Terminus 39 Limited

ActiveAccounts overdue Confirmation statement overdue 00792487 Private limited company
Incorporated
19 February 1964 (62 years)
Previously known as
Polestar Purnell Limited (until 12 May 2011)
BPC Purnell Ltd (until 6 November 1998)
BPC Catalogues (Bristol) Ltd (until 7 November 1996)
Earlier: BPC Purnell Ltd, BPCC Purnell Ltd, Purnell and Sons Limited
Industry
Printing not elsewhere classified (2222)
Accounts type
Dormant
Region
East of England
Address
1 Apex Business Centre
Boscombe Road
Dunstable
LU5 4SB

Filing status

Accounts due
30 June 2011 (overdue)
Last accounts
30 September 2009
Conf. stmt due
28 September 2016 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2009
British
Born November 1963
Secretary · Appointed 11 June 2004
British
Director · Appointed 11 June 2004
British
Born July 1966 (60)
Director · Appointed 30 July 2001
British
Born September 1960 (66)
Officer history (19 former)
30 September 2011
Resigned Hearn, Catherine Ann as Director
9 April 2009
Resigned Timmins, Richard Keith as Director
9 April 2009
Appointed Johnston, Peter Douglas as Director
7 January 2008
Appointed Timmins, Richard Keith as Director
10 August 2007
Resigned Johnston, Peter Douglas as Director
11 June 2004
Resigned Bridges, Clive as Secretary
11 June 2004
Appointed Goodwin, Alan James as Director
11 June 2004
Appointed Goodwin, Alan as Secretary
11 June 2004
Resigned Bridges, Clive as Director
31 December 2002
Resigned Hall, Anthony Osborne as Director
30 September 2002
Resigned Robertson, Malcolm Murray as Director
1 August 2002
Appointed Johnston, Peter Douglas as Director
1 August 2002
Appointed Hearn, Catherine Ann as Director
20 September 2001
Appointed Hall, Anthony Osborne as Director
20 September 2001
Resigned Conway, Andrew Ian as Director
17 September 2001
Resigned Brown, Frederick James as Director
30 July 2001
Appointed Hibbert, Barry Alan as Director
27 November 2000
Appointed Robertson, Malcolm Murray as Director
16 November 2000
Resigned Yendole, David John as Director
1 August 2000
Resigned Rudston, Anthony as Director
30 June 1998
Resigned Bramley, Christopher John as Director
1 November 1996
Appointed Conway, Andrew Ian as Director
1 November 1996
Appointed Yendole, David John as Director
31 October 1996
Resigned Staton, David Montague as Director
31 October 1996
Resigned Gwilliam, Paul Raymond as Director
31 October 1996
Resigned Warwick, Frank Richard as Director
17 June 1996
Appointed Rudston, Anthony as Director
14 June 1996
Resigned Holloran, Peter John as Director
27 March 1995
Resigned Coaten, Ian Morkan as Director
1 March 1995
Resigned Akers, David Jonathan as Director
1 August 1994
Appointed Akers, David Jonathan as Director
1 March 1994
Resigned Yendole, David John as Director
18 January 1993
Appointed Staton, David Montague as Director

Filings

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