TERMINUS 59 LIMITED

Key Data

Status

Dissolved

Company No.

03522616

Incorporation date

04/03/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/03/1998)

09/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2011

Application to strike the company off the register

View PDF (3 pages)

15/12/2011

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

View PDF (2 pages)

21/06/2011

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

View PDF (3 pages)

11/05/2011

Certificate of change of name

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 1

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 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 4

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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)

07/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (7 pages)

16/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (6 pages)

05/02/2010

Full accounts made up to 2009-09-30

View PDF (13 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)

15/03/2009

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

View PDF (4 pages)

12/02/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

29/05/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

16/04/2008

Full accounts made up to 2007-09-30

View PDF (10 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)

02/09/2007

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)

12/03/2007

Return made up to 05/03/07; full list of members

View PDF (3 pages)

04/03/2007

Resolutions

View PDF (8 pages)

22/02/2007

Certificate of change of name

View PDF (2 pages)

29/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

05/04/2006

Return made up to 05/03/06; full list of members

View PDF (3 pages)

12/02/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

19/12/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

19/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

25/04/2005

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

View PDF (6 pages)

09/11/2004

Particulars of mortgage/charge

View PDF (21 pages)

01/09/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

22/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 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)

14/03/2004

Return made up to 05/03/04; full list of members

View PDF (6 pages)

06/08/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

17/03/2003

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

View PDF (6 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

05/10/2002

Director resigned

View PDF (1 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 (12 pages)

21/05/2002

Registered office changed on 22/05/02 from: 21 manchester square london W1M 5AP

View PDF (1 pages)

17/03/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

18/02/2002

Particulars of mortgage/charge

View PDF (9 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)

23/08/2001

New director appointed

View PDF (2 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

01/05/2001

Certificate of change of name

View PDF (2 pages)

13/03/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

28/02/2001

New director appointed

View PDF (3 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 (12 pages)

15/03/2000

Return made up to 05/03/00; full list of members

View PDF (9 pages)

22/07/1999

Resolutions

View PDF (0 pages)

22/07/1999

Resolutions

View PDF (0 pages)

22/07/1999

Resolutions

View PDF (1 pages)

21/07/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

14/03/1999

New director appointed

View PDF (2 pages)

14/03/1999

Return made up to 05/03/99; full list of members

View PDF (9 pages)

05/11/1998

Certificate of change of name

View PDF (2 pages)

23/09/1998

Particulars of mortgage/charge

View PDF (42 pages)

10/09/1998

Particulars of mortgage/charge

View PDF (14 pages)

19/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

Director resigned

View PDF (1 pages)

19/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/08/1998

Accounting reference date shortened from 31/03/99 to 30/09/98

View PDF (1 pages)

12/08/1998

Registered office changed on 13/08/98 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

11/08/1998

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/08/1998

Resolutions

View PDF (3 pages)

29/07/1998

Memorandum and Articles of Association

View PDF (7 pages)

29/07/1998

Resolutions

View PDF (1 pages)

27/07/1998

Certificate of change of name

View PDF (2 pages)

04/03/1998

Incorporation

View PDF (17 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

Full

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	29/07/2001 - Present	89
Johnston, Peter Douglas	Director	31/07/2002 - 09/08/2007	163
Johnston, Peter Douglas	Director	08/04/2009 - Present	163
Goodwin, Alan James	Director	10/06/2004 - Present	72
Bridges, Clive	Director	26/07/1998 - 10/06/2004	25

Persons with Significant Control

No PSC data available.

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Description

About TERMINUS 59 LIMITED

TERMINUS 59 LIMITED is an(a) Dissolved company incorporated on 04/03/1998 with the registered office located at 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB. There are currently 4 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 59 LIMITED?

TERMINUS 59 LIMITED is currently Dissolved. It was registered on 04/03/1998 and dissolved on 09/04/2012.

Where is TERMINUS 59 LIMITED located?

TERMINUS 59 LIMITED is registered at 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB.

What does TERMINUS 59 LIMITED do?

TERMINUS 59 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TERMINUS 59 LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.