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TERMINUS 39 LIMITED

Learn more about TERMINUS 39 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 39 LIMITED on the map

Company type: Private Limited Company
Company number: 00792487
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.19
dissolution date: 2011.12.13
last member list: 2010.09.14
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: 2010.09.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.13
£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
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COMPANY NAME CHANGED POLESTAR PURNELL 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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
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 16
Form type: MG02
Date: 2011.04.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
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 14
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: 2011.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.04.20
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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 1001
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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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14/09/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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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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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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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.12.08
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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FULL ACCOUNTS 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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.22
£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 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.30
£2.95
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AD 31/03/06---------, £ SI [email protected]=1, £ IC 1000/1001
Form type: 88(2)R
Date: 2006.07.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.12
£2.95
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NC INC ALREADY ADJUSTED, 31/03/06
Form type: 123
Date: 2006.07.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.12
Child documents:
Document type: ANNOTATION
Date: 2006.07.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.07.12
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 31/03/06
Document type: ANNOTATION
Date: 2006.07.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.07.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2006.07.12
Form type: RES04
Document description: £ NC 1000/1100
Document type: ANNOTATION
Date: 2006.07.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.27
£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
£2.95
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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: 2005.12.02
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/09/04
Form type: 225
Date: 2005.11.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05
Form type: 225
Date: 2005.11.18
£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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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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
£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 14/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.09
£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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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.03
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14

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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 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
CLIVE BRIDGES (dissolve)
Secretary, 1992.09.14 - 2004.06.11
334 WENDOVER ROAD WESTON TURVILLE , AYLESBURY
HP22 5TN, BUCKINGHAMSHIRE
DAVID JONATHAN AKERS (dissolve)
Director, PERSONNEL DIRECTOR, 1994.08.01 - 1995.03.01
FLAXLEY HOUSE WALFORD , ROSS ON WYE
HR9 5SB, HEREFORDSHIRE
CHRISTOPHER JOHN BRAMLEY (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1992.09.14 - 1998.06.30
6 PARK FARM COURT LONGWELL GREEN , BRISTOL
BS30 7EE, AVON
CLIVE BRIDGES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.14 - 2004.06.11
334 WENDOVER ROAD WESTON TURVILLE , AYLESBURY
HP22 5TN, BUCKINGHAMSHIRE
FREDERICK JAMES BROWN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1992.09.14 - 2001.09.17
61 HANDSIDE LANE , WELWYN GARDEN CITY
AL8 6SH, HERTFORDSHIRE
IAN MORKAN COATEN (dissolve)
Director, SALES DIRECTOR, 1992.09.14 - 1995.03.27
HIGH TREES BROOK END WESTON TURVILLE , AYLESBURY
HP22 5RF, BUCKINGHAMSHIRE
ANDREW IAN CONWAY (dissolve)
Director, FINANCE DIRECTOR, 1996.11.01 - 2001.09.20
4 ABBEY VIEW MIDSOMER NORTON , BATH
BA2 6DG
PAUL RAYMOND GWILLIAM (dissolve)
Director, FINANCE DIRECTOR, 1992.09.14 - 1996.10.31
THE HAZEL THE BRIARS HAWKRIDGE , YARNBROOK
BA14 6AD, WILTSHIRE
ANTHONY OSBORNE HALL (dissolve)
Director, GENERAL MANAGER, 2001.09.20 - 2002.12.31
20 ACADEMY DRIVE , CORSHAM
SN13 0SA, WILTSHIRE
PETER JOHN HOLLORAN (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1992.09.14 - 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
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
DAVID MONTAGUE STATON (dissolve)
Director, PERSONNEL DIRECTOR, 1993.01.18 - 1996.10.31
23 SOUTHFIELD DRIVE HAZLEMERE , HIGH WYCOMBE
HP15 6HB, BUCKINGHAMSHIRE
RICHARD KEITH TIMMINS (dissolve)
Director, 2008.01.07 - 2009.04.09
3 MAXEY VIEW DEEPING GATE , PETERBOROUGH
PE6 9BE
FRANK RICHARD WARWICK (dissolve)
Director, MANUFACTURING DIRECTOR, 1992.09.14 - 1996.10.31
THE SETT BRIDGE CLOSE , EVERCREECH
BA4 6YJ, SOMERSET
DAVID JOHN YENDOLE (dissolve)
Director, 1996.11.01 - 2000.11.16
22 LANSDOWN HEIGHTS LANSDOWN , BATH
BA1 5AE, AVON
DAVID JOHN YENDOLE (dissolve)
Director, 1992.09.14 - 1994.03.01
WHITE COTTAGE 44 SILVER STREET MIDSOMER NORTON , BATH
BA3 2NB, AVON

Companies near to TERMINUS 39 ltd.

Information about the Private Limited Company TERMINUS 39 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: 2016.06.05. Reload the data