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TERMINUS 24 LIMITED

Learn more about TERMINUS 24 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FTI CONSULTING LIMITED, 322 HIGH HOLBORN, LONDON, WC1V 7PB

TERMINUS 24 LIMITED on the map

Company type: Private Limited Company
Company number: 00547016
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.05.31
last member list: 2010.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

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: 2010.09.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.09
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, 1 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4SB
Form type: AD01
Date: 2011.07.01
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.07.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.01
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.07.01
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APPOINTMENT TERMINATED, SECRETARY ALAN GOODWIN
Form type: TM02
Date: 2011.06.16
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APPOINTMENT TERMINATED, DIRECTOR ALAN GOODWIN
Form type: TM01
Date: 2011.06.16
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APPOINTMENT TERMINATED, DIRECTOR BARRY HIBBERT
Form type: TM01
Date: 2011.06.16
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE HEARN
Form type: TM01
Date: 2011.06.16
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COMPANY NAME CHANGED BPC AYLESBURY BINDERS LTD, 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
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.20
Form type: LATEST SOC
Document description: 20/10/10 STATEMENT OF CAPITAL;GBP 250000
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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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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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SECRETARY'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009
Form type: CH03
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES GOODWIN / 31/07/2009
Form type: CH01
Date: 2009.10.22
£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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DIRECTOR APPOINTED PETER DOUGLAS JOHNSTON
Form type: 288a
Date: 2009.04.30
£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 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, MARLBOROUGH COURT, SUNRISE PARKWAY LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6DY
Form type: 287
Date: 2008.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£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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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.26
£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
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/02 FROM:, 21 MANCHESTER SQUARE, LONDON, W1U 3PU
Form type: 287
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/07/99
Form type: SRES03
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.28

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Company directors and board members:

PETER DOUGLAS JOHNSTON (dissolve)
Director, FINANCE DIRECTOR, 2009.04.09
TANGLEWOOD PETERS LANE , WHITELEAF
HP27 OLQ, BUCKS
CLIVE BRIDGES (dissolve)
Secretary, 1991.09.14 - 2004.06.11
334 WENDOVER ROAD WESTON TURVILLE , AYLESBURY
HP22 5TN, BUCKINGHAMSHIRE
ALAN GOODWIN (dissolve)
Secretary, COMPANY SECRETARY, 2004.06.11 - 2011.06.14
104 ENSIGN HOUSE JUNIPER DRIVE , LONDON
SW18 1TR
CLIVE BRIDGES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.14 - 2004.06.11
334 WENDOVER ROAD WESTON TURVILLE , AYLESBURY
HP22 5TN, BUCKINGHAMSHIRE
FREDERICK JAMES BROWN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1991.09.14 - 2001.09.17
61 HANDSIDE LANE , WELWYN GARDEN CITY
AL8 6SH, HERTFORDSHIRE
RODERICK WILLIAM CRISP (dissolve)
Director, GENERAL MANAGER, 1993.05.18 - 1996.07.31
31 WALNUT CLOSE , STOKE MANDEVILLE
HP22 5UG, AYLESBURY
TERENCE GOODMAN (dissolve)
Director, 1991.09.14 - 1991.09.27
66 SOUTHLANDS DRIVE TIMSBURY , BATH
BA3 1HB, AVON
ALAN JAMES GOODWIN (dissolve)
Director, COMPANY SECRETARY, 2004.06.11 - 2011.06.14
104 ENSIGN HOUSE JUNIPER DRIVE , LONDON
SW18 1TR
CATHERINE ANN HEARN (dissolve)
Director, GROUP HR DIRECTOR, 2002.08.01 - 2011.06.14
WHITE GATE HOUSE ELLESBOROUGH ROAD , WENDOVER
HP22 6ES, BUCKINGHAMSHIRE
BARRY ALAN HIBBERT (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2001.07.30 - 2011.06.14
RIVER STEPS GIBRALTAR LANE , COOKHAM DEAN
SL6 9TR, BERKSHIRE
PETER JOHN HOLLORAN (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1991.09.14 - 1996.06.14
SOUTHMOOR FARMHOUSE STONEHILL LANE SOUTHMOOR , ABINGDON
OX13 5HU, OXFORDSHIRE
PETER DOUGLAS JOHNSTON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2002.08.01 - 2007.08.10
FLAT 3 76 CARTER LANE , LONDON
EC4V 5EA
BRIAN NORTH (dissolve)
Director, ENGINEER, 1992.05.01 - 1992.12.31
4 POPLAR PIECE INKBERROW , WORCESTER
WR7 4JD, WORCESTERSHIRE
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, GROUP CHIEF EXECUTIVE, 1996.06.17 - 2000.08.01
MINSTRELS BARN HENTON , CHINNOR
OX9 4AE, OXFORDSHIRE
RICHARD KEITH TIMMINS (dissolve)
Director, 2008.01.07 - 2009.04.09
3 MAXEY VIEW DEEPING GATE , PETERBOROUGH
PE6 9BE

Companies near to TERMINUS 24 ltd.

Information about the Private Limited Company TERMINUS 24 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: 2016.05.15. Reload the data