TERMINUS 68 LIMITED

Key Data

Status

Dissolved

Company No.

02550433

Incorporation date

18/10/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/10/1990)

24/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2012

Application to strike the company off the register

View PDF (3 pages)

07/11/2012

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)

19/10/2010

Annual return made up to 2010-10-19 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)

09/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (7 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)

30/04/2009

Director appointed peter douglas johnston

View PDF (1 pages)

29/04/2009

Appointment Terminated Director richard timmins

View PDF (1 pages)

27/10/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

16/04/2008

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 islinford wood milton keynes buckinghamshire MK14 6DY

View PDF (1 pages)

31/01/2008

New director appointed

View PDF (1 pages)

25/10/2007

Return made up to 19/10/07; full list of members

View PDF (3 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)

18/10/2006

Return made up to 19/10/06; full list of members

View PDF (3 pages)

12/02/2006

Full accounts made up to 2005-09-30

View PDF (14 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)

13/12/2005

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

View PDF (1 pages)

06/12/2005

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

View PDF (1 pages)

20/11/2005

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

View PDF (1 pages)

31/10/2005

Return made up to 19/10/05; 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)

08/11/2004

Return made up to 19/10/04; full list of members

View PDF (6 pages)

01/09/2004

Full accounts made up to 2003-09-30

View PDF (12 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)

28/10/2003

Return made up to 19/10/03; full list of members

View PDF (6 pages)

17/07/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

28/10/2002

Return made up to 19/10/02; full list of members

View PDF (6 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 (11 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)

08/11/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

25/09/2001

Director resigned

View PDF (1 pages)

23/08/2001

New director appointed

View PDF (2 pages)

17/06/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

12/04/2001

New director appointed

View PDF (3 pages)

05/11/2000

Return made up to 19/10/00; full list of members

View PDF (5 pages)

05/11/2000

Director's particulars changed

View PDF (1 pages)

22/10/2000

Certificate of change of name

View PDF (2 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 (9 pages)

10/11/1999

Return made up to 19/10/99; full list of members

View PDF (9 pages)

25/07/1999

Resolutions

View PDF (0 pages)

25/07/1999

Resolutions

View PDF (0 pages)

25/07/1999

Resolutions

View PDF (1 pages)

21/07/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

17/11/1998

Return made up to 19/10/98; full list of members

View PDF (6 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)

26/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

25/07/1998

Resolutions

View PDF (14 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)

04/03/1998

Ad 02/03/98--------- £ si 87500@1=87500 £ ic 6912500/7000000

View PDF (2 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

23/10/1997

Return made up to 19/10/97; full list of members

View PDF (6 pages)

27/08/1997

Director resigned

View PDF (1 pages)

10/02/1997

Particulars of contract relating to shares

View PDF (4 pages)

10/02/1997

Ad 31/01/97--------- £ si 900000@1=900000 £ ic 6012500/6912500

View PDF (2 pages)

10/02/1997

Resolutions

View PDF (1 pages)

06/02/1997

Secretary resigned

View PDF (1 pages)

02/02/1997

New secretary appointed

View PDF (2 pages)

21/11/1996

Director resigned

View PDF (1 pages)

21/11/1996

New director appointed

View PDF (2 pages)

21/11/1996

New director appointed

View PDF (2 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

25/10/1996

Return made up to 19/10/96; full list of members

View PDF (6 pages)

18/06/1996

Director resigned

View PDF (1 pages)

10/06/1996

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

View PDF (1 pages)

29/10/1995

New secretary appointed

View PDF (2 pages)

29/10/1995

Return made up to 19/10/95; no change of members

View PDF (4 pages)

29/10/1995

Secretary resigned

View PDF (0 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

03/10/1995

Ad 08/06/94--------- £ si 100000@1

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

01/12/1994

Particulars of contract relating to shares

View PDF (0 pages)

01/12/1994

Ad 31/05/94--------- £ si 3412500@1

View PDF (0 pages)

10/11/1994

Return made up to 19/10/94; change of members

View PDF (0 pages)

10/11/1994

Director's particulars changed

View PDF (0 pages)

16/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

25/09/1994

Ad 31/05/94--------- £ si 3412500@1=3412500 £ ic 5912500/9325000

View PDF (0 pages)

20/09/1994

Nc inc already adjusted 20/05/94

View PDF (1 pages)

20/09/1994

Resolutions

View PDF (0 pages)

20/09/1994

Resolutions

View PDF (0 pages)

07/08/1994

Particulars of contract relating to shares

View PDF (0 pages)

07/08/1994

Ad 31/05/94--------- £ si 3412500@1

View PDF (0 pages)

07/06/1994

Ad 31/05/94--------- £ si 3412500@1=3412500 £ ic 2500000/5912500

View PDF (0 pages)

05/06/1994

Nc inc already adjusted 20/05/94

View PDF (0 pages)

05/06/1994

Resolutions

View PDF (0 pages)

05/06/1994

Resolutions

View PDF (0 pages)

05/06/1994

Resolutions

View PDF (0 pages)

24/10/1993

Return made up to 19/10/93; full list of members

View PDF (0 pages)

24/10/1993

Director's particulars changed

View PDF (0 pages)

05/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

05/05/1993

Full accounts made up to 1991-12-31

View PDF (0 pages)

19/04/1993

Director resigned

View PDF (0 pages)

09/12/1992

Director resigned

View PDF (0 pages)

09/12/1992

Director resigned

View PDF (0 pages)

09/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/11/1992

Return made up to 19/10/92; no change of members

View PDF (0 pages)

06/01/1992

Return made up to 19/10/91; full list of members

View PDF (0 pages)

07/07/1991

Particulars of contract relating to shares

View PDF (0 pages)

07/07/1991

Ad 21/05/91--------- £ si 2499998@1

View PDF (0 pages)

18/06/1991

Nc inc already adjusted 21/05/91

View PDF (0 pages)

18/06/1991

Resolutions

View PDF (0 pages)

18/06/1991

Resolutions

View PDF (0 pages)

18/06/1991

Ad 21/05/91--------- £ si 2499998@1=2499998 £ ic 2/2500000

View PDF (0 pages)

12/06/1991

Memorandum and Articles of Association

View PDF (0 pages)

12/06/1991

Resolutions

View PDF (0 pages)

12/06/1991

Registered office changed on 13/06/91 from: shaibern house 28 scrutton street london EC2A 4RQ

View PDF (0 pages)

10/03/1991

Certificate of change of name

View PDF (0 pages)

06/03/1991

New director appointed

View PDF (0 pages)

06/03/1991

New director appointed

View PDF (0 pages)

06/03/1991

New director appointed

View PDF (0 pages)

06/03/1991

New director appointed

View PDF (0 pages)

30/01/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

18/10/1990

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TERMINUS 68 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
Salter, Declan John	Director	01/11/1996 - 19/08/1997	32
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

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 68 LIMITED

TERMINUS 68 LIMITED is an(a) Dissolved company incorporated on 18/10/1990 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 68 LIMITED?

TERMINUS 68 LIMITED is currently Dissolved. It was registered on 18/10/1990 and dissolved on 24/02/2014.

Where is TERMINUS 68 LIMITED located?

TERMINUS 68 LIMITED is registered at 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB.

What is the latest filing for TERMINUS 68 LIMITED?

The latest filing was on 24/02/2014: Final Gazette dissolved via voluntary strike-off.