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Terminus 43 Limited
Terminus 43 Limited is a dissolved company incorporated on 21 July 1916 with the registered office located in Dunstable, Bedfordshire. Terminus 43 Limited was registered 109 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 December 2024
(8 months ago)
Was
108 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00144422
Private limited company
Age
109 years
Incorporated
21 July 1916
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Terminus 43 Limited
Contact
Address
1 Apex Business Centre
Boscombe Road
Dunstable
Bedfordshire
LU5 4SB
Same address since
incorporation
Companies in LU5 4SB
Telephone
Unreported
Email
Unreported
Website
Polestar-group.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Mr Alan James Goodwin
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jul 1966
Mr Peter Douglas Johnston
Director • Finance Director • British • Lives in England • Born in Nov 1963
Mr Barry Alan Hibbert
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1960
Catherine ANN Hearn
Director • Group HR Director • British • Lives in UK • Born in Mar 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Terminus 40 Limited
Mr Alan James Goodwin and are mutual people.
Active
BPC Taylor Ltd
Catherine ANN Hearn and Mr Barry Alan Hibbert are mutual people.
Active
Terminus 37 Limited
Mr Alan James Goodwin, , and 2 more are mutual people.
Dissolved
00054337 Limited
Mr Alan James Goodwin is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
30 Sep 2009
For period
30 Sep
⟶
30 Sep 2009
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Months Ago on 31 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 15 Oct 2024
Restoration Court Order
2 Years 1 Month Ago on 26 Jul 2023
Amended Full Accounts Submitted
34 Years Ago on 8 Mar 1991
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 15 Oct 2024
Restoration by order of the court
Submitted on 26 Jul 2023
Accounting reference date extended from 29/09/04 to 30/09/04
Submitted on 9 Jan 2006
Accounting reference date shortened from 30/09/04 to 29/09/04
Submitted on 21 Nov 2005
d01
Submitted on 27 Jun 1996
Return made up to 14/09/94; full list of members
Submitted on 3 Oct 1994
Return made up to 14/09/93; full list of members
Submitted on 23 Sep 1993
Return made up to 14/09/92; full list of members
Submitted on 6 Oct 1992
d01
Submitted on 2 Oct 1991
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Repayment History
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