TERMINUS 3 LIMITED

Key Data

Status

Dissolved

Company No.

02349434

Incorporation date

16/02/1989

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/02/1989)

06/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/11/2011

Administrator's progress report to 2011-10-24

View PDF (14 pages)

06/11/2011

Notice of move from Administration to Dissolution on 2011-10-24

View PDF (14 pages)

06/11/2011

Administrator's progress report to 2011-10-14

View PDF (14 pages)

02/06/2011

Notice of deemed approval of proposals

View PDF (1 pages)

25/05/2011

Statement of administrator's proposal

View PDF (42 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 15

View PDF (3 pages)

27/04/2011

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

View PDF (3 pages)

27/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

27/04/2011

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

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 7

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

01/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (7 pages)

05/02/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

25/10/2009

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)

03/08/2009

Return made up to 02/08/09; full list of members

View PDF (4 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)

12/02/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

30/01/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

07/12/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (28 pages)

07/12/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (29 pages)

04/08/2008

Return made up to 02/08/08; 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)

02/09/2007

Director resigned

View PDF (1 pages)

15/08/2007

Return made up to 02/08/07; full list of members

View PDF (3 pages)

16/07/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

13/03/2007

Resolutions

View PDF (4 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (25 pages)

05/12/2006

Director resigned

View PDF (1 pages)

29/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/08/2006

Return made up to 02/08/06; full list of members

View PDF (3 pages)

11/07/2006

Ad 03/04/06--------- £ si 215000000@1=215000000 £ ic 1003/215001003

View PDF (2 pages)

11/07/2006

Ad 31/03/06--------- £ si 1000@1=1000 £ ic 3/1003

View PDF (2 pages)

11/07/2006

Resolutions

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11/07/2006

Resolutions

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11/07/2006

Resolutions

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11/07/2006

Resolutions

View PDF (4 pages)

11/07/2006

Nc inc already adjusted 31/03/06

View PDF (2 pages)

11/07/2006

Ad 31/03/06--------- £ si 1@1=1 £ ic 2/3

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 (0 pages)

11/07/2006

Resolutions

View PDF (4 pages)

12/02/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

06/02/2006

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 (19 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)

22/08/2005

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

View PDF (1 pages)

09/08/2005

Return made up to 02/08/05; full list of members

View PDF (7 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 (28 pages)

06/09/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

01/09/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

12/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2004

Director resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

17/08/2003

Return made up to 02/08/03; full list of members

View PDF (9 pages)

06/08/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

20/02/2003

Director's particulars changed

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

05/10/2002

Director resigned

View PDF (1 pages)

26/08/2002

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

View PDF (10 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 (19 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)

25/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

Director's particulars changed

View PDF (1 pages)

27/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

Return made up to 02/08/01; full list of members

View PDF (9 pages)

02/08/2001

Director's particulars changed

View PDF (1 pages)

17/06/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

14/05/2001

New director appointed

View PDF (3 pages)

19/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

19/11/2000

Director resigned

View PDF (1 pages)

29/08/2000

Director's particulars changed

View PDF (1 pages)

21/08/2000

Return made up to 02/08/00; full list of members

View PDF (8 pages)

21/08/2000

Director's particulars changed

View PDF (1 pages)

06/08/2000

Director resigned

View PDF (1 pages)

23/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

29/06/2000

Certificate of change of name

View PDF (2 pages)

26/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

16/08/1999

Return made up to 02/08/99; full list of members

View PDF (10 pages)

16/08/1999

Director's particulars changed

View PDF (1 pages)

16/08/1999

Director's particulars changed

View PDF (1 pages)

21/07/1999

Full accounts made up to 1998-09-30

View PDF (19 pages)

29/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

20/06/1999

Certificate of change of name

View PDF (2 pages)

05/01/1999

Director resigned

View PDF (1 pages)

05/11/1998

Certificate of change of name

View PDF (2 pages)

13/09/1998

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

View PDF (1 pages)

12/08/1998

Return made up to 02/08/98; full list of members

View PDF (8 pages)

26/07/1998

Full accounts made up to 1997-12-31

View PDF (18 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 (0 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)

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)

16/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/1997

Director's particulars changed

View PDF (1 pages)

24/09/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

07/09/1997

Return made up to 02/08/97; full list of members

View PDF (8 pages)

07/09/1997

Director's particulars changed

View PDF (1 pages)

26/03/1997

Director's particulars changed

View PDF (1 pages)

13/01/1997

Director resigned

View PDF (1 pages)

24/11/1996

Certificate of change of name

View PDF (2 pages)

24/11/1996

New director appointed

View PDF (3 pages)

18/11/1996

New director appointed

View PDF (2 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

10/08/1996

Return made up to 02/08/96; full list of members

View PDF (7 pages)

24/06/1996

Director resigned

View PDF (1 pages)

21/04/1996

Director resigned

View PDF (1 pages)

21/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 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)

21/09/1995

Director resigned

View PDF (2 pages)

21/09/1995

Director resigned

View PDF (2 pages)

10/08/1995

Return made up to 02/08/95; full list of members

View PDF (10 pages)

25/07/1995

Full accounts made up to 1994-12-31

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13/06/1995

Memorandum and Articles of Association

View PDF (18 pages)

13/06/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (52 pages)

21/11/1994

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

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09/08/1994

Director resigned

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09/08/1994

Director resigned

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09/08/1994

Full accounts made up to 1993-12-31

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04/08/1994

Return made up to 02/08/94; full list of members

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17/02/1994

New director appointed

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07/02/1994

New director appointed

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16/01/1994

Certificate of change of name

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13/10/1993

Full accounts made up to 1992-12-31

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12/09/1993

Director resigned

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12/09/1993

Director resigned

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12/09/1993

Director resigned

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12/09/1993

Director resigned

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12/09/1993

Director resigned

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01/09/1993

Return made up to 02/08/93; full list of members

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21/08/1993

New director appointed

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22/09/1992

Full accounts made up to 1991-12-31

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26/08/1992

Return made up to 02/08/92; full list of members

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27/04/1992

Full accounts made up to 1990-12-31

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04/01/1992

Resolutions

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04/01/1992

Resolutions

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04/01/1992

Resolutions

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01/10/1991

New director appointed

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09/09/1991

Return made up to 02/08/91; full list of members

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02/05/1991

New director appointed

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16/04/1991

New director appointed

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16/04/1991

New director appointed

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07/04/1991

Director resigned

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07/04/1991

Director resigned

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07/04/1991

Director resigned

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07/04/1991

Director resigned

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07/04/1991

Director resigned

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14/03/1991

Certificate of change of name

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15/02/1991

Full accounts made up to 1989-12-31

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25/09/1990

Return made up to 02/08/90; full list of members

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17/09/1990

New director appointed

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16/09/1990

Director resigned

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04/09/1990

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

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29/05/1990

Director resigned;new director appointed

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14/02/1990

Resolutions

View PDF (25 pages)

23/01/1990

Particulars of property mortgage/charge

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23/01/1990

Particulars of property mortgage/charge

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16/01/1990

Particulars of mortgage/charge

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16/01/1990

Particulars of mortgage/charge

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16/01/1990

Accounting reference date shortened from 31/03 to 31/12

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16/01/1990

Resolutions

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20/12/1989

New director appointed

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05/11/1989

Certificate of change of name

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29/06/1989

Certificate of change of name

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29/06/1989

Director resigned;new director appointed

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29/06/1989

Secretary resigned;new secretary appointed

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27/06/1989

Registered office changed on 28/06/89 from: broadgate house 7 eldon st london EC2M 7HD

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29/03/1989

Registered office changed on 30/03/89 from: 2 baches street london N1 6UB

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29/03/1989

Director resigned;new director appointed

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29/03/1989

Secretary resigned;new secretary appointed

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20/03/1989

Memorandum and Articles of Association

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20/03/1989

Resolutions

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16/02/1989

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
Caley, Robert James	Director	01/06/1999 - 29/01/2004	6
Payne, Nigel Terrence	Director	01/11/1996 - 19/06/2000	26
Hibbert, Barry Alan	Director	01/11/1996 - 14/12/1998	88
Hibbert, Barry Alan	Director	30/07/2001 - Present	88
Johnston, Peter Douglas	Director	01/08/2002 - 10/08/2007	163

Persons with Significant Control

No PSC data available.

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Description

About TERMINUS 3 LIMITED

TERMINUS 3 LIMITED is an(a) Dissolved company incorporated on 16/02/1989 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 3 LIMITED?

TERMINUS 3 LIMITED is currently Dissolved. It was registered on 16/02/1989 and dissolved on 06/02/2012.

Where is TERMINUS 3 LIMITED located?

TERMINUS 3 LIMITED is registered at C/O FTI CONSULTING, 322 Midtown High Holborn, London WC1V 7PB.

What does TERMINUS 3 LIMITED do?

TERMINUS 3 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TERMINUS 3 LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved following liquidation.