TERMINUS 38 LIMITED

Key Data

Status

Dissolved

Company No.

01652346

Incorporation date

18/07/1982

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/07/1986)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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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 (3 pages)

11/05/2011

Change of name notice

View PDF (2 pages)

19/10/2010

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

View PDF (8 pages)

05/02/2010

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

View PDF (10 pages)

08/11/2009

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

View PDF (5 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 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 (12 pages)

18/09/2008

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

View PDF (5 pages)

16/04/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

03/04/2008

Registered office changed on 04/04/2008 from marlborough court sunrise parrkway 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 (4 pages)

28/08/2007

Director resigned

View PDF (1 pages)

20/07/2007

Full accounts made up to 2006-09-30

View PDF (11 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 (4 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 (11 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 (13 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)

01/09/2004

Full accounts made up to 2003-09-30

View PDF (12 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)

03/08/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

05/10/2002

Director resigned

View PDF (1 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)

31/07/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

21/05/2002

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

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)

25/09/2001

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

View PDF (6 pages)

27/08/2001

New director appointed

View PDF (2 pages)

17/06/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

11/04/2001

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)

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 (11 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 (11 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: c/o the british printing company LIMITED park street aylesbury buckinghamshire HP20 1LB

View PDF (1 pages)

26/07/1998

Full accounts made up to 1997-12-31

View PDF (11 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 (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

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Resolutions

View PDF (4 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

23/09/1997

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

View PDF (7 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

19/09/1996

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

View PDF (7 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 (0 pages)

15/01/1996

Resolutions

View PDF (4 pages)

07/01/1996

Particulars of mortgage/charge

View PDF (5 pages)

07/01/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/01/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/01/1996

Particulars of mortgage/charge

View PDF (51 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 (10 pages)

14/06/1995

Memorandum and Articles of Association

View PDF (18 pages)

14/06/1995

Resolutions

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (154 pages)

22/11/1994

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

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02/10/1994

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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16/01/1994

Certificate of change of name

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23/09/1993

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

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16/09/1993

Full accounts made up to 1992-12-31

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06/10/1992

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

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22/09/1992

Full accounts made up to 1991-12-31

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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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16/10/1991

Full accounts made up to 1990-12-31

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08/10/1991

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

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23/01/1991

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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04/09/1990

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

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07/06/1990

Full accounts made up to 1989-01-13

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21/05/1990

Director resigned;new director appointed

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18/01/1990

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

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12/11/1989

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

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21/06/1989

Secretary resigned;new secretary appointed

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21/06/1989

Registered office changed on 22/06/89 from: royex house aldermanbury square london EC2V 7LD

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05/06/1989

Director resigned

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05/06/1989

Secretary resigned;new secretary appointed

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05/06/1989

Director resigned

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02/05/1989

Certificate of change of name

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05/03/1989

Registered office changed on 06/03/89 from: headington hill hall oxford OX3 obw

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26/02/1989

Declaration of assistance for shares acquisition

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26/02/1989

Declaration of assistance for shares acquisition

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26/02/1989

Resolutions

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18/02/1989

Director resigned

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18/02/1989

Secretary resigned

View PDF (0 pages)

12/02/1989

Particulars of mortgage/charge

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12/02/1989

Particulars of mortgage/charge

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11/01/1989

Certificate of re-registration from Public Limited Company to Private

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11/01/1989

Re-registration of Memorandum and Articles

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11/01/1989

Application for reregistration from PLC to private

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11/01/1989

Resolutions

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11/01/1989

Resolutions

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03/01/1989

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

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17/11/1988

Secretary resigned;new secretary appointed

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11/07/1988

Director's particulars changed

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28/06/1988

Full accounts made up to 1987-12-31

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28/06/1988

Return made up to 08/06/88; full list of members

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24/10/1987

Full group accounts made up to 1986-12-28

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11/10/1987

New director appointed

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04/10/1987

Return made up to 30/06/87; full list of members

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27/09/1987

Director resigned;new director appointed

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09/09/1987

Declaration of satisfaction of mortgage/charge

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03/04/1987

Director resigned

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03/02/1987

New director appointed

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03/02/1987

Registered office changed on 04/02/87 from: 8 baker street london W1M 1DA

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30/07/1986

Full accounts made up to 1985-12-29

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30/07/1986

Return made up to 10/07/86; full list of members

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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

Dormant

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
Goodwin, Alan	Secretary	11/06/2004 - Present	69
Timmins, Richard Keith	Director	07/01/2008 - 09/04/2009	123
Rudston, Anthony	Director	17/06/1996 - 01/08/2000	71
Hearn, Catherine Ann	Director	01/08/2002 - Present	77
Johnston, Peter Douglas	Director	09/04/2009 - Present	163

Persons with Significant Control

No PSC data available.

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Description

About TERMINUS 38 LIMITED

TERMINUS 38 LIMITED is an(a) Dissolved company incorporated on 18/07/1982 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 38 LIMITED?

TERMINUS 38 LIMITED is currently Dissolved. It was registered on 18/07/1982 and dissolved on 12/12/2011.

Where is TERMINUS 38 LIMITED located?

TERMINUS 38 LIMITED is registered at 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB.

What does TERMINUS 38 LIMITED do?

TERMINUS 38 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TERMINUS 38 LIMITED?

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