TERMINUS 6 LIMITED

Key Data

Status

Dissolved

Company No.

02325198

Incorporation date

05/12/1988

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/12/1988)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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29/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2011

Application to strike the company off the register

View PDF (3 pages)

11/05/2011

Certificate of change of name

View PDF (5 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 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)

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 (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)

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 (10 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 (9 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)

24/10/2007

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

View PDF (3 pages)

29/08/2007

Director resigned

View PDF (1 pages)

21/07/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

13/03/2007

Resolutions

View PDF (4 pages)

09/10/2006

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

View PDF (3 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 (13 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 (6 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)

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 (6 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)

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 (11 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)

15/08/2002

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 (11 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)

27/08/2001

New director appointed

View PDF (2 pages)

25/06/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

11/04/2001

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

Full accounts made up to 1999-09-30

View PDF (11 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 (11 pages)

05/11/1998

Certificate of change of name

View PDF (2 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: the british printing company LTD park street aylesbury buckinghamshire HP20 1LB

View PDF (1 pages)

26/07/1998

Full accounts made up to 1997-12-31

View PDF (12 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 (0 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

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)

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)

24/09/1997

Full accounts made up to 1996-12-31

View PDF (12 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)

14/07/1996

Full accounts made up to 1995-12-31

View PDF (12 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)

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 (12 pages)

15/06/1995

Resolutions

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (37 pages)

21/11/1994

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

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02/10/1994

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

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10/08/1994

Full accounts made up to 1993-12-31

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16/01/1994

Certificate of change of name

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14/10/1993

Full accounts made up to 1992-12-31

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26/09/1993

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

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06/10/1992

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

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23/09/1992

Full accounts made up to 1991-12-31

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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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10/12/1991

Full accounts made up to 1990-12-31

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18/09/1991

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

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11/09/1991

Director resigned

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11/09/1991

Director resigned

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11/09/1991

Director resigned

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11/09/1991

Director resigned

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11/09/1991

Director resigned

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11/09/1991

Director resigned

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11/09/1991

Director resigned

View PDF (0 pages)

11/09/1991

Director resigned

View PDF (0 pages)

11/09/1991

Director resigned

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11/09/1991

New director appointed

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08/04/1991

Director resigned

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14/02/1991

Full accounts made up to 1989-12-31

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08/01/1991

Director resigned

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18/12/1990

New director appointed

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18/12/1990

New director appointed

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10/10/1990

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

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05/09/1990

Registered office changed on 06/09/90 from: 282 waterloo road london SE1 8RQ

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13/06/1990

Director resigned;new director appointed

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10/06/1990

Director resigned

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10/06/1990

Director resigned

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06/02/1990

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

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18/01/1990

Director resigned;new director appointed

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01/01/1990

New secretary appointed

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19/11/1989

New director appointed

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08/11/1989

Secretary resigned;new secretary appointed

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06/11/1989

Certificate of change of name

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26/06/1989

Registered office changed on 27/06/89 from: royex house aldermanbury square london EC2V 7LD

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26/06/1989

Secretary resigned;new secretary appointed

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02/02/1989

Secretary resigned;new secretary appointed

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02/02/1989

Director resigned;new director appointed

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02/02/1989

Registered office changed on 03/02/89 from: 2 baches street london N1 6UB

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26/01/1989

Particulars of mortgage/charge

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26/01/1989

Particulars of mortgage/charge

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25/01/1989

New director appointed

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23/01/1989

Resolutions

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22/01/1989

Certificate of change of name

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15/01/1989

Resolutions

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28/12/1988

Accounting reference date notified as 31/12

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18/12/1988

Resolutions

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18/12/1988

Memorandum and Articles of Association

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05/12/1988

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 6 LIMITED

TERMINUS 6 LIMITED is an(a) Dissolved company incorporated on 05/12/1988 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 6 LIMITED?

TERMINUS 6 LIMITED is currently Dissolved. It was registered on 05/12/1988 and dissolved on 12/12/2011.

Where is TERMINUS 6 LIMITED located?

TERMINUS 6 LIMITED is registered at 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB.

What does TERMINUS 6 LIMITED do?

TERMINUS 6 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TERMINUS 6 LIMITED?

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