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DEFINEAREA 4 LIMITED

Learn more about DEFINEAREA 4 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSOR ROAD, REDDITCH, WORCESTERSHIRE, B97 6EF

DEFINEAREA 4 LIMITED on the map

Company type: Private Limited Company
Company number: 00373965
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.05.16
dissolution date: 2012.04.30
last member list: 2010.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.30
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.03.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.03.10
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COMPANY NAME CHANGED ANSLOW LIMITED, CERTIFICATE ISSUED ON 11/11/10
Form type: CERTNM
Date: 2010.11.11
Child documents:
Document type: ANNOTATION
Date: 2010.11.11
Form type: RES15
Document description: CHANGE OF NAME 05/11/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.11.11
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07/10/10 STATEMENT OF CAPITAL GBP 562395
Form type: SH01
Date: 2010.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.14
Form type: LATEST SOC
Document description: 14/10/10 STATEMENT OF CAPITAL;GBP 562395
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.14
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ALTER ARTICLES 07/10/2010
Form type: RES01
Date: 2010.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
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REGISTERED OFFICE CHANGED ON 18/06/03 FROM:, LOWTHER ROAD, SHEFFIELD, S6 2DR
Form type: 287
Date: 2003.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.12
£2.95
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ALTER MEM AND ARTS 19/02/99
Form type: WRES01
Date: 1999.03.03
£2.95
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COMPANY NAME CHANGED, BI ANSLOW LIMITED, CERTIFICATE ISSUED ON 04/03/99
Form type: CERTNM
Date: 1999.03.03
Order cannot be placed (digitalisation not planned)
RE AGREEMENTS 19/02/99
Form type: WRES13
Date: 1999.03.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.02

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Company directors and board members:

NIGEL EDWARD WHITE (dissolve)
Secretary, ACCOUNTANT, 2006.12.20 - 2012.04.30
4 HABERSHON COURT GALTON WAY , DROITWICH SPA
WR9 7ES, WORCESTERSHIRE
ARCHIE JAMES MACPHERSON (dissolve)
Director, MANAGER, 2003.10.01 - 2012.04.30
11 SPEEDWELL DRIVE BALSALL COMMON , SOLIHULL
CV7 7AU
GEOFFREY ARTHUR BERRY (dissolve)
Secretary, 2001.11.09 - 2002.12.19
252 STATION ROAD KNOWLE , SOLIHULL
B93 0ES, WEST MIDLANDS
PAUL JAMES HARDY (dissolve)
Secretary, 1999.02.19 - 1999.04.23
34 KENWOOD PARK ROAD , SHEFFIELD
S7 1NF
PAUL REID MCCARNEY (dissolve)
Secretary, 2002.12.19 - 2006.11.30
15 BURLINGTON ROAD , SHEFFIELD
S17 3NQ
GRAHAM JOHN PARSONS (dissolve)
Secretary, 1992.04.30 - 1992.09.25
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
MALCOLM STRATTON (dissolve)
Secretary, 1992.09.25 - 1993.12.21
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
WILLIAM MICHAEL SUTTON (dissolve)
Secretary, 1994.01.10 - 1997.09.03
9 THE RUSSELLS MOSELEY , BIRMINGHAM
B13 8RT, WEST MIDLANDS
WILLIAM MICHAEL SUTTON (dissolve)
Secretary, 1999.04.23 - 2001.11.09
26 AMESBURY ROAD MOSELEY , BIRMINGHAM
B13 8LE
GRAHAM WAGSTER (dissolve)
Secretary, COMPANY DIRECTOR, 1993.12.21 - 1997.09.03
26 FLETSAND ROAD , WILMSLOW
SK9 2AB, CHESHIRE
STEPHEN GERRARD WAIN (dissolve)
Secretary, DIRECTOR, 1997.09.03 - 1999.02.19
17 BURTON ROAD TWYCROSS , ATHERSTONE
CV9 3PR, WARWICKSHIRE
ROY DIXON (dissolve)
Director, MANAGING DIRECTOR, 1999.02.19 - 2000.10.25
IMAGE HOUSE FARM HOB LANE , KENILWORTH
CV8 1QT, WARWICKSHIRE
PAUL JAMES HARDY (dissolve)
Director, COMPANY DIRECTOR, 2000.10.25 - 2003.10.06
34 KENWOOD PARK ROAD , SHEFFIELD
S7 1NF
STEPHEN HEDLEY HAYES (dissolve)
Director, 1997.09.03 - 1999.02.19
1 HODGETTS DRIVE HAYLEY GREEN , HALESOWEN
B63 1ET, WEST MIDLANDS
PAUL REID MCCARNEY (dissolve)
Director, ACCOUNTANT, 2003.10.01 - 2006.11.30
15 BURLINGTON ROAD , SHEFFIELD
S17 3NQ
WILLIAM MCMURRAY (dissolve)
Director, COMPANY DIRECTOR, 1993.12.17 - 1997.09.03
20 CORTWORTH ROAD ECCLESHALL , SHEFFIELD
S11 9LP
BRIAN STANLEY MOORE (dissolve)
Director, 1999.04.23 - 2003.06.11
MANTINE HOUSE SILVER STREET CHACOMBE , BANBURY
OX17 2JR, OXFORDSHIRE
WILLIAM MICHAEL SUTTON (dissolve)
Director, FINANCE DIRECTIR, 1999.02.19 - 2000.10.25
26 AMESBURY ROAD MOSELEY , BIRMINGHAM
B13 8LE
GRAHAM WAGSTER (dissolve)
Director, COMPANY DIRECTOR, 1993.12.17 - 1997.09.03
26 FLETSAND ROAD , WILMSLOW
SK9 2AB, CHESHIRE
STEPHEN GERRARD WAIN (dissolve)
Director, 1997.09.03 - 1999.02.19
17 BURTON ROAD TWYCROSS , ATHERSTONE
CV9 3PR, WARWICKSHIRE
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, 1992.04.30 - 1993.12.17
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, 1992.04.30 - 1993.12.17
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE

Companies near to DEFINEAREA 4 ltd.

Information about the Private Limited Company DEFINEAREA 4 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data