TERMINUS 45 LIMITED

Company number 00129931 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1913-07-03
Dissolved
2012-01-31
Registered office
1 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4SB
Postcode
LU5 4SB
Capital
6,576 GBP
Accounts category
DORMANT
Charges
8 outstanding

Accounts

Last made up to
2009-09-30
Financial year end
30 March

Confirmation statement

Last statement dated
2010-09-14
View filing history →

Officers 5 current · 11 resigned

FINANCE DIRECTOR Appointed 2009-04-09
ALAN GOODWIN Secretary
COMPANY SECRETARY Appointed 2004-06-11
COMPANY SECRETARY Appointed 2004-06-11
GROUP HR DIRECTOR Appointed 2002-08-01
CHIEF EXECUTIVE OFFICER Appointed 2001-07-30

View all officers and resignations →

Previous company names

NameDate changed
POLESTAR DIGITAL WATFORD LIMITED2011-05-12

Previous registered addresses 8

AddressChanged on
MARLBOROUGH COURT, SUNRISE PARKWAY, LINFORD WOOD MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6DY2008-04-05
21 MANCHESTER SQUARE, LONDON, W1U 3PU2002-05-22
C/O THE BRITISH PRINTING COMPANY, PARK STREET, AYLESBURY, BUCKINGHAMSHIRE HP20 1LB1998-09-14
REMBRANDT HOUSE, WHIPPENDELL ROAD, WATFORD, WD1 7PP1994-11-22
282 WATERLOO ROAD, LONDON, SE1 8RQ1990-09-05
ROYEX HOUSE, ALDERMANBURY SQUARE, LONDON, EC2V 7LD1989-06-21
ACHILLES HOUSE, WESTERN AVENUE, LONDON W3 OUA1989-03-03
HEADINGTON HILL HALL, OXFORD, OX3 0BW1986-07-02