Terminus 7 Limited

Company Name	Terminus 7 Limited
Company Status	Liquidation
Company Number	02309576
Category	Private Limited Company
Incorporation Date	27 October 1988(35 years, 6 months ago)
Previous Name	Polestar Taylowe Limited

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Clive Bridges
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 11 June 2004)
Role	Chartered Accountant
Correspondence Address	334 Wendover Road Weston Turville Aylesbury Buckinghamshire HP22 5TN

Director Name	Mr Alan Roy Kent
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Norbreck Altwood Bailey Maidenhead Berkshire SL6 4PQ

Director Name	Peter John Holloran
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years, 10 months after company formation)
Appointment Duration	3 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

Director Name	Gavin McDonald Hill
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 October 1996)
Role	Finance Director
Correspondence Address	The Oaks West Field Close Tadley Hampshire RG26 3YG

Director Name	Lewis Holmer Green
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 October 1996)
Role	Sales Director
Correspondence Address	The Knoll Skiplake Henley On Thames Oxfordshire RG9 3JT

Director Name	Frederick James Brown
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years, 10 months after company formation)
Appointment Duration	9 years (resigned 17 September 2001)
Role	Chief Executive Officer
Correspondence Address	61 Handside Lane Welwyn Garden City Hertfordshire AL8 6SH

Director Name	Mr William Alan Brindle
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Arbor Meadows Winnersh Wokingham Berkshire RG11 5ED

Secretary Name	Clive Bridges
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	334 Wendover Road Weston Turville Aylesbury Buckinghamshire HP22 5TN

Director Name	Mr Terence David Stewart
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 September 1994)
Role	Personnel Director
Correspondence Address	Pond Meadow 17a Lower Road Stoke Mandeville Aylesbury Buckinghamshire HP21 5XA

Director Name	Richard Eastmond
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 March 1997)
Role	Human Resources Director
Correspondence Address	1 Drayton Green London W13 0JE

Director Name	Mr Anthony Rudston
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(7 years, 7 months 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	Rodney Patrick Dunkley
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(8 years after company formation)
Appointment Duration	11 months (resigned 30 September 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Aviemore Gardens Northampton Northamptonshire NN4 9XJ

Director Name	Bruce Sulima Szawlowski
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(8 years after company formation)
Appointment Duration	5 years, 1 month (resigned 18 December 2001)
Role	Managing Director
Correspondence Address	31 Hedingham Mews All Saints Avenue Maidenhead Berkshire SL6 6ET

Director Name	Jason Edward Powell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(8 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 June 1998)
Role	Finance Director
Correspondence Address	20 Victor Road Windsor Berkshire SL4 3JU

Director Name	Malcolm Murray Robertson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(12 years, 1 month 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(12 years, 9 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	Catherine Ann Hearn
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(13 years, 9 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	Peter Douglas Johnston
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(13 years, 9 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 Geoffrey Haaken Ludvig Mordt
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 September 2002(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2004)
Role	General Manager
Country of Residence	England
Correspondence Address	2 Paddock View Broadmoor Road, Waltham St. Lawrence Reading Berkshire RG10 0RF

Director Name	Mr Alan James Goodwin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(15 years, 7 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(15 years, 7 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(19 years, 2 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(20 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tanglewood Peters Lane Whiteleaf Bucks Hp27 Olq

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	Full
Accounts Year End	30 September

Returns

Next Return Due	28 September 2016 (overdue)

Filing History

22 February 2016	Termination of appointment of a director (1 page)
22 February 2016	Termination of appointment of a director (1 page)
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	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	Termination of appointment of Alan James Goodwin as a director on 1 January 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 Catherine Ann Hearn as a director on 30 September 2011 (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 Barry Alan Hibbert as a director on 1 January 2016 (1 page)
16 October 2015	Termination of appointment of Peter Douglas Johnston as a director on 9 October 2015 (1 page)
16 October 2015	Termination of appointment of Peter Douglas Johnston as a director on 9 October 2015 (1 page)
5 January 2015	Termination of appointment of Catherine Ann Hearn as a director on 30 September 2011 (1 page)
5 January 2015	Termination of appointment of Catherine Ann Hearn as a director on 30 September 2011 (1 page)
20 July 2011	Order of court to wind up (3 pages)
20 July 2011	Order of court to wind up (3 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
12 May 2011	Company name changed polestar taylowe 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 taylowe 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)
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 16,000,000 (8 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 16,000,000 (8 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)
9 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 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)
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)
13 February 2009	Full accounts made up to 30 September 2008 (12 pages)
13 February 2009	Full accounts made up to 30 September 2008 (12 pages)
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	Full accounts made up to 30 September 2007 (11 pages)
17 April 2008	Full accounts made up to 30 September 2007 (11 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)
23 October 2007	Return made up to 14/09/07; full list of members (3 pages)
23 October 2007	Return made up to 14/09/07; full list of members (3 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
21 July 2007	Full accounts made up to 30 September 2006 (12 pages)
21 July 2007	Full accounts made up to 30 September 2006 (12 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)
17 October 2006	Return made up to 14/09/06; full list of members (6 pages)
17 October 2006	Return made up to 14/09/06; full list of members (6 pages)
13 February 2006	Full accounts made up to 30 September 2005 (17 pages)
13 February 2006	Full accounts made up to 30 September 2005 (17 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 (21 pages)
3 January 2006	Full accounts made up to 30 September 2004 (21 pages)
2 December 2005	Accounting reference date extended from 29/09/05 to 30/11/05 (1 page)
2 December 2005	Accounting reference date extended from 29/09/05 to 30/11/05 (1 page)
21 November 2005	Accounting reference date shortened from 30/09/04 to 29/09/04 (1 page)
21 November 2005	Accounting reference date shortened from 30/09/04 to 29/09/04 (1 page)
18 November 2005	Accounting reference date extended from 30/09/05 to 30/11/05 (1 page)
18 November 2005	Accounting reference date extended from 30/09/05 to 30/11/05 (1 page)
19 October 2005	Return made up to 14/09/05; full list of members (6 pages)
19 October 2005	Return made up to 14/09/05; full list of members (6 pages)
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)
22 November 2004	Return made up to 14/09/04; full list of members (6 pages)
22 November 2004	Return made up to 14/09/04; full list of members (6 pages)
10 November 2004	Particulars of mortgage/charge (22 pages)
10 November 2004	Particulars of mortgage/charge (22 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Particulars of mortgage/charge (21 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Particulars of mortgage/charge (21 pages)
4 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2004	Full accounts made up to 30 September 2003 (22 pages)
18 August 2004	Full accounts made up to 30 September 2003 (22 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)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
25 September 2003	Return made up to 14/09/03; full list of members (7 pages)
25 September 2003	Return made up to 14/09/03; full list of members (7 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)
21 February 2003	Director's particulars changed (1 page)
21 February 2003	Director's particulars changed (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
6 October 2002	Director resigned (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)
26 September 2002	Return made up to 14/09/02; full list of members (7 pages)
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 (16 pages)
1 August 2002	Full accounts made up to 30 September 2001 (16 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)
15 February 2002	Particulars of mortgage/charge (26 pages)
15 February 2002	Particulars of mortgage/charge (26 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
14 November 2001	Particulars of mortgage/charge (26 pages)
14 November 2001	Particulars of mortgage/charge (26 pages)
26 September 2001	Return made up to 14/09/01; full list of members (7 pages)
26 September 2001	Director resigned (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)
28 August 2001	New director appointed (2 pages)
15 June 2001	Full accounts made up to 30 September 2000 (16 pages)
15 June 2001	Full accounts made up to 30 September 2000 (16 pages)
17 April 2001	New director appointed (3 pages)
17 April 2001	New director appointed (3 pages)
19 September 2000	Return made up to 14/09/00; full list of members (6 pages)
19 September 2000	Return made up to 14/09/00; full list of members (6 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)
13 June 2000	Full accounts made up to 30 September 1999 (20 pages)
13 June 2000	Full accounts made up to 30 September 1999 (20 pages)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	Return made up to 14/09/99; full list of members (11 pages)
29 September 1999	Return made up to 14/09/99; full list of members (11 pages)
29 September 1999	Director's particulars changed (1 page)
27 July 1999	Full accounts made up to 30 September 1998 (17 pages)
27 July 1999	Full accounts made up to 30 September 1998 (17 pages)
6 November 1998	Company name changed bpc taylowe LTD\certificate issued on 06/11/98 (2 pages)
6 November 1998	Company name changed bpc taylowe LTD\certificate issued on 06/11/98 (2 pages)
28 September 1998	Return made up to 14/09/98; full list of members (7 pages)
28 September 1998	Return made up to 14/09/98; full list of members (7 pages)
14 September 1998	Registered office changed on 14/09/98 from: c/o the british printing company LTD park street aylesbury bucks HP20 1LB (1 page)
14 September 1998	Registered office changed on 14/09/98 from: c/o the british printing company LTD park street aylesbury bucks HP20 1LB (1 page)
27 July 1998	Full accounts made up to 31 December 1997 (20 pages)
27 July 1998	Full accounts made up to 31 December 1997 (20 pages)
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)
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)
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	Resolutions SRES13 ‐ Special resolution (3 pages)
25 June 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
8 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
17 December 1997	Director's particulars changed (1 page)
17 December 1997	Director's particulars changed (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
25 September 1997	Full accounts made up to 31 December 1996 (18 pages)
25 September 1997	Full accounts made up to 31 December 1996 (18 pages)
24 September 1997	Return made up to 14/09/97; full list of members (8 pages)
24 September 1997	Return made up to 14/09/97; full list of members (8 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
20 September 1996	Return made up to 14/09/96; full list of members (10 pages)
20 September 1996	Return made up to 14/09/96; full list of members (10 pages)
15 July 1996	Full accounts made up to 31 December 1995 (18 pages)
15 July 1996	Full accounts made up to 31 December 1995 (18 pages)
27 June 1996	New director appointed (3 pages)
27 June 1996	New director appointed (3 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
11 January 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
11 January 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
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 (51 pages)
5 January 1996	Particulars of mortgage/charge (51 pages)
22 September 1995	Return made up to 14/09/95; full list of members (20 pages)
22 September 1995	Return made up to 14/09/95; full list of members (20 pages)
26 July 1995	Full accounts made up to 31 December 1994 (17 pages)
26 July 1995	Full accounts made up to 31 December 1994 (17 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (84 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
20 January 1989	Memorandum and Articles of Association (7 pages)
20 January 1989	Memorandum and Articles of Association (7 pages)
20 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 October 1988	Incorporation (9 pages)
27 October 1988	Incorporation (9 pages)

Terminus 7 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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