| Company Name | Terminus Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00780866 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1963(60 years, 6 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
| Previous Name | BCP Limited |
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 Stephen David Moss |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(28 years, 1 month after company formation) |
| Appointment Duration | 12 years, 6 months (closed 22 June 2004) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Upper Phillimore Gardens London W8 7HA |
| Secretary Name | Mr James Alastair Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(28 years, 1 month after company formation) |
| Appointment Duration | 12 years, 6 months (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | 30 Larne Road Ruislip Middlesex HA4 8DR |
| Director Name | Eric John Oliver Campus |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(28 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 08 July 1999) |
| Role | Company Director |
| Correspondence Address | 101 Barrowgate Road London W4 4QS |
| Director Name | Lewis David Moss |
|---|---|
| Date of Birth | February 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(28 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 08 July 1999) |
| Role | Company Chairman |
| Correspondence Address | 27 Elsworthy Road London NW3 3BT |
| Director Name | Roger Samuel Moss |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(28 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 08 July 1999) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bolton Street Mayfair London Wij 8bp |
| Director Name | Mr Anthony Ronald Munt |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(28 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 09 July 1993) |
| Role | Company Director |
| Correspondence Address | Barn Cottage Lewes Road Scanes Hill Haywards Heath West Sussex RH17 7NE |
Location
| Registered Address | 28 Bolton Street Mayfair London W1J 8BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2004 | Application for striking-off (1 page) |
| 6 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 1 December 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 7 April 2003 | Return made up to 19/12/02; full list of members; amend (6 pages) |
| 31 December 2002 | Return made up to 19/12/02; full list of members (6 pages) |
| 15 November 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 1 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 28 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
| 28 December 2000 | Return made up to 19/12/00; full list of members
|
| 19 December 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 30 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
| 30 December 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 27 July 1999 | Director resigned (1 page) |
| 27 July 1999 | Director resigned (1 page) |
| 27 July 1999 | Director resigned (1 page) |
| 23 December 1998 | Return made up to 19/12/98; no change of members (8 pages) |
| 23 December 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 6 January 1998 | Return made up to 19/12/97; no change of members (7 pages) |
| 30 December 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 10 July 1997 | Registered office changed on 10/07/97 from: tilney house 5 tilney street london W1Y 6JL (1 page) |
| 8 January 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 8 January 1997 | Return made up to 19/12/96; full list of members
|
| 1 April 1996 | Resolutions
|
| 8 January 1996 | Return made up to 19/12/95; no change of members (9 pages) |