TERMINUS 30 LIMITED

Key Data

Status

Dissolved

Company No.

02391628

Incorporation date

01/06/1989

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1989)

27/07/2021

Bona Vacantia disclaimer

View PDF (1 pages)

07/07/2021

Bona Vacantia disclaimer

View PDF (1 pages)

02/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/09/2012

Insolvency filing

View PDF (14 pages)

02/09/2012

Notice of final account prior to dissolution

View PDF (1 pages)

20/06/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

14/11/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

14/11/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

14/11/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

14/11/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

14/11/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

14/11/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

10/11/2011

Appointment of a liquidator

View PDF (1 pages)

10/11/2011

Appointment of a liquidator

View PDF (1 pages)

10/11/2011

Appointment of a liquidator

View PDF (1 pages)

08/11/2011

Notice of a court order ending Administration

View PDF (17 pages)

01/11/2011

Order of court to wind up

View PDF (3 pages)

01/11/2011

Administrator's progress report to 2011-10-14

View PDF (15 pages)

02/06/2011

Notice of deemed approval of proposals

View PDF (1 pages)

25/05/2011

Statement of administrator's proposal

View PDF (41 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

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 41

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69

View PDF (3 pages)

19/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (7 pages)

05/02/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

08/11/2009

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

View PDF (4 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)

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 (15 pages)

18/09/2008

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

View PDF (4 pages)

16/04/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

04/04/2008

Registered office changed on 05/04/2008 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)

24/10/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

02/09/2007

Director resigned

View PDF (1 pages)

21/07/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

13/03/2007

Resolutions

View PDF (4 pages)

09/10/2006

Return made up to 14/09/06; 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 (15 pages)

22/01/2006

Full accounts made up to 2004-09-30

View PDF (15 pages)

08/01/2006

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

View PDF (1 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 14/09/05; 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)

02/11/2004

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

View PDF (6 pages)

03/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/2004

Full accounts made up to 2003-09-30

View PDF (16 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)

24/09/2003

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

View PDF (6 pages)

06/08/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2003

Director's particulars changed

View PDF (1 pages)

05/10/2002

Director resigned

View PDF (1 pages)

30/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

16/08/2002

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 (15 pages)

21/05/2002

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

View PDF (1 pages)

24/03/2002

Particulars of mortgage/charge

View PDF (3 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

Return made up to 14/09/01; full list of members

View PDF (6 pages)

25/09/2001

Director resigned

View PDF (1 pages)

27/08/2001

New director appointed

View PDF (2 pages)

25/06/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

22/03/2001

New director appointed

View PDF (3 pages)

08/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

20/09/2000

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

View PDF (5 pages)

29/08/2000

Director's particulars changed

View PDF (1 pages)

06/08/2000

Certificate of change of name

View PDF (2 pages)

06/08/2000

Director resigned

View PDF (1 pages)

29/06/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

25/06/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

15/09/1999

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

View PDF (9 pages)

21/07/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

27/09/1998

Return made up to 14/09/98; 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 (15 pages)

14/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/1998

Declaration of satisfaction of mortgage/charge

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

25/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/1998

Resolutions

View PDF (3 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

07/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

23/09/1997

Return made up to 14/09/97; full list of members

View PDF (6 pages)

19/09/1996

Return made up to 14/09/96; full list of members

View PDF (7 pages)

27/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

26/06/1996

New director appointed

View PDF (3 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 (1 pages)

21/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/01/1996

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)

09/10/1995

Particulars of mortgage/charge

View PDF (15 pages)

09/10/1995

Particulars of mortgage/charge

View PDF (17 pages)

21/09/1995

Return made up to 14/09/95; full list of members

View PDF (8 pages)

25/07/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

29/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1995

Resolutions

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

22/11/1994

Registered office changed on 23/11/94 from: rembrandt house whippendell road watford WD1 7PP

View PDF (21 pages)

03/10/1994

Return made up to 14/09/94; full list of members

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22/08/1994

Particulars of property mortgage/charge

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22/08/1994

Particulars of property mortgage/charge

View PDF (0 pages)

10/08/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

06/07/1994

Particulars of property mortgage/charge

View PDF (0 pages)

06/07/1994

Particulars of property mortgage/charge

View PDF (0 pages)

06/07/1994

Particulars of property mortgage/charge

View PDF (0 pages)

06/07/1994

Particulars of property mortgage/charge

View PDF (0 pages)

23/05/1994

Particulars of property mortgage/charge

View PDF (0 pages)

23/05/1994

Particulars of property mortgage/charge

View PDF (0 pages)

03/05/1994

Particulars of property mortgage/charge

View PDF (0 pages)

03/05/1994

Particulars of property mortgage/charge

View PDF (0 pages)

11/04/1994

Particulars of property mortgage/charge

View PDF (0 pages)

11/04/1994

Particulars of property mortgage/charge

View PDF (0 pages)

05/04/1994

Particulars of property mortgage/charge

View PDF (21 pages)

05/04/1994

Particulars of property mortgage/charge

View PDF (20 pages)

05/04/1994

Particulars of property mortgage/charge

View PDF (19 pages)

05/04/1994

Particulars of property mortgage/charge

View PDF (0 pages)

16/03/1994

Particulars of property mortgage/charge

View PDF (21 pages)

16/03/1994

Particulars of property mortgage/charge

View PDF (20 pages)

16/01/1994

Certificate of change of name

View PDF (0 pages)

16/01/1994

Certificate of change of name

View PDF (2 pages)

08/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

14/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

14/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/09/1993

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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29/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

29/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/07/1993

Particulars of mortgage/charge

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19/07/1993

Particulars of mortgage/charge

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28/06/1993

Particulars of mortgage/charge

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28/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1993

Particulars of mortgage/charge

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23/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/12/1992

Particulars of mortgage/charge

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15/12/1992

Particulars of mortgage/charge

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29/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

29/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

20/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

20/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

05/10/1992

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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16/08/1992

Particulars of mortgage/charge

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16/08/1992

Particulars of mortgage/charge

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16/07/1992

Particulars of mortgage/charge

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29/04/1992

Particulars of mortgage/charge

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29/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

04/01/1992

Resolutions

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04/01/1992

Resolutions

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04/01/1992

Resolutions

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04/11/1991

Full accounts made up to 1990-12-31

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17/09/1991

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

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12/01/1991

Full accounts made up to 1989-12-31

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27/11/1990

Particulars of mortgage/charge

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27/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

27/09/1990

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

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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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02/07/1990

Particulars of mortgage/charge

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02/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

02/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

02/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

14/02/1990

Memorandum and Articles of Association

View PDF (13 pages)

18/01/1990

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

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17/01/1990

Resolutions

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17/01/1990

Resolutions

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17/01/1990

Registered office changed on 18/01/90 from: 282,waterloo road london SE1 8RQ

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17/01/1990

Director resigned;new director appointed

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17/01/1990

Secretary resigned;new secretary appointed

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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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08/11/1989

Secretary resigned;new secretary appointed

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26/09/1989

Memorandum and Articles of Association

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20/08/1989

Certificate of change of name

View PDF (2 pages)

09/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/07/1989

Director resigned;new director appointed

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09/07/1989

Registered office changed on 10/07/89 from: 2 baches street london N1 6UB

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04/07/1989

Resolutions

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01/06/1989

Incorporation

View PDF (9 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

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
Hibbert, Barry Alan	Director	30/07/2001 - Present	89
Johnston, Peter Douglas	Director	09/04/2009 - Present	163
Johnston, Peter Douglas	Director	01/08/2002 - 10/08/2007	163
Goodwin, Alan James	Director	11/06/2004 - Present	72
Hearn, Catherine Ann	Director	01/08/2002 - Present	77

Persons with Significant Control

No PSC data available.

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Description

About TERMINUS 30 LIMITED

TERMINUS 30 LIMITED is an(a) Dissolved company incorporated on 01/06/1989 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 30 LIMITED?

TERMINUS 30 LIMITED is currently Dissolved. It was registered on 01/06/1989 and dissolved on 02/12/2012.

Where is TERMINUS 30 LIMITED located?

TERMINUS 30 LIMITED is registered at C/O FTI CONSULTING, 322 Midtown High Holborn, London WC1V 7PB.

What does TERMINUS 30 LIMITED do?

TERMINUS 30 LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for TERMINUS 30 LIMITED?

The latest filing was on 27/07/2021: Bona Vacantia disclaimer.