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TERMINUS 28 LIMITED

Learn more about TERMINUS 28 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 28 LIMITED on the map

Company type: Private Limited Company
Company number: 00654475
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.29
dissolution date: 2011.12.13
last member list: 2011.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2222 - Printing not elsewhere classified

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: 2011.05.31
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

List of company documents:

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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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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.13
Form type: LATEST SOC
Document description: 13/07/11 STATEMENT OF CAPITAL;GBP 1650000
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COMPANY NAME CHANGED POLESTAR CORPORATE PRINT 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
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.06
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£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 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£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 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: 2007.09.03
£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 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£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 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£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
£2.95
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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 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.15
£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: 2004.09.03
£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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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£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 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.24
£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
£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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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.17
£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
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.14
£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: 2001.08.24
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.16

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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 GOODWIN (dissolve)
Director, COMPANY SECRETARY, 2004.06.11 - 2011.12.13
FRIARS COTTAGE BUCKS HILL , KINGS LANGLEY
WD4 9BR, HERTFORDSHIRE
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
PHILIP THOMAS BREWSTER (dissolve)
Secretary, 1994.10.01 - 1996.05.17
37 BARNCROFT RISE SEACROFT , LEEDS
LS14 1AU, WEST YORKSHIRE
CLIVE BRIDGES (dissolve)
Secretary, 1999.02.01 - 2004.06.11
334 WENDOVER ROAD WESTON TURVILLE , AYLESBURY
HP22 5TN, BUCKINGHAMSHIRE
PAUL HAINSWORTH (dissolve)
Secretary, FIANANCE DIRECTOR, 1996.05.01 - 1999.02.01
28 OAKLEIGH VIEW BAILDON , SHIPLEY
BD17 5TP, YORKSHIRE
ALISTER HENRY SCOTLAND (dissolve)
Secretary, 1992.05.31 - 1994.09.30
4 GREEN ACRE CLOSE BAILDON , SHIPLEY
BD17 6JD, WEST YORKSHIRE
GRAHAM BEALES (dissolve)
Director, MANAGING DIRECTOR CORPORATE PR, 2000.06.19 - 2003.12.31
HOLLY LODGE 6A CHESTNUT AVENUE , WETHERBY
LS22 6SG, WEST 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
DAVID FREDERICK BURN (dissolve)
Director, CHAIRMAN, 1996.04.01 - 1998.07.31
UPPER KINGSTON FARM BANBURY ROAD , LIGHTHORNE
CV35 0AE, WARWICKSHIRE
COLIN CAWOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1998.07.29
96 WESTFIELD LANE IDLE , BRADFORD
BD10 8UQ, WEST YORKSHIRE
MICHAEL JOHN COVENEY (dissolve)
Director, ENGINEER, 1995.01.01 - 1997.06.30
1 DENE BANK LADY LANE , BINGLEY
BD16 4AR, WEST YORKSHIRE
WILLIAM CHARLES COWGILL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1995.07.31
12 OVERDALE DRIVE THACKLEY , BRADFORD
BD10 0AN, WEST YORKSHIRE
ERNEST CROSSLAND (dissolve)
Director, MANAGING DIRECTOR, 1998.09.01 - 1999.09.30
THE NOOK, TINGLEY COMMON, MORLEY , LEEDS
LS27 0HE, WEST YORKSHIRE
GRAHAM FROBISHER (dissolve)
Director, MANAGER, 1995.05.30 - 1996.11.01
116 COTTINGHAM ROAD , CORBY
NN17 1SY, NORTHAMPTONSHIRE
VICTOR GEORGE FURNESS (dissolve)
Director, LITHOGRAPHER, 1998.02.02 - 2000.07.14
7 MILLBECK DRIVE HARDEN , BINGLEY
BD16 1TF, WEST YORKSHIRE
MICHAEL JOHN GANNAWAY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1995.10.05
1 DENE BANK LADY LANE , BINGLEY
BD16 4AR, WEST YORKSHIRE
PAUL HAINSWORTH (dissolve)
Director, FIANANCE DIRECTOR, 1996.05.01 - 2000.08.31
28 OAKLEIGH VIEW BAILDON , SHIPLEY
BD17 5TP, YORKSHIRE
GEOFREY HOOK (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1995.04.30
2 THE FENNINGS CHESHAM BOIS , AMERSHAM
HP6 5LE, BUCKINGHAMSHIRE
PETER DOUGLAS JOHNSTON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2002.08.01 - 2007.08.10
FLAT 3 76 CARTER LANE , LONDON
EC4V 5EA
NEVILLE ANTHONY KEIGHLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.03.30
25 BRACKENDALE GROVE THACKLEY , BRADFORD
BD10 0TS, WEST YORKSHIRE
ROBERT HUGH LE MARE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.01 - 1994.12.31
PORCH HOUSE FARM PATELEY BRIDGE , HARROGATE
HG3 5PJ, NORTH YORKSHIRE
COLIN MAUGHAN (dissolve)
Director, DEPUTY CHAIRMAN, 1992.05.31 - 1992.10.01
THE GRANGE MOORHEAD CRESCENT , SHIPLEY
BD18 4LQ, WEST YORKSHIRE
WILLIAM HENRY MORTER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1993.03.31
12 WISTERIA WAY , BOURNE
PE10 9SY, LINCOLNSHIRE
JAMES HENRY NEWMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.12.31
23 PARK DRIVE HALE , ALTRINCHAM
WA15 9DJ, CHESHIRE
MALCOLM MURRAY ROBERTSON (dissolve)
Director, FINANCE DIRECTOR, 2000.11.27 - 2002.09.30
MARDALE 85 HARMER GREEN LANE DIGSWELL , WELWYN
AL6 0ER, HERTFORDSHIRE
NIGEL SHAUN ROWLAND (dissolve)
Director, SALES DIRECTOR, 1993.05.03 - 1995.01.31
29 SANGER DRIVE SEND , WOKING
GU23 7EU, SURREY
ENGLAND
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, 1995.01.01 - 1996.03.31
WOODCOTE BURTONS LANE , CHALFONT ST. GILES
HP8 4BA, BUCKINGHAMSHIRE
ALISTER HENRY SCOTLAND (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1997.04.01
4 GREEN ACRE CLOSE BAILDON , SHIPLEY
BD17 6JD, WEST YORKSHIRE
RICHARD KEITH TIMMINS (dissolve)
Director, 2008.01.07 - 2009.04.09
3 MAXEY VIEW DEEPING GATE , PETERBOROUGH
PE6 9BE
PATRICK GRANVILLE WALKER (dissolve)
Director, 1997.03.24 - 1998.07.31
PLUMPTON HOUSE MITCHELL LANE THACKLEY , BRADFORD
BD10 0TA, WEST YORKSHIRE

Companies near to TERMINUS 28 ltd.

Information about the Private Limited Company TERMINUS 28 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: 2016.05.25. Reload the data