TERMINUS 64 LIMITED

Key Data

Status

Dissolved

Company No.

02481299

Incorporation date

13/03/1990

Size

Dormant

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1990)

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)

01/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (7 pages)

11/05/2011

Certificate of change of name

View PDF (3 pages)

11/05/2011

Change of name notice

View PDF (2 pages)

26/07/2010

Annual return made up to 2010-07-23 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)

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)

23/07/2009

Return made up to 23/07/09; 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)

22/07/2008

Return made up to 23/07/08; 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)

06/09/2007

Return made up to 23/07/07; full list of members

View PDF (3 pages)

02/09/2007

Director resigned

View PDF (1 pages)

19/07/2007

Accounts made up to 2006-09-30

View PDF (10 pages)

13/03/2007

Resolutions

View PDF (4 pages)

23/07/2006

Return made up to 23/07/06; full list of members

View PDF (3 pages)

12/02/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

19/01/2006

Director resigned

View PDF (1 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 (17 pages)

14/12/2005

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

View PDF (1 pages)

20/11/2005

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 23/07/05; full list of members

View PDF (7 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 (18 pages)

01/09/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

15/08/2004

Return made up to 23/07/04; full list of members

View PDF (7 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)

10/11/2003

Certificate of change of name

View PDF (2 pages)

06/08/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

04/08/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

20/02/2003

Director's particulars changed

View PDF (1 pages)

05/10/2002

Director resigned

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)

04/08/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

31/07/2002

Full accounts made up to 2001-09-30

View PDF (15 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)

23/08/2001

New director appointed

View PDF (2 pages)

31/07/2001

Return made up to 23/07/01; full list of members

View PDF (7 pages)

17/06/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

14/05/2001

New director appointed

View PDF (3 pages)

21/11/2000

New director appointed

View PDF (2 pages)

19/11/2000

New director appointed

View PDF (2 pages)

29/08/2000

Director's particulars changed

View PDF (1 pages)

06/08/2000

Certificate of change of name

View PDF (2 pages)

06/08/2000

Director resigned

View PDF (1 pages)

31/07/2000

Return made up to 23/07/00; full list of members

View PDF (9 pages)

12/06/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

29/07/1999

Return made up to 23/07/99; 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 (8 pages)

05/11/1998

Certificate of change of name

View PDF (2 pages)

24/09/1998

New director appointed

View PDF (1 pages)

23/09/1998

Particulars of mortgage/charge

View PDF (42 pages)

12/08/1998

Secretary resigned

View PDF (1 pages)

12/08/1998

Director resigned

View PDF (1 pages)

12/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Resolutions

View PDF (3 pages)

11/08/1998

Declaration of assistance for shares acquisition

View PDF (11 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/1998

Return made up to 23/07/98; full list of members

View PDF (6 pages)

25/07/1998

Resolutions

View PDF (10 pages)

19/07/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

19/07/1998

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

View PDF (1 pages)

09/07/1998

Auditor's resignation

View PDF (2 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

27/08/1997

Director resigned

View PDF (1 pages)

05/08/1997

Return made up to 23/07/97; full list of members

View PDF (7 pages)

20/03/1997

Secretary resigned

View PDF (1 pages)

20/03/1997

New secretary appointed

View PDF (2 pages)

24/11/1996

Director resigned

View PDF (1 pages)

24/11/1996

New director appointed

View PDF (2 pages)

24/11/1996

New director appointed

View PDF (2 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

13/08/1996

Return made up to 23/07/96; no change of members

View PDF (5 pages)

18/06/1996

Director resigned

View PDF (1 pages)

10/06/1996

Registered office changed on 11/06/96 from: hillam road, bradford, west yorkshire, BD2 1QN.

View PDF (1 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

10/09/1995

Return made up to 23/07/95; no change of members

View PDF (4 pages)

22/01/1995

Secretary resigned;new secretary appointed

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15/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

16/10/1994

Full accounts made up to 1993-12-31

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12/10/1994

Resolutions

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12/10/1994

Resolutions

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12/10/1994

Resolutions

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21/08/1994

Return made up to 23/07/94; full list of members

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01/12/1993

New director appointed

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19/09/1993

Full accounts made up to 1992-12-31

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23/08/1993

Return made up to 23/07/93; full list of members

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20/12/1992

Full accounts made up to 1991-12-31

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15/12/1992

Certificate of change of name

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26/11/1992

New secretary appointed

View PDF (0 pages)

26/11/1992

Director resigned

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26/11/1992

Director resigned

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26/11/1992

Director resigned

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26/11/1992

Director resigned

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26/11/1992

£ nc 100/30000000 17/11/92

View PDF (1 pages)

26/11/1992

Return made up to 23/07/92; full list of members

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15/09/1991

Full accounts made up to 1990-12-31

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14/08/1991

Resolutions

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14/08/1991

Resolutions

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14/08/1991

Resolutions

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14/08/1991

Return made up to 23/07/91; full list of members

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13/11/1990

Accounting reference date notified as 31/12

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17/05/1990

Certificate of change of name

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16/05/1990

Director resigned;new director appointed

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16/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/05/1990

Registered office changed on 17/05/90 from: 110 whitchurch road cardiff CF4 3LY

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22/03/1990

Resolutions

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13/03/1990

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
Salter, Declan John	Director	01/11/1996 - 19/08/1997	32
Ashfield, John George	Director	16/11/2000 - 01/01/2006	7
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

Persons with Significant Control

No PSC data available.

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Description

About TERMINUS 64 LIMITED

TERMINUS 64 LIMITED is an(a) Dissolved company incorporated on 13/03/1990 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 64 LIMITED?

TERMINUS 64 LIMITED is currently Dissolved. It was registered on 13/03/1990 and dissolved on 12/12/2011.

Where is TERMINUS 64 LIMITED located?

TERMINUS 64 LIMITED is registered at 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB.

What does TERMINUS 64 LIMITED do?

TERMINUS 64 LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for TERMINUS 64 LIMITED?

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