TERMINUS 34 LIMITED

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Company summary

2 outstanding charges

Company number: 05037516
Status: DISSOLVED
Incorporated / age: 6 February 20047 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: 2

Sourced from Companies House, retrieved 17 October 2026 at 13:20 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
Printing not elsewhere classified
Previous company names
THE POLESTAR BINDERY COMPANY LIMITED
BATTNA 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	27 Jan 2010		United Kingdom	July 1966	104, Ensign House, Juniper Drive, London, SW18 1TR, United Kingdom
HEARN, Catherine Ann ACTIVE	Director	28 Oct 2004		United Kingdom	March 1957	White Gate House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES
JOHNSTON, Peter Douglas ACTIVE	Director	09 Apr 2009		England	November 1963	Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 OLQ
BRIDGES, Clive RESIGNED	Secretary	06 Feb 2004	11 Jun 2004			334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
ASHFIELD, John George RESIGNED	Director	28 Oct 2004	01 Jan 2006	United Kingdom	September 1949	Cape Cottage, Holliers Close, Sydenham, Oxfordshire, OX39 4NE
DE BOYSSON, Tristan Marie Henri RESIGNED	Director	06 Feb 2004	23 Jul 2004		March 1962	29 Amherst Road, Ealing, London, W13 8LX
HEARN, Catherine Ann RESIGNED	Director	06 Feb 2004	23 Jul 2004	United Kingdom	March 1957	White Gate House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES
HIBBERT, Barry Alan RESIGNED	Director	06 Feb 2004	26 Jul 2004	United Kingdom	September 1960	River Steps, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
JOHNSTON, Peter Douglas RESIGNED	Director	06 Feb 2004	10 Aug 2007		November 1963	Flat 3, 76 Carter Lane, London, EC4V 5EA
MAHONEY, James RESIGNED	Director	06 Feb 2004	28 Oct 2004		December 1972	Flat B, 192 Westbourne Park Road, London, W11 1BT
MIDDELHOFF, Thomas RESIGNED	Director	30 Jun 2004	23 Jul 2004		May 1953	Appartment 72 Hyde Park Residence, 55 Park Lane, London, W1K 1NA
TIMMINS, Richard Keith RESIGNED	Director	07 Jan 2008	09 Apr 2009	United Kingdom	September 1960	3 Maxey View, Deeping Gate, Peterborough, PE6 9BE
YEA, Philip Edward RESIGNED	Director	06 Feb 2004	29 Jun 2004		December 1954	Savile House, 18 Berkeley Street, London, W1J 8EB

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: 27 Jan 2010
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 104, Ensign House, Juniper Drive, London, SW18 1TR, United Kingdom

HEARN, Catherine Ann ACTIVE
Role: Director
Appointed on: 28 Oct 2004
Country of Residence: United Kingdom
Date of birth: March 1957
Address: White Gate House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES

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: 06 Feb 2004
Resigned on: 11 Jun 2004
Address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN

ASHFIELD, John George RESIGNED
Role: Director
Appointed on: 28 Oct 2004
Resigned on: 01 Jan 2006
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Cape Cottage, Holliers Close, Sydenham, Oxfordshire, OX39 4NE

DE BOYSSON, Tristan Marie Henri RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 23 Jul 2004
Date of birth: March 1962
Address: 29 Amherst Road, Ealing, London, W13 8LX

HEARN, Catherine Ann RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 23 Jul 2004
Country of Residence: United Kingdom
Date of birth: March 1957
Address: White Gate House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES

HIBBERT, Barry Alan RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 26 Jul 2004
Country of Residence: United Kingdom
Date of birth: September 1960
Address: River Steps, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR

JOHNSTON, Peter Douglas RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 10 Aug 2007
Date of birth: November 1963
Address: Flat 3, 76 Carter Lane, London, EC4V 5EA

MAHONEY, James RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 28 Oct 2004
Date of birth: December 1972
Address: Flat B, 192 Westbourne Park Road, London, W11 1BT

MIDDELHOFF, Thomas RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 23 Jul 2004
Date of birth: May 1953
Address: Appartment 72 Hyde Park Residence, 55 Park Lane, London, W1K 1NA

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

YEA, Philip Edward RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 29 Jun 2004
Date of birth: December 1954
Address: Savile House, 18 Berkeley Street, London, W1J 8EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jun 2004	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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