Terminus 24 Limited

Company Name	Terminus 24 Limited
Company Status	Dissolved
Company Number	00547016
Category	Private Limited Company
Incorporation Date	31 May 1955(68 years, 11 months ago)
Dissolution Date	30 June 2014 (9 years, 10 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Douglas Johnston
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2009(53 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 30 June 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tanglewood Peters Lane Whiteleaf Bucks Hp27 Olq

Director Name	Clive Bridges
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(36 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 11 June 2004)
Role	Chartered Accountant
Correspondence Address	334 Wendover Road Weston Turville Aylesbury Buckinghamshire HP22 5TN

Director Name	Frederick James Brown
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(36 years, 3 months after company formation)
Appointment Duration	10 years (resigned 17 September 2001)
Role	Chief Executive Officer
Correspondence Address	61 Handside Lane Welwyn Garden City Hertfordshire AL8 6SH

Director Name	Mr Terence Goodman
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(36 years, 3 months after company formation)
Appointment Duration	1 week, 6 days (resigned 27 September 1991)
Role	Company Director
Correspondence Address	66 Southlands Drive Timsbury Bath Avon BA3 1HB

Director Name	Peter John Holloran
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(36 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 June 1996)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Southmoor Farmhouse Stonehill Lane Southmoor Abingdon Oxfordshire OX13 5HU

Secretary Name	Clive Bridges
Nationality	British
Status	Resigned
Appointed	14 September 1991(36 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	334 Wendover Road Weston Turville Aylesbury Buckinghamshire HP22 5TN

Director Name	Mr Brian North
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(36 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 December 1992)
Role	Engineer
Correspondence Address	4 Poplar Piece Inkberrow Worcester Worcestershire WR7 4JD

Director Name	Roderick William Crisp
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(37 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1996)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	31 Walnut Close Stoke Mandeville Aylesbury HP22 5UG

Director Name	Mr Anthony Rudston
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(41 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2000)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Minstrels Barn Henton Chinnor Oxfordshire OX9 4AE

Director Name	Malcolm Murray Robertson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(45 years, 6 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(46 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 June 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	River Steps Gibraltar Lane Cookham Dean Berkshire SL6 9TR

Director Name	Catherine Ann Hearn
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(47 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 June 2011)
Role	Group HR Director
Country of Residence	United Kingdom
Correspondence Address	White Gate House Ellesborough Road Wendover Buckinghamshire HP22 6ES

Director Name	Peter Douglas Johnston
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(47 years, 2 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	Mr Alan James Goodwin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(49 years after company formation)
Appointment Duration	7 years (resigned 14 June 2011)
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(49 years after company formation)
Appointment Duration	7 years (resigned 14 June 2011)
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(52 years, 7 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

Location

Registered Address	Fti Consulting Limited 322 High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

9 March 2012	Final Gazette dissolved following liquidation (1 page)
9 March 2012	Final Gazette dissolved following liquidation (1 page)
9 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2011	Return of final meeting in a creditors' voluntary winding up (21 pages)
9 December 2011	Return of final meeting in a creditors' voluntary winding up (21 pages)
1 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 July 2011	Statement of affairs with form 4.19 (5 pages)
1 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 July 2011	Appointment of a voluntary liquidator (1 page)
1 July 2011	Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB on 1 July 2011 (2 pages)
1 July 2011	Statement of affairs with form 4.19 (5 pages)
1 July 2011	Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB on 1 July 2011 (2 pages)
1 July 2011	Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB on 1 July 2011 (2 pages)
1 July 2011	Appointment of a voluntary liquidator (1 page)
16 June 2011	Termination of appointment of Catherine Hearn as a director (2 pages)
16 June 2011	Termination of appointment of Alan Goodwin as a secretary (2 pages)
16 June 2011	Termination of appointment of Barry Hibbert as a director (2 pages)
16 June 2011	Termination of appointment of Barry Hibbert as a director (2 pages)
16 June 2011	Termination of appointment of Alan Goodwin as a director (2 pages)
16 June 2011	Termination of appointment of Catherine Hearn as a director (2 pages)
16 June 2011	Termination of appointment of Alan Goodwin as a director (2 pages)
16 June 2011	Termination of appointment of Alan Goodwin as a secretary (2 pages)
12 May 2011	Company name changed bpc aylesbury binders LTD\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-10 (5 pages)
12 May 2011	Company name changed bpc aylesbury binders LTD\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-10 (5 pages)
12 May 2011	Change of name notice (2 pages)
12 May 2011	Change of name notice (2 pages)
20 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-10-20 GBP 250,000 (7 pages)
20 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-10-20 GBP 250,000 (7 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)
28 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 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 James Goodwin on 31 July 2009 (2 pages)
22 October 2009	Director's details changed for Alan James Goodwin on 31 July 2009 (2 pages)
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)
30 April 2009	Appointment terminated director richard timmins (1 page)
30 April 2009	Director appointed peter douglas johnston (2 pages)
30 April 2009	Director appointed peter douglas johnston (2 pages)
30 April 2009	Appointment terminated director richard timmins (1 page)
19 September 2008	Return made up to 14/09/08; full list of members (4 pages)
19 September 2008	Return made up to 14/09/08; 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)
29 March 2008	Registered office changed on 29/03/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY (1 page)
29 March 2008	Registered office changed on 29/03/2008 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)
25 October 2007	Return made up to 14/09/07; full list of members (3 pages)
15 August 2007	Director resigned (1 page)
20 July 2007	Accounts made up to 30 September 2006 (8 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 September 2006	Return made up to 14/09/06; full list of members (3 pages)
9 March 2006	Accounts made up to 30 September 2005 (9 pages)
19 October 2005	Return made up to 14/09/05; full list of members (6 pages)
4 August 2005	Accounts made up to 30 September 2004 (9 pages)
9 November 2004	Return made up to 14/09/04; full list of members (6 pages)
13 July 2004	Secretary resigned;director resigned (1 page)
13 July 2004	New secretary appointed;new director appointed (2 pages)
30 March 2004	Accounts made up to 30 September 2003 (9 pages)
25 September 2003	Return made up to 14/09/03; full list of members (6 pages)
4 August 2003	Accounts made up to 30 September 2002 (9 pages)
26 February 2003	Director's particulars changed (1 page)
6 October 2002	Director resigned (1 page)
26 September 2002	Return made up to 14/09/02; full list of members (7 pages)
17 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
14 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
22 May 2002	Registered office changed on 22/05/02 from: 21 manchester square london W1U 3PU (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Return made up to 14/09/01; full list of members (7 pages)
28 August 2001	New director appointed (2 pages)
18 June 2001	Accounts made up to 30 September 2000 (7 pages)
28 March 2001	New director appointed (3 pages)
19 September 2000	Return made up to 14/09/00; full list of members (5 pages)
30 August 2000	Director's particulars changed (1 page)
7 August 2000	Director resigned (1 page)
13 June 2000	Accounts made up to 30 September 1999 (7 pages)
16 September 1999	Return made up to 14/09/99; full list of members (9 pages)
26 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1999	Full accounts made up to 30 September 1998 (9 pages)
29 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1998	Return made up to 14/09/98; full list of members (6 pages)
14 September 1998	Registered office changed on 14/09/98 from: the british company LIMITED park street aylesbury buckinghamshire HP20 1LB (1 page)
27 July 1998	Full accounts made up to 31 December 1997 (15 pages)
13 July 1998	Auditor's resignation (2 pages)
2 July 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
26 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1997	Full accounts made up to 31 December 1996 (20 pages)
24 September 1997	Return made up to 14/09/97; full list of members (7 pages)
20 September 1996	Return made up to 14/09/96; full list of members (7 pages)
17 September 1996	Director resigned (1 page)
15 July 1996	Full accounts made up to 31 December 1995 (19 pages)
26 June 1996	New director appointed (3 pages)
25 June 1996	Director resigned (1 page)
11 January 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
8 January 1996	Particulars of mortgage/charge (5 pages)
5 January 1996	Particulars of mortgage/charge (51 pages)
4 January 1996	Declaration of assistance for shares acquisition (8 pages)
21 September 1995	Return made up to 14/09/95; full list of members (16 pages)
26 July 1995	Full accounts made up to 31 December 1994 (19 pages)
15 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
21 March 1955	Incorporation (18 pages)

Terminus 24 Limited

Business Activity

Directors

Location

Accounts

Filing History

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