DL

DEFINEAREA 2 LIMITED

Dissolved

Company number 02667069

Worcestershire · Incorporated 29 November 1991

Windsor Road, Redditch, Worcestershire, B97 6EF

Unclassified activity · SIC 7414

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLOWGEM LIMITED · 29 November 1991 – 14 February 1992

IMBACH GROUP LIMITED · 14 February 1992 – 23 May 1994

BROMSGROVE LABORATORIES LIMITED · 23 May 1994 – 16 September 1994

BROMSGROVE MEDICAL LIMITED · 16 September 1994 – 17 April 1997

BI ENGINEERING LIMITED · 17 April 1997 – 4 March 1999

METTIS ENGINEERING LIMITED · 4 March 1999 – 11 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WN
WHITE, Nigel Edward
Secretary
20 December 2006
MA
MACPHERSON, Archie James
Director
1 October 2003
MP
MCCARNEY, Paul Reid
Secretary · Resigned
17 December 2003
MP
MCCARNEY, Paul Reid
Director · Resigned
1 October 2003
NL
NORMAN, Lynne
Secretary · Resigned
23 April 1999
MB
MOORE, Brian Stanley
Director · Resigned
23 April 1999
HP
HARDY, Paul James
Secretary · Resigned
19 February 1999
BN
BARK, Nigel
Director · Resigned
19 February 1999
MD
MACPHERSON, Duncan Campbell Neil
Director · Resigned
18 November 1997
BG
BATHIJA, Gautam Shyam
Director · Resigned
16 September 1994
BI
BEDFORD, Ivan Edward
Director · Resigned
16 September 1994
HS
HAMILTON, Stewart Mckee
Director · Resigned
16 September 1994
HP
HARDY, Paul James
Director · Resigned
16 September 1994
LC
LEVISTON, Christopher Ian
Director · Resigned
16 September 1994
SB
SEDGHI, Bijan Martin
Director · Resigned
16 September 1994
WS
WAIN, Stephen Gerrard
Director · Resigned
8 September 1994
WS
WAIN, Stephen Gerrard
Secretary · Resigned
6 June 1994
BV
BROWN, Victor
Director · Resigned
31 March 1992
HS
HAYES, Stephen Hedley
Secretary · Resigned
5 March 1992
HS
HAYES, Stephen Hedley
Director · Resigned
5 March 1992
MS
MILLS, Steven Geoffrey
Director · Resigned
5 March 1992
RD
RUTLAND DIRECTORS LIMITED
Corporate Nominee Secretary · Resigned
27 November 1991
RD
RUTLAND DIRECTORS LIMITED
Corporate Nominee Director · Resigned
27 November 1991

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 April 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 January 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 March 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 March 2011 View
Resolution
Resolution
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Certificate Change Of Name Company
Change Of Name
11 November 2010 View
Change Of Name Notice
Change Of Name
11 November 2010 View
Accounts With Accounts Type Dormant
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Sail Address Company
Address
3 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Made Up Date
Accounts
8 October 2008 View
Legacy
Annual Return
23 November 2007 View
Accounts With Made Up Date
Accounts
7 November 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Accounts With Made Up Date
Accounts
16 January 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Made Up Date
Accounts
24 November 2005 View
Legacy
Annual Return
23 November 2005 View
Accounts With Made Up Date
Accounts
29 November 2004 View
Legacy
Annual Return
26 November 2004 View
Accounts With Made Up Date
Accounts
5 February 2004 View
Legacy
Annual Return
29 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Address
18 June 2003 View
Auditors Resignation Company
Auditors
11 April 2003 View
Accounts With Made Up Date
Accounts
4 February 2003 View
Legacy
Annual Return
3 December 2002 View
Accounts With Made Up Date
Accounts
22 January 2002 View
Legacy
Annual Return
5 December 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Annual Return
23 November 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Annual Return
13 January 2000 View
Legacy
Annual Return
13 January 2000 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
11 May 1999 View
Certificate Change Of Name Company
Change Of Name
3 March 1999 View
Legacy
Accounts
3 March 1999 View
Resolution
Resolution
3 March 1999 View
Legacy
Address
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Accounts With Accounts Type Full
Accounts
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Annual Return
1 December 1998 View
Legacy
Accounts
21 July 1998 View
Legacy
Officers
9 April 1998 View
Accounts With Made Up Date
Accounts
28 November 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Annual Return
18 November 1997 View
Certificate Change Of Name Company
Change Of Name
17 April 1997 View
Legacy
Officers
17 March 1997 View
Accounts With Made Up Date
Accounts
28 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
20 December 1996 View
Legacy
Annual Return
6 November 1996 View
Legacy
Officers
13 March 1996 View
Accounts With Made Up Date
Accounts
8 February 1996 View
Legacy
Annual Return
5 December 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 December 1994 View
Legacy
Officers
28 October 1994 View
Legacy
Officers
28 October 1994 View
Accounts With Made Up Date
Accounts
20 October 1994 View
Legacy
Officers
11 October 1994 View
Legacy
Officers
7 October 1994 View
Legacy
Officers
7 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
22 September 1994 View
Certificate Change Of Name Company
Change Of Name
15 September 1994 View
Certificate Change Of Name Company
Change Of Name
15 September 1994 View
Legacy
Officers
14 September 1994 View
Legacy
Officers
12 June 1994 View
Legacy
Officers
12 June 1994 View
Certificate Change Of Name Company
Change Of Name
20 May 1994 View
Certificate Change Of Name Company
Change Of Name
20 May 1994 View
Accounts With Made Up Date
Accounts
13 April 1994 View
Legacy
Annual Return
24 December 1993 View
Legacy
Annual Return
14 December 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Address
4 March 1992 View
Legacy
Accounts
4 March 1992 View
Certificate Change Of Name Company
Change Of Name
13 February 1992 View
Certificate Change Of Name Company
Change Of Name
13 February 1992 View
Incorporation Company
Incorporation
29 November 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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