TERMINUS 24 LIMITED

Key Data

Status

Dissolved

Company No.

00547016

Incorporation date

31/05/1955

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 21/03/1955)

09/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

01/07/2011

Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB on 2011-07-01

View PDF (2 pages)

01/07/2011

Statement of affairs with form 4.19

View PDF (5 pages)

01/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

01/07/2011

Resolutions

View PDF (1 pages)

16/06/2011

Termination of appointment of Alan Goodwin as a secretary

View PDF (2 pages)

16/06/2011

Termination of appointment of Alan Goodwin as a director

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16/06/2011

Termination of appointment of Barry Hibbert as a director

View PDF (2 pages)

16/06/2011

Termination of appointment of Catherine Hearn as a director

View PDF (2 pages)

12/05/2011

Certificate of change of name

View PDF (5 pages)

12/05/2011

Change of name notice

View PDF (2 pages)

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)

28/10/2009

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

View PDF (4 pages)

26/10/2009

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

View PDF (1 pages)

22/10/2009

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

View PDF (2 pages)

22/10/2009

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

View PDF (2 pages)

17/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (8 pages)

30/04/2009

Director appointed peter douglas johnston

View PDF (2 pages)

30/04/2009

Appointment terminated director richard timmins

View PDF (1 pages)

19/09/2008

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

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17/04/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (8 pages)

29/03/2008

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

View PDF (1 pages)

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)

15/08/2007

Director resigned

View PDF (1 pages)

20/07/2007

Accounts made up to 2006-09-30

View PDF (8 pages)

14/03/2007

Resolutions

View PDF (4 pages)

29/09/2006

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

View PDF (3 pages)

09/03/2006

Accounts made up to 2005-09-30

View PDF (9 pages)

19/10/2005

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

View PDF (6 pages)

04/08/2005

Accounts made up to 2004-09-30

View PDF (9 pages)

09/11/2004

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

View PDF (6 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)

30/03/2004

Accounts made up to 2003-09-30

View PDF (9 pages)

25/09/2003

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

View PDF (6 pages)

04/08/2003

Accounts made up to 2002-09-30

View PDF (9 pages)

26/02/2003

Director's particulars changed

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)

17/08/2002

New director appointed

View PDF (2 pages)

16/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

22/05/2002

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

View PDF (1 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

Accounts made up to 2000-09-30

View PDF (7 pages)

28/03/2001

New director appointed

View PDF (3 pages)

19/09/2000

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

View PDF (5 pages)

30/08/2000

Director's particulars changed

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

13/06/2000

Accounts made up to 1999-09-30

View PDF (7 pages)

16/09/1999

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

View PDF (9 pages)

26/07/1999

Resolutions

View PDF (1 pages)

22/07/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

29/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 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: the british company LIMITED park street aylesbury buckinghamshire HP20 1LB

View PDF (1 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

13/07/1998

Auditor's resignation

View PDF (2 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)

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)

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)

26/06/1996

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 (16 pages)

26/07/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

15/06/1995

Resolutions

View PDF (38 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 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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09/08/1994

Full accounts made up to 1993-12-31

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17/01/1994

Certificate of change of name

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24/09/1993

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

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06/09/1993

Full accounts made up to 1992-12-31

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15/06/1993

New director appointed

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18/01/1993

Director resigned

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06/10/1992

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

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23/09/1992

Full accounts made up to 1991-12-31

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22/05/1992

New director appointed

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25/03/1992

Director resigned

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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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11/11/1991

Full accounts made up to 1990-12-31

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09/10/1991

Certificate of change of name

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24/09/1991

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

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03/05/1991

Certificate of change of name

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05/12/1990

Full accounts made up to 1989-12-31

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01/11/1990

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

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05/09/1990

Registered office changed on 05/09/90 from: 282 waterloo road london SE1 8RQ

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05/06/1990

Full accounts made up to 1989-01-13

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23/05/1990

Director resigned;new director appointed

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22/05/1990

Director resigned;new director appointed

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19/01/1990

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

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10/11/1989

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

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10/11/1989

Director resigned

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28/06/1989

Director resigned;new director appointed

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21/06/1989

Secretary resigned;new secretary appointed

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21/06/1989

Registered office changed on 21/06/89 from: royex house aldermanbury square london EC2V 7LD

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05/06/1989

Secretary resigned;new secretary appointed

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03/05/1989

Certificate of change of name

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04/03/1989

Registered office changed on 04/03/89 from: the printing works tring road aylesbury bucks HP20 1LB

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19/02/1989

Director resigned

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15/02/1989

Declaration of assistance for shares acquisition

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02/02/1989

Full accounts made up to 1987-12-31

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31/01/1989

Particulars of mortgage/charge

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16/01/1989

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

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22/12/1988

Declaration of satisfaction of mortgage/charge

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24/11/1988

Director resigned

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07/10/1988

Director resigned

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07/10/1988

Director resigned

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07/10/1988

Return made up to 14/07/88; full list of members

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29/02/1988

Director resigned

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15/02/1988

Director resigned;new director appointed

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15/02/1988

New director appointed

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01/12/1987

Full accounts made up to 1986-12-31

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01/12/1987

Return made up to 12/06/87; full list of members

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25/09/1987

Declaration of satisfaction of mortgage/charge

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25/09/1987

Declaration of satisfaction of mortgage/charge

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25/09/1987

Declaration of satisfaction of mortgage/charge

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25/09/1987

Declaration of satisfaction of mortgage/charge

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30/01/1987

New director appointed

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04/07/1986

Full accounts made up to 1985-12-31

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04/07/1986

Return made up to 10/06/86; full list of members

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21/03/1955

Incorporation

View PDF (18 pages)

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

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next 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

Person	Title	Period	Connections
Timmins, Richard Keith	Director	07/01/2008 - 09/04/2009	123
Hearn, Catherine Ann	Director	01/08/2002 - 14/06/2011	77
Rudston, Anthony	Director	17/06/1996 - 01/08/2000	71
Crisp, Roderick William	Director	18/05/1993 - 31/07/1996	1
Goodwin, Alan	Secretary	11/06/2004 - 14/06/2011	69

Persons with Significant Control

No PSC data available.

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Description

About TERMINUS 24 LIMITED

TERMINUS 24 LIMITED is an(a) Dissolved company incorporated on 31/05/1955 with the registered office located at FTI CONSULTING LIMITED, 322 High Holborn, London WC1V 7PB. There is currently 1 active director 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 24 LIMITED?

TERMINUS 24 LIMITED is currently Dissolved. It was registered on 31/05/1955 and dissolved on 30/06/2014.

Where is TERMINUS 24 LIMITED located?

TERMINUS 24 LIMITED is registered at FTI CONSULTING LIMITED, 322 High Holborn, London WC1V 7PB.

What is the latest filing for TERMINUS 24 LIMITED?

The latest filing was on 09/03/2012: Final Gazette dissolved following liquidation.