TERMINUS 36 LIMITED

Company summary

0 outstanding charges

Company number: 02385062
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 19 September 2026 at 09:03 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 NEWS & CONSUMER LIMITED
POLESTAR POWERPRINT LIMITED
POLESTAR GRAVURE LIMITED
BPC CATALOGUES LTD
BPCC CATALOGUES LTD
WIDESHINE 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
ADLEM, Philip RESIGNED	Director	19 Jun 2000	10 Oct 2007		May 1961	4 Upton Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7HX
ALDREN, Stephen RESIGNED	Director	01 Jun 1999	17 Nov 2000	United Kingdom	March 1952	59 Seward Road, Badsey, Evesham, WR11 7HQ
BRAMLEY, Christopher John RESIGNED	Director	01 Feb 1994	30 Jun 1998		July 1944	6 Park Farm Court, Longwell Green, Bristol, Avon, BS30 7EE
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
CLARK, Stephen John RESIGNED	Director	01 Jun 1999	31 Mar 2000		September 1956	Beaumont House Evesham Road, Salford Priors, Evesham, Worcestershire, WR11 5UU
GARNHAM, Peter John Jennings RESIGNED	Director	19 Jun 2000	16 Nov 2000		July 1945	121 Selby Road, West Bridgford, Nottinghamshire, NG2 7BB
GWILLIAM, Paul Raymond RESIGNED	Director	01 Feb 1994	31 Oct 1996		February 1951	The Hazel The Briars, Hawkridge, Yarnbrook, Wiltshire, BA14 6AD
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 Feb 1994	31 Oct 1996		August 1945	Harvest House, Salters Meadow Tolleshunt Darcy, Maldon, Essex, CM9 8JE
MILES, Steven RESIGNED	Director	19 Jun 2000	10 Oct 2007		June 1956	13 Simon De Montfort Drive, Evesham, Worcestershire, WR11 4NR
PAVEY, Ian Malcolm RESIGNED	Director	16 Nov 2000	03 Apr 2006		April 1957	The Old Post Office, Ardens Grafton, Alcester, Warwickshire, B49 6DS
PAVLOSKY, Christopher John RESIGNED	Director	19 Jun 2000	30 Sep 2002	United Kingdom	December 1948	Askett House, Askett, Bucks, HP17 9LT
PIGOTT, Neil RESIGNED	Director	01 Feb 1994	31 Oct 1996		July 1944	179 Harrow Road, Wollaton Park, Nottingham, NG8 1FL
PURCELL, John Carlsson RESIGNED	Director	19 Jun 2000	30 Sep 2001		May 1960	Wharfedale 3 Beaufort Close, Aylesbury, Buckinghamshire, HP21 9BB
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
STATON, David Montague RESIGNED	Director	01 Feb 1994	31 Oct 1996		May 1933	23 Southfield Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 6HB
SWATMAN, Kenneth John RESIGNED	Director	16 Nov 2000	30 Sep 2002	United Kingdom	April 1951	3 Trevelyan Way, Berkhamsted, Hertfordshire, HP4 1JG
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

ADLEM, Philip RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 10 Oct 2007
Date of birth: May 1961
Address: 4 Upton Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7HX

ALDREN, Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 17 Nov 2000
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 59 Seward Road, Badsey, Evesham, WR11 7HQ

BRAMLEY, Christopher John RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 30 Jun 1998
Date of birth: July 1944
Address: 6 Park Farm Court, Longwell Green, Bristol, Avon, BS30 7EE

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

CLARK, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 31 Mar 2000
Date of birth: September 1956
Address: Beaumont House Evesham Road, Salford Priors, Evesham, Worcestershire, WR11 5UU

GARNHAM, Peter John Jennings RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 16 Nov 2000
Date of birth: July 1945
Address: 121 Selby Road, West Bridgford, Nottinghamshire, NG2 7BB

GWILLIAM, Paul Raymond RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 31 Oct 1996
Date of birth: February 1951
Address: The Hazel The Briars, Hawkridge, Yarnbrook, Wiltshire, BA14 6AD

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: 01 Feb 1994
Resigned on: 31 Oct 1996
Date of birth: August 1945
Address: Harvest House, Salters Meadow Tolleshunt Darcy, Maldon, Essex, CM9 8JE

MILES, Steven RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 10 Oct 2007
Date of birth: June 1956
Address: 13 Simon De Montfort Drive, Evesham, Worcestershire, WR11 4NR

PAVEY, Ian Malcolm RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 03 Apr 2006
Date of birth: April 1957
Address: The Old Post Office, Ardens Grafton, Alcester, Warwickshire, B49 6DS

PAVLOSKY, Christopher John RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Askett House, Askett, Bucks, HP17 9LT

PIGOTT, Neil RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 31 Oct 1996
Date of birth: July 1944
Address: 179 Harrow Road, Wollaton Park, Nottingham, NG8 1FL

PURCELL, John Carlsson RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 30 Sep 2001
Date of birth: May 1960
Address: Wharfedale 3 Beaufort Close, Aylesbury, Buckinghamshire, HP21 9BB

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

STATON, David Montague RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 31 Oct 1996
Date of birth: May 1933
Address: 23 Southfield Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 6HB

SWATMAN, Kenneth John RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 3 Trevelyan Way, Berkhamsted, Hertfordshire, HP4 1JG

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
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)
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.

Legal Entity Identifier

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