DEFINEAREA 2 LIMITED

Key Data

Status

Dissolved

Company No.

02667069

Incorporation date

28/11/1991

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1991)

29/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

09/03/2011

Declaration of solvency

View PDF (3 pages)

09/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/03/2011

Resolutions

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (4 pages)

10/11/2010

Certificate of change of name

View PDF (3 pages)

10/11/2010

Change of name notice

View PDF (2 pages)

10/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

13/01/2010

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

02/12/2009

Register inspection address has been changed

View PDF (1 pages)

01/12/2009

Director's details changed for Archie James Macpherson on 2009-10-02

View PDF (2 pages)

01/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

25/01/2009

Return made up to 01/11/08; full list of members

View PDF (3 pages)

07/10/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

22/11/2007

Return made up to 01/11/07; no change of members

View PDF (6 pages)

06/11/2007

Accounts made up to 2007-04-01

View PDF (6 pages)

16/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2007

New secretary appointed

View PDF (2 pages)

15/01/2007

Accounts made up to 2006-04-02

View PDF (6 pages)

03/12/2006

Return made up to 01/11/06; full list of members

View PDF (7 pages)

23/11/2005

Accounts made up to 2005-04-03

View PDF (6 pages)

22/11/2005

Return made up to 01/11/05; full list of members

View PDF (7 pages)

28/11/2004

Accounts made up to 2004-04-02

View PDF (6 pages)

25/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

04/02/2004

Accounts made up to 2003-03-31

View PDF (6 pages)

28/12/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

22/12/2003

New secretary appointed

View PDF (2 pages)

13/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

New director appointed

View PDF (2 pages)

20/07/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Registered office changed on 18/06/03 from: lowther road sheffield yorkshire S6 2DR

View PDF (1 pages)

10/04/2003

Auditor's resignation

View PDF (2 pages)

03/02/2003

Accounts made up to 2002-03-31

View PDF (6 pages)

02/12/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

21/01/2002

Accounts made up to 2001-03-31

View PDF (7 pages)

04/12/2001

Return made up to 01/11/01; full list of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

22/11/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-27

View PDF (12 pages)

12/01/2000

Return made up to 01/11/99; full list of members

View PDF (7 pages)

12/01/2000

Director resigned

View PDF (0 pages)

14/10/1999

Director resigned

View PDF (1 pages)

22/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

New secretary appointed

View PDF (2 pages)

10/05/1999

Secretary resigned

View PDF (1 pages)

02/03/1999

Certificate of change of name

View PDF (2 pages)

02/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

02/03/1999

Resolutions

View PDF (4 pages)

01/03/1999

Registered office changed on 02/03/99 from: neville house 42-46 hagley road edgbaston birmingham B16 8PZ

View PDF (1 pages)

01/03/1999

New secretary appointed

View PDF (2 pages)

01/03/1999

New director appointed

View PDF (2 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

26/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

26/01/1999

Director's particulars changed

View PDF (1 pages)

30/11/1998

Return made up to 01/11/98; full list of members

View PDF (8 pages)

20/07/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

08/04/1998

Director's particulars changed

View PDF (0 pages)

27/11/1997

Accounts made up to 1997-03-31

View PDF (4 pages)

20/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

Return made up to 01/11/97; full list of members

View PDF (8 pages)

16/04/1997

Certificate of change of name

View PDF (2 pages)

16/03/1997

Director's particulars changed

View PDF (1 pages)

27/01/1997

Accounts made up to 1996-03-31

View PDF (5 pages)

07/01/1997

Director resigned

View PDF (1 pages)

19/12/1996

Director's particulars changed

View PDF (1 pages)

05/11/1996

Return made up to 01/11/96; full list of members

View PDF (11 pages)

12/03/1996

Director's particulars changed

View PDF (2 pages)

07/02/1996

Accounts made up to 1995-03-31

View PDF (5 pages)

04/12/1995

Return made up to 29/11/95; full list of members

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

08/12/1994

Return made up to 29/11/94; full list of members

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27/10/1994

New director appointed

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27/10/1994

New director appointed

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19/10/1994

Accounts made up to 1994-03-31

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10/10/1994

New director appointed

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06/10/1994

New director appointed

View PDF (0 pages)

06/10/1994

New director appointed

View PDF (0 pages)

05/10/1994

New director appointed

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21/09/1994

New director appointed

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14/09/1994

Certificate of change of name

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14/09/1994

Certificate of change of name

View PDF (2 pages)

13/09/1994

Director resigned

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11/06/1994

Director resigned

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11/06/1994

Director resigned;new director appointed

View PDF (0 pages)

19/05/1994

Certificate of change of name

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19/05/1994

Certificate of change of name

View PDF (2 pages)

12/04/1994

Accounts made up to 1993-03-31

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23/12/1993

Return made up to 29/11/93; no change of members

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13/12/1992

Return made up to 29/11/92; full list of members

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26/05/1992

New director appointed

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15/03/1992

Director resigned;new director appointed

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15/03/1992

Secretary resigned;new secretary appointed;new director appointed

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03/03/1992

Registered office changed on 04/03/92 from: rutland house 148 edmund street bham west midlands B3 2JR

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03/03/1992

Accounting reference date notified as 31/03

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12/02/1992

Certificate of change of name

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12/02/1992

Certificate of change of name

View PDF (2 pages)

28/11/1991

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bark, Nigel	Director	18/02/1999 - 30/08/1999	-
RUTLAND DIRECTORS LIMITED	Nominee Director	26/11/1991 - 04/03/1992	461
RUTLAND DIRECTORS LIMITED	Nominee Secretary	26/11/1991 - 04/03/1992	461
Macpherson, Duncan Campbell Neil	Director	17/11/1997 - 18/02/1999	42
Mills, Steven Geoffrey	Director	04/03/1992 - 07/09/1994	51

Persons with Significant Control

No PSC data available.

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Description

About DEFINEAREA 2 LIMITED

DEFINEAREA 2 LIMITED is an(a) Dissolved company incorporated on 28/11/1991 with the registered office located at Windsor Road, Redditch, Worcestershire B97 6EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEFINEAREA 2 LIMITED?

DEFINEAREA 2 LIMITED is currently Dissolved. It was registered on 28/11/1991 and dissolved on 29/04/2012.

Where is DEFINEAREA 2 LIMITED located?

DEFINEAREA 2 LIMITED is registered at Windsor Road, Redditch, Worcestershire B97 6EF.

What does DEFINEAREA 2 LIMITED do?

DEFINEAREA 2 LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for DEFINEAREA 2 LIMITED?

The latest filing was on 29/04/2012: Final Gazette dissolved following liquidation.