Terminus 67 Limited

Company Name	Terminus 67 Limited
Company Status	Active
Company Number	00517383
Category	Private Limited Company
Incorporation Date	19 March 1953(71 years, 1 month ago)
Previous Names	Watmoughs Limited and Polestar Watmoughs Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Secretary Name	Mr Philip Dennison Barker
Nationality	British
Status	Resigned
Appointed	20 May 1957(4 years, 2 months after company formation)
Appointment Duration	40 years, 8 months (resigned 30 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brecks Gardens Kippax Leeds LS25 7LP

Director Name	Mr Declan John Salter
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(39 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Woodcote Burtons Lane Chalfont St. Giles Buckinghamshire HP8 4BA

Director Name	Paul Robinson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(39 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 1999)
Role	Sales Director
Correspondence Address	11 Mountside Guildford Surrey GU2 5JD

Director Name	John Barry Smith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(39 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 October 1992)
Role	Financial Director
Correspondence Address	Cravens 29 Staveley Road Shipley West Yorkshire BD18 4HD

Director Name	Mr Colin Maughan
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(39 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 October 1992)
Role	Deputy Chairman
Correspondence Address	The Grange Moorhead Crescent Shipley West Yorkshire BD18 4LQ

Director Name	Mr Bryan Topham
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(39 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1994)
Role	Executive Chairman
Correspondence Address	17 Pullan Avenue Bradford West Yorkshire BD2 3RS

Secretary Name	John Barry Smith
Nationality	British
Status	Resigned
Appointed	27 May 1992(39 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 October 1992)
Role	Company Director
Correspondence Address	Cravens 29 Staveley Road Shipley West Yorkshire BD18 4HD

Director Name	Mr Nigel Knighton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(39 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 May 1999)
Role	Works Director
Correspondence Address	3 Larkfield Close Copmanthorpe York North Yorkshire YO2 3GF

Director Name	Mr Raymond Schofield
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(39 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 February 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	6 Whitham Close Boston Spa Wetherby West Yorkshire LS23 6DU

Director Name	Mr Stephen John Clark
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(39 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1994)
Role	Commercial Director
Correspondence Address	38 Woodvale Crescent Oakwood Park Bingley Bradford West Yorkshire BD16 4AL

Secretary Name	Mr Raymond Schofield
Nationality	British
Status	Resigned
Appointed	01 October 1992(39 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Whitham Close Boston Spa Wetherby West Yorkshire LS23 6DU

Director Name	John Barry Smith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(41 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2000)
Role	Accountant
Correspondence Address	Cravens 29 Staveley Road Shipley West Yorkshire BD18 4HD

Director Name	Christopher David Kitchen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(42 years after company formation)
Appointment Duration	2 years, 10 months (resigned 05 February 1998)
Role	Commercial Director
Correspondence Address	Nidd View Top Wath Road Pateley Bridge Harrogate North Yorkshire HG3 5PG

Director Name	Peter Harry Mitchell
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(43 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1999)
Role	Northern Sales Director
Correspondence Address	16 Nursery Road Nether Poppleton York Yorkshire YO26 6NN

Secretary Name	Mr Andrew Leonard Wallis
Nationality	British
Status	Resigned
Appointed	10 February 1997(43 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 August 1997)
Role	Company Director
Correspondence Address	The Old Rectory Church Street South Collingham Newark Nottinghamshire NG23 7LH

Director Name	Mr Philip Dennison Barker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(44 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brecks Gardens Kippax Leeds LS25 7LP

Director Name	Mr Patrick Granville Walker
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(44 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Plumpton House Mitchell Lane Thackley Bradford West Yorkshire BD10 0TA

Director Name	George Christopher James Powell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(44 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 1998)
Role	Company Director
Correspondence Address	16 Wellington Square Cheltenham Gloucestershire GL50 4JS Wales

Secretary Name	Peter Wigglesworth
Nationality	British
Status	Resigned
Appointed	30 January 1998(44 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Parlington Villas Aberford Leeds West Yorkshire LS25 3EP

Director Name	Mr John Cyril Stevenson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(44 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Queen Elizabeth Drive Scalby Scarborough North Yorkshire YO13 0SR

Director Name	Clive Bridges
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(45 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 June 2004)
Role	Chartered Accountant
Correspondence Address	334 Wendover Road Weston Turville Aylesbury Buckinghamshire HP22 5TN

Director Name	Mr Anthony Rudston
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(45 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2000)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Minstrels Barn Henton Chinnor Oxfordshire OX9 4AE

Director Name	Frederick James Brown
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(45 years, 6 months after company formation)
Appointment Duration	3 years (resigned 17 September 2001)
Role	Chief Executive Officer
Correspondence Address	61 Handside Lane Welwyn Garden City Hertfordshire AL8 6SH

Secretary Name	Clive Bridges
Nationality	British
Status	Resigned
Appointed	01 February 1999(45 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	334 Wendover Road Weston Turville Aylesbury Buckinghamshire HP22 5TN

Director Name	Adrian Douglas Rumble
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(47 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 October 2000)
Role	Managing Director
Correspondence Address	44 Meadowhill Newton Mearns Glasgow Lanarkshire G77 6SX Scotland

Director Name	David Graham Forrester
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(47 years, 8 months after company formation)
Appointment Duration	10 months (resigned 17 September 2001)
Role	Manufacturing Development
Correspondence Address	2 Foss Walk Nether Poppleton York North Yorkshire YO26 6RF

Director Name	Malcolm Murray Robertson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(47 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mardale 85 Harmer Green Lane Digswell Welwyn Hertfordshire AL6 0ER

Director Name	Mr Barry Alan Hibbert
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(48 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 January 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	River Steps Gibraltar Lane Cookham Dean Berkshire SL6 9TR

Director Name	Douglas Richardson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(48 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 September 2002)
Role	Printer
Correspondence Address	12 Keeble Close Tiptree Colchester Essex CO5 0NU

Director Name	Peter Douglas Johnston
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(49 years, 4 months after company formation)
Appointment Duration	5 years (resigned 10 August 2007)
Role	Group Finance Director
Correspondence Address	Flat 3 76 Carter Lane London EC4V 5EA

Director Name	Catherine Ann Hearn
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(49 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2011)
Role	Group HR Director
Country of Residence	United Kingdom
Correspondence Address	White Gate House Ellesborough Road Wendover Buckinghamshire HP22 6ES

Director Name	Mr Alan James Goodwin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(51 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 January 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	104 Ensign House Juniper Drive London SW18 1TR

Secretary Name	Alan Goodwin
Nationality	British
Status	Resigned
Appointed	11 June 2004(51 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 January 2016)
Role	Secretary
Correspondence Address	104 Ensign House Juniper Drive London SW18 1TR

Director Name	Mr Richard Keith Timmins
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(54 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Maxey View Deeping Gate Peterborough PE6 9BE

Director Name	Mr Peter Douglas Johnston
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(56 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tanglewood Peters Lane Whiteleaf Bucks Hp27 Olq

Contact

Website	www.polestar-group.com

Location

Registered Address	Official Receivers Office 4 Abbey Orchard Street London SW1P 2HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Next Accounts Due	30 June 2011 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Next Return Due	14 May 2017 (overdue)

Charges

27 September 2006	Delivered on: 30 September 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 19TH june 1998 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
28 October 2004	Delivered on: 10 November 2004 Persons entitled: 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 Classification: Restated amendment to the supplemental deed to a composite guarantee and debenture dated 19 june 1998 and dated 4 september 1998 Secured details: All monies due or to become due from the company, each other company and/or corporation to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 January 2002	Delivered on: 15 February 2002 Persons entitled: J.P.Morgan Europe Limited,as Security Trustee for the Secured Parties Classification: A composite guarantee and debenture between polestar,the polestar corporation PLC,certain subsidiaries of polestar and J.P.morgan europe limited Secured details: All moneys and liabilities due or to become due from the company to the secured parties or any of them under or pursuant to the finance documents (as defined) and under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including (I) unit B5 blenheim industrial park estate,bury st.edmunds,suffolk; (ii) unit 14 luton stadium estate,craddock rd,luton,bedfordshire; bd 77546; (iii) wigman rd,aspley,nottingham; NT78782 and NT180765; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 October 2001	Delivered on: 14 November 2001 Persons entitled: Chase Manhattan International Limited (As Security Trustee for Itself and Investcorp Fundinglimited) Classification: A composite guarantee and debenture between the chargor, the polestar corporation PLC, certain subsidiaries of the chargor and chase manhattan international limited Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to the finance documents. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 September 1998	Delivered on: 24 September 1998 Persons entitled: Chase Manhattan International Limited(As Security Agent and Trustee for the Secured Parties) Classification: Supplemental deed (supplemental to a composite guarantee & debenture dated 19 june 1998) Secured details: All monies due or to become due from the company and each other watmoughs UK charging subsidiary (as therein defined) to the secured parties or any of them including all monies due under or pursuant to the finance documents (as defined) and/or the deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

22 February 2016	Termination of appointment of Alan Goodwin as a secretary on 1 January 2016 (1 page)
22 February 2016	Termination of appointment of Alan Goodwin as a secretary on 1 January 2016 (1 page)
19 February 2016	Termination of appointment of Catherine Ann Hearn as a director on 30 September 2011 (1 page)
19 February 2016	Termination of appointment of Peter Douglas Johnston as a director on 1 October 2015 (1 page)
19 February 2016	Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB to Official Receivers Office 4 Abbey Orchard Street London SW1P 2HT on 19 February 2016 (1 page)
19 February 2016	Termination of appointment of Catherine Ann Hearn as a director on 30 September 2011 (1 page)
19 February 2016	Termination of appointment of Barry Alan Hibbert as a director on 1 January 2016 (1 page)
19 February 2016	Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB to Official Receivers Office 4 Abbey Orchard Street London SW1P 2HT on 19 February 2016 (1 page)
19 February 2016	Termination of appointment of Alan James Goodwin as a director on 1 January 2016 (1 page)
19 February 2016	Termination of appointment of Peter Douglas Johnston as a director on 1 October 2015 (1 page)
19 February 2016	Termination of appointment of Alan James Goodwin as a director on 1 January 2016 (1 page)
19 February 2016	Termination of appointment of Barry Alan Hibbert as a director on 1 January 2016 (1 page)
2 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 3,000,000 (6 pages)
2 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 3,000,000 (6 pages)
25 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 3,000,000 (6 pages)
25 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 3,000,000 (6 pages)
19 December 2013	Restoration by order of the court (5 pages)
19 December 2013	Restoration by order of the court (5 pages)
5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
14 May 2012	Termination of appointment of Catherine Hearn as a director (1 page)
14 May 2012	Termination of appointment of Catherine Hearn as a director (1 page)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
7 December 2011	Voluntary strike-off action has been suspended (1 page)
7 December 2011	Voluntary strike-off action has been suspended (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
17 August 2011	Application to strike the company off the register (3 pages)
17 August 2011	Application to strike the company off the register (3 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
12 May 2011	Company name changed polestar watmoughs LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-10 (3 pages)
12 May 2011	Company name changed polestar watmoughs LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-10 (3 pages)
12 May 2011	Change of name notice (2 pages)
12 May 2011	Change of name notice (2 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
6 February 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
6 February 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
26 October 2009	Secretary's details changed for Alan Goodwin on 31 July 2009 (1 page)
26 October 2009	Secretary's details changed for Alan Goodwin on 31 July 2009 (1 page)
22 October 2009	Director's details changed for Alan Goodwin on 31 July 2009 (2 pages)
22 October 2009	Director's details changed for Alan Goodwin on 31 July 2009 (2 pages)
17 June 2009	Accounts for a dormant company made up to 30 September 2008 (8 pages)
17 June 2009	Accounts for a dormant company made up to 30 September 2008 (8 pages)
18 May 2009	Return made up to 30/04/09; full list of members (4 pages)
18 May 2009	Return made up to 30/04/09; full list of members (4 pages)
1 May 2009	Director appointed peter douglas johnston (1 page)
1 May 2009	Director appointed peter douglas johnston (1 page)
30 April 2009	Appointment terminated director richard timmins (1 page)
30 April 2009	Appointment terminated director richard timmins (1 page)
9 July 2008	Return made up to 30/04/08; full list of members (4 pages)
9 July 2008	Return made up to 30/04/08; full list of members (4 pages)
17 April 2008	Accounts for a dormant company made up to 30 September 2007 (8 pages)
17 April 2008	Accounts for a dormant company made up to 30 September 2007 (8 pages)
5 April 2008	Registered office changed on 05/04/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY (1 page)
5 April 2008	Registered office changed on 05/04/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
21 May 2007	Return made up to 30/04/07; full list of members (3 pages)
21 May 2007	Return made up to 30/04/07; full list of members (3 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 September 2006	Particulars of mortgage/charge (4 pages)
30 September 2006	Particulars of mortgage/charge (4 pages)
15 May 2006	Return made up to 30/04/06; full list of members (3 pages)
15 May 2006	Return made up to 30/04/06; full list of members (3 pages)
13 February 2006	Full accounts made up to 30 September 2005 (16 pages)
13 February 2006	Full accounts made up to 30 September 2005 (16 pages)
9 January 2006	Accounting reference date extended from 29/09/04 to 30/09/04 (1 page)
9 January 2006	Accounting reference date extended from 29/09/04 to 30/09/04 (1 page)
3 January 2006	Full accounts made up to 30 September 2004 (16 pages)
3 January 2006	Full accounts made up to 30 September 2004 (16 pages)
15 December 2005	Accounting reference date extended from 29/09/05 to 30/11/05 (1 page)
15 December 2005	Accounting reference date extended from 29/09/05 to 30/11/05 (1 page)
21 November 2005	Accounting reference date extended from 30/09/05 to 30/11/05 (1 page)
21 November 2005	Accounting reference date extended from 30/09/05 to 30/11/05 (1 page)
23 August 2005	Accounting reference date shortened from 30/03/05 to 30/09/04 (1 page)
23 August 2005	Accounting reference date shortened from 30/03/05 to 30/09/04 (1 page)
8 August 2005	Accounting reference date extended from 30/09/04 to 30/03/05 (1 page)
8 August 2005	Accounting reference date extended from 30/09/04 to 30/03/05 (1 page)
5 May 2005	Return made up to 30/04/05; full list of members (6 pages)
5 May 2005	Return made up to 30/04/05; full list of members (6 pages)
10 November 2004	Particulars of mortgage/charge (21 pages)
10 November 2004	Particulars of mortgage/charge (21 pages)
2 September 2004	Full accounts made up to 30 September 2003 (19 pages)
2 September 2004	Full accounts made up to 30 September 2003 (19 pages)
13 July 2004	Secretary resigned;director resigned (1 page)
13 July 2004	New secretary appointed;new director appointed (2 pages)
13 July 2004	New secretary appointed;new director appointed (2 pages)
13 July 2004	Secretary resigned;director resigned (1 page)
12 May 2004	Return made up to 30/04/04; full list of members (6 pages)
12 May 2004	Return made up to 30/04/04; full list of members (6 pages)
7 August 2003	Full accounts made up to 30 September 2002 (19 pages)
7 August 2003	Full accounts made up to 30 September 2002 (19 pages)
17 May 2003	Return made up to 30/04/03; full list of members (7 pages)
17 May 2003	Return made up to 30/04/03; full list of members (7 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
21 February 2003	Director's particulars changed (1 page)
21 February 2003	Director's particulars changed (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
1 August 2002	Full accounts made up to 30 September 2001 (22 pages)
1 August 2002	Full accounts made up to 30 September 2001 (22 pages)
22 May 2002	Registered office changed on 22/05/02 from: 21 manchester square london W1M 5AP (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 21 manchester square london W1M 5AP (1 page)
15 May 2002	Return made up to 30/04/02; full list of members (7 pages)
15 May 2002	Return made up to 30/04/02; full list of members (7 pages)
15 February 2002	Particulars of mortgage/charge (26 pages)
15 February 2002	Particulars of mortgage/charge (26 pages)
14 November 2001	Particulars of mortgage/charge (26 pages)
14 November 2001	Particulars of mortgage/charge (26 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
14 June 2001	Full accounts made up to 30 September 2000 (21 pages)
14 June 2001	Full accounts made up to 30 September 2000 (21 pages)
30 May 2001	Return made up to 30/04/01; full list of members (7 pages)
30 May 2001	Return made up to 30/04/01; full list of members (7 pages)
1 March 2001	New director appointed (3 pages)
1 March 2001	New director appointed (3 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Director's particulars changed (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
13 June 2000	Full accounts made up to 30 September 1999 (21 pages)
13 June 2000	Full accounts made up to 30 September 1999 (21 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
10 May 2000	Return made up to 30/04/00; full list of members (9 pages)
10 May 2000	Return made up to 30/04/00; full list of members (9 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 1999	Full accounts made up to 30 September 1998 (24 pages)
22 July 1999	Full accounts made up to 30 September 1998 (24 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
19 May 1999	Return made up to 30/04/99; full list of members (12 pages)
19 May 1999	Return made up to 30/04/99; full list of members (12 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
13 November 1998	Registered office changed on 13/11/98 from: high street idle bradford BD10 8NL (1 page)
13 November 1998	Registered office changed on 13/11/98 from: high street idle bradford BD10 8NL (1 page)
6 November 1998	Company name changed watmoughs LIMITED\certificate issued on 06/11/98 (2 pages)
6 November 1998	Company name changed watmoughs LIMITED\certificate issued on 06/11/98 (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
24 September 1998	Particulars of mortgage/charge (42 pages)
24 September 1998	Particulars of mortgage/charge (42 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
12 August 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
12 August 1998	Declaration of assistance for shares acquisition (11 pages)
12 August 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
12 August 1998	Declaration of assistance for shares acquisition (11 pages)
3 August 1998	Memorandum and Articles of Association (9 pages)
3 August 1998	Memorandum and Articles of Association (9 pages)
23 July 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
23 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
23 July 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
23 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
10 July 1998	Auditor's resignation (2 pages)
10 July 1998	Auditor's resignation (2 pages)
15 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 May 1998	Full accounts made up to 31 December 1997 (18 pages)
6 May 1998	Full accounts made up to 31 December 1997 (18 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
5 February 1998	New secretary appointed;new director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	New secretary appointed;new director appointed (2 pages)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	New director appointed (2 pages)
24 October 1997	Full accounts made up to 31 December 1996 (20 pages)
24 October 1997	Full accounts made up to 31 December 1996 (20 pages)
12 October 1997	New director appointed (3 pages)
12 October 1997	New director appointed (3 pages)
12 October 1997	New director appointed (3 pages)
12 October 1997	New director appointed (3 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	Secretary resigned (1 page)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	Secretary resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
12 May 1997	Return made up to 09/05/97; no change of members (6 pages)
12 May 1997	Return made up to 09/05/97; no change of members (6 pages)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	New secretary appointed (2 pages)
14 February 1997	Secretary resigned;director resigned (1 page)
14 February 1997	Secretary resigned;director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
21 May 1996	Full accounts made up to 31 December 1995 (20 pages)
21 May 1996	Full accounts made up to 31 December 1995 (20 pages)
16 May 1996	Return made up to 09/05/96; full list of members (8 pages)
16 May 1996	Return made up to 09/05/96; full list of members (8 pages)
17 November 1995	Location - directors service contracts and memoranda (2 pages)
17 November 1995	Location - directors service contracts and memoranda (2 pages)
7 July 1995	Full accounts made up to 31 December 1994 (19 pages)
7 July 1995	Full accounts made up to 31 December 1994 (19 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

Terminus 67 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London