TERMINUS 54 LIMITED

Key Data

Status

Dissolved

Company No.

02344799

Incorporation date

07/02/1989

Size

Dormant

Classification

Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1989)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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29/08/2011

First Gazette notice for voluntary strike-off

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16/08/2011

Application to strike the company off the register

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11/05/2011

Certificate of change of name

View PDF (3 pages)

11/05/2011

Change of name notice

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01/08/2010

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

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05/02/2010

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

View PDF (8 pages)

26/10/2009

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)

03/08/2009

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

View PDF (4 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)

04/08/2008

Return made up to 02/08/08; 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)

03/09/2007

Director resigned

View PDF (1 pages)

15/08/2007

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

View PDF (3 pages)

01/08/2007

Accounts made up to 2006-09-30

View PDF (7 pages)

13/03/2007

Resolutions

View PDF (4 pages)

03/08/2006

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

View PDF (3 pages)

12/02/2006

Full accounts made up to 2005-09-30

View PDF (17 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 (21 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 (6 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)

06/09/2004

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

View PDF (6 pages)

02/09/2004

Full accounts made up to 2003-09-30

View PDF (22 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)

20/10/2003

Director resigned

View PDF (1 pages)

17/08/2003

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

View PDF (7 pages)

03/08/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

20/02/2003

Director's particulars changed

View PDF (1 pages)

05/10/2002

Director resigned

View PDF (1 pages)

15/08/2002

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

View PDF (7 pages)

15/08/2002

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 (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)

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 (6 pages)

26/06/2001

Full accounts made up to 2000-09-30

View PDF (20 pages)

14/05/2001

New director appointed

View PDF (3 pages)

12/11/2000

Certificate of change of name

View PDF (2 pages)

29/08/2000

Director's particulars changed

View PDF (1 pages)

10/08/2000

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

View PDF (6 pages)

06/08/2000

Director resigned

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

17/05/2000

Director's particulars changed

View PDF (1 pages)

10/10/1999

New director appointed

View PDF (2 pages)

09/08/1999

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

View PDF (9 pages)

21/07/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

05/11/1998

Certificate of change of name

View PDF (2 pages)

13/09/1998

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

View PDF (1 pages)

12/08/1998

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

View PDF (7 pages)

26/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

14/07/1998

Director resigned

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 (0 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 (17 pages)

12/08/1997

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

View PDF (7 pages)

10/08/1996

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

View PDF (7 pages)

14/07/1996

Full accounts made up to 1995-12-31

View PDF (17 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)

10/08/1995

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

View PDF (8 pages)

25/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

13/06/1995

Resolutions

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (65 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (57 pages)

21/11/1994

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

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10/08/1994

Full accounts made up to 1993-12-31

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06/08/1994

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

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16/01/1994

Certificate of change of name

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04/10/1993

Full accounts made up to 1992-12-31

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01/09/1993

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

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01/03/1993

New director appointed

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21/09/1992

Full accounts made up to 1991-12-31

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25/08/1992

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

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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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18/11/1991

Full accounts made up to 1990-12-31

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17/09/1991

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

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09/06/1991

Full accounts made up to 1989-12-31

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20/01/1991

Particulars of property mortgage/charge

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20/01/1991

Particulars of property mortgage/charge

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09/01/1991

Nc inc already adjusted 20/12/90

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09/01/1991

Ad 20/12/90--------- £ si 399998@1=399998 £ ic 2/400000

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09/01/1991

Resolutions

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09/01/1991

Resolutions

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24/09/1990

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

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04/09/1990

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

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15/08/1990

Certificate of change of name

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10/05/1990

New director appointed

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19/02/1990

Memorandum and Articles of Association

View PDF (14 pages)

15/02/1990

Memorandum and Articles of Association

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21/01/1990

Resolutions

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18/01/1990

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

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18/01/1990

Resolutions

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18/01/1990

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

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18/01/1990

Director resigned;new director appointed

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18/01/1990

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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18/12/1989

Resolutions

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12/10/1989

Certificate of change of name

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24/08/1989

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

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24/08/1989

Registered office changed on 25/08/89 from: 2 baches street london N1 6UB

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21/08/1989

Resolutions

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07/02/1989

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

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 54 LIMITED

TERMINUS 54 LIMITED is an(a) Dissolved company incorporated on 07/02/1989 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 54 LIMITED?

TERMINUS 54 LIMITED is currently Dissolved. It was registered on 07/02/1989 and dissolved on 12/12/2011.

Where is TERMINUS 54 LIMITED located?

TERMINUS 54 LIMITED is registered at 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB.

What does TERMINUS 54 LIMITED do?

TERMINUS 54 LIMITED operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for TERMINUS 54 LIMITED?

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