DEFINEAREA 3 LIMITED

Profile DEFINEAREA 3 LIMITED

Actual on 01.11.2020
Company name
DEFINEAREA 3 LIMITED
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Company number
00051895
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 1897
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Accounts

Overdue

Next accounts made up to 31.03.2011 due by 31.12.2011

Last accounts made up to 31.03.2010

Annual returns

Overdue

Next annual return date due by Saturday, 28 May 2011

Last annual return made up to Friday, 30 April 2010

Nature of business (SIC)
2840 - Forge press stamp & roll form metal
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Registered office address
WINDSOR ROAD, REDDITCH, WORCESTERSHIRE, B97 6EF
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PSC and Officers DEFINEAREA 3 LIMITED

Officers

(as of 18.09.2020)

MACPHERSON, Archie James
Status: Active
Appointed on: Wednesday, 01 October 2003
Correspondence address: 11 Speedwell Drive, Balsall Common, Solihull, CV7 7AU
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Manager
Country of residence: England
WHITE, Nigel Edward
Status: Active
Appointed on: Wednesday, 20 December 2006
Correspondence address: 4 Habershon Court, Galton Way, Worcestershire, Droitwich Spa, WR9 7ES
Nationality: British
Role: Secretary
Occupation: Accountant
SUTTON, William Michael
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Friday, 09 November 2001
Correspondence address: 26 Amesbury Road, Moseley, Birmingham, B13 8LE
Nationality: British
Role: Secretary
SUTTON, William Michael
Status: Not active
Resigned on: Friday, 09 November 2001
Correspondence address: 26 Amesbury Road, Moseley, Birmingham, B13 8LE
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Director
Country of residence: England
WESTMINSTER SECURITIES LIMITED
Status: Not active
Resigned on: Friday, 17 December 1993
Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
Role: Director
WILLIAMS MANAGEMENT SERVICES LIMITED
Status: Not active
Resigned on: Friday, 17 December 1993
Correspondence address: Pentagon House, Sir Frank Whittle Road, Derbyshire, Derby, DE21 4XA
Role: Corporate Director
BATHIJA, Gautam Shyam
Status: Not active
Appointed on: Tuesday, 14 October 1997
Resigned on: Friday, 19 February 1999
Correspondence address: Cayley Lodge, Maynard Road, Derbyshire, Grindleford, S32 2JD
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
HAYES, Stephen Hedley
Status: Not active
Appointed on: Wednesday, 03 September 1997
Resigned on: Friday, 19 February 1999
Correspondence address: 1 Hodgetts Drive, Hayley Green, West Midlands, Halesowen, B63 1ET
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
MACPHERSON, Duncan Campbell Neil
Status: Not active
Appointed on: Wednesday, 03 September 1997
Resigned on: Friday, 19 February 1999
Correspondence address: Glendunning House, Dunning Glen, Clackmannanshire, Dollar, FK14 7LB
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Director
Country of residence: Scotland
WAIN, Stephen Gerrard
Status: Not active
Appointed on: Wednesday, 03 September 1997
Resigned on: Friday, 19 February 1999
Correspondence address: 17 Burton Road, Twycross, Warwickshire, Atherstone, CV9 3PR
Role: Secretary
HARDY, Paul James
Status: Not active
Appointed on: Friday, 19 February 1999
Resigned on: Friday, 23 April 1999
Correspondence address: 34 Kenwood Park Road, Sheffield, S7 1NF
Nationality: British
Role: Secretary
Occupation: Company Director
PARSONS, Graham John
Status: Not active
Resigned on: Friday, 25 September 1992
Correspondence address: Derwent Ridge, Bullhurst Lane Weston Underwood, Derbyshire, Ashbourne, DE6 4PA
Role: Secretary
HARDY, Paul James
Status: Not active
Appointed on: Tuesday, 14 October 1997
Resigned on: Monday, 06 October 2003
Correspondence address: 34 Kenwood Park Road, Sheffield, S7 1NF
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: England
BISHOP, Karl
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Monday, 07 October 2002
Correspondence address: 10 Oldfields, West Midlands, Hagley, DY9 0QG
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Sales Director
Country of residence: England
DIXON, Roy
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: Image House Farm, Hob Lane, Warwickshire, Kenilworth, CV8 1QT
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Manager
HARRIS, Benjamin
Status: Not active
Resigned on: Sunday, 31 March 2002
Correspondence address: 40 Bridgnorth Road, Stourton, West Midlands, Stourbridge, DY7 6RT
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Manager
BERRY, Geoffrey Arthur
Status: Not active
Appointed on: Friday, 09 November 2001
Resigned on: Thursday, 19 December 2002
Correspondence address: 252 Station Road, Knowle, West Midlands, Solihull, B93 0ES
Role: Secretary
MCCARNEY, Paul Reid
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Thursday, 30 November 2006
Correspondence address: 15 Burlington Road, Sheffield, S17 3NQ
Role: Secretary
MCCARNEY, Paul Reid
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Thursday, 30 November 2006
Correspondence address: 15 Burlington Road, Sheffield, S17 3NQ
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Accountant
STRATTON, Malcolm
Status: Not active
Appointed on: Friday, 25 September 1992
Resigned on: Tuesday, 21 December 1993
Correspondence address: White Rose Grange Hollington Road, Stubwood, Staffordshire, Uttoxeter, ST14 5HY
Role: Secretary
MCMURRAY, William
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Wednesday, 03 September 1997
Correspondence address: 20 Cortworth Road, Eccleshall, Sheffield, S11 9LP
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Managing Director
SUTTON, William Michael
Status: Not active
Appointed on: Monday, 10 January 1994
Resigned on: Wednesday, 03 September 1997
Correspondence address: 9 The Russells, Moseley, West Midlands, Birmingham, B13 8RT
Role: Secretary
WAGSTER, Graham
Status: Not active
Appointed on: Tuesday, 21 December 1993
Resigned on: Wednesday, 03 September 1997
Correspondence address: 26 Fletsand Road, Cheshire, Wilmslow, SK9 2AB
Role: Secretary
WAGSTER, Graham
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Wednesday, 03 September 1997
Correspondence address: 26 Fletsand Road, Cheshire, Wilmslow, SK9 2AB
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Director
MOORE, Brian Stanley
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Wednesday, 11 June 2003
Correspondence address: Mantine House, Silver Street Chacombe, Oxfordshire, Banbury, OX17 2JR
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Director
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