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TERMINUS 55 LIMITED (02178516)

TERMINUS 55 LIMITED (02178516) is an active UK company. incorporated on 14 October 1987. with registered office in Dunstable. The company operates in the Manufacturing sector, engaged in unknown sic code (2222). TERMINUS 55 LIMITED has been registered for 38 years. Current directors include GOODWIN, Alan James, HIBBERT, Barry Alan, JOHNSTON, Peter Douglas.

Company Number
02178516
Status
active
Type
ltd
Incorporated
14 October 1987
Age
38 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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T

TERMINUS 55 LIMITED

TERMINUS 55 LIMITED is an active company incorporated on 14 October 1987 with the registered office located in Dunstable. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (2222). TERMINUS 55 LIMITED was registered 38 years ago.(SIC: 2222)

Status

active

Active since 38 years ago

Company No

02178516

LTD Company

Age

38 Years

Incorporated 14 October 1987

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: Full Accounts

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 DIGITAL LIMITED
From: 6 November 1998To: 12 May 2011
BPC DIGITAL PRINT LTD
From: 31 October 1996To: 6 November 1998
BPC CATALOGUES (NOTTINGHAM) DIGITAL LTD
From: 10 November 1995To: 31 October 1996
BPC DIGITAL PRINTING LTD
From: 26 September 1994To: 10 November 1995
BPC SECURITY DOCUMENTS (NOTTINGHAM) LTD
From: 18 January 1994To: 26 September 1994
BPCC WATERLOW PETTY (SECURITY) LTD.
From: 21 May 1990To: 18 January 1994
BPCC SECURITY (NOTTINGHAM) LTD
From: 4 May 1989To: 21 May 1990
THOMAS FORMAN SECURITY LTD.
From: 2 February 1988To: 4 May 1989
SEPTRIN LIMITED
From: 14 October 1987To: 2 February 1988
Contact
Address

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

Timeline

2 key events • 1987 - 2025

Funding Officers Ownership
Company Founded
Oct 87
Director Left
Sept 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

4 Active
11 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

BEALES, Graham

Resigned
Holly Lodge, WetherbyLS22 6SG
Born May 1951
Director
Appointed 30 Sept 2002
Resigned 31 Dec 2003

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

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

INCLES, John Joseph

Resigned
19 Kighill Lane, RevensheadNG15 9HN
Born March 1948
Director
Appointed N/A
Resigned 30 Sept 2002

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

TIMMINS, Richard Keith

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

Filing History

158

Termination Director Company With Name Termination Date
1 October 2025
TM01Termination of Director
Restoration Order Of Court
16 February 2017
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
20 April 2011
MG02MG02
Legacy
20 April 2011
MG02MG02
Legacy
19 April 2011
MG02MG02
Legacy
19 April 2011
MG02MG02
Legacy
19 April 2011
MG02MG02
Legacy
19 April 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
20 October 2010
AR01AR01
Accounts With Made Up Date
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
Legacy
1 May 2009
288aAppointment of Director or Secretary
Legacy
30 April 2009
288bResignation of Director or Secretary
Accounts With Made Up Date
13 February 2009
AAAnnual Accounts
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 Made Up Date
17 April 2008
AAAnnual Accounts
Legacy
5 April 2008
287Change of Registered Office
Legacy
1 February 2008
288aAppointment of Director or Secretary
Legacy
26 October 2007
363aAnnual Return
Legacy
16 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 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
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
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
3 November 2004
363aAnnual Return
Accounts With Accounts Type Full
3 September 2004
AAAnnual Accounts
Legacy
13 July 2004
288aAppointment of Director or Secretary
Legacy
13 July 2004
288bResignation of Director or Secretary
Legacy
14 January 2004
288bResignation of Director or Secretary
Legacy
25 September 2003
363aAnnual Return
Accounts With Accounts Type Full
7 August 2003
AAAnnual Accounts
Legacy
26 February 2003
288cChange of Particulars
Legacy
6 October 2002
288bResignation of Director or Secretary
Legacy
6 October 2002
288bResignation of Director or Secretary
Legacy
6 October 2002
288aAppointment 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
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
363aAnnual Return
Legacy
26 September 2001
288bResignation of Director or Secretary
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
7 August 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 June 2000
AAAnnual Accounts
Legacy
6 October 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
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
Legacy
26 June 1998
403aParticulars of Charge Subject to s859A
Resolution
25 June 1998
RESOLUTIONSResolutions
Legacy
25 June 1998
155(6)a155(6)a
Accounts With Accounts Type Full
25 September 1997
AAAnnual Accounts
Legacy
24 September 1997
363aAnnual Return
Certificate Change Of Name Company
30 October 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
27 June 1996
288288
Legacy
25 June 1996
288288
Legacy
22 January 1996
403aParticulars of Charge Subject to s859A
Resolution
11 January 1996
RESOLUTIONSResolutions
Resolution
11 January 1996
RESOLUTIONSResolutions
Legacy
8 January 1996
395Particulars of Mortgage or Charge
Legacy
5 January 1996
395Particulars of Mortgage or Charge
Legacy
4 January 1996
155(6)a155(6)a
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
25 July 1995
AAAnnual Accounts
Resolution
14 June 1995
RESOLUTIONSResolutions
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 November 1994
287Change of Registered Office
Legacy
3 October 1994
363x363x
Certificate Change Of Name Company
23 September 1994
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
10 August 1994
AAAnnual Accounts
Certificate Change Of Name Company
17 January 1994
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
6 October 1993
AAAnnual Accounts
Legacy
23 September 1993
363x363x
Legacy
6 October 1992
363x363x
Accounts With Accounts Type Full
23 September 1992
AAAnnual Accounts
Resolution
5 January 1992
RESOLUTIONSResolutions
Resolution
5 January 1992
RESOLUTIONSResolutions
Resolution
5 January 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 November 1991
AAAnnual Accounts
Legacy
24 September 1991
363x363x
Accounts With Accounts Type Full
22 March 1991
AAAnnual Accounts
Legacy
13 January 1991
88(2)R88(2)R
Legacy
13 January 1991
123Notice of Increase in Nominal Capital
Resolution
13 January 1991
RESOLUTIONSResolutions
Resolution
13 January 1991
RESOLUTIONSResolutions
Resolution
13 January 1991
RESOLUTIONSResolutions
Legacy
12 December 1990
363363
Legacy
5 September 1990
287Change of Registered Office
Accounts With Accounts Type Full
2 July 1990
AAAnnual Accounts
Legacy
24 May 1990
288288
Legacy
22 May 1990
288288
Certificate Change Of Name Company
18 May 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 March 1990
288288
Legacy
18 January 1990
225(1)225(1)
Legacy
27 November 1989
363363
Legacy
28 June 1989
288288
Legacy
21 June 1989
287Change of Registered Office
Legacy
21 June 1989
288288
Legacy
5 June 1989
288288
Certificate Change Of Name Company
3 May 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 March 1989
225(1)225(1)
Legacy
28 February 1989
287Change of Registered Office
Resolution
20 February 1989
RESOLUTIONSResolutions
Legacy
20 February 1989
155(6)a155(6)a
Legacy
14 February 1989
288288
Legacy
14 February 1989
288288
Legacy
14 February 1989
288288
Legacy
13 February 1989
395Particulars of Mortgage or Charge
Legacy
13 February 1989
395Particulars of Mortgage or Charge
Legacy
22 August 1988
288288
Legacy
22 August 1988
288288
Legacy
17 June 1988
225(1)225(1)
Legacy
12 February 1988
288288
Certificate Change Of Name Company
3 February 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 December 1987
287Change of Registered Office
Incorporation Company
14 October 1987
NEWINCIncorporation