Terminus Security Ltd

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mrs Delyse Yvonne Humphreys
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (closed 26 November 2002)
Role	Model Agent
Country of Residence	England
Correspondence Address	44 Bishops Court Road Sheffield South Yorkshire S8 9HP

Secretary Name	Mrs Delyse Yvonne Humphreys
Nationality	British
Status	Closed
Appointed	18 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (closed 26 November 2002)
Role	Model Agent
Country of Residence	England
Correspondence Address	44 Bishops Court Road Sheffield South Yorkshire S8 9HP

Secretary Name	Melody May Humphreys
Nationality	British
Status	Closed
Appointed	03 December 1998(1 year, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 26 November 2002)
Role	Public Relations
Correspondence Address	8 Rudyard Court Rudyard Road Sheffield S6 2LD

Director Name	Harvey Geoffrey Brawn
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 August 1998)
Role	Retailer
Correspondence Address	89 Railway Parade Erskineville Sydney 2043 New South Wales Foreign

Secretary Name	Marilyn Bridget Beresford Skinner
Nationality	British
Status	Resigned
Appointed	24 October 1997(3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 1998)
Role	Manager
Correspondence Address	3 The Paddock Church Street Bakewell Moneyash Derbyshire DE45 1JH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Registered Address	28 Terminus Road Sheffield S7 2LH
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield
Address Matches	Over 50 other UK companies use this postal address

26 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2002	First Gazette notice for voluntary strike-off (1 page)
4 July 2002	Application for striking-off (1 page)
8 August 2001	Return made up to 25/07/01; full list of members (7 pages)
26 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
26 July 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
29 October 1999	Return made up to 25/07/99; full list of members (7 pages)
8 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
23 December 1998	New secretary appointed (2 pages)
22 December 1998	Particulars of mortgage/charge (5 pages)
30 November 1998	Secretary resigned (1 page)
26 July 1998	Return made up to 25/07/98; full list of members (6 pages)
18 May 1998	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
3 March 1998	Ad 18/09/97--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
13 November 1997	New director appointed (2 pages)
3 November 1997	New secretary appointed (2 pages)
30 September 1997	New secretary appointed;new director appointed (2 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Secretary resigned (1 page)
26 September 1997	Registered office changed on 26/09/97 from: 1ST floor suite 39A leicester road, salford M7 4AS (1 page)
25 July 1997	Incorporation (12 pages)

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