DEFINEAREA LIMITED

Register to unlock more data on OkredoRegister

DEFINEAREA LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03538136

Incorporation date

30/03/1998

Size

Dormant

Contacts

Registered address

Registered address

Windsor Road, Redditch, Worcestershire B97 6EFCopy
copy info iconCopy
See on map
Latest events (Record since 30/03/1998)
dot icon29/04/2012
Final Gazette dissolved following liquidation
dot icon30/01/2012
Return of final meeting in a members' voluntary winding up
dot icon09/03/2011
Declaration of solvency
dot icon09/03/2011
Appointment of a voluntary liquidator
dot icon09/03/2011
Resolutions
dot icon10/10/2010
Accounts for a dormant company made up to 2010-03-31
dot icon13/05/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon01/11/2009
Accounts for a dormant company made up to 2009-03-31
dot icon10/06/2009
Return made up to 31/03/09; full list of members
dot icon05/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon07/10/2008
Accounts made up to 2008-03-31
dot icon04/08/2008
Return made up to 31/03/08; full list of members
dot icon06/11/2007
Accounts made up to 2007-04-01
dot icon27/06/2007
Return made up to 31/03/07; full list of members
dot icon16/01/2007
Secretary resigned;director resigned
dot icon16/01/2007
New secretary appointed
dot icon15/01/2007
Accounts made up to 2006-04-02
dot icon13/06/2006
Return made up to 31/03/06; full list of members
dot icon23/11/2005
Accounts made up to 2005-04-03
dot icon28/04/2005
Return made up to 31/03/05; full list of members
dot icon28/11/2004
Accounts made up to 2004-04-02
dot icon15/07/2004
Return made up to 31/03/04; full list of members
dot icon04/02/2004
Accounts made up to 2003-03-31
dot icon13/10/2003
Director resigned
dot icon08/10/2003
New director appointed
dot icon08/10/2003
New director appointed
dot icon17/06/2003
Director resigned
dot icon17/06/2003
Registered office changed on 18/06/03 from: lowther road sheffield S6 2DR
dot icon28/04/2003
Return made up to 31/03/03; full list of members
dot icon10/04/2003
Auditor's resignation
dot icon06/02/2003
Return made up to 31/03/02; full list of members
dot icon03/02/2003
Accounts made up to 2002-03-31
dot icon23/12/2002
Secretary resigned
dot icon23/12/2002
New secretary appointed
dot icon21/01/2002
Full accounts made up to 2001-03-31
dot icon26/11/2001
New secretary appointed
dot icon14/11/2001
Secretary resigned
dot icon09/04/2001
Return made up to 31/03/01; full list of members
dot icon30/01/2001
Full accounts made up to 2000-03-31
dot icon30/10/2000
Director resigned
dot icon03/10/2000
Declaration of satisfaction of mortgage/charge
dot icon26/09/2000
Declaration of assistance for shares acquisition
dot icon26/09/2000
Resolutions
dot icon25/09/2000
Particulars of mortgage/charge
dot icon19/07/2000
Certificate of change of name
dot icon19/06/2000
Return made up to 31/03/00; full list of members
dot icon06/04/2000
Certificate of change of name
dot icon06/04/2000
Director resigned
dot icon03/02/2000
Full accounts made up to 1999-03-27
dot icon17/10/1999
Director's particulars changed
dot icon08/06/1999
New director appointed
dot icon10/05/1999
New secretary appointed
dot icon10/05/1999
Secretary resigned
dot icon23/04/1999
Return made up to 31/03/99; full list of members
dot icon07/03/1999
Particulars of mortgage/charge
dot icon02/03/1999
Certificate of change of name
dot icon02/03/1999
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon02/03/1999
Registered office changed on 03/03/99 from: neville house 42-46 hagley road edgbaston birmingham west midlands B6 8PZ
dot icon02/03/1999
New secretary appointed
dot icon02/03/1999
Secretary resigned;director resigned
dot icon02/03/1999
Director resigned
dot icon02/03/1999
Director resigned
dot icon01/03/1999
Resolutions
dot icon01/03/1999
Declaration of assistance for shares acquisition
dot icon26/01/1999
Director's particulars changed
dot icon20/07/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon16/07/1998
New director appointed
dot icon18/06/1998
New director appointed
dot icon15/06/1998
Ad 01/06/98--------- £ si 2900000@1=2900000 £ ic 2/2900002
dot icon15/06/1998
Resolutions
dot icon15/06/1998
£ nc 1000/3500000 01/06/98
dot icon15/06/1998
New director appointed
dot icon15/06/1998
New director appointed
dot icon10/06/1998
Registered office changed on 11/06/98 from: 55 colmore row birmingham B3 2AS
dot icon10/06/1998
Director resigned
dot icon10/06/1998
Secretary resigned
dot icon10/06/1998
New secretary appointed;new director appointed
dot icon10/06/1998
New director appointed
dot icon07/06/1998
Certificate of change of name
dot icon02/06/1998
Resolutions
dot icon30/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INGLEBY NOMINEES LIMITED
Nominee Secretary
30/03/1998 - 27/05/1998
454
INGLEBY HOLDINGS LIMITED
Nominee Director
30/03/1998 - 27/05/1998
483
Macpherson, Duncan Campbell Neil
Director
31/05/1998 - 18/02/1999
42
Hayes, Stephen Hedley
Director
27/05/1998 - 18/02/1999
102
Dudwell, Stewart Keith
Director
31/05/1998 - 29/03/2000
6

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
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

copy info iconCopy

About DEFINEAREA LIMITED

DEFINEAREA LIMITED is an(a) Dissolved company incorporated on 30/03/1998 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 LIMITED?

toggle

DEFINEAREA LIMITED is currently Dissolved. It was registered on 30/03/1998 and dissolved on 29/04/2012.

Where is DEFINEAREA LIMITED located?

toggle

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

What does DEFINEAREA LIMITED do?

toggle

DEFINEAREA LIMITED operates in the Manufacture of aircraft and spacecraft (35.30 - SIC 2003) sector.

What is the latest filing for DEFINEAREA LIMITED?

toggle

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