TERMINUS 3 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02349434
Status: DISSOLVED
Incorporated / age: 17 February 198922 years
Registered office: 322 Midtown High Holborn, London, WC1V 7PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 19:25 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
322 Midtown High Holborn, London, WC1V 7PB
Nature of business
Holding companies including Head Offices
Previous company names
POLESTAR MAGAZINES & CATALOGUES LIMITED
POLESTAR MAGAZINES LIMITED
POLESTAR WEB OFFSET LIMITED
BPC PUBLICATIONS LTD
BPC MAGAZINES LTD
BPCC MAGAZINES LTD.
BPCC CONSUMER MAGAZINES LTD.
BPCC BUSINESS MAGAZINES LIMITED
BROOKDART LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
15 April 2011
Administration ended
24 October 2011
Practitioners
- Simon John Granger
  Insolvency practitioner
- Chad Griffin
  Insolvency practitioner

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
ASHFIELD, John George RESIGNED	Director		31 Jul 1994	United Kingdom	September 1949	Cape Cottage, Holliers Close, Sydenham, Oxfordshire, OX39 4NE
AUER, John Nigel RESIGNED	Director		01 Sep 1993		March 1941	17 Clifton Green, York, North Yorkshire, YO3 6LN
BRIDGES, Clive RESIGNED	Director	20 Jul 1993	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
BUCHAN, David RESIGNED	Director		01 Sep 1993		June 1955	45 Ramsbury Road, St Albans, Hertfordshire, AL1 1SN
CALEY, Robert James RESIGNED	Director	01 Jun 1999	29 Jan 2004		June 1953	Plot 2 Creeting Road, Stowmarket, Suffolk, IP14 5AU
CLARKE, Keith RESIGNED	Director		18 Sep 1995		December 1935	Fairmead, Gallows Green Aldham, Colchester, Essex, CO6 3PR
CROWE, David Thomas RESIGNED	Director	16 Nov 2000	31 Aug 2006		February 1951	3 Riverside, Clayton West, Huddersfield, West Yorkshire, HD8 9QN
DICKIN, Alan John RESIGNED	Director		01 Apr 1996		June 1942	Pilgrims Croft, Moor Monkton, York, North Yorkshire, YO26 8JA
FORRESTER, David Graham RESIGNED	Director	19 Jun 2000	16 Nov 2000		April 1964	2 Foss Walk, Nether Poppleton, York, North Yorkshire, YO26 6RF
GARNHAM, Peter John Jennings RESIGNED	Director	16 Nov 2000	01 Jan 2006		July 1945	121 Selby Road, West Bridgford, Nottinghamshire, NG2 7BB
GATH, George Charles RESIGNED	Director		31 Dec 1996		January 1937	1 Main Street, Barwick In Elmet, Leeds, West Yorkshire, LS15 4JF
GORDON, Anthony John RESIGNED	Director		01 Sep 1993		November 1936	2 Forest Road, Hartwell, Northampton, Northamptonshire, NN7 2HE
HARVEY, Christopher David Hammond RESIGNED	Director	19 Jun 2000	31 Dec 2002	United Kingdom	July 1940	Gogland Manor, Cruwys Morchard, Tiverton, Devon, EX16 8NJ
HIBBERT, Barry Alan RESIGNED	Director	01 Nov 1996	14 Dec 1998		September 1960	8 Westgate Tranmere Park, Guiseley, Leeds, North Yorkshire, LS20 8HN
HOLLAND, David Alan RESIGNED	Director	19 Jun 2000	29 Jan 2004	England	October 1947	The Chestnuts, Long Green, Wortham, Diss, Norfolk, IP22 1RD
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
MEDLER, Christopher Robert RESIGNED	Director		01 Sep 1993		August 1945	Harvest House, Salters Meadow Tolleshunt Darcy, Maldon, Essex, CM9 8JE
MELLON, James RESIGNED	Director	01 Feb 1994	31 Jul 1994	U.K.	May 1948	3 Neilsland Drive, Motherwell Strathclyde, Lanarkshire, ML1 3DZ
MOLLARD, Geoffrey Brynmor RESIGNED	Director		18 Sep 1995		January 1942	3 Unicorn Street, Bloxham, Banbury, Oxon, OX15 1PX
OUTLAW, Alan John RESIGNED	Director	19 Jun 2000	28 Apr 2004		July 1958	13 Bargrange Avenue, Shipley, West Yorkshire, BD18 2AA
PAYNE, Nigel Terrence RESIGNED	Director	01 Nov 1996	19 Jun 2000		March 1960	16 Bailey Well, Heath Road, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9AL
REID, James RESIGNED	Director		01 Sep 1993		September 1948	11 Eton Court, West Hallam, Derbyshire, DE7 6NB
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	01 Jan 1994	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
WALMSLEY, Thomas Michael RESIGNED	Director	01 Jun 1999	19 Jun 2000		February 1942	The Sycamores Church Lane, Bramshall, Uttoxeter, Staffordshire, ST14 5BQ

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

ASHFIELD, John George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Cape Cottage, Holliers Close, Sydenham, Oxfordshire, OX39 4NE

AUER, John Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: March 1941
Address: 17 Clifton Green, York, North Yorkshire, YO3 6LN

BRIDGES, Clive RESIGNED
Role: Director
Appointed on: 20 Jul 1993
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

BUCHAN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: June 1955
Address: 45 Ramsbury Road, St Albans, Hertfordshire, AL1 1SN

CALEY, Robert James RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 29 Jan 2004
Date of birth: June 1953
Address: Plot 2 Creeting Road, Stowmarket, Suffolk, IP14 5AU

CLARKE, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1995
Date of birth: December 1935
Address: Fairmead, Gallows Green Aldham, Colchester, Essex, CO6 3PR

CROWE, David Thomas RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 31 Aug 2006
Date of birth: February 1951
Address: 3 Riverside, Clayton West, Huddersfield, West Yorkshire, HD8 9QN

DICKIN, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: June 1942
Address: Pilgrims Croft, Moor Monkton, York, North Yorkshire, YO26 8JA

FORRESTER, David Graham RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 16 Nov 2000
Date of birth: April 1964
Address: 2 Foss Walk, Nether Poppleton, York, North Yorkshire, YO26 6RF

GARNHAM, Peter John Jennings RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 01 Jan 2006
Date of birth: July 1945
Address: 121 Selby Road, West Bridgford, Nottinghamshire, NG2 7BB

GATH, George Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: January 1937
Address: 1 Main Street, Barwick In Elmet, Leeds, West Yorkshire, LS15 4JF

GORDON, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: November 1936
Address: 2 Forest Road, Hartwell, Northampton, Northamptonshire, NN7 2HE

HARVEY, Christopher David Hammond RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Gogland Manor, Cruwys Morchard, Tiverton, Devon, EX16 8NJ

HIBBERT, Barry Alan RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 14 Dec 1998
Date of birth: September 1960
Address: 8 Westgate Tranmere Park, Guiseley, Leeds, North Yorkshire, LS20 8HN

HOLLAND, David Alan RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 29 Jan 2004
Country of Residence: England
Date of birth: October 1947
Address: The Chestnuts, Long Green, Wortham, Diss, Norfolk, IP22 1RD

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

MEDLER, Christopher Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: August 1945
Address: Harvest House, Salters Meadow Tolleshunt Darcy, Maldon, Essex, CM9 8JE

MELLON, James RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 31 Jul 1994
Country of Residence: U.K.
Date of birth: May 1948
Address: 3 Neilsland Drive, Motherwell Strathclyde, Lanarkshire, ML1 3DZ

MOLLARD, Geoffrey Brynmor RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1995
Date of birth: January 1942
Address: 3 Unicorn Street, Bloxham, Banbury, Oxon, OX15 1PX

OUTLAW, Alan John RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 28 Apr 2004
Date of birth: July 1958
Address: 13 Bargrange Avenue, Shipley, West Yorkshire, BD18 2AA

PAYNE, Nigel Terrence RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 19 Jun 2000
Date of birth: March 1960
Address: 16 Bailey Well, Heath Road, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9AL

REID, James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: September 1948
Address: 11 Eton Court, West Hallam, Derbyshire, DE7 6NB

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: 01 Jan 1994
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

WALMSLEY, Thomas Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 19 Jun 2000
Date of birth: February 1942
Address: The Sycamores Church Lane, Bramshall, Uttoxeter, Staffordshire, ST14 5BQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (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)
29 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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