Terminus 61 Limited

ActiveAccounts overdue Confirmation statement overdue 02336822 Private limited company

Incorporated: 19 January 1989 (37 years)
Previously known as: Polestar Varnicoat Limited (until 12 May 2011)
Varnicoat Limited (until 6 November 1998)
Purestone Limited (until 4 April 1989)
Industry: Printing not elsewhere classified (2222)
Directors: Peter Douglas Johnston
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: 13 June 2017 (overdue)

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

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 4 active

Officer details are public data from the Companies House register.

Johnston, Peter Douglas

Director · Appointed 9 April 2009

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

British

Born November 1963

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 (31 former)

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

19 March 2008

Resigned Conway, Andrew Ian as Director

7 January 2008

Appointed Timmins, Richard Keith as Director

10 August 2007

Resigned Johnston, Peter Douglas as Director

7 April 2007

Resigned Gibson, Iain Charles as Director

7 June 2005

Appointed Gibson, Iain Charles as Director

7 June 2005

Resigned Yendole, David John as Director

11 June 2004

Resigned Bridges, Clive as Secretary

11 June 2004

Resigned Bridges, Clive as Director

11 June 2004

Appointed Goodwin, Alan James as Director

11 June 2004

Appointed Goodwin, Alan 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

Appointed Conway, Andrew Ian as Director

17 September 2001

Resigned Brown, Frederick James as Director

31 July 2001

Resigned Whitehead, Steven as Director

31 July 2001

Resigned Straw, David John as Director

30 July 2001

Appointed Hibbert, Barry Alan as Director

27 November 2000

Appointed Robertson, Malcolm Murray as Director

17 November 2000

Resigned Aldren, Stephen as Director

16 November 2000

Resigned Grey, Richard Kenneth as Director

16 November 2000

Appointed Yendole, David John as Director

1 August 2000

Resigned Rudston, Anthony as Director

31 March 2000

Resigned Clark, Stephen John as Director

1 March 1999

Resigned Menhinick, Robert as Director

1 February 1999

Resigned Straw, David John as Secretary

1 February 1999

Appointed Bridges, Clive as Secretary

23 September 1998

Resigned Miles, Steven as Director

18 September 1998

Appointed Rudston, Anthony as Director

18 September 1998

Appointed Bridges, Clive as Director

18 September 1998

Appointed Brown, Frederick James as Director

4 August 1998

Appointed Whitehead, Steven as Director

3 August 1998

Appointed Straw, David John as Director

3 August 1998

Resigned Aldren, Stephen as Secretary

3 August 1998

Appointed Straw, David John as Secretary

30 July 1998

Resigned Powell, George Christopher James as Director

30 July 1998

Resigned Walker, Patrick Granville as Director

2 March 1998

Appointed Clark, Stephen John as Director

2 February 1998

Resigned Stevenson, John Cyril as Director

2 February 1998

Resigned Stevenson, John Cyril as Director

24 September 1997

Appointed Walker, Patrick Granville as Director

24 September 1997

Appointed Powell, George Christopher James as Director

19 August 1997

Resigned Salter, Declan John as Director

19 July 1997

Resigned Cave, David William as Director

21 April 1997

Appointed Menhinick, Robert as Director

19 June 1996

Appointed Stevenson, John Cyril as Director

19 June 1996

Appointed Stevenson, John Cyril as Director

17 May 1996

Resigned Clark, Stephen John as Director

1 April 1996

Resigned Burn, David Frederick as Director

1 April 1996

Appointed Salter, Declan John as Director

4 January 1995

Resigned Walker, Patrick Granville as Director

4 January 1995

Resigned Newman, James Henry as Director

4 January 1995

Resigned Maughan, Colin as Director

4 January 1995

Appointed Clark, Stephen John as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
1 October 2025	Termination of appointment of a director
10 May 2017	Restoration by order of the court
25 May 2016	Bona Vacantia disclaimer
31 January 2012	Final Gazette dissolved via voluntary strike-off
18 October 2011	First Gazette notice for voluntary strike-off