TERMINUS 58 LIMITED

Key Data

Status

Dissolved

Company No.

00146440

Incorporation date

13/03/1917

Size

Full

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1986)

14/12/2021

Bona Vacantia disclaimer

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03/12/2019

Bona Vacantia disclaimer

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08/07/2019

Bona Vacantia disclaimer

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19/02/2019

Final Gazette dissolved via compulsory strike-off

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04/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2016

Termination of appointment of Alan Goodwin as a secretary on 2016-01-01

View PDF (1 pages)

19/02/2016

Termination of appointment of Barry Alan Hibbert as a director on 2016-01-01

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19/02/2016

Termination of appointment of Alan James Goodwin as a director on 2016-01-01

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19/02/2016

Registered office address changed from , 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB to Official Receivers Office 4 Abbey Orchard Street London SW1P 2HT on 2016-02-19

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15/10/2015

Termination of appointment of Peter Douglas Johnston as a director on 2015-10-09

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (6 pages)

05/01/2015

Termination of appointment of Catherine Ann Hearn as a director on 2011-09-30

View PDF (1 pages)

30/10/2014

Restoration by order of the court

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27/12/2011

Final Gazette dissolved via voluntary strike-off

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13/09/2011

First Gazette notice for voluntary strike-off

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05/09/2011

Application to strike the company off the register

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06/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

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12/05/2011

Certificate of change of name

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12/05/2011

Change of name notice

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19/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

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06/02/2010

Full accounts made up to 2009-09-30

View PDF (15 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

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01/05/2009

Director appointed peter douglas johnston

View PDF (1 pages)

30/04/2009

Appointment terminated director richard timmins

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13/02/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

30/05/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

17/04/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

05/04/2008

Registered office changed on 05/04/2008 from, marlborough court, sunrise parkway linford wood, milton keynes, buckinghamshire, MK14 6DY

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01/02/2008

New director appointed

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03/09/2007

Director resigned

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21/07/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

21/05/2007

Return made up to 16/05/07; full list of members

View PDF (3 pages)

14/03/2007

Resolutions

View PDF (5 pages)

16/05/2006

Return made up to 16/05/06; full list of members

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13/02/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

09/01/2006

Accounting reference date extended from 29/09/04 to 30/09/04

View PDF (1 pages)

03/01/2006

Full accounts made up to 2004-09-30

View PDF (23 pages)

14/12/2005

Accounting reference date extended from 29/09/05 to 30/11/05

View PDF (1 pages)

07/12/2005

Accounting reference date shortened from 30/09/04 to 29/09/04

View PDF (1 pages)

21/11/2005

Accounting reference date extended from 30/09/05 to 30/11/05

View PDF (1 pages)

23/08/2005

Accounting reference date shortened from 30/03/05 to 30/09/04

View PDF (1 pages)

08/08/2005

Accounting reference date extended from 30/09/04 to 30/03/05

View PDF (1 pages)

15/06/2005

Return made up to 16/05/05; full list of members

View PDF (6 pages)

10/11/2004

Particulars of mortgage/charge

View PDF (21 pages)

10/11/2004

Director resigned

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10/11/2004

Director resigned

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04/09/2004

Declaration of satisfaction of mortgage/charge

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18/08/2004

Full accounts made up to 2003-09-30

View PDF (23 pages)

13/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/05/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

03/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

18/06/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

18/06/2003

New director appointed

View PDF (2 pages)

26/02/2003

Director's particulars changed

View PDF (1 pages)

06/10/2002

Director resigned

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17/08/2002

New director appointed

View PDF (2 pages)

16/08/2002

New director appointed

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01/08/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

30/05/2002

Return made up to 16/05/02; full list of members

View PDF (6 pages)

22/05/2002

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

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08/04/2002

Director resigned

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15/02/2002

Particulars of mortgage/charge

View PDF (26 pages)

07/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

14/11/2001

Particulars of mortgage/charge

View PDF (26 pages)

26/09/2001

Director resigned

View PDF (1 pages)

28/08/2001

New director appointed

View PDF (2 pages)

26/06/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

07/06/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

28/03/2001

New director appointed

View PDF (3 pages)

30/08/2000

Director's particulars changed

View PDF (1 pages)

07/08/2000

Director resigned

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29/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

09/06/2000

Return made up to 16/05/00; full list of members

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27/07/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

23/07/1999

Resolutions

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23/07/1999

Resolutions

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23/07/1999

Resolutions

View PDF (1 pages)

24/05/1999

Return made up to 16/05/99; full list of members

View PDF (9 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

New secretary appointed

View PDF (2 pages)

22/12/1998

Director resigned

View PDF (1 pages)

19/11/1998

Registered office changed on 19/11/98 from: evanston avenue, kirkstall road, leeds, LS4 2HR

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06/11/1998

Certificate of change of name

View PDF (2 pages)

28/10/1998

New director appointed

View PDF (2 pages)

28/10/1998

New director appointed

View PDF (2 pages)

28/10/1998

New director appointed

View PDF (2 pages)

24/09/1998

Particulars of mortgage/charge

View PDF (42 pages)

13/08/1998

Director resigned

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12/08/1998

Resolutions

View PDF (3 pages)

12/08/1998

Declaration of assistance for shares acquisition

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06/08/1998

Secretary resigned

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06/08/1998

New secretary appointed

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29/07/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

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10/07/1998

Auditor's resignation

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01/06/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

01/06/1998

Return made up to 16/05/98; no change of members

View PDF (4 pages)

16/02/1998

Secretary resigned;director resigned

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16/02/1998

New secretary appointed

View PDF (2 pages)

27/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/1997

Secretary resigned

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21/05/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

21/05/1997

Return made up to 16/05/97; full list of members

View PDF (6 pages)

10/09/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

08/07/1996

New director appointed

View PDF (2 pages)

22/05/1996

Return made up to 16/05/96; no change of members

View PDF (6 pages)

11/04/1996

Director resigned

View PDF (2 pages)

11/04/1996

New director appointed

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22/12/1995

Secretary's particulars changed

View PDF (2 pages)

07/11/1995

Director resigned

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21/09/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

05/07/1995

New secretary appointed

View PDF (2 pages)

05/07/1995

Director resigned

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26/05/1995

Return made up to 16/05/95; no change of members

View PDF (4 pages)

10/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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21/09/1994

Full accounts made up to 1993-12-31

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26/05/1994

Return made up to 16/05/94; full list of members

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07/02/1994

Director resigned

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06/07/1993

Full accounts made up to 1992-12-31

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06/06/1993

Return made up to 16/05/93; no change of members

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14/05/1993

Director resigned

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09/12/1992

New secretary appointed;new director appointed

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09/12/1992

Secretary resigned;director resigned

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09/12/1992

Director resigned

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09/12/1992

Director resigned

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16/07/1992

Full accounts made up to 1991-12-31

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16/07/1992

Return made up to 16/05/92; no change of members

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12/06/1991

Full accounts made up to 1990-12-31

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12/06/1991

Return made up to 16/05/91; full list of members

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07/11/1990

Full accounts made up to 1989-12-31

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31/10/1990

Return made up to 16/10/90; full list of members

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15/05/1990

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

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16/03/1990

New director appointed

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18/09/1989

Full accounts made up to 1988-12-31

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15/09/1989

Return made up to 14/08/89; full list of members

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05/01/1989

Nc inc already adjusted

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05/01/1989

Wd 08/12/88 ad 31/10/88--------- £ si 550000@1=550000 £ ic 450000/1000000

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05/01/1989

Wd 08/12/88 ad 31/10/88--------- £ si 413976@1=413976 £ ic 36024/450000

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05/01/1989

Resolutions

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29/12/1988

New director appointed

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27/09/1988

Director resigned

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22/06/1988

Full accounts made up to 1987-12-31

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20/05/1988

Return made up to 09/05/88; full list of members

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18/04/1988

New director appointed

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19/08/1987

Return made up to 29/06/87; full list of members

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28/07/1987

Full accounts made up to 1986-12-31

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06/08/1986

Full accounts made up to 1985-12-31

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06/08/1986

Return made up to 10/06/86; full list of members

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14/05/1986

New director appointed

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Full

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Salter, Declan John	Director	01/01/1995 - 31/03/1996	32
Thompson, Alexander	Director	19/06/2000 - 31/03/2002	4
Hibbert, Barry Alan	Director	30/07/2001 - 01/01/2016	89
Watson, Peter William	Director	30/09/2002 - 01/09/2004	17
Thomson, Alastair Provan	Director	01/10/1992 - 04/12/1998	21

Persons with Significant Control

No PSC data available.

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Description

About TERMINUS 58 LIMITED

TERMINUS 58 LIMITED is an(a) Dissolved company incorporated on 13/03/1917 with the registered office located at Official Receivers Office, 4 Abbey Orchard Street, London SW1P 2HT. There is currently no 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 58 LIMITED?

TERMINUS 58 LIMITED is currently Dissolved. It was registered on 13/03/1917 and dissolved on 19/02/2019.

Where is TERMINUS 58 LIMITED located?

TERMINUS 58 LIMITED is registered at Official Receivers Office, 4 Abbey Orchard Street, London SW1P 2HT.

What does TERMINUS 58 LIMITED do?

TERMINUS 58 LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for TERMINUS 58 LIMITED?

The latest filing was on 14/12/2021: Bona Vacantia disclaimer.