Terminus 55 Limited

ActiveAccounts overdue Confirmation statement overdue 02178516 Private limited company

Incorporated: 14 October 1987 (39 years)
Previously known as: Polestar Digital Limited (until 12 May 2011)
BPC Digital Print Ltd (until 6 November 1998)
BPC Catalogues (Nottingham) Digital Ltd (until 31 October 1996)
Earlier: BPC Digital Printing Ltd, BPC Security Documents (Nottingham) Ltd, BPCC Waterlow Petty (Security) Ltd., BPCC Security (Nottingham) Ltd, Thomas Forman Security Ltd., Septrin Limited
Industry: Printing not elsewhere classified (2222)
Directors: Peter Douglas Johnston
Alan James Goodwin
Barry Alan Hibbert
Accounts type: Full
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: 13
Outstanding: 0
Part satisfied: 0
Satisfied: 13

Officers 4 active

Officer details are public data from the Companies House register.

Johnston, Peter Douglas

Director · Appointed 9 April 2009

Also at Terminus 16 Limited, Terminus 65 Limited, Terminus 39 Limited · more companies

British

Born November 1963

Goodwin, Alan

Secretary · Appointed 11 June 2004

Also at Terminus 16 Limited, Terminus 65 Limited, Terminus 39 Limited · more companies

British

Goodwin, Alan James

Director · Appointed 11 June 2004

Also at Terminus 16 Limited, Terminus 65 Limited, Terminus 39 Limited · more companies

British

Born July 1966 (60)

Hibbert, Barry Alan

Director · Appointed 30 July 2001

Also at BPC Taylor Ltd, Terminus 16 Limited, Terminus 65 Limited · more companies

British

Born September 1960 (66)

Officer history (11 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 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

31 December 2003

Resigned Beales, Graham as Director

30 September 2002

Appointed Beales, Graham as Director

30 September 2002

Resigned Robertson, Malcolm Murray as Director

30 September 2002

Resigned Incles, John Joseph 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

17 June 1996

Appointed Rudston, Anthony as Director

14 June 1996

Resigned Holloran, Peter John as Director

Filings 158

Date	Description	Made Up To	Pages	PDF
1 October 2025	Termination of appointment of a director
16 February 2017	Restoration by order of the court
13 December 2011	Final Gazette dissolved via voluntary strike-off
30 August 2011	First Gazette notice for voluntary strike-off
17 August 2011	Application to strike the company off the register