Terminus 30 Limited

Company Name	Terminus 30 Limited
Company Status	Dissolved
Company Number	02391628
Category	Private Limited Company
Incorporation Date	2 June 1989(34 years, 11 months ago)
Dissolution Date	3 December 2012 (11 years, 4 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

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, 2 months after company formation)
Appointment Duration	11 years, 4 months (closed 03 December 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, 2 months after company formation)
Appointment Duration	10 years, 4 months (closed 03 December 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 after company formation)
Appointment Duration	8 years, 5 months (closed 03 December 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 after company formation)
Appointment Duration	8 years, 5 months (closed 03 December 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(19 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 December 2012)
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 1992(3 years, 3 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	Frederick James Brown
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years, 3 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	Peter John Holloran
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years, 3 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	Julian David James Smith
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 1996)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Hemmick House Honor End Lane Prestwood Buckinghamshire HP16 9HG

Secretary Name	Clive Bridges
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years, 3 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 Anthony Rudston
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(7 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(11 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	Peter Douglas Johnston
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(13 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 Richard Keith Timmins
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(18 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	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

Shareholders

1 at £1	Bpc Nominees LTD 50.00% Ordinary
1 at £1	British Printing Company LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£399,000
Gross Profit	-£1,298,000
Net Worth	-£22,072,000
Current Liabilities	£13,347,000

Accounts

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

Filing History

28 July 2021	Bona Vacantia disclaimer (1 page)
8 July 2021	Bona Vacantia disclaimer (1 page)
3 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2012	Final Gazette dissolved following liquidation (1 page)
3 December 2012	Final Gazette dissolved following liquidation (1 page)
11 September 2012	Insolvency:final progress report (14 pages)
11 September 2012	Insolvency:final progress report (14 pages)
3 September 2012	Notice of final account prior to dissolution (1 page)
3 September 2012	Return of final meeting of creditors (1 page)
3 September 2012	Notice of final account prior to dissolution (1 page)
21 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
15 November 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
15 November 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
15 November 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
15 November 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
15 November 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
15 November 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
15 November 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
15 November 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
15 November 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
15 November 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
15 November 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
15 November 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 November 2011	Appointment of a liquidator (1 page)
11 November 2011	Appointment of a liquidator (1 page)
11 November 2011	Appointment of a liquidator (1 page)
11 November 2011	Appointment of a liquidator (1 page)
11 November 2011	Appointment of a liquidator (1 page)
11 November 2011	Appointment of a liquidator (1 page)
9 November 2011	Notice of a court order ending Administration (17 pages)
9 November 2011	Notice of a court order ending Administration (17 pages)
2 November 2011	Order of court to wind up (3 pages)
2 November 2011	Administrator's progress report to 14 October 2011 (15 pages)
2 November 2011	Order of court to wind up (3 pages)
2 November 2011	Administrator's progress report to 14 October 2011 (15 pages)
3 June 2011	Notice of deemed approval of proposals (1 page)
3 June 2011	Notice of deemed approval of proposals (1 page)
26 May 2011	Statement of administrator's proposal (41 pages)
26 May 2011	Statement of administrator's proposal (41 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 polestar properties LIMITED\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 polestar properties LIMITED\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	Appointment of an administrator (1 page)
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 71 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 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 2 (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 2 (7 pages)
6 February 2010	Full accounts made up to 30 September 2009 (15 pages)
6 February 2010	Full accounts made up to 30 September 2009 (15 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)
26 October 2009	Secretary's details changed for Alan Goodwin on 31 July 2009 (1 page)
26 October 2009	Secretary's details changed for Alan Goodwin on 31 July 2009 (1 page)
22 October 2009	Director's details changed for Alan Goodwin on 31 July 2009 (2 pages)
22 October 2009	Director's details changed for Alan Goodwin on 31 July 2009 (2 pages)
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 (15 pages)
13 February 2009	Full accounts made up to 30 September 2008 (15 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 (14 pages)
17 April 2008	Full accounts made up to 30 September 2007 (14 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)
25 October 2007	Return made up to 14/09/07; full list of members (3 pages)
25 October 2007	Return made up to 14/09/07; full list of members (3 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
22 July 2007	Full accounts made up to 30 September 2006 (16 pages)
22 July 2007	Full accounts made up to 30 September 2006 (16 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)
10 October 2006	Return made up to 14/09/06; full list of members (3 pages)
10 October 2006	Return made up to 14/09/06; full list of members (3 pages)
30 September 2006	Particulars of mortgage/charge (4 pages)
30 September 2006	Particulars of mortgage/charge (4 pages)
13 February 2006	Full accounts made up to 30 September 2005 (15 pages)
13 February 2006	Full accounts made up to 30 September 2005 (15 pages)
23 January 2006	Full accounts made up to 30 September 2004 (15 pages)
23 January 2006	Full accounts made up to 30 September 2004 (15 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)
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)
10 November 2004	Particulars of mortgage/charge (25 pages)
10 November 2004	Particulars of mortgage/charge (25 pages)
10 November 2004	Particulars of mortgage/charge (21 pages)
10 November 2004	Particulars of mortgage/charge (21 pages)
3 November 2004	Return made up to 14/09/04; full list of members (6 pages)
3 November 2004	Return made up to 14/09/04; full list of members (6 pages)
4 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2004	Full accounts made up to 30 September 2003 (16 pages)
2 September 2004	Full accounts made up to 30 September 2003 (16 pages)
13 July 2004	Secretary resigned;director resigned (1 page)
13 July 2004	New secretary appointed;new director appointed (2 pages)
13 July 2004	New secretary appointed;new director appointed (2 pages)
13 July 2004	Secretary resigned;director resigned (1 page)
25 September 2003	Return made up to 14/09/03; full list of members (6 pages)
25 September 2003	Return made up to 14/09/03; full list of members (6 pages)
7 August 2003	Full accounts made up to 30 September 2002 (17 pages)
7 August 2003	Full accounts made up to 30 September 2002 (17 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
21 February 2003	Director's particulars changed (1 page)
21 February 2003	Director's particulars changed (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
1 October 2002	Particulars of mortgage/charge (3 pages)
1 October 2002	Particulars of mortgage/charge (3 pages)
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)
2 August 2002	Full accounts made up to 30 September 2001 (15 pages)
2 August 2002	Full accounts made up to 30 September 2001 (15 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)
25 March 2002	Particulars of mortgage/charge (3 pages)
25 March 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Particulars of mortgage/charge (26 pages)
15 February 2002	Particulars of mortgage/charge (26 pages)
14 November 2001	Particulars of mortgage/charge (26 pages)
14 November 2001	Particulars of mortgage/charge (26 pages)
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 (6 pages)
26 September 2001	Return made up to 14/09/01; full list of members (6 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
26 June 2001	Full accounts made up to 30 September 2000 (14 pages)
26 June 2001	Full accounts made up to 30 September 2000 (14 pages)
23 March 2001	New director appointed (3 pages)
23 March 2001	New director appointed (3 pages)
9 February 2001	Particulars of mortgage/charge (5 pages)
9 February 2001	Particulars of mortgage/charge (5 pages)
21 September 2000	Return made up to 14/09/00; full list of members (5 pages)
21 September 2000	Return made up to 14/09/00; full list of members (5 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	Company name changed bpc properties LTD\certificate issued on 08/08/00 (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Company name changed bpc properties LTD\certificate issued on 08/08/00 (2 pages)
30 June 2000	Declaration of mortgage charge released/ceased (2 pages)
30 June 2000	Declaration of mortgage charge released/ceased (2 pages)
26 June 2000	Full accounts made up to 30 September 1999 (15 pages)
26 June 2000	Full accounts made up to 30 September 1999 (15 pages)
16 September 1999	Return made up to 14/09/99; full list of members (9 pages)
16 September 1999	Return made up to 14/09/99; full list of members (9 pages)
22 July 1999	Full accounts made up to 30 September 1998 (14 pages)
22 July 1999	Full accounts made up to 30 September 1998 (14 pages)
28 September 1998	Return made up to 14/09/98; full list of members (6 pages)
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 printing company LTD park street aylesbury buckinghamshire HP20 1LB (1 page)
14 September 1998	Registered office changed on 14/09/98 from: the british printing company LTD park street aylesbury buckinghamshire HP20 1LB (1 page)
27 July 1998	Full accounts made up to 31 December 1997 (15 pages)
27 July 1998	Full accounts made up to 31 December 1997 (15 pages)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1998	Declaration of satisfaction of mortgage/charge (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)
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)
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)
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)
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)
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)
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)
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	Resolutions SRES13 ‐ Special resolution (3 pages)
25 June 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
8 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1997	Full accounts made up to 31 December 1996 (16 pages)
25 September 1997	Full accounts made up to 31 December 1996 (16 pages)
24 September 1997	Return made up to 14/09/97; full list of members (6 pages)
24 September 1997	Return made up to 14/09/97; full list of members (6 pages)
20 September 1996	Return made up to 14/09/96; full list of members (7 pages)
20 September 1996	Return made up to 14/09/96; full list of members (7 pages)
28 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1996	Full accounts made up to 31 December 1995 (16 pages)
15 July 1996	Full accounts made up to 31 December 1995 (16 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)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
10 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)
10 October 1995	Particulars of mortgage/charge (15 pages)
10 October 1995	Particulars of mortgage/charge (32 pages)
10 October 1995	Particulars of mortgage/charge (17 pages)
10 October 1995	Particulars of mortgage/charge (28 pages)
22 September 1995	Return made up to 14/09/95; full list of members (8 pages)
22 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 (17 pages)
26 July 1995	Full accounts made up to 31 December 1994 (17 pages)
30 June 1995	Particulars of mortgage/charge (3 pages)
30 June 1995	Particulars of mortgage/charge (4 pages)
30 June 1995	Particulars of mortgage/charge (4 pages)
30 June 1995	Particulars of mortgage/charge (3 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
23 November 1994	Registered office changed on 23/11/94 from: rembrandt house whippendell road watford WD1 7PP (21 pages)
23 November 1994	Registered office changed on 23/11/94 from: rembrandt house whippendell road watford WD1 7PP (1 page)
11 August 1994	Full accounts made up to 31 December 1993 (18 pages)
11 August 1994	Full accounts made up to 31 December 1993 (18 pages)
6 April 1994	Particulars of property mortgage/charge (20 pages)
6 April 1994	Particulars of property mortgage/charge (19 pages)
6 April 1994	Particulars of property mortgage/charge (20 pages)
6 April 1994	Particulars of property mortgage/charge (21 pages)
6 April 1994	Particulars of property mortgage/charge (19 pages)
6 April 1994	Particulars of property mortgage/charge (21 pages)
17 March 1994	Particulars of property mortgage/charge (20 pages)
17 March 1994	Particulars of property mortgage/charge (21 pages)
17 March 1994	Particulars of property mortgage/charge (21 pages)
17 March 1994	Particulars of property mortgage/charge (20 pages)
17 January 1994	Company name changed\certificate issued on 17/01/94 (2 pages)
17 January 1994	Company name changed\certificate issued on 17/01/94 (2 pages)
15 February 1990	Memorandum and Articles of Association (13 pages)
15 February 1990	Memorandum and Articles of Association (13 pages)
21 August 1989	Company name changed buyjoint LIMITED\certificate issued on 22/08/89 (2 pages)
21 August 1989	Company name changed buyjoint LIMITED\certificate issued on 22/08/89 (2 pages)
2 June 1989	Incorporation (9 pages)
2 June 1989	Incorporation (9 pages)

Terminus 30 Limited

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