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Terminus 39 Limited

00792487

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 19/02/1964
Dissolved 13/12/2011

Previously known as

Polestar Purnell Limited · until 12/05/2011
Bpc Purnell Ltd · until 06/11/1998
Bpc Catalogues (Bristol) Ltd · until 07/11/1996
Bpc Purnell Ltd · until 10/11/1995
Bpcc Purnell Ltd · until 18/01/1994
Purnell And Sons Limited · until 04/05/1989

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

Legal mortgage
fully satisfied

National Westminster Bank PLC

F/H premises adjoining hallatraw road, church street, high street and bristol road, paulton near bristol avon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/04/1981Registered 12/05/1981

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

27/09/20213 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

12/05/20113 pages · PDF
CONNOT

change of name notice

12/05/20112 pages · PDF
MG02

legacy

28/04/20113 pages · PDF
MG02

legacy

28/04/20113 pages · PDF
MG02

legacy

28/04/20113 pages · PDF
MG02

legacy

28/04/20113 pages · PDF
MG02

legacy

20/04/20113 pages · PDF
MG02

legacy

20/04/20113 pages · PDF
MG02

legacy

20/04/20113 pages · PDF
MG02

legacy

20/04/20113 pages · PDF
MG02

legacy

20/04/20113 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

06/02/201010 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

26/10/20091 page · PDF
Director details changed

change person director company with change date

22/10/20092 pages · PDF
288a

legacy

01/05/20091 page · PDF
288b

legacy

30/04/20091 page · PDF
Accounts filed

accounts with accounts type full

13/02/200911 pages · PDF
395

legacy

31/01/20096 pages · PDF
395

legacy

08/12/200828 pages · PDF
395

legacy

08/12/200830 pages · PDF
363a

legacy

19/09/20084 pages · PDF
Accounts filed

accounts with accounts type full

17/04/200812 pages · PDF
287

legacy

05/04/20081 page · PDF
288a

legacy

01/02/20081 page · PDF
403a

legacy

09/01/20083 pages · PDF
363a

legacy

25/10/20073 pages · PDF
288b

legacy

03/09/20071 page · PDF
Accounts filed

accounts with accounts type full

22/07/200722 pages · PDF
RESOLUTIONS

resolution

14/03/20074 pages · PDF
395

legacy

22/12/200625 pages · PDF
363a

legacy

10/10/20063 pages · PDF
395

legacy

30/09/20064 pages · PDF
RESOLUTIONS

resolution

12/07/2006PDF
RESOLUTIONS

resolution

12/07/2006PDF
RESOLUTIONS

resolution

12/07/2006PDF
RESOLUTIONS

resolution

12/07/20064 pages · PDF
RESOLUTIONS

resolution

12/07/2006PDF
RESOLUTIONS

resolution

12/07/2006PDF
RESOLUTIONS

resolution

12/07/2006PDF
RESOLUTIONS

resolution

12/07/20063 pages · PDF
88(2)R

legacy

12/07/20062 pages · PDF
123

legacy

12/07/20062 pages · PDF
Accounts filed

accounts with accounts type full

27/02/200624 pages · PDF
225

legacy

09/01/20061 page · PDF
Accounts filed

accounts with accounts type full

03/01/200623 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
Accounts filed

accounts with accounts type full

02/09/200422 pages · PDF
288a

legacy

13/07/20042 pages · PDF
288b

legacy

13/07/20041 page · PDF
Accounts filed

accounts with accounts type full

03/11/200323 pages · PDF
363a

legacy

25/09/20036 pages · PDF
288c

legacy

21/02/20031 page · PDF
288b

legacy

14/01/20031 page · PDF
288c

legacy

16/12/20021 page · PDF
288b

legacy

06/10/20021 page · PDF
363a

legacy

26/09/20027 pages · PDF
288a

legacy

17/08/20022 pages · PDF
288a

legacy

16/08/20022 pages · PDF
Accounts filed

accounts with accounts type full

01/08/200221 pages · PDF
288c

legacy

24/06/20021 page · PDF
287

legacy

22/05/20021 page · PDF
395

legacy

15/02/200226 pages · PDF
395

legacy

14/11/200126 pages · PDF
288a

legacy

05/10/20012 pages · PDF
288b

legacy

26/09/20011 page · PDF
363a

legacy

26/09/20017 pages · PDF
288b

legacy

26/09/20011 page · PDF
288a

legacy

28/08/20012 pages · PDF
Accounts filed

accounts with accounts type full

14/06/200119 pages · PDF
288c

legacy

31/05/20011 page · PDF
288a

legacy

15/05/20013 pages · PDF
288b

legacy

21/11/20001 page · PDF
363a

legacy

21/09/20006 pages · PDF
288c

legacy

30/08/20001 page · PDF
288b

legacy

07/08/20001 page · PDF
Accounts filed

accounts with accounts type full

13/06/200019 pages · PDF
288c

legacy

30/12/19991 page · PDF
363a

legacy

16/09/199911 pages · PDF
Accounts filed

accounts with accounts type full

22/07/199920 pages · PDF
CERTNM

certificate change of name company

06/11/19982 pages · PDF
363a

legacy

29/09/19988 pages · PDF
287

legacy

14/09/19981 page · PDF
288b

legacy

01/09/19981 page · PDF
Accounts filed

accounts with accounts type full

27/07/199820 pages · PDF
AUD

auditors resignation company

13/07/19982 pages · PDF