TERMINUS 56 LIMITED

Key Data

Status

Dissolved

Company No.

02310328

Incorporation date

27/10/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/10/1988)

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 4

View PDF (3 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 (8 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)

16/06/2009

Accounts made up to 2008-09-30

View PDF (8 pages)

29/04/2009

Director appointed peter douglas johnston

View PDF (2 pages)

29/04/2009

Appointment Terminated Director richard timmins

View PDF (1 pages)

18/09/2008

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

View PDF (4 pages)

16/04/2008

Accounts made up to 2007-09-30

View PDF (8 pages)

03/04/2008

Registered office changed on 04/04/2008 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)

22/10/2007

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

View PDF (3 pages)

14/08/2007

Director resigned

View PDF (1 pages)

19/07/2007

Accounts made up to 2006-09-30

View PDF (8 pages)

13/03/2007

Resolutions

View PDF (4 pages)

16/10/2006

Return made up to 14/09/06; full list of members

View PDF (6 pages)

08/03/2006

Accounts made up to 2005-09-30

View PDF (9 pages)

18/10/2005

Return made up to 14/09/05; full list of members

View PDF (6 pages)

03/08/2005

Accounts made up to 2004-09-30

View PDF (9 pages)

08/11/2004

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

View PDF (6 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)

29/03/2004

Accounts made up to 2003-09-30

View PDF (9 pages)

24/09/2003

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

View PDF (6 pages)

03/08/2003

Accounts made up to 2002-09-30

View PDF (10 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)

13/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

21/05/2002

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

View PDF (1 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)

23/08/2001

New director appointed

View PDF (2 pages)

17/06/2001

Accounts made up to 2000-09-30

View PDF (7 pages)

27/03/2001

New director appointed

View PDF (3 pages)

18/09/2000

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

Accounts made up to 1999-09-30

View PDF (7 pages)

15/09/1999

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

View PDF (9 pages)

15/07/1999

Accounts made up to 1998-09-30

View PDF (7 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 12

View PDF (1 pages)

26/07/1998

Accounts made up to 1997-12-31

View PDF (8 pages)

12/07/1998

Auditor's resignation

View PDF (2 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)

18/12/1997

Certificate of change of name

View PDF (2 pages)

12/11/1997

Resolutions

View PDF (1 pages)

24/09/1997

Full accounts made up to 1996-12-31

View PDF (13 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)

07/08/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

07/08/1996

Declaration of mortgage charge released/ceased

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 (17 pages)

26/06/1996

New director appointed

View PDF (3 pages)

24/06/1996

Director resigned

View PDF (1 pages)

10/05/1996

Particulars of property mortgage/charge

View PDF (3 pages)

02/05/1996

Particulars of mortgage/charge

View PDF (27 pages)

21/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/1996

Particulars of mortgage/charge

View PDF (5 pages)

31/10/1995

Director resigned

View PDF (2 pages)

17/10/1995

Certificate of change of name

View PDF (2 pages)

20/09/1995

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 (0 pages)

14/06/1995

Memorandum and Articles of Association

View PDF (18 pages)

14/06/1995

Resolutions

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (37 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

21/11/1994

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

View PDF (0 pages)

03/10/1994

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

View PDF (0 pages)

10/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

16/01/1994

Certificate of change of name

View PDF (2 pages)

23/09/1993

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

View PDF (0 pages)

06/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/12/1992

New director appointed

View PDF (0 pages)

03/12/1992

Director resigned

View PDF (0 pages)

06/10/1992

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

View PDF (0 pages)

23/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

04/01/1992

Resolutions

View PDF (0 pages)

04/01/1992

Resolutions

View PDF (0 pages)

04/01/1992

Resolutions

View PDF (0 pages)

18/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

23/09/1991

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

View PDF (0 pages)

20/03/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

09/01/1991

Ad 20/12/90--------- £ si 1799998@1=1799998 £ ic 2/1800000

View PDF (0 pages)

09/01/1991

Nc inc already adjusted 20/12/90

View PDF (1 pages)

09/01/1991

Resolutions

View PDF (0 pages)

09/01/1991

Resolutions

View PDF (0 pages)

09/01/1991

Resolutions

View PDF (0 pages)

31/10/1990

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

View PDF (0 pages)

04/09/1990

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

View PDF (0 pages)

20/05/1990

New director appointed

View PDF (0 pages)

06/02/1990

Return made up to 18/12/89; full list of members

View PDF (0 pages)

21/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/06/1989

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

View PDF (0 pages)

02/05/1989

Certificate of change of name

View PDF (2 pages)

03/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/02/1989

Director resigned;new director appointed

View PDF (0 pages)

03/02/1989

Registered office changed on 04/02/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

26/01/1989

Particulars of mortgage/charge

View PDF (18 pages)

26/01/1989

New director appointed

View PDF (0 pages)

24/01/1989

Memorandum and Articles of Association

View PDF (0 pages)

24/01/1989

Resolutions

View PDF (0 pages)

22/01/1989

Certificate of change of name

View PDF (2 pages)

02/01/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

19/12/1988

Memorandum and Articles of Association

View PDF (0 pages)

19/12/1988

Resolutions

View PDF (0 pages)

27/10/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TERMINUS 56 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TERMINUS 56 LIMITED

TERMINUS 56 LIMITED is an(a) Dissolved company incorporated on 27/10/1988 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 56 LIMITED?

TERMINUS 56 LIMITED is currently Dissolved. It was registered on 27/10/1988 and dissolved on 30/01/2012.

Where is TERMINUS 56 LIMITED located?

TERMINUS 56 LIMITED is registered at 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB.

What is the latest filing for TERMINUS 56 LIMITED?

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