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Terminus 16 Limited

00316998

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

1 Apex Business Centre, Boscombe Road, Dunstable, LU5 4SB
Incorporated 30/07/1936
Dissolved 13/12/2011

Previously known as

Polestar Watford Limited · until 12/05/2011
Bpc Watford Ltd · until 06/11/1998
Bpc Magazines (Watford) Ltd · until 26/11/1996
Bpcc Magazines (Watford) Ltd. · until 18/01/1994
Bpcc Consumer Magazines (Watford) Ltd · until 07/05/1991
Bpcc Sun Limited · until 17/08/1990
Odhams-Sun Printers Limited · until 23/01/1989
British Gravure Corporation Limited(The) · until 21/01/1983
British Coated Board & Paper Mills Limited · until 31/12/1981

Compliance

Last accounts

30/09/2009

dormant

Next accounts due

30/06/2011

Overdue

Confirmation statement

Last:

Due 28/09/2016

Overdue

Industry

02222
02222

Officers

Barry Alan Hibbert

director · Since 30/07/2001

British · United Kingdom · Age 65

Alan Goodwin

secretary · Since 11/06/2004

British

Alan James Goodwin

director · Since 11/06/2004

British · United Kingdom · Age 60

Peter Douglas Johnston

director · Since 09/04/2009

British · England · Age 62

Charges0 outstanding

Deed
fully satisfied

National Westminster Bank PLC

Floating charge over all see doc M170. Undertaking and all property and assets present and future including uncalled capital.

All monies due or to become due from the bpc LTD not exceeding £13,000,000 under the terms of a deed dated 18-12-67 & deeds supplemental thereto

Created 02/03/1981Registered 16/03/1981

Change History

status → active
2026-05-04

Active

type → ltd
2026-05-04

Private Limited Company

address line1 → 1 Apex Business Centre
2026-05-04

1 APEX BUSINESS CENTRE

post town → Dunstable
2026-05-04

DUNSTABLE

Filing History100 filings

Director resigned

termination director company with name termination date

01/10/20251 page · PDF
AC92

restoration order of court

19/07/20242 pages · PDF
GAZ2(A)

gazette dissolved voluntary

13/12/20111 page · PDF
GAZ1(A)

gazette notice voluntary

30/08/20111 page · PDF
DS01

dissolution application strike off company

17/08/20113 pages · PDF
CERTNM

certificate change of name company

12/05/20115 pages · PDF
CONNOT

change of name notice

12/05/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20107 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20094 pages · PDF
CH03

change person secretary company with change date

27/10/20091 page · PDF
Director details changed

change person director company with change date

22/10/20092 pages · PDF
Accounts filed

accounts with made up date

17/06/20098 pages · PDF
288a

legacy

01/05/20091 page · PDF
288b

legacy

30/04/20091 page · PDF
363a

legacy

22/09/20084 pages · PDF
Accounts filed

accounts with accounts type full

17/04/20089 pages · PDF
287

legacy

05/04/20081 page · PDF
288a

legacy

01/02/20081 page · PDF
363a

legacy

25/10/20073 pages · PDF
288b

legacy

04/09/20071 page · PDF
Accounts filed

accounts with accounts type full

27/07/200710 pages · PDF
RESOLUTIONS

resolution

14/03/20074 pages · PDF
395

legacy

30/09/20064 pages · PDF
363a

legacy

29/09/20063 pages · PDF
Accounts filed

accounts with accounts type full

13/02/200615 pages · PDF
225

legacy

09/01/20061 page · PDF
Accounts filed

accounts with accounts type full

03/01/200619 pages · PDF
225

legacy

02/12/20051 page · PDF
225

legacy

21/11/20051 page · PDF
225

legacy

18/11/20051 page · PDF
363a

legacy

19/10/20056 pages · PDF
225

legacy

23/08/20051 page · PDF
225

legacy

08/08/20051 page · PDF
395

legacy

10/11/200421 pages · PDF
395

legacy

10/11/200425 pages · PDF
363a

legacy

09/11/20046 pages · PDF
88(2)R

legacy

23/09/20042 pages · PDF
123

legacy

23/09/20041 page · PDF
RESOLUTIONS

resolution

23/09/2004PDF
RESOLUTIONS

resolution

23/09/2004PDF
RESOLUTIONS

resolution

23/09/20041 page · PDF
Accounts filed

accounts with accounts type full

02/09/200420 pages · PDF
288a

legacy

13/07/20042 pages · PDF
288b

legacy

13/07/20041 page · PDF
363a

legacy

25/09/20036 pages · PDF
Accounts filed

accounts with accounts type full

07/08/200321 pages · PDF
288c

legacy

21/02/20031 page · PDF
288b

legacy

06/10/20021 page · PDF
288b

legacy

06/10/20021 page · PDF
363a

legacy

26/09/20027 pages · PDF
288a

legacy

16/08/20022 pages · PDF
288a

legacy

16/08/20022 pages · PDF
Accounts filed

accounts with accounts type full

01/08/200219 pages · PDF
287

legacy

22/05/20021 page · PDF
395

legacy

15/02/200226 pages · PDF
395

legacy

14/11/200126 pages · PDF
288b

legacy

26/09/20011 page · PDF
363a

legacy

26/09/20017 pages · PDF
288a

legacy

28/08/20012 pages · PDF
Accounts filed

accounts with accounts type full

18/06/200119 pages · PDF
288a

legacy

17/04/20013 pages · PDF
363a

legacy

19/09/20006 pages · PDF
288c

legacy

30/08/20001 page · PDF
288c

legacy

30/08/20001 page · PDF
288b

legacy

07/08/20001 page · PDF
288a

legacy

29/06/20002 pages · PDF
Accounts filed

accounts with accounts type full

13/06/200019 pages · PDF
288b

legacy

04/10/19991 page · PDF
363a

legacy

29/09/19999 pages · PDF
288c

legacy

29/09/19991 page · PDF
Accounts filed

accounts with accounts type full

22/07/199918 pages · PDF
288a

legacy

23/02/19992 pages · PDF
288b

legacy

10/02/19991 page · PDF
CERTNM

certificate change of name company

06/11/19982 pages · PDF
363a

legacy

28/09/19986 pages · PDF
287

legacy

14/09/19981 page · PDF
Accounts filed

accounts with accounts type full

27/07/199818 pages · PDF
AUD

auditors resignation company

13/07/19982 pages · PDF
395

legacy

10/07/199851 pages · PDF
225

legacy

02/07/19981 page · PDF
403a

legacy

26/06/19981 page · PDF
403a

legacy

26/06/19981 page · PDF
403a

legacy

26/06/19981 page · PDF
155(6)a

legacy

25/06/19989 pages · PDF
RESOLUTIONS

resolution

25/06/19983 pages · PDF
288a

legacy

01/06/19982 pages · PDF
288b

legacy

09/04/1998PDF
288a

legacy

20/10/19972 pages · PDF
Accounts filed

accounts with accounts type full

25/09/199720 pages · PDF
363a

legacy

24/09/19977 pages · PDF
288b

legacy

10/02/19971 page · PDF
CERTNM

certificate change of name company

25/11/19962 pages · PDF
288a

legacy

09/10/19962 pages · PDF
403b

legacy

24/09/19961 page · PDF
403b

legacy

24/09/19961 page · PDF
363a

legacy

20/09/19967 pages · PDF
288

legacy

17/09/19961 page · PDF
Accounts filed

accounts with accounts type full

15/07/199619 pages · PDF
288

legacy

27/06/19963 pages · PDF