TERMINUS 50 LIMITED

Company summary

0 outstanding charges

Company number: 02385053
Status: DISSOLVED
Incorporated / age: 16 May 198922 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: 0

Sourced from Companies House, retrieved 9 October 2026 at 01:09 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
Holding companies including Head Offices
Previous company names
POLESTAR SCIENTIFICA LIMITED
POLESTAR DIGITAL INFORMATION LIMITED
BPC DIGITAL INFORMATION LTD
BPC INFORMATION LTD
BPC SCIENCE AND INFORMATION LTD
BPC BOOKS & JOURNALS LTD
BPCC BOOKS & JOURNALS LTD
BPCC JOURNALS & REFERENCE BOOKS LTD.
BPCC JOURNALS LTD.
TRIPSURE 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
BATTON, Andrew RESIGNED	Director	19 Jun 2000	28 Jan 2002	England	August 1961	3 Orleigh Avenue, Newton Abbot, Devon, TQ12 2TP
BEATTIE, David Martin RESIGNED	Director		31 Dec 1996		November 1940	Kit Lodge, Postbridge, Yelverton, Devon, PL20 6TL
BEESE, Richard John RESIGNED	Director	19 May 1993	01 Jun 1996		July 1940	6 Ash Grove, Aylesbury, Buckinghamshire, HP21 7RU
BRAMLEY, Christopher John RESIGNED	Director	01 Nov 1996	01 Apr 1998		July 1944	6 Park Farm Court, Longwell Green, Bristol, Avon, BS30 7EE
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
BROWN, Robert Michael RESIGNED	Director	19 Jun 2000	28 Sep 2007	England	April 1952	19 Burleigh Road, Shiphay, Torquay, Devon, TQ2 6JX
CLARK, Angus RESIGNED	Director		01 Dec 1995		October 1954	Links View, Esplanade Road, Newquay, Cornwall, TR7 2PY
GORDON, Anthony John RESIGNED	Director		01 Sep 1993		November 1936	2 Forest Road, Hartwell, Northampton, Northamptonshire, NN7 2HE
HALL, Anthony RESIGNED	Director	30 Sep 1999	20 Sep 2001		November 1961	10 Barton Rise, Feniton, Honiton, Devon, EX14 3HW
HARVEY, Christopher David Hammond RESIGNED	Director		19 Jun 2000	United Kingdom	July 1940	Gogland Manor, Cruwys Morchard, Tiverton, Devon, EX16 8NJ
HEALY, Scott RESIGNED	Director		01 Jun 1996		August 1950	7 Mount Pleasant, Stoke Hammond, Buckinghamshire, MK17 9EX
HEYES, Jeffrey Andrew RESIGNED	Director	30 Sep 1999	19 Jun 2000		June 1961	31 Sunny Bank, Worksop, Nottinghamshire, S81 0BH
HOLLAND, David Alan RESIGNED	Director	01 Apr 1998	19 Jun 2000	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
HORROCKS, John Philip, Doctor RESIGNED	Director	01 Nov 1996	28 Feb 1998		November 1955	Lindum House, Feniton, Honiton, Devon, EX14 0BE
HUTTON, Jeremy John RESIGNED	Director		18 Sep 1995		February 1938	Stagden Cross House, High Easter, Chelmsford, Essex, CM1 4QY
INCLES, John Joseph RESIGNED	Director	30 Sep 1999	19 Jun 2000	United Kingdom	March 1948	19 Kighill Lane, Revenshead, Nottingham, NG15 9HN
JOHNSTON, Peter Douglas RESIGNED	Director	01 Aug 2002	10 Aug 2007		November 1963	Flat 3, 76 Carter Lane, London, EC4V 5EA
LANE, Susan Margaret RESIGNED	Director	10 Feb 1993	01 Apr 1998		November 1956	108 Oaktree Crescent, Bradley Stoke, Bristol, BS12 9AB
PICKHARD, Manfred Karl Frederick RESIGNED	Director		31 Mar 2000		July 1939	5 St Johns Grove, Stoneywood, Denny, Stirlingshire, FK6 5HQ
RICHARDSON, Gerald William RESIGNED	Director	19 Jun 2000	20 Sep 2001		December 1958	Saxony 55 Church Street, Leighton Buzzard, Wing, Bedfordshire, LU7 0NY
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
STEWART, Terence David RESIGNED	Director		10 Feb 1993		November 1940	Pond Meadow 17a Lower Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP21 5XA
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	20 Sep 2001	25 Feb 2005		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

BATTON, Andrew RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 28 Jan 2002
Country of Residence: England
Date of birth: August 1961
Address: 3 Orleigh Avenue, Newton Abbot, Devon, TQ12 2TP

BEATTIE, David Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: November 1940
Address: Kit Lodge, Postbridge, Yelverton, Devon, PL20 6TL

BEESE, Richard John RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 01 Jun 1996
Date of birth: July 1940
Address: 6 Ash Grove, Aylesbury, Buckinghamshire, HP21 7RU

BRAMLEY, Christopher John RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 01 Apr 1998
Date of birth: July 1944
Address: 6 Park Farm Court, Longwell Green, Bristol, Avon, BS30 7EE

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

BROWN, Robert Michael RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: April 1952
Address: 19 Burleigh Road, Shiphay, Torquay, Devon, TQ2 6JX

CLARK, Angus RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1995
Date of birth: October 1954
Address: Links View, Esplanade Road, Newquay, Cornwall, TR7 2PY

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

HALL, Anthony RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 20 Sep 2001
Date of birth: November 1961
Address: 10 Barton Rise, Feniton, Honiton, Devon, EX14 3HW

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

HEALY, Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1996
Date of birth: August 1950
Address: 7 Mount Pleasant, Stoke Hammond, Buckinghamshire, MK17 9EX

HEYES, Jeffrey Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 19 Jun 2000
Date of birth: June 1961
Address: 31 Sunny Bank, Worksop, Nottinghamshire, S81 0BH

HOLLAND, David Alan RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 19 Jun 2000
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

HORROCKS, John Philip, Doctor RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 28 Feb 1998
Date of birth: November 1955
Address: Lindum House, Feniton, Honiton, Devon, EX14 0BE

HUTTON, Jeremy John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1995
Date of birth: February 1938
Address: Stagden Cross House, High Easter, Chelmsford, Essex, CM1 4QY

INCLES, John Joseph RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 19 Jun 2000
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 19 Kighill Lane, Revenshead, Nottingham, NG15 9HN

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

LANE, Susan Margaret RESIGNED
Role: Director
Appointed on: 10 Feb 1993
Resigned on: 01 Apr 1998
Date of birth: November 1956
Address: 108 Oaktree Crescent, Bradley Stoke, Bristol, BS12 9AB

PICKHARD, Manfred Karl Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: July 1939
Address: 5 St Johns Grove, Stoneywood, Denny, Stirlingshire, FK6 5HQ

RICHARDSON, Gerald William RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 20 Sep 2001
Date of birth: December 1958
Address: Saxony 55 Church Street, Leighton Buzzard, Wing, Bedfordshire, LU7 0NY

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

STEWART, Terence David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1993
Date of birth: November 1940
Address: Pond Meadow 17a Lower Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP21 5XA

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: 20 Sep 2001
Resigned on: 25 Feb 2005
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
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)
07 Sep 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)
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 (MG02) (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)
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 (MG02) (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)
13 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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