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Terminus 40 Limited
Terminus 40 Limited is a dormant company incorporated on 12 January 1983 with the registered office located in Dunstable, Bedfordshire. Terminus 40 Limited was registered 42 years ago.
Watch Company
Status
Dormant
Dormant since
17 years ago
Company No
01690647
Private limited company
Age
42 years
Incorporated
12 January 1983
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3265 days
Awaiting first confirmation statement
Dated
14 September 2016
Was due on
28 September 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
4999 days
For period
1 Oct
⟶
30 Sep 2009
(12 months)
Accounts type is
Dormant
Next accounts for period
30 March 2011
Was due on
30 December 2011
(13 years ago)
Learn more about Terminus 40 Limited
Contact
Address
1 Apex Business Centre
Boscombe Road
Dunstable
Bedfordshire
LU5 4SB
Same address for the past
17 years
Companies in LU5 4SB
Telephone
Unreported
Email
Unreported
Website
Polestar-group.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Alan James Goodwin
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jul 1966
Mr Barry Alan Hibbert
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
BPC Taylor Ltd
Mr Barry Alan Hibbert is a mutual person.
Active
Terminus 43 Limited
Mr Alan James Goodwin and are mutual people.
Dissolved
Terminus 37 Limited
Mr Alan James Goodwin and are mutual people.
Dissolved
00054337 Limited
Mr Alan James Goodwin is a mutual person.
Liquidation
See All Mutual Companies
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
£2.44M
Same as previous period
Total Liabilities
-£257K
Same as previous period
Net Assets
£2.18M
Same as previous period
Debt Ratio (%)
11%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Years Ago on 3 Nov 2015
Peter Douglas Johnston Resigned
9 Years Ago on 9 Oct 2015
Confirmation Submitted
10 Years Ago on 8 Oct 2014
Restoration Court Order
11 Years Ago on 21 Aug 2014
Voluntarily Dissolution
13 Years Ago on 31 Jan 2012
Voluntary Gazette Notice
13 Years Ago on 18 Oct 2011
Application To Strike Off
13 Years Ago on 5 Oct 2011
Catherine Ann Hearn Resigned
13 Years Ago on 30 Sep 2011
Catherine Ann Hearn Resigned
13 Years Ago on 30 Sep 2011
Accounting Period Extended
14 Years Ago on 1 Jul 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Annual return made up to 14 September 2015 with full list of shareholders
Submitted on 3 Nov 2015
Termination of appointment of Peter Douglas Johnston as a director on 9 October 2015
Submitted on 15 Oct 2015
Termination of appointment of Catherine Ann Hearn as a director on 30 September 2011
Submitted on 22 Oct 2014
Termination of appointment of Catherine Ann Hearn as a director on 30 September 2011
Submitted on 16 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Submitted on 8 Oct 2014
Restoration by order of the court
Submitted on 21 Aug 2014
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jan 2012
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2011
Application to strike the company off the register
Submitted on 5 Oct 2011
Previous accounting period extended from 30 September 2010 to 30 March 2011
Submitted on 1 Jul 2011
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Repayment History
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See All Charges & CCJs