TERMINUS 2 LIMITED

Key Data

Status

Dissolved

Company No.

02290563

Incorporation date

25/08/1988

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1988)

09/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2012

Liquidators' statement of receipts and payments to 2012-03-30

View PDF (12 pages)

09/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

16/08/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

15/08/2011

Insolvency filing

View PDF (13 pages)

31/07/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

07/06/2011

Statement of administrator's proposal

View PDF (42 pages)

06/06/2011

Result of meeting of creditors

View PDF (43 pages)

17/05/2011

Statement of affairs with form 2.14B

View PDF (25 pages)

10/05/2011

Certificate of change of name

View PDF (2 pages)

10/05/2011

Change of name notice

View PDF (2 pages)

02/05/2011

Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB on 2011-05-03

View PDF (2 pages)

27/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

27/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

27/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

27/04/2011

Appointment of an administrator

View PDF (1 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

24/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (7 pages)

05/02/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

26/10/2009

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

View PDF (1 pages)

21/10/2009

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

View PDF (2 pages)

17/05/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

29/04/2009

Director appointed peter douglas johnston

View PDF (2 pages)

29/04/2009

Appointment Terminated Director richard timmins

View PDF (1 pages)

12/02/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

07/12/2008

Particulars of a mortgage or charge / charge no: 21

View PDF (28 pages)

07/12/2008

Particulars of a mortgage or charge / charge no: 22

View PDF (30 pages)

29/05/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

16/04/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

28/03/2008

Registered office changed on 29/03/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY

View PDF (1 pages)

30/01/2008

Director's particulars changed

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (1 pages)

15/08/2007

Director resigned

View PDF (1 pages)

07/06/2007

Group of companies' accounts made up to 2006-09-30

View PDF (31 pages)

21/05/2007

Return made up to 18/05/07; full list of members

View PDF (4 pages)

13/03/2007

Resolutions

View PDF (9 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (25 pages)

29/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

11/07/2006

Ad 03/04/06--------- £ si [email protected]

View PDF (2 pages)

11/07/2006

Resolutions

View PDF (0 pages)

11/07/2006

Resolutions

View PDF (0 pages)

11/07/2006

Resolutions

View PDF (4 pages)

02/07/2006

Return made up to 18/05/06; full list of members

View PDF (3 pages)

12/02/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

19/01/2006

Director resigned

View PDF (1 pages)

08/01/2006

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

View PDF (1 pages)

02/01/2006

Full accounts made up to 2004-09-30

View PDF (18 pages)

13/12/2005

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

View PDF (1 pages)

06/12/2005

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

View PDF (1 pages)

20/11/2005

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

View PDF (1 pages)

09/11/2005

Miscellaneous

View PDF (1 pages)

27/10/2005

Court order

View PDF (2 pages)

19/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

14/06/2005

Return made up to 18/05/05; full list of members

View PDF (8 pages)

06/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/2004

Particulars of mortgage/charge

View PDF (23 pages)

09/11/2004

Particulars of mortgage/charge

View PDF (25 pages)

01/09/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

12/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/05/2004

Return made up to 18/05/04; full list of members

View PDF (8 pages)

11/03/2004

Return made up to 18/05/02; no change of members

View PDF (7 pages)

02/11/2003

Full accounts made up to 2002-09-30

View PDF (21 pages)

28/05/2003

Return made up to 18/05/03; no change of members

View PDF (7 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

05/10/2002

Director resigned

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

15/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

Full accounts made up to 2001-09-30

View PDF (20 pages)

21/05/2002

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

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

14/02/2002

Particulars of mortgage/charge

View PDF (26 pages)

13/11/2001

Particulars of mortgage/charge

View PDF (26 pages)

15/10/2001

Director resigned

View PDF (1 pages)

25/09/2001

Director resigned

View PDF (1 pages)

27/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

New director appointed

View PDF (2 pages)

26/06/2001

Full accounts made up to 2000-09-30

View PDF (20 pages)

06/06/2001

Return made up to 18/05/01; full list of members

View PDF (26 pages)

28/02/2001

New director appointed

View PDF (3 pages)

29/08/2000

Director's particulars changed

View PDF (1 pages)

06/08/2000

Director resigned

View PDF (1 pages)

25/06/2000

Full accounts made up to 1999-09-30

View PDF (19 pages)

22/05/2000

Return made up to 18/05/00; no change of members

View PDF (11 pages)

06/03/2000

Director's particulars changed

View PDF (1 pages)

31/07/1999

Full accounts made up to 1998-09-30

View PDF (19 pages)

25/07/1999

Resolutions

View PDF (0 pages)

25/07/1999

Resolutions

View PDF (0 pages)

25/07/1999

Resolutions

View PDF (1 pages)

23/05/1999

Return made up to 18/05/99; full list of members

View PDF (27 pages)

02/03/1999

Director's particulars changed

View PDF (1 pages)

05/02/1999

Director's particulars changed

View PDF (1 pages)

14/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

Registered office changed on 10/09/98 from: park street aylesbury buckinghamshire HP20 1LB

View PDF (1 pages)

31/08/1998

Director resigned

View PDF (1 pages)

25/08/1998

Full group accounts made up to 1997-12-31

View PDF (32 pages)

05/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

Director resigned

View PDF (1 pages)

12/07/1998

Auditor's resignation

View PDF (2 pages)

09/07/1998

Particulars of mortgage/charge

View PDF (51 pages)

07/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

New director appointed

View PDF (3 pages)

02/07/1998

New director appointed

View PDF (4 pages)

01/07/1998

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

View PDF (1 pages)

01/07/1998

Ad 19/06/98--------- £ si 37000000@1=37000000 £ ic 20212127/57212127

View PDF (2 pages)

01/07/1998

Nc inc already adjusted 19/06/98

View PDF (1 pages)

01/07/1998

Resolutions

View PDF (13 pages)

01/07/1998

Resolutions

View PDF (13 pages)

01/07/1998

Resolutions

View PDF (13 pages)

01/07/1998

Resolutions

View PDF (13 pages)

01/07/1998

Resolutions

View PDF (13 pages)

01/07/1998

Director resigned

View PDF (1 pages)

01/07/1998

Director resigned

View PDF (1 pages)

01/07/1998

Director resigned

View PDF (1 pages)

25/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Resolutions

View PDF (4 pages)

24/06/1998

Resolutions

View PDF (4 pages)

24/06/1998

Resolutions

View PDF (4 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/06/1998

Ad 11/06/98--------- £ si [email protected]=66 £ ic 20212061/20212127

View PDF (2 pages)

17/06/1998

Ad 11/06/98--------- £ si [email protected]=48 £ ic 20212013/20212061

View PDF (2 pages)

17/06/1998

Ad 11/06/98--------- £ si [email protected]=2255 £ ic 20209758/20212013

View PDF (2 pages)

17/06/1998

Ad 11/06/98--------- £ si [email protected]=61 £ ic 20209697/20209758

View PDF (2 pages)

17/06/1998

Ad 11/06/98--------- £ si [email protected]=150 £ ic 20209547/20209697

View PDF (2 pages)

17/06/1998

Ad 11/06/98--------- £ si [email protected]=903 £ ic 20208644/20209547

View PDF (2 pages)

17/06/1998

Ad 11/06/98--------- £ si [email protected]=3547 £ ic 20205097/20208644

View PDF (2 pages)

17/06/1998

Ad 11/06/98--------- £ si [email protected]=9162 £ ic 20195935/20205097

View PDF (2 pages)

17/06/1998

Ad 11/06/98--------- £ si [email protected]=2485 £ ic 20193450/20195935

View PDF (2 pages)

07/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/1998

Return made up to 18/05/98; bulk list available separately

View PDF (10 pages)

02/06/1998

Director's particulars changed

View PDF (1 pages)

23/05/1998

Director's particulars changed

View PDF (1 pages)

24/09/1997

Full group accounts made up to 1996-12-31

View PDF (38 pages)

16/07/1997

Ad 26/06/97--------- £ si [email protected]=180949 £ ic 20012500/20193449

View PDF (2 pages)

16/07/1997

Nc inc already adjusted 26/06/97

View PDF (1 pages)

16/07/1997

Resolutions

View PDF (1 pages)

16/07/1997

Resolutions

View PDF (1 pages)

16/07/1997

Resolutions

View PDF (1 pages)

22/06/1997

Commission payable relating to shares

View PDF (1 pages)

03/06/1997

Return made up to 18/05/97; bulk list available separately

View PDF (14 pages)

27/05/1997

Director's particulars changed

View PDF (1 pages)

08/12/1996

New director appointed

View PDF (2 pages)

01/12/1996

Director resigned

View PDF (1 pages)

01/12/1996

Director resigned

View PDF (1 pages)

24/11/1996

Director resigned

View PDF (1 pages)

12/09/1996

New director appointed

View PDF (2 pages)

09/06/1996

Full group accounts made up to 1995-12-31

View PDF (40 pages)

23/05/1996

Return made up to 18/05/96; bulk list available separately

View PDF (13 pages)

11/02/1996

Resolutions

View PDF (1 pages)

25/01/1996

Director resigned

View PDF (2 pages)

21/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/01/1996

Particulars of mortgage/charge

View PDF (5 pages)

04/01/1996

Particulars of mortgage/charge

View PDF (50 pages)

02/01/1996

Resolutions

View PDF (1 pages)

02/01/1996

Resolutions

View PDF (1 pages)

09/10/1995

New director appointed

View PDF (2 pages)

04/10/1995

New director appointed

View PDF (2 pages)

06/08/1995

Director resigned

View PDF (2 pages)

10/07/1995

Full group accounts made up to 1994-12-31

View PDF (26 pages)

24/05/1995

Return made up to 18/05/95; bulk list available separately

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (246 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (209 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (208 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (209 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (209 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (208 pages)

21/11/1994

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

View PDF (0 pages)

16/11/1994

Declaration of mortgage charge released/ceased

View PDF (0 pages)

16/11/1994

Declaration of mortgage charge released/ceased

View PDF (0 pages)

18/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1994

Full group accounts made up to 1993-12-31

View PDF (34 pages)

05/06/1994

Return made up to 18/05/94; full list of members

View PDF (0 pages)

24/04/1994

New director appointed

View PDF (0 pages)

25/01/1994

Certificate of change of name

View PDF (2 pages)

16/01/1994

Director resigned

View PDF (0 pages)

04/10/1993

Director resigned

View PDF (0 pages)

19/09/1993

Ad 09/07/92--------- £ si [email protected]

View PDF (0 pages)

05/09/1993

Full group accounts made up to 1992-12-31

View PDF (53 pages)

20/06/1993

Resolutions

View PDF (1 pages)

15/06/1993

Return made up to 18/05/93; bulk list available separately

View PDF (0 pages)

22/02/1993

Memorandum and Articles of Association

View PDF (11 pages)

11/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/01/1993

New director appointed

View PDF (0 pages)

18/01/1993

Director resigned

View PDF (0 pages)

23/09/1992

Full group accounts made up to 1991-12-31

View PDF (54 pages)

16/09/1992

£ ic 81849584/81816758 09/07/92 £ sr [email protected]=32826

View PDF (0 pages)

02/08/1992

£ ic 81882410/81849584 09/07/92 £ sr [email protected]=32826

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02/08/1992

Resolutions

View PDF (0 pages)

18/06/1992

Resolutions

View PDF (0 pages)

18/06/1992

Resolutions

View PDF (0 pages)

18/06/1992

Resolutions

View PDF (0 pages)

18/06/1992

Resolutions

View PDF (0 pages)

18/06/1992

Resolutions

View PDF (0 pages)

18/06/1992

Resolutions

View PDF (0 pages)

18/06/1992

Resolutions

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18/06/1992

Resolutions

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18/06/1992

Conve 26/05/92

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18/06/1992

Ad 26/05/92--------- £ si [email protected]=85000 £ si 19915000@1=19915000 £ ic 61882410/81882410

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18/06/1992

Nc inc already adjusted 26/05/92

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18/06/1992

Memorandum and Articles of Association

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18/06/1992

Resolutions

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18/06/1992

Resolutions

View PDF (0 pages)

18/06/1992

Resolutions

View PDF (0 pages)

18/06/1992

Resolutions

View PDF (0 pages)

18/06/1992

Resolutions

View PDF (0 pages)

08/06/1992

Director resigned

View PDF (0 pages)

08/06/1992

New director appointed

View PDF (0 pages)

08/06/1992

Director resigned

View PDF (0 pages)

08/06/1992

New director appointed

View PDF (0 pages)

08/06/1992

New director appointed

View PDF (0 pages)

04/06/1992

Commission payable relating to shares

View PDF (0 pages)

25/05/1992

Return made up to 18/05/92; bulk list available separately

View PDF (0 pages)

09/12/1991

Director resigned

View PDF (0 pages)

06/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/08/1991

Ad 20/08/91--------- £ si [email protected]=813 £ ic 61881596/61882409

View PDF (0 pages)

04/08/1991

Resolutions

View PDF (0 pages)

04/08/1991

Resolutions

View PDF (0 pages)

03/07/1991

Return made up to 18/05/91; bulk list available separately

View PDF (0 pages)

18/06/1991

Full group accounts made up to 1990-12-31

View PDF (53 pages)

28/01/1991

Ad 08/01/91--------- £ si 40536475@1=40536475 £ si [email protected]=9265 £ ic 570031/41115771

View PDF (0 pages)

17/01/1991

Ad 24/12/90--------- £ si [email protected]=500 £ ic 569531/570031

View PDF (0 pages)

17/01/1991

Memorandum and Articles of Association

View PDF (0 pages)

17/01/1991

Resolutions

View PDF (19 pages)

17/01/1991

Resolutions

View PDF (0 pages)

17/01/1991

Resolutions

View PDF (0 pages)

17/01/1991

Resolutions

View PDF (0 pages)

08/01/1991

Particulars of property mortgage/charge

View PDF (15 pages)

08/01/1991

Particulars of property mortgage/charge

View PDF (0 pages)

08/01/1991

Particulars of property mortgage/charge

View PDF (0 pages)

08/01/1991

Particulars of property mortgage/charge

View PDF (0 pages)

08/01/1991

Particulars of property mortgage/charge

View PDF (0 pages)

08/01/1991

Particulars of property mortgage/charge

View PDF (0 pages)

08/01/1991

Particulars of property mortgage/charge

View PDF (0 pages)

08/01/1991

Particulars of property mortgage/charge

View PDF (0 pages)

08/01/1991

Particulars of property mortgage/charge

View PDF (0 pages)

08/01/1991

Particulars of property mortgage/charge

View PDF (0 pages)

08/01/1991

Particulars of property mortgage/charge

View PDF (0 pages)

03/09/1990

Registered office changed on 04/09/90 from: 282 waterloo road london SE1 8RQ

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18/07/1990

Full accounts made up to 1989-01-13

View PDF (16 pages)

30/05/1990

Full group accounts made up to 1989-12-31

View PDF (51 pages)

30/05/1990

Return made up to 18/05/90; full list of members

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23/01/1990

Particulars of property mortgage/charge

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23/01/1990

Particulars of property mortgage/charge

View PDF (0 pages)

21/01/1990

Return made up to 18/12/89; full list of members

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23/07/1989

New director appointed

View PDF (0 pages)

25/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/06/1989

Registered office changed on 26/06/89 from: tring road aylesbury bucks HP20 1LB

View PDF (0 pages)

15/03/1989

Wd 06/03/89 ad 13/01/89--------- £ si 20943240@1=20943240 £ si [email protected]=357267 £ ic 32531/21333038

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13/03/1989

New director appointed

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13/03/1989

New director appointed

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13/03/1989

New director appointed

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12/03/1989

Registered office changed on 13/03/89 from: royex house aldermanbury square london EC2 V7L

View PDF (0 pages)

14/02/1989

Wd 27/01/89 ad 21/12/88--------- £ si 30000@1=30000 £ ic 2531/32531

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14/02/1989

Wd 27/01/89 ad 12/12/88--------- £ si [email protected]=2529 £ ic 2/2531

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14/02/1989

Nc inc already adjusted

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14/02/1989

Resolutions

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14/02/1989

Resolutions

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14/02/1989

Resolutions

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14/02/1989

Resolutions

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14/02/1989

Resolutions

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14/02/1989

S-div

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14/02/1989

Nc inc already adjusted

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14/02/1989

Resolutions

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14/02/1989

Resolutions

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07/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/02/1989

Accounting reference date notified as 31/12

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26/01/1989

Particulars of mortgage/charge

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26/01/1989

Particulars of mortgage/charge

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26/01/1989

Particulars of mortgage/charge

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22/01/1989

Certificate of change of name

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25/08/1988

Incorporation

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Ashfield, John George	Director	01/09/1996 - 01/01/2006	7
Read, James Allan	Director	02/06/1992 - 15/06/1998	19
Bryan, Nicholas Martin	Director	19/06/1998 - 12/09/2002	33
Brooks, Roderick Hilary	Director	02/06/1992 - 19/06/1998	46
Rowlands, Simon Nicholas	Director	02/06/1992 - 26/11/1996	84

Persons with Significant Control

No PSC data available.

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Description

About TERMINUS 2 LIMITED

TERMINUS 2 LIMITED is an(a) Dissolved company incorporated on 25/08/1988 with the registered office located at C/O FTI CONSULTING, 322 Midtown High Holborn, London WC1V 7PB. There are currently 5 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 2 LIMITED?

TERMINUS 2 LIMITED is currently Dissolved. It was registered on 25/08/1988 and dissolved on 09/07/2012.

Where is TERMINUS 2 LIMITED located?

TERMINUS 2 LIMITED is registered at C/O FTI CONSULTING, 322 Midtown High Holborn, London WC1V 7PB.

What does TERMINUS 2 LIMITED do?

TERMINUS 2 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TERMINUS 2 LIMITED?

The latest filing was on 09/07/2012: Final Gazette dissolved following liquidation.