TERMINUS 51 LIMITED

Key Data

Status

Dissolved

Company No.

02384880

Incorporation date

15/05/1989

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/05/1989)

19/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2011

Application to strike the company off the register

View PDF (3 pages)

19/05/2011

Resolutions

View PDF (5 pages)

11/05/2011

Change of name notice

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 16

View PDF (3 pages)

27/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

19/04/2011

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

View PDF (3 pages)

19/04/2011

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

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 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 9

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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

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 (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 (12 pages)

07/12/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (30 pages)

07/12/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (28 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 (11 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)

25/10/2007

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

View PDF (3 pages)

03/09/2007

Director resigned

View PDF (1 pages)

20/07/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

13/03/2007

Resolutions

View PDF (4 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (25 pages)

06/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 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)

11/07/2006

Statement of affairs

View PDF (5 pages)

11/07/2006

Ad 31/03/06--------- £ si 1000@1=1000 £ ic 2/1002

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 (4 pages)

11/07/2006

Nc inc already adjusted 31/03/06

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 (4 pages)

12/02/2006

Full accounts made up to 2005-09-30

View PDF (13 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 (14 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 (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)

10/03/2005

Director resigned

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 (7 pages)

01/09/2004

Full accounts made up to 2003-09-30

View PDF (15 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)

13/01/2004

Director resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

09/10/2003

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

View PDF (9 pages)

09/10/2003

Director resigned

View PDF (1 pages)

03/08/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

20/02/2003

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 (10 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 (16 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)

23/12/2001

Director resigned

View PDF (1 pages)

23/12/2001

Director resigned

View PDF (1 pages)

19/12/2001

Director resigned

View PDF (1 pages)

13/11/2001

Particulars of mortgage/charge

View PDF (26 pages)

17/10/2001

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

View PDF (10 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

New director appointed

View PDF (2 pages)

01/10/2001

Director resigned

View PDF (1 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

Director resigned

View PDF (1 pages)

27/08/2001

New director appointed

View PDF (2 pages)

17/06/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

14/05/2001

New director appointed

View PDF (3 pages)

20/09/2000

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

View PDF (9 pages)

29/08/2000

Director's particulars changed

View PDF (1 pages)

06/08/2000

Director resigned

View PDF (1 pages)

11/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

New director appointed

View PDF (2 pages)

02/07/2000

New director appointed

View PDF (2 pages)

02/07/2000

New director appointed

View PDF (2 pages)

29/06/2000

Certificate of change of name

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Full accounts made up to 1999-09-30

View PDF (12 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 (12 pages)

05/11/1998

Certificate of change of name

View PDF (2 pages)

28/09/1998

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, park street aylesbury buckinghamshire HP20 1LB

View PDF (1 pages)

26/07/1998

Full accounts made up to 1997-12-31

View PDF (13 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)

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)

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 (14 pages)

23/09/1997

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

View PDF (7 pages)

19/09/1996

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

View PDF (7 pages)

08/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

25/06/1996

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)

03/10/1995

Director resigned

View PDF (2 pages)

03/10/1995

Director resigned

View PDF (2 pages)

21/09/1995

Director resigned

View PDF (2 pages)

21/09/1995

Director resigned

View PDF (2 pages)

21/09/1995

Director resigned

View PDF (2 pages)

21/09/1995

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

View PDF (10 pages)

25/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

13/06/1995

Resolutions

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (100 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

21/11/1994

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

View PDF (1 pages)

02/10/1994

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

View PDF (9 pages)

09/08/1994

Director resigned

View PDF (2 pages)

09/08/1994

Director resigned

View PDF (0 pages)

09/08/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

17/02/1994

New director appointed

View PDF (3 pages)

16/01/1994

Certificate of change of name

View PDF (2 pages)

12/10/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

26/09/1993

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

View PDF (11 pages)

22/08/1993

New director appointed

View PDF (3 pages)

25/07/1993

New director appointed

View PDF (2 pages)

17/12/1992

Director resigned

View PDF (2 pages)

06/10/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

06/10/1992

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

View PDF (10 pages)

10/06/1992

Director resigned

View PDF (2 pages)

26/02/1992

Director resigned

View PDF (2 pages)

04/01/1992

Resolutions

View PDF (1 pages)

04/01/1992

Resolutions

View PDF (0 pages)

04/01/1992

Resolutions

View PDF (0 pages)

17/11/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

17/09/1991

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

View PDF (14 pages)

06/05/1991

New director appointed

View PDF (2 pages)

06/03/1991

Director resigned

View PDF (2 pages)

16/02/1991

Full accounts made up to 1989-12-31

View PDF (6 pages)

08/01/1991

Particulars of property mortgage/charge

View PDF (15 pages)

08/01/1991

Particulars of property mortgage/charge

View PDF (16 pages)

08/01/1991

Particulars of property mortgage/charge

View PDF (0 pages)

08/01/1991

Particulars of property mortgage/charge

View PDF (0 pages)

27/09/1990

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

View PDF (12 pages)

04/09/1990

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

View PDF (0 pages)

22/05/1990

New director appointed

View PDF (2 pages)

11/03/1990

Resolutions

View PDF (1 pages)

15/02/1990

Memorandum and Articles of Association

View PDF (13 pages)

19/01/1990

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

View PDF (1 pages)

18/01/1990

Resolutions

View PDF (5 pages)

18/01/1990

Registered office changed on 19/01/90 from: 282 waterloo road london SE1 8RO

View PDF (1 pages)

18/01/1990

Director resigned;new director appointed

View PDF (2 pages)

18/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/01/1990

Particulars of mortgage/charge

View PDF (18 pages)

16/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

21/12/1989

New director appointed

View PDF (8 pages)

20/12/1989

Memorandum and Articles of Association

View PDF (0 pages)

08/11/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/11/1989

Certificate of change of name

View PDF (2 pages)

06/09/1989

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

View PDF (2 pages)

06/09/1989

Registered office changed on 07/09/89 from: 2 baches street london N1 6UB

View PDF (1 pages)

15/05/1989

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

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
Beales, Graham	Director	19/06/2000 - 31/12/2003	7
Crossland, Ernest	Director	19/06/2000 - 17/12/2001	4
Davies, Richard George Moore	Director	01/02/1994 - 18/09/1995	4
Cockcroft, William Francis	Director	20/09/2001 - 18/12/2001	5
Hunter, Janet Ann	Director	19/06/2000 - 31/01/2007	7

Persons with Significant Control

No PSC data available.

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Description

About TERMINUS 51 LIMITED

TERMINUS 51 LIMITED is an(a) Dissolved company incorporated on 15/05/1989 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 51 LIMITED?

TERMINUS 51 LIMITED is currently Dissolved. It was registered on 15/05/1989 and dissolved on 19/12/2011.

Where is TERMINUS 51 LIMITED located?

TERMINUS 51 LIMITED is registered at 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB.

What does TERMINUS 51 LIMITED do?

TERMINUS 51 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TERMINUS 51 LIMITED?

The latest filing was on 19/12/2011: Final Gazette dissolved via voluntary strike-off.