Charge
Legacy
14 November 2001
395Particulars of Mortgage or Charge
Legacy
5 October 2001
288aAppointment of Director or Secretary
Legacy
26 September 2001
288bResignation of Director or Secretary
Legacy
26 September 2001
363aAnnual Return
Legacy
26 September 2001
288bResignation of Director or Secretary
Legacy
28 August 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 June 2001
AAAnnual Accounts
Legacy
31 May 2001
288cChange of Particulars
Legacy
15 May 2001
288aAppointment of Director or Secretary
Legacy
21 November 2000
288bResignation of Director or Secretary
Legacy
21 September 2000
363aAnnual Return
Legacy
30 August 2000
288cChange of Particulars
Legacy
7 August 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 June 2000
AAAnnual Accounts
Legacy
30 December 1999
288cChange of Particulars
Legacy
16 September 1999
363aAnnual Return
Accounts With Accounts Type Full
22 July 1999
AAAnnual Accounts
Certificate Change Of Name Company
6 November 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 September 1998
363aAnnual Return
Legacy
14 September 1998
287Change of Registered Office
Legacy
1 September 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 July 1998
AAAnnual Accounts
Auditors Resignation Company
13 July 1998
AUDAUD
Legacy
10 July 1998
395Particulars of Mortgage or Charge
Legacy
2 July 1998
225Change of Accounting Reference Date
Legacy
26 June 1998
403aParticulars of Charge Subject to s859A
Legacy
26 June 1998
403aParticulars of Charge Subject to s859A
Legacy
26 June 1998
403aParticulars of Charge Subject to s859A
Resolution
25 June 1998
RESOLUTIONSResolutions
Legacy
25 June 1998
155(6)a155(6)a
Legacy
25 June 1998
155(6)b155(6)b
Accounts With Accounts Type Full
25 September 1997
AAAnnual Accounts
Legacy
24 September 1997
363aAnnual Return
Legacy
7 January 1997
288cChange of Particulars
Legacy
26 November 1996
288aAppointment of Director or Secretary
Legacy
14 November 1996
288aAppointment of Director or Secretary
Certificate Change Of Name Company
6 November 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 November 1996
288bResignation of Director or Secretary
Legacy
5 November 1996
288bResignation of Director or Secretary
Legacy
5 November 1996
288bResignation of Director or Secretary
Legacy
30 September 1996
363aAnnual Return
Legacy
30 September 1996
288288
Accounts With Accounts Type Full
15 July 1996
AAAnnual Accounts
Legacy
26 June 1996
288288
Legacy
25 June 1996
288288
Legacy
22 January 1996
403aParticulars of Charge Subject to s859A
Resolution
16 January 1996
RESOLUTIONSResolutions
Legacy
8 January 1996
395Particulars of Mortgage or Charge
Legacy
8 January 1996
155(6)b155(6)b
Legacy
8 January 1996
155(6)a155(6)a
Legacy
5 January 1996
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
9 November 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 September 1995
363x363x
Accounts With Accounts Type Full
26 July 1995
AAAnnual Accounts
Memorandum Articles
14 June 1995
MAMA
Resolution
14 June 1995
RESOLUTIONSResolutions
Legacy
4 April 1995
288288
Legacy
3 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 November 1994
287Change of Registered Office
Accounts With Accounts Type Full
10 October 1994
AAAnnual Accounts
Legacy
3 October 1994
363x363x
Legacy
17 August 1994
288288
Legacy
12 March 1994
288288
Certificate Change Of Name Company
17 January 1994
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
25 October 1993
AAAnnual Accounts
Legacy
24 September 1993
363x363x
Legacy
28 January 1993
288288
Legacy
7 October 1992
363x363x
Accounts With Accounts Type Full
23 September 1992
AAAnnual Accounts
Legacy
8 June 1992
288288
Resolution
5 January 1992
RESOLUTIONSResolutions
Resolution
5 January 1992
RESOLUTIONSResolutions
Resolution
5 January 1992
RESOLUTIONSResolutions
Legacy
16 December 1991
288288
Accounts With Accounts Type Full
11 December 1991
AAAnnual Accounts
Legacy
24 September 1991
363x363x
Legacy
23 September 1991
288288
Legacy
6 December 1990
288288
Legacy
2 November 1990
363363
Accounts With Accounts Type Full
1 November 1990
AAAnnual Accounts
Legacy
5 September 1990
287Change of Registered Office
Accounts With Accounts Type Full
6 June 1990
AAAnnual Accounts
Legacy
22 May 1990
288288
Legacy
19 January 1990
225(1)225(1)
Legacy
8 January 1990
288288
Legacy
27 November 1989
363363
Legacy
28 June 1989
288288
Legacy
21 June 1989
288288
Legacy
21 June 1989
287Change of Registered Office
Legacy
2 June 1989
288288
Certificate Change Of Name Company
3 May 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 April 1989
288288
Legacy
2 March 1989
287Change of Registered Office
Legacy
21 February 1989
155(6)a155(6)a
Resolution
21 February 1989
RESOLUTIONSResolutions
Resolution
21 February 1989
RESOLUTIONSResolutions
Legacy
19 February 1989
288288
Legacy
19 February 1989
288288
Legacy
31 January 1989
395Particulars of Mortgage or Charge
Legacy
31 January 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 January 1989
AAAnnual Accounts
Legacy
24 January 1989
363363
Legacy
11 January 1989
225(1)225(1)
Legacy
7 December 1988
288288
Legacy
7 December 1988
288288
Legacy
7 December 1988
288288
Legacy
9 February 1988
288288
Accounts With Accounts Type Full
18 November 1987
AAAnnual Accounts
Legacy
18 November 1987
363363
Legacy
25 March 1987
288288
Legacy
10 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
22 October 1986
363363
Accounts With Accounts Type Full
4 September 1986
AAAnnual Accounts
Legacy
17 May 1986
288288
Legacy
1 May 1986
288288
Incorporation Company
19 February 1964
NEWINCIncorporation