TERMINUS 20 LIMITED

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TERMINUS 20 LIMITED

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Key Data

Status

Dissolved

Company No.

00522014

Incorporation date

21/07/1953

Size

Dormant

Contacts

Registered address

Registered address

1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SBCopy
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Latest events (Record since 04/08/1986)
dot icon13/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon30/08/2011
First Gazette notice for voluntary strike-off
dot icon17/08/2011
Application to strike the company off the register
dot icon12/05/2011
Certificate of change of name
dot icon12/05/2011
Change of name notice
dot icon20/10/2010
Annual return made up to 2010-09-14 with full list of shareholders
dot icon06/02/2010
Accounts for a dormant company made up to 2009-09-30
dot icon22/12/2009
Annual return made up to 2009-09-14 with full list of shareholders
dot icon26/10/2009
Secretary's details changed for Alan Goodwin on 2009-07-31
dot icon22/10/2009
Director's details changed for Alan Goodwin on 2009-07-31
dot icon17/06/2009
Accounts made up to 2008-09-30
dot icon01/05/2009
Director appointed peter douglas johnston
dot icon30/04/2009
Appointment Terminated Director richard timmins
dot icon22/09/2008
Return made up to 14/09/08; full list of members
dot icon17/04/2008
Accounts made up to 2007-09-30
dot icon05/04/2008
Registered office changed on 05/04/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY
dot icon01/02/2008
New director appointed
dot icon25/10/2007
Return made up to 14/09/07; full list of members
dot icon04/09/2007
Director resigned
dot icon02/08/2007
Accounts made up to 2006-09-30
dot icon14/03/2007
Resolutions
dot icon29/09/2006
Return made up to 14/09/06; full list of members
dot icon13/02/2006
Full accounts made up to 2005-09-30
dot icon09/01/2006
Accounting reference date extended from 29/09/04 to 30/09/04
dot icon03/01/2006
Full accounts made up to 2004-09-30
dot icon02/12/2005
Accounting reference date extended from 29/09/05 to 30/11/05
dot icon21/11/2005
Accounting reference date shortened from 30/09/04 to 29/09/04
dot icon18/11/2005
Accounting reference date extended from 30/09/05 to 30/11/05
dot icon19/10/2005
Return made up to 14/09/05; full list of members
dot icon23/08/2005
Accounting reference date shortened from 30/03/05 to 30/09/04
dot icon08/08/2005
Accounting reference date extended from 30/09/04 to 30/03/05
dot icon10/11/2004
Particulars of mortgage/charge
dot icon10/11/2004
Particulars of mortgage/charge
dot icon09/11/2004
Return made up to 14/09/04; full list of members
dot icon02/09/2004
Full accounts made up to 2003-09-30
dot icon13/07/2004
New secretary appointed;new director appointed
dot icon13/07/2004
Secretary resigned;director resigned
dot icon25/09/2003
Return made up to 14/09/03; full list of members
dot icon04/08/2003
Full accounts made up to 2002-09-30
dot icon21/02/2003
Director's particulars changed
dot icon06/10/2002
Director resigned
dot icon26/09/2002
Return made up to 14/09/02; full list of members
dot icon17/08/2002
New director appointed
dot icon16/08/2002
New director appointed
dot icon02/08/2002
Full accounts made up to 2001-09-30
dot icon22/05/2002
Registered office changed on 22/05/02 from: 21 manchester square london W1U 3PU
dot icon15/02/2002
Particulars of mortgage/charge
dot icon06/02/2002
Director resigned
dot icon14/11/2001
Particulars of mortgage/charge
dot icon26/09/2001
Return made up to 14/09/01; full list of members
dot icon26/09/2001
Director resigned
dot icon28/08/2001
New director appointed
dot icon18/06/2001
Full accounts made up to 2000-09-30
dot icon15/05/2001
New director appointed
dot icon21/09/2000
Return made up to 14/09/00; full list of members
dot icon30/08/2000
Director's particulars changed
dot icon07/08/2000
Director resigned
dot icon13/06/2000
Full accounts made up to 1999-09-30
dot icon11/10/1999
New director appointed
dot icon16/09/1999
Return made up to 14/09/99; full list of members
dot icon22/07/1999
Full accounts made up to 1998-09-30
dot icon06/11/1998
Certificate of change of name
dot icon28/09/1998
Return made up to 14/09/98; full list of members
dot icon14/09/1998
Registered office changed on 14/09/98 from: the british printing company LTD park street aylesbury buckinghamshire HP20 1LB
dot icon27/07/1998
Full accounts made up to 1997-12-31
dot icon13/07/1998
Auditor's resignation
dot icon10/07/1998
Particulars of mortgage/charge
dot icon02/07/1998
Accounting reference date shortened from 31/12/98 to 30/09/98
dot icon26/06/1998
Declaration of satisfaction of mortgage/charge
dot icon26/06/1998
Declaration of satisfaction of mortgage/charge
dot icon26/06/1998
Declaration of satisfaction of mortgage/charge
dot icon25/06/1998
Declaration of assistance for shares acquisition
dot icon25/06/1998
Resolutions
dot icon05/06/1998
Director resigned
dot icon25/09/1997
Full accounts made up to 1996-12-31
dot icon24/09/1997
Return made up to 14/09/97; full list of members
dot icon02/12/1996
New director appointed
dot icon30/10/1996
Certificate of change of name
dot icon20/09/1996
Return made up to 14/09/96; full list of members
dot icon17/09/1996
Director resigned
dot icon15/07/1996
Full accounts made up to 1995-12-31
dot icon27/06/1996
New director appointed
dot icon25/06/1996
Director resigned
dot icon22/01/1996
Declaration of satisfaction of mortgage/charge
dot icon11/01/1996
Resolutions
dot icon08/01/1996
Particulars of mortgage/charge
dot icon05/01/1996
Particulars of mortgage/charge
dot icon04/01/1996
Declaration of assistance for shares acquisition
dot icon22/11/1995
Certificate of change of name
dot icon21/09/1995
Return made up to 14/09/95; full list of members
dot icon26/07/1995
Full accounts made up to 1994-12-31
dot icon15/06/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Registered office changed on 22/11/94 from: rembrandt house whippendell road watford WD1 7PP
dot icon03/10/1994
Return made up to 14/09/94; full list of members
dot icon11/08/1994
Full accounts made up to 1993-12-31
dot icon17/01/1994
Certificate of change of name
dot icon27/09/1993
Return made up to 14/09/93; full list of members
dot icon06/09/1993
Full accounts made up to 1992-12-31
dot icon06/10/1992
Return made up to 14/09/92; full list of members
dot icon22/09/1992
Full accounts made up to 1991-12-31
dot icon12/03/1992
Full accounts made up to 1990-12-31
dot icon05/01/1992
Resolutions
dot icon05/01/1992
Resolutions
dot icon05/01/1992
Resolutions
dot icon25/09/1991
Return made up to 14/09/91; full list of members
dot icon30/05/1991
New director appointed
dot icon23/05/1991
Director resigned
dot icon12/03/1991
Certificate of change of name
dot icon21/02/1991
Full accounts made up to 1989-12-31
dot icon01/11/1990
Return made up to 14/09/90; full list of members
dot icon18/09/1990
Director resigned
dot icon06/09/1990
Registered office changed on 06/09/90 from: 282 waterloo road london SE1 8RQ
dot icon11/06/1990
Full accounts made up to 1989-01-13
dot icon31/05/1990
Director resigned;new director appointed
dot icon23/01/1990
Certificate of change of name
dot icon19/01/1990
Accounting reference date shortened from 13/01 to 31/12
dot icon13/11/1989
Return made up to 24/10/89; full list of members
dot icon31/07/1989
Director resigned
dot icon29/06/1989
Director resigned;new director appointed
dot icon27/06/1989
Secretary resigned;new secretary appointed
dot icon21/06/1989
Registered office changed on 21/06/89 from: royex house aldermanbury square london EC2V 7LD
dot icon06/06/1989
Director resigned
dot icon06/06/1989
Secretary resigned;new secretary appointed
dot icon03/05/1989
Certificate of change of name
dot icon07/03/1989
Registered office changed on 07/03/89 from: george street dunstable bedfordshire LU6 1NR
dot icon17/02/1989
Director resigned
dot icon14/02/1989
Memorandum and Articles of Association
dot icon14/02/1989
Resolutions
dot icon14/02/1989
Declaration of assistance for shares acquisition
dot icon31/01/1989
Particulars of mortgage/charge
dot icon31/01/1989
Particulars of mortgage/charge
dot icon31/01/1989
Return made up to 07/06/88; full list of members
dot icon09/01/1989
Director resigned
dot icon09/01/1989
Accounting reference date extended from 31/12 to 13/01
dot icon22/12/1988
Full accounts made up to 1987-12-31
dot icon01/12/1988
Declaration of satisfaction of mortgage/charge
dot icon12/02/1988
Director resigned
dot icon12/02/1988
New director appointed
dot icon12/02/1988
Secretary resigned;director resigned
dot icon12/02/1988
New secretary appointed;new director appointed
dot icon12/02/1988
New director appointed
dot icon12/11/1987
Director resigned
dot icon23/09/1987
Full accounts made up to 1986-12-31
dot icon23/09/1987
Return made up to 30/06/87; full list of members
dot icon18/09/1987
Declaration of satisfaction of mortgage/charge
dot icon18/09/1987
Declaration of satisfaction of mortgage/charge
dot icon18/09/1987
Declaration of satisfaction of mortgage/charge
dot icon14/08/1987
New director appointed
dot icon14/08/1987
New director appointed
dot icon03/08/1987
Director resigned
dot icon16/04/1987
Director resigned
dot icon04/08/1986
Full accounts made up to 1985-12-31
dot icon04/08/1986
Return made up to 16/06/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2009
dot iconLast change occurred
30/09/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2009
dot iconNext account date
30/09/2010
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mousley, Richard Mark
Director
01/11/1996 - 29/05/1998
-
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
Hearn, Catherine Ann
Director
01/08/2002 - Present
77

Persons with Significant Control

0

No PSC data available.

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Description

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About TERMINUS 20 LIMITED

TERMINUS 20 LIMITED is an(a) Dissolved company incorporated on 21/07/1953 with the registered office located at 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB. 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 20 LIMITED?

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TERMINUS 20 LIMITED is currently Dissolved. It was registered on 21/07/1953 and dissolved on 13/12/2011.

Where is TERMINUS 20 LIMITED located?

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TERMINUS 20 LIMITED is registered at 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB.

What does TERMINUS 20 LIMITED do?

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TERMINUS 20 LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for TERMINUS 20 LIMITED?

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The latest filing was on 13/12/2011: Final Gazette dissolved via voluntary strike-off.