0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TERMINUS 63 LIMITED

Learn more about TERMINUS 63 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4SB

TERMINUS 63 LIMITED on the map

Company type: Private Limited Company
Company number: 00271019
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.12.09
dissolution date: 2011.12.13
last member list: 2011.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2224 - Pre-press activities

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.23
documents available: 1

Mortgages:

CHASE MANHATTAN INTERNATIONAL LIMITED(AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
SUPPLEMENTAL DEED (SUPPLEMENTAL TO A COMPOSITE GUARANTEE & DEBENTURE DATED 19 JUNE 1998) - Outstanding on 1998.09.24
J.P. MORGAN EUROPE LIMITED (FORMERLY CHASE MANHATTAN INTERNATIONAL LIMITED) AS SECURITY TRUSTEEFOR ITSELF AND THE OTHER SECURED PARTIES OR SUCH OTHER PERSON AS MAY FROM TIME TO TIME BE APPOINTED SECURITY TRUSTEE
RESTATED AMENDMENT TO THE SUPPLEMENTAL DEED TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 19 JUNE 1998 AND DATED 4 SEPTEMBER 1998 - Outstanding on 2004.11.10

List of company documents:

buy all documents
Find out more information about TERMINUS 63 LIMITED. Our website makes it possible to view other available documents related to TERMINUS 63 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.13
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.30
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.17
£2.95
Add to cart
23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.02
Form type: LATEST SOC
Document description: 02/08/11 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
COMPANY NAME CHANGED POLESTAR INTAGLIO LIMITED, CERTIFICATE ISSUED ON 12/05/11
Form type: CERTNM
Date: 2011.05.12
Child documents:
Document type: ANNOTATION
Date: 2011.05.12
Form type: RES15
Document description: CHANGE OF NAME 10/05/2011
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.12
£2.95
Add to cart
23/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009
Form type: CH03
Date: 2009.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009
Form type: CH01
Date: 2009.10.22
£2.95
Add to cart
RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.17
£2.95
Add to cart
DIRECTOR APPOINTED PETER DOUGLAS JOHNSTON
Form type: 288a
Date: 2009.05.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RICHARD TIMMINS
Form type: 288b
Date: 2009.04.30
£2.95
Add to cart
RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/04/2008 FROM, MARLBOROUGH COURT, SUNRISE PARKWAY LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6DY
Form type: 287
Date: 2008.04.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
£2.95
Add to cart
RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.14
£2.95
Add to cart
RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.09
£2.95
Add to cart
RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
£2.95
Add to cart
RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.26
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.30
£2.95
Add to cart
RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
Add to cart
RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/05/02 FROM:, 21 MANCHESTER SQUARE, LONDON, W1M 5AP
Form type: 287
Date: 2002.05.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
Add to cart
RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
Add to cart
RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
Add to cart
RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.30
£2.95
Add to cart
S366A DISP HOLDING AGM 16/07/99
Form type: ELRES
Date: 1999.07.26
Child documents:
Document type: ANNOTATION
Date: 1999.07.26
Form type: ELRES
Document description: S386 DISP APP AUDS 16/07/99
Document type: ANNOTATION
Date: 1999.07.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/07/99
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALAN GOODWIN (dissolve)
Secretary, COMPANY SECRETARY, 2004.06.11 - 2011.12.13
104 ENSIGN HOUSE JUNIPER DRIVE , LONDON
SW18 1TR
ALAN JAMES GOODWIN (dissolve)
Director, COMPANY SECRETARY, 2004.06.11 - 2011.12.13
104 ENSIGN HOUSE JUNIPER DRIVE , LONDON
SW18 1TR
CATHERINE ANN HEARN (dissolve)
Director, GROUP HR DIRECTOR, 2002.08.01 - 2011.12.13
WHITE GATE HOUSE ELLESBOROUGH ROAD , WENDOVER
HP22 6ES, BUCKINGHAMSHIRE
BARRY ALAN HIBBERT (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2001.07.30 - 2011.12.13
RIVER STEPS GIBRALTAR LANE , COOKHAM DEAN
SL6 9TR, BERKSHIRE
PETER DOUGLAS JOHNSTON (dissolve)
Director, FINANCE DIRECTOR, 2009.04.09 - 2011.12.13
TANGLEWOOD PETERS LANE , WHITELEAF
HP27 OLQ, BUCKS
ROSLYN BEATTIE (dissolve)
Secretary, 1994.12.01 - 1997.03.18
14 ALTON GROVE , BRADFORD
BD9 5QL, WEST YORKSHIRE
CLIVE BRIDGES (dissolve)
Secretary, 1999.02.01 - 2004.06.11
334 WENDOVER ROAD WESTON TURVILLE , AYLESBURY
HP22 5TN, BUCKINGHAMSHIRE
DAVID GRAHAM JESSOP (dissolve)
Secretary, COMPANY SECRETARY, 1997.07.15 - 1999.02.01
8 HELMSLEY ROAD , LEEDS
LS16 5JA, WEST YORKSHIRE
COLIN MAUGHAN (dissolve)
Secretary, 1991.07.23 - 1992.12.01
THE GRANGE MOORHEAD CRESCENT , SHIPLEY
BD18 4LQ, WEST YORKSHIRE
JOHN BARRY SMITH (dissolve)
Secretary, 1992.12.01 - 1994.12.01
CRAVENS 29 STAVELEY ROAD , SHIPLEY
BD18 4HD, WEST YORKSHIRE
DOUGLAS JOHN STORMONT (dissolve)
Secretary, 1997.03.18 - 1997.07.15
8 SYMPSON ROAD TADLEY , BASINGSTOKE
RG26 3UU, HAMPSHIRE
JEFFREY THOMAS BALDRY (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.07.23 - 1992.12.01
8 CHURCH AVENUE , NORTH FERRIBY
HU14 3BY, NORTH HUMBERSIDE
CLIVE BRIDGES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.18 - 2004.06.11
334 WENDOVER ROAD WESTON TURVILLE , AYLESBURY
HP22 5TN, BUCKINGHAMSHIRE
FREDERICK JAMES BROWN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1998.09.18 - 2001.09.17
61 HANDSIDE LANE , WELWYN GARDEN CITY
AL8 6SH, HERTFORDSHIRE
DAVID FREDERICK BURN (dissolve)
Director, CHAIRMAN, 1997.07.15 - 1998.07.31
UPPER KINGSTON FARM BANBURY ROAD , LIGHTHORNE
CV35 0AE, WARWICKSHIRE
JOHN ANTHONY ELLIS (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1991.07.23 - 1992.12.01
9 SUTTON DRIVE CULLINGWORTH , BRADFORD
BD13 5BQ, WEST YORKSHIRE
JOHN HALBERT (dissolve)
Director, WORKS DIRECTOR, 1991.07.23 - 1992.12.01
WOLD RISE CHAPEL LANE ASHBY CUM FENBY , GRIMSBY
DN37 0QT, SOUTH HUMBERSIDE
JOHN HALBERT (dissolve)
Director, WORKS DIRECTOR, 1998.03.19 - 1999.09.30
DEER COTTAGE WETHERBY ROAD SICKLINGHALL , WETHERBY
LS22 4AP, WEST YORKSHIRE
PETER DOUGLAS JOHNSTON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2002.08.01 - 2007.08.10
FLAT 3 76 CARTER LANE , LONDON
EC4V 5EA
COLIN MAUGHAN (dissolve)
Director, DEPUTY CHAIRMAN, 1991.07.23 - 1997.07.15
THE GRANGE MOORHEAD CRESCENT , SHIPLEY
BD18 4LQ, WEST YORKSHIRE
PETER MIDDLETON (dissolve)
Director, MANAGING DIRECTOR, 1997.07.15 - 2002.04.17
10 STEPNEY CLOSE , SCARBOROUGH
YO12 5DN, NORTH YORKSHIRE
JONATHAN JAMES OXFORD (dissolve)
Director, 1997.07.15 - 1998.12.31
1 LANCASTER CLOSE SCALBY , SCARBOROUGH
YO13 0SS, NORTH YORKSHIRE
GEORGE CHRISTOPHER JAMES POWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.01 - 1997.07.15
16 WELLINGTON SQUARE , CHELTENHAM
GL50 4JS, GLOUCESTERSHIRE
MALCOLM MURRAY ROBERTSON (dissolve)
Director, FINANCE DIRECTOR, 2000.11.27 - 2002.09.30
MARDALE 85 HARMER GREEN LANE DIGSWELL , WELWYN
AL6 0ER, HERTFORDSHIRE
ANTHONY RUDSTON (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1998.09.18 - 2000.08.01
MINSTRELS BARN HENTON , CHINNOR
OX9 4AE, OXFORDSHIRE
DECLAN JOHN SALTER (dissolve)
Director, 1996.11.01 - 1997.07.15
WOODCOTE BURTONS LANE , CHALFONT ST. GILES
HP8 4BA, BUCKINGHAMSHIRE
RAYMOND SCHOFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.30 - 2000.05.21
6 WHITHAM CLOSE BOSTON SPA , WETHERBY
LS23 6DU, WEST YORKSHIRE
JOHN CYRIL STEVENSON (dissolve)
Director, MANAGING DIRECTOR, 1997.07.15 - 1999.09.30
2 QUEEN ELIZABETH DRIVE SCALBY , SCARBOROUGH
YO13 0SR, NORTH YORKSHIRE
RICHARD KEITH TIMMINS (dissolve)
Director, 2008.01.07 - 2009.04.09
3 MAXEY VIEW DEEPING GATE , PETERBOROUGH
PE6 9BE

Companies near to TERMINUS 63 ltd.

Information about the Private Limited Company TERMINUS 63 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data