Terminus 40 Limited

ActiveAccounts overdue Confirmation statement overdue 01690647 Private limited company

Incorporated: 12 January 1983 (43 years)
Previously known as: Polestar Anglia Limited (until 12 May 2011)
BPC Anglia Ltd (until 6 November 1998)
BPC Catalogues (Anglia) Ltd (until 26 November 1996)
Earlier: BPC Anglia Web Ltd, BPCC Anglia Web Ltd, BPCC Printec (No. 2) Ltd, BPCC Printec Ltd, Development Workshop Limited, Mendlong Limited
Industry: Printing n.e.c. (18129)
Directors: Alan James Goodwin
Barry Alan Hibbert
Accounts type: Dormant
Region: East of England
Address: 1 Apex Business Centre
Boscombe Road
Dunstable
LU5 4SB

Filing status

Accounts due: 30 December 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: 15
Outstanding: 0
Part satisfied: 0
Satisfied: 15

Officers 3 active

Officer details are public data from the Companies House register.

Goodwin, Alan

Secretary · Appointed 11 June 2004

Also at Terminus 55 Limited, Terminus 16 Limited, Terminus 65 Limited · more companies

British

Goodwin, Alan James

Director · Appointed 11 June 2004

Also at Terminus 55 Limited, Terminus 16 Limited, Terminus 65 Limited · more companies

British

Born July 1966 (60)

Hibbert, Barry Alan

Director · Appointed 30 July 2001

Also at Terminus 55 Limited, BPC Taylor Ltd, Terminus 16 Limited · more companies

British

Born September 1960 (66)

Officer history (13 former)

9 October 2015

Resigned Johnston, Peter Douglas as Director

30 September 2011

Resigned Hearn, Catherine Ann as Director

9 April 2009

Appointed Johnston, Peter Douglas as Director

9 April 2009

Resigned Timmins, Richard Keith as Director

7 January 2008

Appointed Timmins, Richard Keith as Director

10 August 2007

Resigned Johnston, Peter Douglas as Director

31 March 2005

Resigned Playford, Christopher David as Director

11 June 2004

Appointed Goodwin, Alan as Secretary

11 June 2004

Appointed Goodwin, Alan James as Director

11 June 2004

Resigned Bridges, Clive as Director

11 June 2004

Resigned Bridges, Clive as Secretary

30 September 2002

Resigned Robertson, Malcolm Murray as Director

1 August 2002

Appointed Hearn, Catherine Ann as Director

1 August 2002

Appointed Johnston, Peter Douglas 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

1 August 2000

Resigned Rudston, Anthony as Director

19 June 2000

Appointed Playford, Christopher David as Director

12 February 1999

Resigned Caley, Robert James as Director

1 October 1997

Appointed Caley, Robert James as Director

19 September 1997

Resigned Wingfield, Gordon Frederick as Director

17 June 1996

Appointed Rudston, Anthony as Director

14 June 1996

Resigned Holloran, Peter John as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 November 2015	Annual return with full list of shareholders	14 September 2015
15 October 2015	Termination of appointment of a director
22 October 2014	Termination of appointment of a director
16 October 2014	Termination of appointment of a director
8 October 2014	Annual return with full list of shareholders	14 September 2014