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TERMINUS 65 LIMITED

Learn more about TERMINUS 65 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 65 LIMITED on the map

Company type: Private Limited Company
Company number: 00510793
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.08.23
dissolution date: 2015.08.04
last member list: 2014.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified
  • 58142 - Publishing of consumer and business journals and periodicals

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: 2014.08.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.08.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE HEARN
Form type: TM01
Date: 2015.01.05
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.20
Form type: LATEST SOC
Document description: 20/08/14 STATEMENT OF CAPITAL;GBP 2000000
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.01.21
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.30
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.17
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COMPANY NAME CHANGED POLESTAR GREAVES 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
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.21
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009
Form type: CH03
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009
Form type: CH01
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.17
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DIRECTOR APPOINTED PETER DOUGLAS JOHNSTON
Form type: 288a
Date: 2009.05.01
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APPOINTMENT TERMINATED DIRECTOR RICHARD TIMMINS
Form type: 288b
Date: 2009.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.12.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.17
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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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.13
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ACC. REF. DATE EXTENDED FROM 29/09/04 TO 30/09/04
Form type: 225
Date: 2006.01.09
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.01.03
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ACC. REF. DATE EXTENDED FROM 29/09/05 TO 30/11/05
Form type: 225
Date: 2005.12.14
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/09/04
Form type: 225
Date: 2005.12.07
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05
Form type: 225
Date: 2005.11.21
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ACC. REF. DATE SHORTENED FROM 30/03/05 TO 30/09/04
Form type: 225
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/03/05
Form type: 225
Date: 2005.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.16

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Company directors and board members:

ALAN GOODWIN (dissolve)
Secretary, COMPANY SECRETARY, 2004.06.11 - 2015.08.04
104 ENSIGN HOUSE JUNIPER DRIVE , LONDON
SW18 1TR
ALAN JAMES GOODWIN (dissolve)
Director, COMPANY SECRETARY, 2004.06.11 - 2015.08.04
104 ENSIGN HOUSE JUNIPER DRIVE , LONDON
SW18 1TR
BARRY ALAN HIBBERT (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2001.07.30 - 2015.08.04
RIVER STEPS GIBRALTAR LANE , COOKHAM DEAN
SL6 9TR, BERKSHIRE
PETER DOUGLAS JOHNSTON (dissolve)
Director, FINANCE DIRECTOR, 2009.04.09 - 2015.08.04
TANGLEWOOD PETERS LANE , WHITELEAF
HP27 OLQ, BUCKS
JOHN CYRIL STEVENSON (dissolve)
Director, 1999.09.30 - 2015.08.04
2 QUEEN ELIZABETH DRIVE SCALBY , SCARBOROUGH
YO13 0SR, NORTH YORKSHIRE
CLIVE BRIDGES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.02.01 - 2004.06.11
334 WENDOVER ROAD WESTON TURVILLE , AYLESBURY
HP22 5TN, BUCKINGHAMSHIRE
PAUL HAINSWORTH (dissolve)
Secretary, COMPANY SECRETARY, 1992.10.01 - 1996.08.30
28 OAKLEIGH VIEW BAILDON , SHIPLEY
BD17 5TP, YORKSHIRE
ANDREW PATRICK HIRST (dissolve)
Secretary, 1996.08.30 - 1999.02.01
THE MEADOWS OGLE ROAD , FLAMBOROUGH
YO15 1NT, EAST YORKSHIRE
MICHAEL WAYNE HOWELL (dissolve)
Secretary, 1991.08.07 - 1992.10.01
INGS GREEN 17 INGS LANE BROMPTON BY SAWDON , SCARBOROUGH
YO13 9DR, NORTH YORKSHIRE
STEPHEN ALDREN (dissolve)
Director, ACCOUNTANT, 1998.08.20 - 2000.11.17
59 SEWARD ROAD , BADSEY
WR11 7HQ, EVESHAM
RUSSELL ALLAN (dissolve)
Director, MANAGING DIRECTOR, 1991.08.07 - 1994.04.30
STONEBECK 6 BEECH DRIVE SCALBY , SCARBOROUGH
YO13 0NP, NORTH YORKSHIRE
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
PETER WILLIAM CHAPMAN (dissolve)
Director, TECHNICAL DIRECTOR, 1991.08.07 - 1994.01.01
CAWOOD COTTAGE CLOUGHTON , SCARBOROUGH
YO13 0AX, NORTH YORKSHIRE
STEPHEN JOHN CLARK (dissolve)
Director, ENGINEER, 1998.08.20 - 2000.03.31
BEAUMONT HOUSE EVESHAM ROAD SALFORD PRIORS , EVESHAM
WR11 5UU, WORCESTERSHIRE
CATHERINE ANN HEARN (dissolve)
Director, GROUP HR DIRECTOR, 2002.08.01 - 2011.09.30
WHITE GATE HOUSE ELLESBOROUGH ROAD , WENDOVER
HP22 6ES, BUCKINGHAMSHIRE
BRIAN ANTHONY HENNERS (dissolve)
Director, WORKS DIRECTOR, 1994.01.01 - 1995.01.31
7 NEWLANDS PARK DRIVE , SCARBOROUGH
YO12 6DW, NORTH YORKSHIRE
ANDREW PATRICK HIRST (dissolve)
Director, FINANCE DIRECTOR & COMPANY SEC, 1997.02.24 - 2000.05.21
THE MEADOWS OGLE ROAD , FLAMBOROUGH
YO15 1NT, EAST YORKSHIRE
MICHAEL WAYNE HOWELL (dissolve)
Director, MANAGING DIRECTOR, 1991.08.07 - 1997.02.01
INGS GREEN 17 INGS LANE BROMPTON BY SAWDON , SCARBOROUGH
YO13 9DR, NORTH YORKSHIRE
PETER DOUGLAS JOHNSTON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2002.08.01 - 2007.08.10
FLAT 3 76 CARTER LANE , LONDON
EC4V 5EA
PETER EDWARD LYALL (dissolve)
Director, SALES DIR, 1995.06.01 - 1997.02.21
CHALKPIT HOUSE THE DELL KINGSCLERE , NEWBURY
RG15 8NL, BERKSHIRE
COLIN MAUGHAN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1992.10.01
THE GRANGE MOORHEAD CRESCENT , SHIPLEY
BD18 4LQ, WEST YORKSHIRE
PAUL JOHN MCQUILLAN (dissolve)
Director, SALES DIRECTOR, 1997.02.24 - 1998.07.20
18E MARKET PLACE , MALTON
YO17 7LX, NORTH YORKSHIRE
JONATHAN JAMES OXFORD (dissolve)
Director, PROCESS & IT DIRECTOR, 1994.01.01 - 1998.07.20
19 CAYLEY LANE BROMPTON BY SAWDON , SCARBOROUGH
YO13 9DL, NORTH YORKSHIRE
MICHAEL GEORGE POCKNALL (dissolve)
Director, PRODUCTION DIRECTOR, 1996.08.30 - 2000.06.30
74 ABBOTS GARTH SEAMER , SCARBOROUGH
YO12 4QN, NORTH YORKSHIRE
GEORGE CHRISTOPHER JAMES POWELL (dissolve)
Director, ACCOUNTANT, 1997.09.18 - 1998.07.31
16 WELLINGTON SQUARE , CHELTENHAM
GL50 4JS, GLOUCESTERSHIRE
RALPH WILLIAM DEREK RACKLEY (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.08.07 - 2000.08.30
43 HOVINGHAM DRIVE , SCARBOROUGH
YO12 5DT, NORTH YORKSHIRE
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, PRINTER, 1995.01.01 - 1997.08.19
WOODCOTE BURTONS LANE , CHALFONT ST. GILES
HP8 4BA, BUCKINGHAMSHIRE
RAYMOND SCHOFIELD (dissolve)
Director, GENERAL MANAGER, 1997.02.24 - 2000.05.21
6 WHITHAM CLOSE BOSTON SPA , WETHERBY
LS23 6DU, WEST YORKSHIRE
JOHN CYRIL STEVENSON (dissolve)
Director, OPERATIONS DIRECTOR, 1991.08.07 - 1996.08.30
2 SEA VIEW GROVE , SCARBOROUGH
YO11 3JA, NORTH YORKSHIRE
RICHARD KEITH TIMMINS (dissolve)
Director, 2008.01.07 - 2009.04.09
3 MAXEY VIEW DEEPING GATE , PETERBOROUGH
PE6 9BE
BRYAN TOPHAM (dissolve)
Director, CHAIRMAN, 1994.05.01 - 1994.12.31
17 PULLAN AVENUE , BRADFORD
BD2 3RS, WEST YORKSHIRE
PATRICK GRANVILLE WALKER (dissolve)
Director, CHIEF EXECUTIVE, 1997.09.18 - 1998.07.31
PLUMPTON HOUSE MITCHELL LANE THACKLEY , BRADFORD
BD10 0TA, WEST YORKSHIRE

Companies near to TERMINUS 65 ltd.

Information about the Private Limited Company TERMINUS 65 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: 2016.05.13. Reload the data