DL

DEFINEAREA LIMITED

Dissolved

Company number 03538136

Worcestershire · Incorporated 31 March 1998

Windsor Road, Redditch, Worcestershire, B97 6EF

Unclassified activity · SIC 3530

Unclassified activity · SIC 7499

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

Company history

Previous company names

INGLEBY (1092) LIMITED · 31 March 1998 – 8 June 1998

BI COMMERCIAL X-RAYS LIMITED · 8 June 1998 – 4 March 1999

COMMERCIAL X-RAYS LIMITED · 4 March 1999 – 10 April 2000

METTIS AEROSPACE LIMITED · 10 April 2000 – 20 July 2000

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
Director · Resigned
1 October 2003
MP
MCCARNEY, Paul Reid
Secretary · Resigned
19 December 2002
BG
BERRY, Geoffrey Arthur, Mr.
Secretary · Resigned
9 November 2001
SW
SUTTON, William Michael
Secretary · Resigned
23 April 1999
MB
MOORE, Brian Stanley
Director · Resigned
23 April 1999
HP
HARDY, Paul James
Secretary · Resigned
19 February 1999
SW
SUTTON, William Michael
Director · Resigned
3 July 1998
DS
DUDWELL, Stewart Keith
Director · Resigned
1 June 1998
HP
HARDY, Paul James
Director · Resigned
1 June 1998
MD
MACPHERSON, Duncan Campbell Neil
Director · Resigned
1 June 1998
WS
WAIN, Stephen Gerrard
Secretary · Resigned
28 May 1998
HS
HAYES, Stephen Hedley
Director · Resigned
28 May 1998
WS
WAIN, Stephen Gerrard
Director · Resigned
28 May 1998
IN
INGLEBY NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
31 March 1998
IH
INGLEBY HOLDINGS LIMITED
Corporate Nominee Director · Resigned
31 March 1998

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
Accounts With Accounts Type Dormant
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Mortgage
6 January 2009 View
Accounts With Made Up Date
Accounts
8 October 2008 View
Legacy
Annual Return
5 August 2008 View
Accounts With Made Up Date
Accounts
7 November 2007 View
Legacy
Annual Return
28 June 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
14 June 2006 View
Accounts With Made Up Date
Accounts
24 November 2005 View
Legacy
Annual Return
29 April 2005 View
Accounts With Made Up Date
Accounts
29 November 2004 View
Legacy
Annual Return
16 July 2004 View
Accounts With Made Up Date
Accounts
5 February 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Address
18 June 2003 View
Legacy
Annual Return
29 April 2003 View
Auditors Resignation Company
Auditors
11 April 2003 View
Legacy
Annual Return
7 February 2003 View
Accounts With Made Up Date
Accounts
4 February 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Accounts With Accounts Type Full
Accounts
22 January 2002 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Annual Return
10 April 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Officers
31 October 2000 View
Legacy
Mortgage
4 October 2000 View
Legacy
Capital
27 September 2000 View
Resolution
Resolution
27 September 2000 View
Legacy
Mortgage
26 September 2000 View
Certificate Change Of Name Company
Change Of Name
20 July 2000 View
Legacy
Annual Return
20 June 2000 View
Certificate Change Of Name Company
Change Of Name
7 April 2000 View
Legacy
Officers
7 April 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Annual Return
24 April 1999 View
Legacy
Mortgage
8 March 1999 View
Certificate Change Of Name Company
Change Of Name
3 March 1999 View
Legacy
Accounts
3 March 1999 View
Legacy
Address
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Resolution
Resolution
2 March 1999 View
Legacy
Capital
2 March 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Accounts
21 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Capital
16 June 1998 View
Resolution
Resolution
16 June 1998 View
Legacy
Capital
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Address
11 June 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
11 June 1998 View
Certificate Change Of Name Company
Change Of Name
8 June 1998 View
Resolution
Resolution
3 June 1998 View
Incorporation Company
Incorporation
31 March 1998 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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Companies at this postcode

B97 6EF

DEFINEAREA 3 LIMITED
#00051895
liquidation
DEFINEAREA 5 LIMITED
#00307539
liquidation
DEFINEAREA 4 LIMITED
#00373965
dissolved
DEFINEAREA 2 LIMITED
#02667069
dissolved
METTIS AEROSPACE LIMITED
#03292360
active
See all companies at B97 6EF

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