TERMINUS 46 LIMITED

Company summary

5 outstanding charges

Company number: 00390573
Status: DISSOLVED
Incorporated / age: 21 October 194467 years
Registered office: 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5

Sourced from Companies House, retrieved 9 October 2026 at 12:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB
Nature of business
Pre-press activities
Previous company names
POLESTAR SCIENTIFICA STUDIO LIMITED
POLESTAR DIGITAL LONDON LIMITED
BPC DIGITAL LONDON LTD
BPC MAGAZINES (LONDON) LTD
BPC DIGITAL MAGAZINES (LONDON) LTD
BPCC DIGITAL MAGAZINES LONDON LTD.
BPCC NICKELOID STUDIO LTD
NICKELOID COMPUTER GRAPHICS LIMITED
NICKELOID LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODWIN, Alan ACTIVE	Secretary	11 Jun 2004				104, Ensign House, Juniper Drive, London, SW18 1TR
GOODWIN, Alan James ACTIVE	Director	11 Jun 2004		United Kingdom	July 1966	104, Ensign House, Juniper Drive, London, SW18 1TR
HEARN, Catherine Ann ACTIVE	Director	01 Aug 2002		United Kingdom	March 1957	White Gate House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES
HIBBERT, Barry Alan ACTIVE	Director	30 Jul 2001		United Kingdom	September 1960	River Steps, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
JOHNSTON, Peter Douglas ACTIVE	Director	09 Apr 2009		England	November 1963	Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 OLQ
BRIDGES, Clive RESIGNED	Secretary		11 Jun 2004			334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
BAIRD, Gordon RESIGNED	Director	01 May 1995	15 Nov 1995		October 1953	84 Oak Way, South Cerney, Cirencester, Gloucestershire, GL7 5XX
BRIDGES, Clive RESIGNED	Director		11 Jun 2004		May 1945	334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
BROWN, Frederick James RESIGNED	Director		17 Sep 2001		July 1948	61 Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6SH
COX, John Raymond RESIGNED	Director	25 Jan 1993	27 Apr 1995		March 1937	32 Gade Avenue, Watford, Hertfordshire, WD1 7LG
HEYES, Jeffrey Andrew RESIGNED	Director	01 Jun 1996	01 Jun 1998		June 1961	32 Ivor Court, Gloucester Place, London, NW1 6BL
HOLLORAN, Peter John RESIGNED	Director		14 Jun 1996	England	August 1944	Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, Oxfordshire, OX13 5HU
JOHNSTON, Peter Douglas RESIGNED	Director	01 Aug 2002	10 Aug 2007		November 1963	Flat 3, 76 Carter Lane, London, EC4V 5EA
LAMPRECHT, Richard Vincent RESIGNED	Director		25 Jan 1993		February 1943	11 Browns Crescent, Harlington, Dunstable, Bedfordshire, LU5 6PQ
ROBERTSON, Malcolm Murray RESIGNED	Director	27 Nov 2000	30 Sep 2002	United Kingdom	March 1954	Mardale 85 Harmer Green Lane, Digswell, Welwyn, Hertfordshire, AL6 0ER
RUDSTON, Anthony RESIGNED	Director	17 Jun 1996	01 Aug 2000	England	March 1941	Minstrels Barn, Henton, Chinnor, Oxfordshire, OX9 4AE
TIMMINS, Richard Keith RESIGNED	Director	07 Jan 2008	09 Apr 2009	United Kingdom	September 1960	3 Maxey View, Deeping Gate, Peterborough, PE6 9BE

GOODWIN, Alan ACTIVE
Role: Secretary
Appointed on: 11 Jun 2004
Address: 104, Ensign House, Juniper Drive, London, SW18 1TR

GOODWIN, Alan James ACTIVE
Role: Director
Appointed on: 11 Jun 2004
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 104, Ensign House, Juniper Drive, London, SW18 1TR

HEARN, Catherine Ann ACTIVE
Role: Director
Appointed on: 01 Aug 2002
Country of Residence: United Kingdom
Date of birth: March 1957
Address: White Gate House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES

HIBBERT, Barry Alan ACTIVE
Role: Director
Appointed on: 30 Jul 2001
Country of Residence: United Kingdom
Date of birth: September 1960
Address: River Steps, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR

JOHNSTON, Peter Douglas ACTIVE
Role: Director
Appointed on: 09 Apr 2009
Country of Residence: England
Date of birth: November 1963
Address: Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 OLQ

BRIDGES, Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 2004
Address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN

BAIRD, Gordon RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 15 Nov 1995
Date of birth: October 1953
Address: 84 Oak Way, South Cerney, Cirencester, Gloucestershire, GL7 5XX

BRIDGES, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2004
Date of birth: May 1945
Address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN

BROWN, Frederick James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 2001
Date of birth: July 1948
Address: 61 Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6SH

COX, John Raymond RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 27 Apr 1995
Date of birth: March 1937
Address: 32 Gade Avenue, Watford, Hertfordshire, WD1 7LG

HEYES, Jeffrey Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 01 Jun 1998
Date of birth: June 1961
Address: 32 Ivor Court, Gloucester Place, London, NW1 6BL

HOLLORAN, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1996
Country of Residence: England
Date of birth: August 1944
Address: Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, Oxfordshire, OX13 5HU

JOHNSTON, Peter Douglas RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 10 Aug 2007
Date of birth: November 1963
Address: Flat 3, 76 Carter Lane, London, EC4V 5EA

LAMPRECHT, Richard Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1993
Date of birth: February 1943
Address: 11 Browns Crescent, Harlington, Dunstable, Bedfordshire, LU5 6PQ

ROBERTSON, Malcolm Murray RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Mardale 85 Harmer Green Lane, Digswell, Welwyn, Hertfordshire, AL6 0ER

RUDSTON, Anthony RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 01 Aug 2000
Country of Residence: England
Date of birth: March 1941
Address: Minstrels Barn, Henton, Chinnor, Oxfordshire, OX9 4AE

TIMMINS, Richard Keith RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 09 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 3 Maxey View, Deeping Gate, Peterborough, PE6 9BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2004	Outstanding
28 Oct 2004	Outstanding
28 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jun 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
08 Feb 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Apr 1981	Satisfied
02 Mar 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.