Terminus 67 Ltd was registered on 19 March 1953 and are based in London, it's status at Companies House is "Active". The companies directors are listed as Forrester, David Graham, Kitchen, Christopher David, Knighton, Nigel, Mitchell, Peter Harry, Richardson, Douglas, Robinson, Paul, Rumble, Adrian Douglas, Smith, John Barry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORRESTER, David Graham | 16 November 2000 | 17 September 2001 | 1 |
| KITCHEN, Christopher David | 01 April 1995 | 05 February 1998 | 1 |
| KNIGHTON, Nigel | 04 June 1992 | 24 May 1999 | 1 |
| MITCHELL, Peter Harry | 03 June 1996 | 30 September 1999 | 1 |
| RICHARDSON, Douglas | 17 September 2001 | 30 September 2002 | 1 |
| ROBINSON, Paul | N/A | 30 September 1999 | 1 |
| RUMBLE, Adrian Douglas | 19 June 2000 | 31 October 2000 | 1 |
| SMITH, John Barry | N/A | 01 October 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 22 February 2016 | |
| TM01 - Termination of appointment of director | 19 February 2016 | |
| TM01 - Termination of appointment of director | 19 February 2016 | |
| TM01 - Termination of appointment of director | 19 February 2016 | |
| AD01 - Change of registered office address | 19 February 2016 | |
| TM01 - Termination of appointment of director | 19 February 2016 | |
| AR01 - Annual Return | 02 June 2015 | |
| AR01 - Annual Return | 25 June 2014 | |
| AC92 - N/A | 19 December 2013 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 05 February 2013 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 23 October 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| TM01 - Termination of appointment of director | 14 May 2012 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 07 December 2011 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 30 August 2011 | |
| DS01 - Striking off application by a company | 17 August 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| CERTNM - Change of name certificate | 12 May 2011 | |
| CONNOT - N/A | 12 May 2011 | |
| AR01 - Annual Return | 04 May 2010 | |
| AA - Annual Accounts | 06 February 2010 | |
| CH03 - Change of particulars for secretary | 26 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| AA - Annual Accounts | 17 June 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
| 363a - Annual Return | 09 July 2008 | |
| AA - Annual Accounts | 17 April 2008 | |
| 287 - Change in situation or address of Registered Office | 05 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 21 May 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| 395 - Particulars of a mortgage or charge | 30 September 2006 | |
| 363a - Annual Return | 15 May 2006 | |
| AA - Annual Accounts | 13 February 2006 | |
| 225 - Change of Accounting Reference Date | 09 January 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 225 - Change of Accounting Reference Date | 15 December 2005 | |
| 225 - Change of Accounting Reference Date | 21 November 2005 | |
| 225 - Change of Accounting Reference Date | 23 August 2005 | |
| 225 - Change of Accounting Reference Date | 08 August 2005 | |
| 363a - Annual Return | 05 May 2005 | |
| 395 - Particulars of a mortgage or charge | 10 November 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| 363a - Annual Return | 12 May 2004 | |
| AA - Annual Accounts | 07 August 2003 | |
| 363a - Annual Return | 17 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2002 | |
| AA - Annual Accounts | 01 August 2002 | |
| 287 - Change in situation or address of Registered Office | 22 May 2002 | |
| 363a - Annual Return | 15 May 2002 | |
| 395 - Particulars of a mortgage or charge | 15 February 2002 | |
| 395 - Particulars of a mortgage or charge | 14 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2001 | |
| AA - Annual Accounts | 14 June 2001 | |
| 363a - Annual Return | 30 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
| RESOLUTIONS - N/A | 26 July 1999 | |
| RESOLUTIONS - N/A | 26 July 1999 | |
| RESOLUTIONS - N/A | 26 July 1999 | |
| AA - Annual Accounts | 22 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
| 363a - Annual Return | 19 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| 287 - Change in situation or address of Registered Office | 13 November 1998 | |
| CERTNM - Change of name certificate | 06 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| 395 - Particulars of a mortgage or charge | 24 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
| RESOLUTIONS - N/A | 12 August 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 August 1998 | |
| MEM/ARTS - N/A | 03 August 1998 | |
| RESOLUTIONS - N/A | 23 July 1998 | |
| 225 - Change of Accounting Reference Date | 23 July 1998 | |
| AUD - Auditor's letter of resignation | 10 July 1998 | |
| 363s - Annual Return | 15 May 1998 | |
| AA - Annual Accounts | 06 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
| AA - Annual Accounts | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1997 | |
| 363s - Annual Return | 12 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
| 288 - N/A | 10 June 1996 | |
| AA - Annual Accounts | 21 May 1996 | |
| 363s - Annual Return | 16 May 1996 | |
| 318 - Location of directors' service contracts | 17 November 1995 | |
| AA - Annual Accounts | 07 July 1995 | |
| 363s - Annual Return | 07 July 1995 | |
| 288 - N/A | 26 April 1995 | |
| 288 - N/A | 08 January 1995 | |
| 363s - Annual Return | 16 May 1994 | |
| AA - Annual Accounts | 11 May 1994 | |
| 288 - N/A | 11 May 1994 | |
| 288 - N/A | 08 May 1994 | |
| 363s - Annual Return | 24 June 1993 | |
| AA - Annual Accounts | 24 June 1993 | |
| 288 - N/A | 24 June 1993 | |
| 288 - N/A | 18 November 1992 | |
| 288 - N/A | 18 November 1992 | |
| 288 - N/A | 18 November 1992 | |
| 288 - N/A | 18 November 1992 | |
| 288 - N/A | 18 November 1992 | |
| 288 - N/A | 04 November 1992 | |
| AA - Annual Accounts | 24 August 1992 | |
| 363b - Annual Return | 26 June 1992 | |
| 288 - N/A | 27 March 1992 | |
| 288 - N/A | 27 March 1992 | |
| AA - Annual Accounts | 24 June 1991 | |
| 363a - Annual Return | 24 June 1991 | |
| 288 - N/A | 22 May 1991 | |
| 288 - N/A | 15 November 1990 | |
| AA - Annual Accounts | 10 October 1990 | |
| 363 - Annual Return | 10 October 1990 | |
| AA - Annual Accounts | 29 August 1989 | |
| 363 - Annual Return | 29 August 1989 | |
| RESOLUTIONS - N/A | 09 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 January 1989 | |
| 123 - Notice of increase in nominal capital | 09 January 1989 | |
| AA - Annual Accounts | 27 July 1988 | |
| 363 - Annual Return | 27 July 1988 | |
| 288 - N/A | 13 July 1988 | |
| 288 - N/A | 20 January 1988 | |
| AA - Annual Accounts | 28 September 1987 | |
| 363 - Annual Return | 28 September 1987 | |
| 288 - N/A | 08 October 1986 | |
| AA - Annual Accounts | 07 July 1986 | |
| 363 - Annual Return | 07 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A deed of admission to an omnibus letter of set-off dated 19TH june 1998 | 27 September 2006 | Outstanding |
N/A |
| Restated amendment to the supplemental deed to a composite guarantee and debenture dated 19 june 1998 and dated 4 september 1998 | 28 October 2004 | Outstanding |
N/A |
| A composite guarantee and debenture between polestar,the polestar corporation PLC,certain subsidiaries of polestar and J.P.morgan europe limited | 28 January 2002 | Outstanding |
N/A |
| A composite guarantee and debenture between the chargor, the polestar corporation PLC, certain subsidiaries of the chargor and chase manhattan international limited | 26 October 2001 | Outstanding |
N/A |
| Supplemental deed (supplemental to a composite guarantee & debenture dated 19 june 1998) | 04 September 1998 | Outstanding |
N/A |
