TERMINUS 25 LIMITED

Key Data

Status

Dissolved

Company No.

02752512

Incorporation date

01/10/1992

Size

Dormant

Classification

Bookbinding (22.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1992)

12/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2011

Application to strike the company off the register

View PDF (3 pages)

11/05/2011

Resolutions

View PDF (5 pages)

11/05/2011

Change of name notice

View PDF (2 pages)

19/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (7 pages)

05/02/2010

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

View PDF (8 pages)

08/11/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (7 pages)

25/10/2009

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)

16/06/2009

Accounts made up to 2008-09-30

View PDF (8 pages)

30/04/2009

Director appointed peter douglas johnston

View PDF (1 pages)

29/04/2009

Appointment Terminated Director richard timmins

View PDF (1 pages)

13/10/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

16/04/2008

Accounts made up to 2007-09-30

View PDF (8 pages)

03/04/2008

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

View PDF (1 pages)

31/01/2008

New director appointed

View PDF (1 pages)

25/10/2007

Return made up to 02/10/07; full list of members

View PDF (3 pages)

02/09/2007

Director resigned

View PDF (1 pages)

19/07/2007

Accounts made up to 2006-09-30

View PDF (8 pages)

13/03/2007

Resolutions

View PDF (4 pages)

10/10/2006

Return made up to 02/10/06; full list of members

View PDF (3 pages)

29/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

12/02/2006

Full accounts made up to 2005-09-30

View PDF (18 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)

01/12/2005

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

View PDF (1 pages)

20/11/2005

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

View PDF (1 pages)

17/11/2005

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

View PDF (1 pages)

18/10/2005

Return made up to 02/10/05; full list of members

View PDF (6 pages)

22/08/2005

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

View PDF (1 pages)

07/08/2005

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

View PDF (1 pages)

09/11/2004

Particulars of mortgage/charge

View PDF (21 pages)

09/11/2004

Particulars of mortgage/charge

View PDF (25 pages)

08/11/2004

Return made up to 02/10/04; full list of members

View PDF (6 pages)

01/09/2004

Full accounts made up to 2003-09-30

View PDF (19 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)

12/10/2003

Return made up to 02/10/03; full list of members

View PDF (6 pages)

03/08/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

13/10/2002

Return made up to 02/10/02; full list of members

View PDF (6 pages)

05/10/2002

Director resigned

View PDF (1 pages)

16/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

New director appointed

View PDF (2 pages)

31/07/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

21/05/2002

Registered office changed on 22/05/02 from: 21 manchester square london W1M 5AP

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)

18/10/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

25/09/2001

Director resigned

View PDF (1 pages)

23/08/2001

New director appointed

View PDF (2 pages)

14/06/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

11/04/2001

New director appointed

View PDF (3 pages)

15/10/2000

Return made up to 02/10/00; full list of members

View PDF (5 pages)

29/08/2000

Director's particulars changed

View PDF (1 pages)

06/08/2000

Director resigned

View PDF (1 pages)

12/06/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

06/10/1999

Return made up to 02/10/99; full list of members

View PDF (9 pages)

21/07/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

05/11/1998

Certificate of change of name

View PDF (2 pages)

08/10/1998

Return made up to 02/10/98; full list of members

View PDF (6 pages)

13/09/1998

Registered office changed on 14/09/98 from: the british printing company LTD park street aylesbury buckinghamshire HP20 1LB

View PDF (1 pages)

26/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

12/07/1998

Auditor's resignation

View PDF (2 pages)

09/07/1998

Particulars of mortgage/charge

View PDF (51 pages)

01/07/1998

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

View PDF (1 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 (3 pages)

07/10/1997

Return made up to 02/10/97; full list of members

View PDF (7 pages)

24/09/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

24/11/1996

Certificate of change of name

View PDF (3 pages)

08/10/1996

Return made up to 02/10/96; full list of members

View PDF (7 pages)

14/07/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

26/06/1996

New director appointed

View PDF (3 pages)

24/06/1996

Director resigned

View PDF (1 pages)

21/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/1996

Resolutions

View PDF (3 pages)

07/01/1996

Particulars of mortgage/charge

View PDF (5 pages)

04/01/1996

Particulars of mortgage/charge

View PDF (51 pages)

21/11/1995

Certificate of change of name

View PDF (2 pages)

03/10/1995

Return made up to 02/10/95; full list of members

View PDF (8 pages)

25/07/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

13/06/1995

Resolutions

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (33 pages)

21/11/1994

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

View PDF (0 pages)

04/11/1994

Return made up to 02/10/94; full list of members

View PDF (0 pages)

01/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

08/11/1993

Return made up to 02/10/93; full list of members

View PDF (0 pages)

04/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

29/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

21/12/1992

New director appointed

View PDF (0 pages)

07/11/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

01/11/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

01/11/1992

Director resigned;new director appointed

View PDF (0 pages)

01/11/1992

Registered office changed on 02/11/92 from: 2 baches st london N1 6UB

View PDF (0 pages)

01/10/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TERMINUS 25 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/10/1992 - 13/10/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/10/1992 - 13/10/1992	43699
Holloran, Peter John	Director	30/11/1992 - 13/06/1996	16
Hibbert, Barry Alan	Director	29/07/2001 - Present	89
Johnston, Peter Douglas	Director	31/07/2002 - 09/08/2007	163

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TERMINUS 25 LIMITED

TERMINUS 25 LIMITED is an(a) Dissolved company incorporated on 01/10/1992 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 25 LIMITED?

TERMINUS 25 LIMITED is currently Dissolved. It was registered on 01/10/1992 and dissolved on 12/12/2011.

Where is TERMINUS 25 LIMITED located?

TERMINUS 25 LIMITED is registered at 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB.

What does TERMINUS 25 LIMITED do?

TERMINUS 25 LIMITED operates in the Bookbinding (22.23 - SIC 2003) sector.

What is the latest filing for TERMINUS 25 LIMITED?

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