TERMINUS 49 LIMITED

Key Data

Status

Dissolved

Company No.

02537428

Incorporation date

04/09/1990

Size

Dormant

Classification

Bookbinding (22.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1990)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2011

Application to strike the company off the register

View PDF (3 pages)

28/06/2011

Previous accounting period extended from 2010-09-30 to 2011-03-30

View PDF (3 pages)

11/05/2011

Resolutions

View PDF (3 pages)

11/05/2011

Change of name notice

View PDF (2 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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 12

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)

06/09/2010

Annual return made up to 2010-09-05 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)

26/10/2009

Annual return made up to 2009-09-05 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)

22/10/2009

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

View PDF (2 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)

07/09/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

16/04/2008

Accounts made up to 2007-09-30

View PDF (8 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)

20/01/2008

Director resigned

View PDF (1 pages)

10/09/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

02/09/2007

Director resigned

View PDF (1 pages)

19/06/2007

Accounts made up to 2006-09-30

View PDF (8 pages)

13/03/2007

Resolutions

View PDF (4 pages)

28/09/2006

Return made up to 05/09/06; full list of members

View PDF (3 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 (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)

11/09/2005

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

View PDF (7 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)

21/09/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

26/08/2004

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)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

17/07/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

05/10/2002

Director resigned

View PDF (1 pages)

10/09/2002

Return made up to 05/09/02; 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 (17 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)

04/10/2001

New director appointed

View PDF (2 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

27/08/2001

New director appointed

View PDF (2 pages)

14/06/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

22/03/2001

New director appointed

View PDF (3 pages)

11/09/2000

Return made up to 05/09/00; full list of members

View PDF (6 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 (17 pages)

10/10/1999

New director appointed

View PDF (2 pages)

09/09/1999

Return made up to 05/09/99; full list of members

View PDF (9 pages)

26/07/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

05/11/1998

Certificate of change of name

View PDF (2 pages)

20/09/1998

Return made up to 05/09/98; 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 park street aylesbury buckinghamshire HP20 1LB

View PDF (1 pages)

26/07/1998

Full accounts made up to 1997-12-31

View PDF (16 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)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/1998

Resolutions

View PDF (3 pages)

07/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

16/09/1997

Return made up to 05/09/97; full list of members

View PDF (0 pages)

13/01/1997

Director resigned

View PDF (1 pages)

09/09/1996

Return made up to 05/09/96; full list of members

View PDF (7 pages)

14/07/1996

Full accounts made up to 1995-12-31

View PDF (18 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)

07/09/1995

Return made up to 05/09/95; full list of members

View PDF (8 pages)

24/07/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

13/06/1995

Memorandum and Articles of Association

View PDF (17 pages)

13/06/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (101 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

22/11/1994

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

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26/09/1994

Return made up to 05/09/94; full list of members

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09/08/1994

Full accounts made up to 1993-12-31

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08/02/1994

New director appointed

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16/01/1994

Certificate of change of name

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16/01/1994

Director resigned

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23/09/1993

Return made up to 05/09/93; full list of members

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06/09/1993

Full accounts made up to 1992-12-31

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16/02/1993

New director appointed

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22/09/1992

Return made up to 05/09/92; full list of members

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30/06/1992

Full accounts made up to 1991-12-31

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24/03/1992

Certificate of change of name

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04/01/1992

Resolutions

View PDF (0 pages)

04/01/1992

Resolutions

View PDF (0 pages)

04/01/1992

Resolutions

View PDF (0 pages)

14/10/1991

Particulars of property mortgage/charge

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14/10/1991

Particulars of property mortgage/charge

View PDF (0 pages)

08/10/1991

Certificate of change of name

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24/09/1991

Return made up to 05/09/91; full list of members

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17/07/1991

Particulars of mortgage/charge

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17/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

15/07/1991

Resolutions

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07/05/1991

Accounting reference date notified as 31/12

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10/10/1990

New director appointed

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09/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/10/1990

Memorandum and Articles of Association

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07/10/1990

Resolutions

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07/10/1990

Registered office changed on 08/10/90 from: 2, baches street london N1 6UB

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04/09/1990

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

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
Hibbert, Barry Alan	Director	30/07/2001 - Present	89
Johnston, Peter Douglas	Director	01/08/2002 - 10/08/2007	163
Johnston, Peter Douglas	Director	09/04/2009 - Present	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 49 LIMITED

TERMINUS 49 LIMITED is an(a) Dissolved company incorporated on 04/09/1990 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 49 LIMITED?

TERMINUS 49 LIMITED is currently Dissolved. It was registered on 04/09/1990 and dissolved on 30/01/2012.

Where is TERMINUS 49 LIMITED located?

TERMINUS 49 LIMITED is registered at 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB.

What does TERMINUS 49 LIMITED do?

TERMINUS 49 LIMITED operates in the Bookbinding (22.23 - SIC 2003) sector.

What is the latest filing for TERMINUS 49 LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.