DEFINEAREA 4 LIMITED

Key Data

Status

Dissolved

Company No.

00373965

Incorporation date

16/05/1942

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/05/1942)

30/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

10/03/2011

Declaration of solvency

View PDF (3 pages)

10/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2011

Resolutions

View PDF (1 pages)

11/11/2010

Resolutions

View PDF (3 pages)

11/11/2010

Change of name notice

View PDF (2 pages)

14/10/2010

Statement of company's objects

View PDF (2 pages)

14/10/2010

Statement of capital following an allotment of shares on 2010-10-07

View PDF (4 pages)

14/10/2010

Resolutions

View PDF (2 pages)

11/10/2010

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

View PDF (6 pages)

14/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

02/11/2009

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

View PDF (6 pages)

11/06/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

08/10/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

05/08/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

07/11/2007

Accounts made up to 2007-04-01

View PDF (6 pages)

28/06/2007

Return made up to 30/04/07; no change of members

View PDF (6 pages)

17/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2007

New secretary appointed

View PDF (2 pages)

16/01/2007

Accounts made up to 2006-04-02

View PDF (6 pages)

25/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

24/11/2005

Accounts made up to 2005-04-03

View PDF (6 pages)

01/06/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

29/11/2004

Accounts made up to 2004-04-02

View PDF (6 pages)

18/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

05/02/2004

Accounts made up to 2003-03-31

View PDF (6 pages)

14/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (2 pages)

18/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

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

View PDF (1 pages)

14/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

11/04/2003

Auditor's resignation

View PDF (2 pages)

04/02/2003

Accounts made up to 2002-03-31

View PDF (6 pages)

24/12/2002

Secretary resigned

View PDF (1 pages)

24/12/2002

New secretary appointed

View PDF (2 pages)

30/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

30/05/2002

Director's particulars changed

View PDF (0 pages)

22/01/2002

Accounts made up to 2001-03-31

View PDF (6 pages)

27/11/2001

New secretary appointed

View PDF (2 pages)

15/11/2001

Secretary resigned

View PDF (1 pages)

23/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts made up to 2000-03-31

View PDF (6 pages)

13/11/2000

New director appointed

View PDF (2 pages)

31/10/2000

Director resigned

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

24/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

04/02/2000

Accounts made up to 1999-03-27

View PDF (6 pages)

06/07/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

06/07/1999

New director appointed

View PDF (2 pages)

09/06/1999

New director appointed

View PDF (2 pages)

11/05/1999

New secretary appointed

View PDF (2 pages)

11/05/1999

Secretary resigned

View PDF (1 pages)

17/03/1999

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

View PDF (1 pages)

12/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

Certificate of change of name

View PDF (2 pages)

03/03/1999

Resolutions

View PDF (0 pages)

03/03/1999

Resolutions

View PDF (2 pages)

02/03/1999

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

View PDF (1 pages)

02/03/1999

New secretary appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/03/1999

Director resigned

View PDF (1 pages)

27/01/1999

Director's particulars changed

View PDF (1 pages)

04/01/1999

Accounts made up to 1998-03-31

View PDF (4 pages)

21/07/1998

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

View PDF (1 pages)

11/06/1998

Return made up to 30/04/98; full list of members

View PDF (5 pages)

09/04/1998

Director's particulars changed

View PDF (0 pages)

26/11/1997

Certificate of change of name

View PDF (2 pages)

15/09/1997

New secretary appointed;new director appointed

View PDF (0 pages)

15/09/1997

New director appointed

View PDF (0 pages)

15/09/1997

Secretary resigned

View PDF (0 pages)

15/09/1997

Secretary resigned;director resigned

View PDF (0 pages)

15/09/1997

Director resigned

View PDF (0 pages)

15/09/1997

Registered office changed on 15/09/97 from: c/o cortworth PLC barlow road coventry CV2 2LD

View PDF (0 pages)

15/09/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (0 pages)

15/09/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

04/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

04/05/1997

Registered office changed on 04/05/97

View PDF (0 pages)

09/10/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

21/05/1996

Return made up to 30/04/96; change of members

View PDF (6 pages)

03/08/1995

Accounts made up to 1994-12-31

View PDF (0 pages)

10/05/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

03/01/1995

Memorandum and Articles of Association

View PDF (34 pages)

03/01/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (186 pages)

13/10/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

17/08/1994

Memorandum and Articles of Association

View PDF (34 pages)

17/08/1994

Resolutions

View PDF (4 pages)

17/08/1994

Resolutions

View PDF (0 pages)

17/08/1994

Resolutions

View PDF (0 pages)

09/08/1994

Return made up to 30/04/94; full list of members

View PDF (0 pages)

06/02/1994

Registered office changed on 06/02/94 from: pentagon house sir frank whittle road derby DE2 4EE

View PDF (0 pages)

03/02/1994

New director appointed

View PDF (0 pages)

03/02/1994

New director appointed

View PDF (0 pages)

26/01/1994

New secretary appointed

View PDF (0 pages)

25/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/01/1994

Director resigned

View PDF (0 pages)

24/01/1994

Director resigned

View PDF (0 pages)

29/10/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

20/05/1993

Return made up to 30/04/93; full list of members

View PDF (0 pages)

30/10/1992

Full accounts made up to 1991-12-31

View PDF (8 pages)

15/10/1992

Secretary resigned

View PDF (0 pages)

15/10/1992

New secretary appointed

View PDF (0 pages)

01/07/1992

Auditor's resignation

View PDF (0 pages)

25/06/1992

Resolutions

View PDF (0 pages)

07/05/1992

Return made up to 30/04/92; full list of members

View PDF (0 pages)

31/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

11/05/1991

Return made up to 30/04/91; full list of members

View PDF (0 pages)

13/01/1991

Director resigned

View PDF (0 pages)

10/01/1991

Director resigned

View PDF (0 pages)

26/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

14/09/1990

Resolutions

View PDF (0 pages)

11/06/1990

Return made up to 10/05/90; full list of members

View PDF (0 pages)

25/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

25/08/1989

New director appointed

View PDF (0 pages)

28/07/1989

New director appointed

View PDF (0 pages)

14/07/1989

Director resigned

View PDF (0 pages)

22/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/06/1989

Return made up to 08/05/89; full list of members

View PDF (0 pages)

07/04/1989

New director appointed

View PDF (0 pages)

23/02/1989

Director resigned

View PDF (0 pages)

16/01/1989

Director resigned

View PDF (0 pages)

09/11/1988

Director resigned

View PDF (0 pages)

31/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

11/10/1988

Director resigned;new director appointed

View PDF (0 pages)

28/09/1988

Director's particulars changed

View PDF (0 pages)

11/08/1988

Director resigned

View PDF (0 pages)

27/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/06/1988

Director's particulars changed

View PDF (0 pages)

08/06/1988

Return made up to 03/05/88; full list of members

View PDF (0 pages)

23/01/1988

Director resigned

View PDF (0 pages)

10/11/1987

New director appointed

View PDF (0 pages)

06/11/1987

New director appointed

View PDF (0 pages)

06/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

09/10/1987

Resolutions

View PDF (39 pages)

22/09/1987

Memorandum and Articles of Association

View PDF (38 pages)

14/08/1987

Director resigned

View PDF (0 pages)

08/07/1987

Return made up to 19/05/87; full list of members

View PDF (0 pages)

16/04/1987

New director appointed

View PDF (0 pages)

15/04/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/04/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/04/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/04/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/04/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/02/1987

Director resigned;new director appointed

View PDF (0 pages)

12/01/1987

Registered office changed on 12/01/87 from: st. Annes road willenhall staffordshire

View PDF (0 pages)

12/12/1986

New director appointed

View PDF (0 pages)

17/10/1986

Accounting reference date shortened from 31/01 to 31/12

View PDF (0 pages)

09/10/1986

Full accounts made up to 1986-01-31

View PDF (0 pages)

09/10/1986

Return made up to 04/07/86; full list of members

View PDF (0 pages)

08/09/1986

New director appointed

View PDF (0 pages)

29/08/1986

Director resigned

View PDF (0 pages)

21/08/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/08/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

25/07/1986

New director appointed

View PDF (0 pages)

01/11/1971

Certificate of change of name

View PDF (3 pages)

16/05/1942

Miscellaneous

View PDF (1 pages)

16/05/1942

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DEFINEAREA 4 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

See more events →

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
Wagster, Graham	Secretary	21/12/1993 - 03/09/1997	5
Sutton, William Michael	Director	19/02/1999 - 25/10/2000	7
Moore, Brian Stanley	Director	23/04/1999 - 11/06/2003	16
Mcmurray, William	Director	17/12/1993 - 03/09/1997	8
Mccarney, Paul Reid	Director	01/10/2003 - 30/11/2006	15

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DEFINEAREA 4 LIMITED

DEFINEAREA 4 LIMITED is an(a) Dissolved company incorporated on 16/05/1942 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 4 LIMITED?

DEFINEAREA 4 LIMITED is currently Dissolved. It was registered on 16/05/1942 and dissolved on 30/04/2012.

Where is DEFINEAREA 4 LIMITED located?

DEFINEAREA 4 LIMITED is registered at Windsor Road, Redditch, Worcestershire B97 6EF.

What is the latest filing for DEFINEAREA 4 LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved following liquidation.