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TERMINUS 67 LIMITED

Learn more about TERMINUS 67 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OFFICIAL RECEIVERS OFFICE, 4 ABBEY ORCHARD STREET, LONDON, UNITED KINGDOM, SW1P 2HT

TERMINUS 67 LIMITED on the map

Company type: Private Limited Company
Company number: 00517383
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.19
last member list: 2015.04.30
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2011.06.30
overdue: OVERDUE
last made update: 2009.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
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
CHASE MANHATTAN INTERNATIONAL LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND INVESTCORP FUNDINGLIMITED)
A COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE CHARGOR, THE POLESTAR CORPORATION PLC, CERTAIN SUBSIDIARIES OF THE CHARGOR AND CHASE MANHATTAN INTERNATIONAL LIMITED - Outstanding on 2001.11.14
J.P.MORGAN EUROPE LIMITED,AS SECURITY TRUSTEE FOR THE SECURED PARTIES
A COMPOSITE GUARANTEE AND DEBENTURE BETWEEN POLESTAR,THE POLESTAR CORPORATION PLC,CERTAIN SUBSIDIARIES OF POLESTAR AND J.P.MORGAN EUROPE LIMITED - Outstanding on 2002.02.15
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
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 19TH JUNE 1998 - Outstanding on 2006.09.30

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ALAN GOODWIN
Form type: TM02
Date: 2016.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE HEARN
Form type: TM01
Date: 2016.02.19
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APPOINTMENT TERMINATED, DIRECTOR BARRY HIBBERT
Form type: TM01
Date: 2016.02.19
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APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON
Form type: TM01
Date: 2016.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/2016 FROM, 1 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4SB
Form type: AD01
Date: 2016.02.19
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APPOINTMENT TERMINATED, DIRECTOR ALAN GOODWIN
Form type: TM01
Date: 2016.02.19
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 3000000
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.12.19
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.23
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE HEARN
Form type: TM01
Date: 2012.05.14
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2011.12.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.17
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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COMPANY NAME CHANGED POLESTAR WATMOUGHS 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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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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DIRECTOR APPOINTED PETER DOUGLAS JOHNSTON
Form type: 288a
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD TIMMINS
Form type: 288b
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£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: 2006.09.30
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.13
£2.95
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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
£2.95
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ACC. REF. DATE EXTENDED FROM 29/09/05 TO 30/11/05
Form type: 225
Date: 2005.12.15
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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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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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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.02
£2.95
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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 30/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.12
£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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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£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: 2002.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/02 FROM:, 21 MANCHESTER SQUARE, LONDON, W1M 5AP
Form type: 287
Date: 2002.05.22

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Company directors and board members:

PHILIP DENNISON BARKER (resigned)
Secretary, 1957.05.20 - 1998.01.30
7 BRECKS GARDENS KIPPAX , LEEDS
LS25 7LP
CLIVE BRIDGES (resigned)
Secretary, 1999.02.01 - 2004.06.11
334 WENDOVER ROAD WESTON TURVILLE , AYLESBURY
HP22 5TN, BUCKINGHAMSHIRE
ALAN GOODWIN (resigned)
Secretary, COMPANY SECRETARY, 2004.06.11 - 2016.01.01
104 ENSIGN HOUSE JUNIPER DRIVE , LONDON
SW18 1TR
RAYMOND SCHOFIELD (resigned)
Secretary, 1992.10.01 - 1997.02.10
6 WHITHAM CLOSE BOSTON SPA , WETHERBY
LS23 6DU, WEST YORKSHIRE
JOHN BARRY SMITH (resigned)
Secretary, 1992.05.27 - 1992.10.01
CRAVENS 29 STAVELEY ROAD , SHIPLEY
BD18 4HD, WEST YORKSHIRE
ANDREW LEONARD WALLIS (resigned)
Secretary, 1997.02.10 - 1997.08.29
THE OLD RECTORY CHURCH STREET SOUTH COLLINGHAM , NEWARK
NG23 7LH, NOTTINGHAMSHIRE
PETER WIGGLESWORTH (resigned)
Secretary, DIRECTOR, 1998.01.30 - 1999.02.01
1 PARLINGTON VILLAS ABERFORD , LEEDS
LS25 3EP, WEST YORKSHIRE
PHILIP DENNISON BARKER (resigned)
Director, COMPANY DIRECTOR, 1997.08.06 - 1998.01.30
7 BRECKS GARDENS KIPPAX , LEEDS
LS25 7LP
CLIVE BRIDGES (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.18 - 2004.06.11
334 WENDOVER ROAD WESTON TURVILLE , AYLESBURY
HP22 5TN, BUCKINGHAMSHIRE
FREDERICK JAMES BROWN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1998.09.18 - 2001.09.17
61 HANDSIDE LANE , WELWYN GARDEN CITY
AL8 6SH, HERTFORDSHIRE
STEPHEN JOHN CLARK (resigned)
Director, COMMERCIAL DIRECTOR, 1992.10.01 - 1994.12.31
38 WOODVALE CRESCENT OAKWOOD PARK BINGLEY , BRADFORD
BD16 4AL, WEST YORKSHIRE
DAVID GRAHAM FORRESTER (resigned)
Director, MANUFACTURING DEVELOPMENT, 2000.11.16 - 2001.09.17
2 FOSS WALK NETHER POPPLETON , YORK
YO26 6RF, NORTH YORKSHIRE
ALAN JAMES GOODWIN (resigned)
Director, COMPANY SECRETARY, 2004.06.11 - 2016.01.01
104 ENSIGN HOUSE JUNIPER DRIVE , LONDON
SW18 1TR
CATHERINE ANN HEARN (resigned)
Director, GROUP HR DIRECTOR, 2002.08.01 - 2011.09.30
WHITE GATE HOUSE ELLESBOROUGH ROAD , WENDOVER
HP22 6ES, BUCKINGHAMSHIRE
BARRY ALAN HIBBERT (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2001.07.30 - 2016.01.01
RIVER STEPS GIBRALTAR LANE , COOKHAM DEAN
SL6 9TR, BERKSHIRE
PETER DOUGLAS JOHNSTON (resigned)
Director, GROUP FINANCE DIRECTOR, 2002.08.01 - 2007.08.10
FLAT 3 76 CARTER LANE , LONDON
EC4V 5EA
PETER DOUGLAS JOHNSTON (resigned)
Director, FINANCE DIRECTOR, 2009.04.09 - 2015.10.01
TANGLEWOOD PETERS LANE , WHITELEAF
HP27 OLQ, BUCKS
CHRISTOPHER DAVID KITCHEN (resigned)
Director, COMMERCIAL DIRECTOR, 1995.04.01 - 1998.02.05
NIDD VIEW TOP WATH ROAD PATELEY BRIDGE , HARROGATE
HG3 5PG, NORTH YORKSHIRE
NIGEL KNIGHTON (resigned)
Director, WORKS DIRECTOR, 1992.06.04 - 1999.05.24
3 LARKFIELD CLOSE COPMANTHORPE , YORK
YO2 3GF, NORTH YORKSHIRE
COLIN MAUGHAN (resigned)
Director, DEPUTY CHAIRMAN, 1992.05.27 - 1992.10.01
THE GRANGE MOORHEAD CRESCENT , SHIPLEY
BD18 4LQ, WEST YORKSHIRE
PETER HARRY MITCHELL (resigned)
Director, NORTHERN SALES DIRECTOR, 1996.06.03 - 1999.09.30
16 NURSERY ROAD NETHER POPPLETON , YORK
YO26 6NN, YORKSHIRE
GEORGE CHRISTOPHER JAMES POWELL (resigned)
Director, 1997.09.25 - 1998.07.31
16 WELLINGTON SQUARE , CHELTENHAM
GL50 4JS, GLOUCESTERSHIRE
DOUGLAS RICHARDSON (resigned)
Director, PRINTER, 2001.09.17 - 2002.09.30
12 KEEBLE CLOSE TIPTREE , COLCHESTER
CO5 0NU, ESSEX
MALCOLM MURRAY ROBERTSON (resigned)
Director, FINANCE DIRECTOR, 2000.11.27 - 2002.09.30
MARDALE 85 HARMER GREEN LANE DIGSWELL , WELWYN
AL6 0ER, HERTFORDSHIRE
PAUL ROBINSON (resigned)
Director, SALES DIRECTOR, 1992.05.27 - 1999.09.30
11 MOUNTSIDE , GUILDFORD
GU2 5JD, SURREY
ANTHONY RUDSTON (resigned)
Director, GROUP CHIEF EXECUTIVE, 1998.09.18 - 2000.08.01
MINSTRELS BARN HENTON , CHINNOR
OX9 4AE, OXFORDSHIRE
ADRIAN DOUGLAS RUMBLE (resigned)
Director, MANAGING DIRECTOR, 2000.06.19 - 2000.10.31
44 MEADOWHILL NEWTON MEARNS , GLASGOW
G77 6SX, LANARKSHIRE
DECLAN JOHN SALTER (resigned)
Director, MANAGING DIRECTOR, 1992.05.27 - 1997.01.01
WOODCOTE BURTONS LANE , CHALFONT ST. GILES
HP8 4BA, BUCKINGHAMSHIRE
RAYMOND SCHOFIELD (resigned)
Director, FINANCIAL DIRECTOR, 1992.10.01 - 1997.02.10
6 WHITHAM CLOSE BOSTON SPA , WETHERBY
LS23 6DU, WEST YORKSHIRE
JOHN BARRY SMITH (resigned)
Director, ACCOUNTANT, 1995.01.01 - 2000.05.31
CRAVENS 29 STAVELEY ROAD , SHIPLEY
BD18 4HD, WEST YORKSHIRE
JOHN BARRY SMITH (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.27 - 1992.10.01
CRAVENS 29 STAVELEY ROAD , SHIPLEY
BD18 4HD, WEST YORKSHIRE
JOHN CYRIL STEVENSON (resigned)
Director, 1998.02.02 - 1999.06.28
2 QUEEN ELIZABETH DRIVE SCALBY , SCARBOROUGH
YO13 0SR, NORTH YORKSHIRE
RICHARD KEITH TIMMINS (resigned)
Director, 2008.01.07 - 2009.04.09
3 MAXEY VIEW DEEPING GATE , PETERBOROUGH
PE6 9BE
BRYAN TOPHAM (resigned)
Director, EXECUTIVE CHAIRMAN, 1992.05.27 - 1994.04.30
17 PULLAN AVENUE , BRADFORD
BD2 3RS, WEST YORKSHIRE
PATRICK GRANVILLE WALKER (resigned)
Director, COMPANY CHAIRMAN, 1992.05.27 - 1992.10.01
PLUMPTON HOUSE MITCHELL LANE THACKLEY , BRADFORD
BD10 0TA, WEST YORKSHIRE

Companies near to TERMINUS 67 ltd.

Information about the Private Limited Company TERMINUS 67 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: 2016.05.14. Reload the data