Terminus 2 Limited

Company Name	Terminus 2 Limited
Company Status	Dissolved
Company Number	02290563
Category	Private Limited Company
Incorporation Date	26 August 1988(35 years, 8 months ago)
Dissolution Date	10 July 2012 (11 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Barry Alan Hibbert
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2001(12 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (closed 10 July 2012)
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	Closed
Appointed	01 August 2002(13 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (closed 10 July 2012)
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	Closed
Appointed	11 June 2004(15 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 10 July 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	104 Ensign House Juniper Drive London SW18 1TR

Secretary Name	Alan Goodwin
Nationality	British
Status	Closed
Appointed	11 June 2004(15 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 10 July 2012)
Role	Secretary
Correspondence Address	104 Ensign House Juniper Drive London SW18 1TR

Director Name	Mr Peter Douglas Johnston
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2009(20 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 July 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tanglewood Peters Lane Whiteleaf Bucks Hp27 Olq

Director Name	Nigel Edward Doughty
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 January 1996)
Role	Company Director
Correspondence Address	47 Harley House Marylebone Road London NW1 5HG

Director Name	Mr Michael Craig Stoddart
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compton House Kinver Stourbridge West Midlands DY7 5LY

Director Name	Peter John Holloran
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 November 1996)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Southmoor Farmhouse Stonehill Lane Southmoor Abingdon Oxfordshire OX13 5HU

Director Name	Mr John David Avery Hart
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years, 8 months after company formation)
Appointment Duration	1 week, 6 days (resigned 31 May 1992)
Role	Company Director
Correspondence Address	Averton 48 Grove Road Tring Hertfordshire HP23 5PD

Director Name	Mr Anthony John Gordon
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	2 Forest Road Hartwell Northampton Northamptonshire NN7 2HE

Director Name	Geoffrey William Garwood
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years, 8 months after company formation)
Appointment Duration	6 years (resigned 15 June 1998)
Role	Personnel Director
Country of Residence	England
Correspondence Address	Woollards Church Green Broomfield Chelmsford Essex CM1 7BD

Director Name	Mr Stephen William Curran
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years, 8 months after company formation)
Appointment Duration	1 week, 1 day (resigned 26 May 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Ovington Street London SW3 2JA

Director Name	Frederick James Brown
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 September 2001)
Role	Chief Executive Officer
Correspondence Address	61 Handside Lane Welwyn Garden City Hertfordshire AL8 6SH

Director Name	Mr John George Ashfield
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 July 1995)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Cape Cottage Holliers Close Sydenham Oxfordshire OX39 4NE

Secretary Name	Mr Martin Terence Delaney
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 1993)
Role	Company Director
Correspondence Address	7 Salisbury Road New Malden Surrey KT3 3HZ

Director Name	Roderick Hilary Brooks
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(3 years, 9 months after company formation)
Appointment Duration	6 years (resigned 19 June 1998)
Role	Company Director
Correspondence Address	16 Par La Ville Road Hamilton Bermuda Hm Hx

Director Name	Simon Nicholas Rowlands
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(3 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 November 1996)
Role	Investment Manager
Correspondence Address	28 Westmoreland Road Barnes London SW13 9RY

Director Name	Mr James Allan Read
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 1992(3 years, 9 months after company formation)
Appointment Duration	6 years (resigned 15 June 1998)
Role	Company Director
Correspondence Address	Flat 12 Little Adelphi 10-12 John Adam Street London WC2N 6HA

Director Name	Brian Pattison Garraway
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(4 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 September 1993)
Role	Company Director
Correspondence Address	Flat 12 53 Drayton Gardens London SW10 9RX

Secretary Name	Clive Bridges
Nationality	British
Status	Resigned
Appointed	01 February 1993(4 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	334 Wendover Road Weston Turville Aylesbury Buckinghamshire HP22 5TN

Director Name	Leon Robert Allen
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 1994(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 November 1996)
Role	Chairman
Correspondence Address	5 Tenby Mansions Nottingham Street London W1U 5ER

Director Name	Christopher John Bramley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(7 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1998)
Role	Divisional Managing Director
Correspondence Address	6 Park Farm Court Longwell Green Bristol Avon BS30 7EE

Director Name	Mr Anthony Rudston
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(7 years, 1 month after company formation)
Appointment Duration	4 years, 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	Mr John George Ashfield
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(8 years after company formation)
Appointment Duration	9 years, 4 months (resigned 01 January 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Cape Cottage Holliers Close Sydenham Oxfordshire OX39 4NE

Director Name	Mr Brian Hamilton Kent
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 June 1998)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	16 Woodlands Road Surbiton Surrey KT6 6PS

Director Name	Richard Taylor Warner
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 1998(9 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2002)
Role	Banker
Correspondence Address	Rainer Firwood Road Virginia Water Surrey GU25 4NG

Director Name	Nicholas Martin Bryan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 September 2002)
Role	Investment Banker
Correspondence Address	Wynnwood Ballencrieff Road Sunningdale Ascot Berkshire SL5 9RA

Director Name	Geoffrey William Garwood
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(10 years after company formation)
Appointment Duration	3 years (resigned 28 September 2001)
Role	Personnel Director
Country of Residence	England
Correspondence Address	Woollards Church Green Broomfield Chelmsford Essex CM1 7BD

Director Name	Malcolm Murray Robertson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(12 years, 3 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	Clive Bridges
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(12 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 June 2004)
Role	Chartered Accountant
Correspondence Address	334 Wendover Road Weston Turville Aylesbury Buckinghamshire HP22 5TN

Director Name	Peter Douglas Johnston
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(13 years, 11 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 Richard Keith Timmins
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(19 years, 4 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	322 Midtown 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

Financials

Year	2014
Net Worth	-£176,154,000
Current Liabilities	£542,902,000

Accounts

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

Filing History

10 July 2012	Final Gazette dissolved following liquidation (1 page)
10 July 2012	Final Gazette dissolved following liquidation (1 page)
10 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	Liquidators statement of receipts and payments to 30 March 2012 (12 pages)
10 April 2012	Liquidators' statement of receipts and payments to 30 March 2012 (12 pages)
10 April 2012	Liquidators' statement of receipts and payments to 30 March 2012 (12 pages)
10 April 2012	Return of final meeting in a creditors' voluntary winding up (12 pages)
10 April 2012	Return of final meeting in a creditors' voluntary winding up (12 pages)
17 August 2011	Appointment of a voluntary liquidator (2 pages)
17 August 2011	Appointment of a voluntary liquidator (2 pages)
16 August 2011	Insolvency:2ND form 2.34B with final report attached (13 pages)
16 August 2011	INSOLVENCY:2ND form 2.34B with final report attached (13 pages)
1 August 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
1 August 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
8 June 2011	Statement of administrator's proposal (42 pages)
8 June 2011	Statement of administrator's proposal (42 pages)
7 June 2011	Result of meeting of creditors (43 pages)
7 June 2011	Result of meeting of creditors (43 pages)
18 May 2011	Statement of affairs with form 2.14B (25 pages)
18 May 2011	Statement of affairs with form 2.14B (25 pages)
11 May 2011	Company name changed the british printing company LTD\certificate issued on 11/05/11 RES15 ‐ Change company name resolution on 2011-05-09 (2 pages)
11 May 2011	Change of name notice (2 pages)
11 May 2011	Company name changed the british printing company LTD\certificate issued on 11/05/11 RES15 ‐ Change company name resolution on 2011-05-09 (2 pages)
11 May 2011	Change of name notice (2 pages)
3 May 2011	Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB on 3 May 2011 (2 pages)
3 May 2011	Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB on 3 May 2011 (2 pages)
3 May 2011	Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB on 3 May 2011 (2 pages)
28 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
28 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
28 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
28 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
28 April 2011	Appointment of an administrator (1 page)
28 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
28 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
28 April 2011	Appointment of an administrator (1 page)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
25 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 57,212,130.64 (7 pages)
25 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 57,212,130.64 (7 pages)
6 February 2010	Full accounts made up to 30 September 2009 (13 pages)
6 February 2010	Full accounts made up to 30 September 2009 (13 pages)
27 October 2009	Secretary's details changed for Alan Goodwin on 31 July 2009 (1 page)
27 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)
18 May 2009	Return made up to 18/05/09; full list of members (4 pages)
18 May 2009	Return made up to 18/05/09; full list of members (4 pages)
30 April 2009	Director appointed peter douglas johnston (2 pages)
30 April 2009	Appointment terminated director richard timmins (1 page)
30 April 2009	Director appointed peter douglas johnston (2 pages)
30 April 2009	Appointment Terminated Director richard timmins (1 page)
13 February 2009	Full accounts made up to 30 September 2008 (13 pages)
13 February 2009	Full accounts made up to 30 September 2008 (13 pages)
8 December 2008	Particulars of a mortgage or charge / charge no: 22 (30 pages)
8 December 2008	Particulars of a mortgage or charge / charge no: 21 (28 pages)
8 December 2008	Particulars of a mortgage or charge / charge no: 22 (30 pages)
8 December 2008	Particulars of a mortgage or charge / charge no: 21 (28 pages)
30 May 2008	Return made up to 18/05/08; full list of members (4 pages)
30 May 2008	Return made up to 18/05/08; full list of members (4 pages)
17 April 2008	Full accounts made up to 30 September 2007 (13 pages)
17 April 2008	Full accounts made up to 30 September 2007 (13 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)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
8 June 2007	Group of companies' accounts made up to 30 September 2006 (31 pages)
8 June 2007	Group of companies' accounts made up to 30 September 2006 (31 pages)
22 May 2007	Return made up to 18/05/07; full list of members (4 pages)
22 May 2007	Return made up to 18/05/07; full list of members (4 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 December 2006	Particulars of mortgage/charge (25 pages)
22 December 2006	Particulars of mortgage/charge (25 pages)
30 September 2006	Particulars of mortgage/charge (4 pages)
30 September 2006	Particulars of mortgage/charge (4 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 July 2006	Ad 03/04/06--------- Â£ si [email protected] (2 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 July 2006	Ad 03/04/06--------- Â£ si [email protected] (2 pages)
3 July 2006	Return made up to 18/05/06; full list of members (3 pages)
3 July 2006	Return made up to 18/05/06; full list of members (3 pages)
13 February 2006	Full accounts made up to 30 September 2005 (20 pages)
13 February 2006	Full accounts made up to 30 September 2005 (20 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
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 (18 pages)
3 January 2006	Full accounts made up to 30 September 2004 (18 pages)
14 December 2005	Accounting reference date extended from 29/09/05 to 30/11/05 (1 page)
14 December 2005	Accounting reference date extended from 29/09/05 to 30/11/05 (1 page)
7 December 2005	Accounting reference date shortened from 30/09/04 to 29/09/04 (1 page)
7 December 2005	Accounting reference date shortened from 30/09/04 to 29/09/04 (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)
10 November 2005	ML28 to remove form 225 (1 page)
10 November 2005	ML28 to remove form 225 (1 page)
28 October 2005	Removal of form 225 (2 pages)
28 October 2005	Removal of form 225 (2 pages)
20 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
20 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
15 June 2005	Return made up to 18/05/05; full list of members (8 pages)
15 June 2005	Return made up to 18/05/05; full list of members (8 pages)
7 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
7 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
7 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2004	Particulars of mortgage/charge (25 pages)
10 November 2004	Particulars of mortgage/charge (23 pages)
10 November 2004	Particulars of mortgage/charge (23 pages)
10 November 2004	Particulars of mortgage/charge (25 pages)
2 September 2004	Full accounts made up to 30 September 2003 (18 pages)
2 September 2004	Full accounts made up to 30 September 2003 (18 pages)
13 July 2004	Secretary resigned;director resigned (1 page)
13 July 2004	New secretary appointed;new director appointed (2 pages)
13 July 2004	Secretary resigned;director resigned (1 page)
13 July 2004	New secretary appointed;new director appointed (2 pages)
26 May 2004	Return made up to 18/05/04; full list of members (8 pages)
26 May 2004	Return made up to 18/05/04; full list of members (8 pages)
12 March 2004	Return made up to 18/05/02; no change of members (7 pages)
12 March 2004	Return made up to 18/05/02; no change of members (7 pages)
3 November 2003	Full accounts made up to 30 September 2002 (21 pages)
3 November 2003	Full accounts made up to 30 September 2002 (21 pages)
29 May 2003	Return made up to 18/05/03; no change of members (7 pages)
29 May 2003	Return made up to 18/05/03; no change of members (7 pages)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
2 August 2002	Full accounts made up to 30 September 2001 (20 pages)
2 August 2002	Full accounts made up to 30 September 2001 (20 pages)
22 May 2002	Registered office changed on 22/05/02 from: 21 manchester square london W1U 3PU (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 21 manchester square london W1U 3PU (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
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)
16 October 2001	Director resigned (1 page)
16 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 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
27 June 2001	Full accounts made up to 30 September 2000 (20 pages)
27 June 2001	Full accounts made up to 30 September 2000 (20 pages)
7 June 2001	Return made up to 18/05/01; full list of members (26 pages)
7 June 2001	Return made up to 18/05/01; full list of members (26 pages)
1 March 2001	New director appointed (3 pages)
1 March 2001	New director appointed (3 pages)
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)
26 June 2000	Full accounts made up to 30 September 1999 (19 pages)
26 June 2000	Full accounts made up to 30 September 1999 (19 pages)
23 May 2000	Return made up to 18/05/00; no change of members (11 pages)
23 May 2000	Return made up to 18/05/00; no change of members (11 pages)
7 March 2000	Director's particulars changed (1 page)
7 March 2000	Director's particulars changed (1 page)
1 August 1999	Full accounts made up to 30 September 1998 (19 pages)
1 August 1999	Full accounts made up to 30 September 1998 (19 pages)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 1999	Return made up to 18/05/99; full list of members (27 pages)
24 May 1999	Return made up to 18/05/99; full list of members (27 pages)
3 March 1999	Director's particulars changed (1 page)
3 March 1999	Director's particulars changed (1 page)
6 February 1999	Director's particulars changed (1 page)
6 February 1999	Director's particulars changed (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
10 September 1998	Registered office changed on 10/09/98 from: park street aylesbury buckinghamshire HP20 1LB (1 page)
10 September 1998	Registered office changed on 10/09/98 from: park street aylesbury buckinghamshire HP20 1LB (1 page)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
26 August 1998	Full group accounts made up to 31 December 1997 (32 pages)
26 August 1998	Full group accounts made up to 31 December 1997 (32 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
13 July 1998	Auditor's resignation (2 pages)
13 July 1998	Auditor's resignation (2 pages)
10 July 1998	Particulars of mortgage/charge (51 pages)
10 July 1998	Particulars of mortgage/charge (51 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (3 pages)
3 July 1998	New director appointed (3 pages)
3 July 1998	New director appointed (4 pages)
3 July 1998	New director appointed (4 pages)
2 July 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (13 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (13 pages)
2 July 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (13 pages)
2 July 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (13 pages)
2 July 1998	Nc inc already adjusted 19/06/98 (1 page)
2 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (13 pages)
2 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
2 July 1998	Ad 19/06/98--------- Â£ si 37000000@1=37000000 Â£ ic 20212127/57212127 (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
2 July 1998	Resolutions WRES13 ‐ Written resolution (13 pages)
2 July 1998	Nc inc already adjusted 19/06/98 (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Ad 19/06/98--------- Â£ si 37000000@1=37000000 Â£ ic 20212127/57212127 (2 pages)
2 July 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (13 pages)
2 July 1998	Resolutions WRES13 ‐ Written resolution (13 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
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)
26 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Resolutions WRES13 ‐ Written resolution (4 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Resolutions WRES13 ‐ Written resolution (4 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
18 June 1998	Ad 11/06/98--------- Â£ si [email protected]=48 Â£ ic 20212013/20212061 (2 pages)
18 June 1998	Ad 11/06/98--------- Â£ si [email protected]=9162 Â£ ic 20195935/20205097 (2 pages)
18 June 1998	Ad 11/06/98--------- Â£ si [email protected]=2485 Â£ ic 20193450/20195935 (2 pages)
18 June 1998	Ad 11/06/98--------- Â£ si [email protected]=3547 Â£ ic 20205097/20208644 (2 pages)
18 June 1998	Ad 11/06/98--------- Â£ si [email protected]=48 Â£ ic 20212013/20212061 (2 pages)
18 June 1998	Ad 11/06/98--------- Â£ si [email protected]=66 Â£ ic 20212061/20212127 (2 pages)
18 June 1998	Ad 11/06/98--------- Â£ si [email protected]=2255 Â£ ic 20209758/20212013 (2 pages)
18 June 1998	Ad 11/06/98--------- Â£ si [email protected]=903 Â£ ic 20208644/20209547 (2 pages)
18 June 1998	Ad 11/06/98--------- Â£ si [email protected]=61 Â£ ic 20209697/20209758 (2 pages)
18 June 1998	Ad 11/06/98--------- Â£ si [email protected]=61 Â£ ic 20209697/20209758 (2 pages)
18 June 1998	Ad 11/06/98--------- Â£ si [email protected]=903 Â£ ic 20208644/20209547 (2 pages)
18 June 1998	Ad 11/06/98--------- Â£ si [email protected]=66 Â£ ic 20212061/20212127 (2 pages)
18 June 1998	Ad 11/06/98--------- Â£ si [email protected]=150 Â£ ic 20209547/20209697 (2 pages)
18 June 1998	Ad 11/06/98--------- Â£ si [email protected]=150 Â£ ic 20209547/20209697 (2 pages)
18 June 1998	Ad 11/06/98--------- Â£ si [email protected]=2255 Â£ ic 20209758/20212013 (2 pages)
18 June 1998	Ad 11/06/98--------- Â£ si [email protected]=3547 Â£ ic 20205097/20208644 (2 pages)
18 June 1998	Ad 11/06/98--------- Â£ si [email protected]=9162 Â£ ic 20195935/20205097 (2 pages)
18 June 1998	Ad 11/06/98--------- Â£ si [email protected]=2485 Â£ ic 20193450/20195935 (2 pages)
8 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1998	Return made up to 18/05/98; bulk list available separately (10 pages)
3 June 1998	Return made up to 18/05/98; bulk list available separately (10 pages)
3 June 1998	Director's particulars changed (1 page)
3 June 1998	Director's particulars changed (1 page)
24 May 1998	Director's particulars changed (1 page)
24 May 1998	Director's particulars changed (1 page)
25 September 1997	Full group accounts made up to 31 December 1996 (38 pages)
25 September 1997	Full group accounts made up to 31 December 1996 (38 pages)
17 July 1997	Nc inc already adjusted 26/06/97 (1 page)
17 July 1997	Nc inc already adjusted 26/06/97 (1 page)
17 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 July 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
17 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 July 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
17 July 1997	Ad 26/06/97--------- Â£ si [email protected]=180949 Â£ ic 20012500/20193449 (2 pages)
17 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 July 1997	Ad 26/06/97--------- Â£ si [email protected]=180949 Â£ ic 20012500/20193449 (2 pages)
23 June 1997	Commission payable relating to shares (1 page)
23 June 1997	Commission payable relating to shares (1 page)
4 June 1997	Return made up to 18/05/97; bulk list available separately (14 pages)
4 June 1997	Return made up to 18/05/97; bulk list available separately (14 pages)
28 May 1997	Director's particulars changed (1 page)
28 May 1997	Director's particulars changed (1 page)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
10 June 1996	Full group accounts made up to 31 December 1995 (40 pages)
10 June 1996	Full group accounts made up to 31 December 1995 (40 pages)
24 May 1996	Return made up to 18/05/96; bulk list available separately (13 pages)
24 May 1996	Return made up to 18/05/96; bulk list available separately (13 pages)
12 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 1996	Director resigned (2 pages)
26 January 1996	Director resigned (2 pages)
22 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1996	Particulars of mortgage/charge (5 pages)
8 January 1996	Particulars of mortgage/charge (5 pages)
5 January 1996	Particulars of mortgage/charge (50 pages)
5 January 1996	Particulars of mortgage/charge (50 pages)
3 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 January 1996	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
3 January 1996	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
3 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (4 pages)
5 October 1995	New director appointed (4 pages)
5 October 1995	New director appointed (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (4 pages)
11 July 1995	Full group accounts made up to 31 December 1994 (26 pages)
11 July 1995	Full group accounts made up to 31 December 1994 (26 pages)
25 May 1995	Return made up to 18/05/95; bulk list available separately (30 pages)
25 May 1995	Return made up to 18/05/95; bulk list available separately (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (246 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (209 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (208 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (209 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (208 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (209 pages)
10 August 1994	Full group accounts made up to 31 December 1993 (34 pages)
10 August 1994	Full group accounts made up to 31 December 1993 (34 pages)
26 January 1994	Company name changed bpcc LTD.\certificate issued on 27/01/94 (2 pages)
26 January 1994	Company name changed bpcc LTD.\certificate issued on 27/01/94 (2 pages)
6 September 1993	Full group accounts made up to 31 December 1992 (53 pages)
6 September 1993	Full group accounts made up to 31 December 1992 (53 pages)
21 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 February 1993	Memorandum and Articles of Association (11 pages)
23 February 1993	Memorandum and Articles of Association (11 pages)
24 September 1992	Full group accounts made up to 31 December 1991 (54 pages)
24 September 1992	Full group accounts made up to 31 December 1991 (54 pages)
19 June 1992	Nc inc already adjusted 26/05/92 (1 page)
19 June 1992	Nc inc already adjusted 26/05/92 (1 page)
19 June 1991	Full group accounts made up to 31 December 1990 (53 pages)
19 June 1991	Full group accounts made up to 31 December 1990 (53 pages)
18 January 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (19 pages)
18 January 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (19 pages)
9 January 1991	Particulars of property mortgage/charge (15 pages)
9 January 1991	Particulars of property mortgage/charge (15 pages)
19 July 1990	Full accounts made up to 13 January 1989 (16 pages)
19 July 1990	Full accounts made up to 13 January 1989 (16 pages)
31 May 1990	Full group accounts made up to 31 December 1989 (51 pages)
31 May 1990	Full group accounts made up to 31 December 1989 (51 pages)
27 January 1989	Particulars of mortgage/charge (21 pages)
27 January 1989	Particulars of mortgage/charge (21 pages)
23 January 1989	Company name changed bucksmere LIMITED\certificate issued on 23/01/89 (2 pages)
23 January 1989	Company name changed bucksmere LIMITED\certificate issued on 23/01/89 (2 pages)
26 August 1988	Incorporation (21 pages)
26 August 1988	Incorporation (21 pages)

Terminus 2 Limited

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