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TERMINUS 40 LIMITED (01690647)

TERMINUS 40 LIMITED (01690647) is an active UK company. incorporated on 12 January 1983. with registered office in Dunstable. The company operates in the Manufacturing sector, engaged in printing n.e.c.. TERMINUS 40 LIMITED has been registered for 43 years. Current directors include GOODWIN, Alan James, HIBBERT, Barry Alan.

Company Number
01690647
Status
active
Type
ltd
Incorporated
12 January 1983
Age
43 years
Address
1 Apex Business Centre, Dunstable, LU5 4SB
Industry Sector
Manufacturing
Business Activity
Printing n.e.c.
Directors
GOODWIN, Alan James, HIBBERT, Barry Alan
SIC Codes
18129

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Introduction
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TERMINUS 40 LIMITED

TERMINUS 40 LIMITED is an active company incorporated on 12 January 1983 with the registered office located in Dunstable. The company operates in the Manufacturing sector, specifically engaged in printing n.e.c.. TERMINUS 40 LIMITED was registered 43 years ago.(SIC: 18129)

Status

active

Active since 43 years ago

Company No

01690647

LTD Company

Age

43 Years

Incorporated 12 January 1983

Size

N/A

Accounts

ARD: 30/3

Overdue

14 years overdue

Last Filed

Made up to 30 September 2009 (16 years ago)
Submitted on 1 July 2011 (14 years ago)
Period: 1 October 2008 - 30 September 2009(13 months)
Type: Dormant

Next Due

Due by 30 December 2011
Period: 1 October 2009 - 30 March 2011

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 ANGLIA LIMITED
From: 6 November 1998To: 12 May 2011
BPC ANGLIA LTD
From: 26 November 1996To: 6 November 1998
BPC CATALOGUES (ANGLIA) LTD
From: 10 November 1995To: 26 November 1996
BPC ANGLIA WEB LTD
From: 18 January 1994To: 10 November 1995
BPCC ANGLIA WEB LTD
From: 16 March 1990To: 18 January 1994
BPCC PRINTEC (NO. 2) LTD
From: 4 May 1989To: 16 March 1990
BPCC PRINTEC LTD
From: 21 April 1987To: 4 May 1989
DEVELOPMENT WORKSHOP LIMITED
From: 21 February 1983To: 21 April 1987
MENDLONG LIMITED
From: 12 January 1983To: 21 February 1983
Contact
Address

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

Timeline

3 key events • 2014 - 2015

Funding Officers Ownership
Director Left
Oct 14
Director Left
Oct 14
Director Left
Oct 15
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 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

BRIDGES, Clive

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

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

CALEY, Robert James

Resigned
26 Belmont Road, IpswichIP2 9RH
Born June 1953
Director
Appointed 01 Oct 1997
Resigned 12 Feb 1999

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
Peters Lane, WhiteleafHP27 OLQ
Born November 1963
Director
Appointed 09 Apr 2009
Resigned 09 Oct 2015

JOHNSTON, Peter Douglas

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

PLAYFORD, Christopher David

Resigned
11 Clabon Road, NorwichNR3 4HF
Born October 1947
Director
Appointed 19 Jun 2000
Resigned 31 Mar 2005

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

TIMMINS, Richard Keith

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

WINGFIELD, Gordon Frederick

Resigned
White House Farm Whitehouse Lane, SudburyCO10 7BJ
Born September 1932
Director
Appointed N/A
Resigned 19 Sept 1997
Fundings
Financials
Latest Activities

Filing History

172

Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Termination Director Company With Name Termination Date
15 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 October 2014
AR01AR01
Restoration Order Of Court
21 August 2014
AC92AC92
Gazette Dissolved Voluntary
31 January 2012
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
18 October 2011
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
5 October 2011
DS01DS01
Change Account Reference Date Company Previous Extended
1 July 2011
AA01Change of Accounting Reference Date
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
20 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
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
27 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
17 June 2009
AAAnnual Accounts
Legacy
1 May 2009
288aAppointment of Director or Secretary
Legacy
30 April 2009
288bResignation of Director or Secretary
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
25 October 2007
363aAnnual Return
Legacy
29 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 July 2007
AAAnnual Accounts
Resolution
14 March 2007
RESOLUTIONSResolutions
Legacy
30 September 2006
395Particulars of Mortgage or Charge
Legacy
29 September 2006
363aAnnual Return
Accounts With Accounts Type Full
13 February 2006
AAAnnual Accounts
Legacy
9 January 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Full
3 January 2006
AAAnnual Accounts
Legacy
15 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
4 April 2005
288bResignation of Director or Secretary
Legacy
10 November 2004
395Particulars of Mortgage or Charge
Legacy
10 November 2004
395Particulars of Mortgage or Charge
Legacy
3 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
Legacy
25 September 2003
363aAnnual Return
Accounts With Accounts Type Full
18 July 2003
AAAnnual Accounts
Legacy
26 February 2003
288cChange of Particulars
Legacy
6 October 2002
288bResignation of Director or Secretary
Legacy
26 September 2002
363aAnnual Return
Legacy
16 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
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
26 September 2001
288bResignation of Director or Secretary
Legacy
26 September 2001
363aAnnual Return
Legacy
24 August 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 June 2001
AAAnnual Accounts
Legacy
12 April 2001
288aAppointment of Director or Secretary
Legacy
19 September 2000
363aAnnual Return
Legacy
30 August 2000
288cChange of Particulars
Legacy
7 August 2000
288bResignation of Director or Secretary
Legacy
29 June 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 June 2000
AAAnnual Accounts
Legacy
16 September 1999
363aAnnual Return
Accounts With Accounts Type Full
22 July 1999
AAAnnual Accounts
Legacy
17 February 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
6 November 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 September 1998
403aParticulars of Charge Subject to s859A
Legacy
28 September 1998
363aAnnual Return
Legacy
14 September 1998
287Change of Registered Office
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
Resolution
25 June 1998
RESOLUTIONSResolutions
Legacy
25 June 1998
155(6)a155(6)a
Legacy
8 June 1998
403aParticulars of Charge Subject to s859A
Legacy
14 October 1997
288aAppointment of Director or Secretary
Legacy
7 October 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 September 1997
AAAnnual Accounts
Legacy
24 September 1997
363aAnnual Return
Certificate Change Of Name Company
25 November 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 September 1996
363aAnnual Return
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
10 January 1996
RESOLUTIONSResolutions
Resolution
10 January 1996
RESOLUTIONSResolutions
Resolution
10 January 1996
RESOLUTIONSResolutions
Legacy
8 January 1996
395Particulars of Mortgage or Charge
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
21 September 1995
363x363x
Accounts With Accounts Type Full
26 July 1995
AAAnnual Accounts
Resolution
14 June 1995
RESOLUTIONSResolutions
Legacy
19 January 1995
400400
Legacy
19 January 1995
400400
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 November 1994
287Change of Registered Office
Legacy
3 October 1994
363x363x
Accounts With Accounts Type Full
11 August 1994
AAAnnual Accounts
Certificate Change Of Name Company
17 January 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
17 January 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 September 1993
363x363x
Accounts With Accounts Type Full
7 September 1993
AAAnnual Accounts
Legacy
6 October 1992
363x363x
Accounts With Accounts Type Full
24 September 1992
AAAnnual Accounts
Legacy
8 June 1992
288288
Legacy
26 May 1992
288288
Resolution
5 January 1992
RESOLUTIONSResolutions
Resolution
5 January 1992
RESOLUTIONSResolutions
Resolution
5 January 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 October 1991
AAAnnual Accounts
Legacy
24 September 1991
363x363x
Accounts With Accounts Type Full
23 January 1991
AAAnnual Accounts
Legacy
17 October 1990
363363
Legacy
5 September 1990
287Change of Registered Office
Accounts With Accounts Type Full
5 July 1990
AAAnnual Accounts
Legacy
22 May 1990
288288
Certificate Change Of Name Company
15 March 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
15 March 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 January 1990
225(1)225(1)
Legacy
13 November 1989
363363
Legacy
22 June 1989
287Change of Registered Office
Legacy
22 June 1989
288288
Legacy
6 June 1989
288288
Legacy
6 June 1989
288288
Legacy
6 June 1989
288288
Legacy
6 June 1989
288288
Certificate Change Of Name Company
3 May 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
3 May 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 April 1989
288288
Legacy
2 March 1989
287Change of Registered Office
Legacy
22 February 1989
155(6)a155(6)a
Legacy
19 February 1989
288288
Legacy
19 February 1989
288288
Legacy
13 February 1989
395Particulars of Mortgage or Charge
Legacy
13 February 1989
395Particulars of Mortgage or Charge
Legacy
17 January 1989
403aParticulars of Charge Subject to s859A
Legacy
4 January 1989
225(1)225(1)
Legacy
15 December 1988
403aParticulars of Charge Subject to s859A
Legacy
21 November 1988
288288
Legacy
11 July 1988
288288
Accounts With Accounts Type Full
27 June 1988
AAAnnual Accounts
Legacy
27 June 1988
363363
Legacy
19 April 1988
288288
Accounts With Made Up Date
19 October 1987
AAAnnual Accounts
Legacy
29 September 1987
363363
Legacy
23 September 1987
288288
Legacy
22 September 1987
288288
Legacy
10 September 1987
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
21 April 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 March 1987
288288
Legacy
4 February 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
31 July 1986
AAAnnual Accounts
Legacy
31 July 1986
363363