TERMINUS 16 LIMITED

Key Data

Status

Active

Company No.

00316998

Incorporation date

30/07/1936

Size

Dormant

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1983)

01/10/2025

Termination of appointment of Catherine Ann Hearn as a director on 2011-09-30

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19/07/2024

Restoration by order of the court

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13/12/2011

Final Gazette dissolved via voluntary strike-off

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30/08/2011

First Gazette notice for voluntary strike-off

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17/08/2011

Application to strike the company off the register

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12/05/2011

Certificate of change of name

View PDF (5 pages)

12/05/2011

Change of name notice

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20/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (7 pages)

06/02/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (8 pages)

09/11/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (4 pages)

27/10/2009

Secretary's details changed for Alan Goodwin on 2009-07-31

View PDF (1 pages)

22/10/2009

Director's details changed for Alan Goodwin on 2009-07-31

View PDF (2 pages)

17/06/2009

Accounts made up to 2008-09-30

View PDF (8 pages)

01/05/2009

Director appointed peter douglas johnston

View PDF (1 pages)

30/04/2009

Appointment Terminated Director richard timmins

View PDF (1 pages)

22/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

17/04/2008

Full accounts made up to 2007-09-30

View PDF (9 pages)

05/04/2008

Registered office changed on 05/04/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY

View PDF (1 pages)

01/02/2008

New director appointed

View PDF (1 pages)

25/10/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

04/09/2007

Director resigned

View PDF (1 pages)

27/07/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

14/03/2007

Resolutions

View PDF (4 pages)

30/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

29/09/2006

Return made up to 14/09/06; full list of members

View PDF (3 pages)

13/02/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

09/01/2006

Accounting reference date extended from 29/09/04 to 30/09/04

View PDF (1 pages)

03/01/2006

Full accounts made up to 2004-09-30

View PDF (19 pages)

02/12/2005

Accounting reference date extended from 29/09/05 to 30/11/05

View PDF (1 pages)

21/11/2005

Accounting reference date shortened from 30/09/04 to 29/09/04

View PDF (1 pages)

18/11/2005

Accounting reference date extended from 30/09/05 to 30/11/05

View PDF (1 pages)

19/10/2005

Return made up to 14/09/05; full list of members

View PDF (6 pages)

23/08/2005

Accounting reference date shortened from 30/03/05 to 30/09/04

View PDF (1 pages)

08/08/2005

Accounting reference date extended from 30/09/04 to 30/03/05

View PDF (1 pages)

10/11/2004

Particulars of mortgage/charge

View PDF (21 pages)

10/11/2004

Particulars of mortgage/charge

View PDF (25 pages)

09/11/2004

Return made up to 14/09/04; full list of members

View PDF (6 pages)

23/09/2004

Ad 29/06/04--------- £ si [email protected]=18000000 £ ic 549000/18549000

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23/09/2004

Nc inc already adjusted 29/06/04

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23/09/2004

Resolutions

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23/09/2004

Resolutions

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23/09/2004

Resolutions

View PDF (1 pages)

02/09/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

13/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/09/2003

Return made up to 14/09/03; full list of members

View PDF (6 pages)

07/08/2003

Full accounts made up to 2002-09-30

View PDF (21 pages)

21/02/2003

Director's particulars changed

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

26/09/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

16/08/2002

New director appointed

View PDF (2 pages)

16/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

22/05/2002

Registered office changed on 22/05/02 from: 21 manchester square london W1U 3PU

View PDF (1 pages)

15/02/2002

Particulars of mortgage/charge

View PDF (26 pages)

14/11/2001

Particulars of mortgage/charge

View PDF (26 pages)

26/09/2001

Director resigned

View PDF (1 pages)

26/09/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

28/08/2001

New director appointed

View PDF (2 pages)

18/06/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

17/04/2001

New director appointed

View PDF (3 pages)

19/09/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

30/08/2000

Director's particulars changed

View PDF (1 pages)

30/08/2000

Director's particulars changed

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

29/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Full accounts made up to 1999-09-30

View PDF (19 pages)

04/10/1999

Director resigned

View PDF (1 pages)

29/09/1999

Return made up to 14/09/99; full list of members

View PDF (9 pages)

29/09/1999

Director's particulars changed

View PDF (1 pages)

22/07/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

23/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

Director resigned

View PDF (1 pages)

06/11/1998

Certificate of change of name

View PDF (2 pages)

28/09/1998

Return made up to 14/09/98; full list of members

View PDF (6 pages)

14/09/1998

Registered office changed on 14/09/98 from: c/o the british printing company LIMITED park street aylesbury bucks HP20 1LB

View PDF (1 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

13/07/1998

Auditor's resignation

View PDF (2 pages)

10/07/1998

Particulars of mortgage/charge

View PDF (51 pages)

02/07/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

26/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

25/06/1998

Resolutions

View PDF (3 pages)

01/06/1998

New director appointed

View PDF (2 pages)

09/04/1998

Director resigned

View PDF (0 pages)

20/10/1997

New director appointed

View PDF (2 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

24/09/1997

Return made up to 14/09/97; full list of members

View PDF (7 pages)

10/02/1997

Director resigned

View PDF (1 pages)

25/11/1996

Certificate of change of name

View PDF (2 pages)

09/10/1996

New director appointed

View PDF (2 pages)

24/09/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

24/09/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

20/09/1996

Return made up to 14/09/96; full list of members

View PDF (7 pages)

17/09/1996

Director resigned

View PDF (1 pages)

15/07/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

27/06/1996

New director appointed

View PDF (3 pages)

25/06/1996

Director resigned

View PDF (1 pages)

22/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/01/1996

Resolutions

View PDF (3 pages)

08/01/1996

Particulars of mortgage/charge

View PDF (5 pages)

05/01/1996

Particulars of mortgage/charge

View PDF (51 pages)

04/01/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

21/09/1995

Return made up to 14/09/95; full list of members

View PDF (8 pages)

26/07/1995

Full accounts made up to 1994-12-31

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13/06/1995

Resolutions

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/11/1994

Registered office changed on 22/11/94 from: rembrandt house whippendell road watford WD1 7PP

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03/10/1994

Return made up to 14/09/94; full list of members

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11/08/1994

Full accounts made up to 1993-12-31

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17/01/1994

Certificate of change of name

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14/10/1993

Full accounts made up to 1992-12-31

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27/09/1993

Return made up to 14/09/93; full list of members

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06/10/1992

Return made up to 14/09/92; full list of members

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24/09/1992

Full accounts made up to 1991-12-31

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22/05/1992

New director appointed

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28/04/1992

Full accounts made up to 1990-12-31

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05/01/1992

Resolutions

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05/01/1992

Resolutions

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05/01/1992

Resolutions

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25/09/1991

Return made up to 14/09/91; full list of members

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02/07/1991

Director resigned

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03/05/1991

Certificate of change of name

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21/02/1991

Full accounts made up to 1989-12-31

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16/10/1990

Return made up to 14/09/90; full list of members

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06/09/1990

Registered office changed on 06/09/90 from: 282,waterloo road london SE1 8RQ

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16/08/1990

Certificate of change of name

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03/07/1990

Declaration of satisfaction of mortgage/charge

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08/06/1990

Director resigned

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06/06/1990

Full accounts made up to 1989-01-13

View PDF (21 pages)

23/05/1990

Director resigned;new director appointed

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07/02/1990

Director resigned

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19/01/1990

Accounting reference date shortened from 13/01 to 31/12

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08/01/1990

New director appointed

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29/11/1989

New director appointed

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27/11/1989

Return made up to 24/10/89; full list of members

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29/06/1989

Director resigned;new director appointed

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26/06/1989

Registered office changed on 26/06/89 from: rover house aldermanbury square london EC2V 7LD

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26/06/1989

Secretary resigned;new secretary appointed

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06/06/1989

Secretary resigned;new secretary appointed

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02/03/1989

Registered office changed on 02/03/89 from: whippendell road watford herts WD1 7QH

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27/02/1989

Declaration of assistance for shares acquisition

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19/02/1989

Director resigned

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19/02/1989

Director resigned

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31/01/1989

Particulars of mortgage/charge

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31/01/1989

Particulars of mortgage/charge

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23/01/1989

Certificate of change of name

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23/01/1989

Accounting reference date extended from 31/12 to 13/01

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07/10/1988

Return made up to 29/09/88; full list of members

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07/10/1988

Full accounts made up to 1987-12-31

View PDF (17 pages)

25/08/1988

Director resigned

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16/10/1987

Return made up to 29/06/87; full list of members

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04/09/1987

Full accounts made up to 1986-12-31

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15/04/1987

Director resigned

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21/01/1987

Director resigned

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30/07/1986

Full accounts made up to 1985-12-31

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30/07/1986

Full accounts made up to 1985-06-30

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30/07/1986

Return made up to 27/06/86; full list of members

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18/05/1983

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2009

Next confirmation date

14/09/2016

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

Next due on

30/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watson, Peter	Director	01/05/1998 - 01/02/1999	1
Kellett, Paul Martin	Director	01/10/1997 - 01/04/1998	-
Timmins, Richard Keith	Director	07/01/2008 - 09/04/2009	123
Rudston, Anthony	Director	17/06/1996 - 01/08/2000	71
Robertson, Malcolm Murray	Director	27/11/2000 - 30/09/2002	82

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About TERMINUS 16 LIMITED

TERMINUS 16 LIMITED is an(a) Active company incorporated on 30/07/1936 with the registered office located at 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TERMINUS 16 LIMITED?

TERMINUS 16 LIMITED is currently Active. It was registered on 30/07/1936 and dissolved on 13/12/2011.

Where is TERMINUS 16 LIMITED located?

TERMINUS 16 LIMITED is registered at 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB.

What does TERMINUS 16 LIMITED do?

TERMINUS 16 LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for TERMINUS 16 LIMITED?

The latest filing was on 01/10/2025: Termination of appointment of Catherine Ann Hearn as a director on 2011-09-30.