DL

DEFINEAREA 4 LIMITED

Dissolved

Company number 00373965

Worcestershire · Incorporated 16 May 1942

Windsor Road, Redditch, Worcestershire, B97 6EF

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
84 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2010

Company history

Previous company names

ANSLOW LIMITED · 16 May 1942 – 27 November 1997

BI ANSLOW LIMITED · 27 November 1997 – 4 March 1999

ANSLOW LIMITED · 4 March 1999 – 11 November 2010

Company overview

DEFINEAREA 4 LIMITED was a private limited company incorporated on 16 May 1942 and registered in England and Wales and dissolved on 30 April 2012. It has changed its name 3 times, most recently from ANSLOW LIMITED on 4 March 1999. Its registered office is at Windsor Road, Redditch, Worcestershire, B97 6EF. Its principal activity is classified under SIC code 7499.

The sole director is MACPHERSON, Archie James (appointed 1 October 2003). WHITE, Nigel Edward serves as company secretary (appointed 20 December 2006). 20 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2010, were filed on 11 October 2010. Companies House holds 161 filings for this company, most recently a gazette filing on 30 April 2012.

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
BG
BERRY, Geoffrey Arthur, Mr.
Secretary · Resigned
9 November 2001
HP
HARDY, Paul James
Director · Resigned
25 October 2000
MB
MOORE, Brian Stanley
Director · Resigned
23 April 1999
SW
SUTTON, William Michael
Director · Resigned
19 February 1999
DR
DIXON, Roy
Director · Resigned
19 February 1999
WS
WAIN, Stephen Gerrard
Director · Resigned
3 September 1997
HS
HAYES, Stephen Hedley
Director · Resigned
3 September 1997
WG
WAGSTER, Graham
Director · Resigned
17 December 1993
MW
MCMURRAY, William
Director · Resigned
17 December 1993
SM
STRATTON, Malcolm
Secretary · Resigned
25 September 1992
PG
PARSONS, Graham John
Secretary · Resigned
—
CM
CHUBB MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
—
WS
WESTMINSTER SECURITIES LIMITED
Corporate Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
7 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

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
Resolution
Resolution
11 November 2010 View
Change Of Name Notice
Change Of Name
11 November 2010 View
Statement Of Companys Objects
Change Of Constitution
14 October 2010 View
Capital Allotment Shares
Capital
14 October 2010 View
Resolution
Resolution
14 October 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 May 2010 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Legacy
Annual Return
11 June 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
25 May 2006 View
Accounts With Made Up Date
Accounts
24 November 2005 View
Legacy
Annual Return
1 June 2005 View
Accounts With Made Up Date
Accounts
29 November 2004 View
Legacy
Annual Return
18 May 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
14 May 2003 View
Auditors Resignation Company
Auditors
11 April 2003 View
Accounts With Made Up Date
Accounts
4 February 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Annual Return
30 May 2002 View
Legacy
Annual Return
30 May 2002 View
Accounts With Made Up Date
Accounts
22 January 2002 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Annual Return
23 May 2001 View
Accounts With Made Up Date
Accounts
31 January 2001 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Annual Return
24 May 2000 View
Accounts With Made Up Date
Accounts
4 February 2000 View
Legacy
Officers
6 July 1999 View
Legacy
Annual Return
6 July 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Accounts
17 March 1999 View
Legacy
Officers
12 March 1999 View
Resolution
Resolution
3 March 1999 View
Certificate Change Of Name Company
Change Of Name
3 March 1999 View
Resolution
Resolution
3 March 1999 View
Legacy
Officers
2 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
27 January 1999 View
Accounts With Made Up Date
Accounts
4 January 1999 View
Legacy
Accounts
21 July 1998 View
Legacy
Annual Return
11 June 1998 View
Legacy
Officers
9 April 1998 View
Certificate Change Of Name Company
Change Of Name
26 November 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
15 September 1997 View
Accounts With Made Up Date
Accounts
15 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Address
15 September 1997 View
Legacy
Accounts
15 September 1997 View
Legacy
Annual Return
4 May 1997 View
Legacy
Annual Return
4 May 1997 View
Accounts With Made Up Date
Accounts
9 October 1996 View
Legacy
Annual Return
21 May 1996 View
Accounts With Made Up Date
Accounts
3 August 1995 View
Legacy
Annual Return
10 May 1995 View
Resolution
Resolution
3 January 1995 View
Memorandum Articles
Incorporation
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
13 October 1994 View
Resolution
Resolution
17 August 1994 View
Memorandum Articles
Incorporation
17 August 1994 View
Resolution
Resolution
17 August 1994 View
Resolution
Resolution
17 August 1994 View
Legacy
Annual Return
9 August 1994 View
Legacy
Address
6 February 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
26 January 1994 View
Legacy
Officers
25 January 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
24 January 1994 View
Accounts With Made Up Date
Accounts
29 October 1993 View
Legacy
Annual Return
20 May 1993 View
Accounts With Accounts Type Full
Accounts
30 October 1992 View
Legacy
Officers
15 October 1992 View
Legacy
Officers
15 October 1992 View
Auditors Resignation Company
Auditors
1 July 1992 View
Resolution
Resolution
25 June 1992 View
Legacy
Annual Return
7 May 1992 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Legacy
Annual Return
11 May 1991 View
Legacy
Officers
13 January 1991 View
Legacy
Officers
10 January 1991 View
Accounts With Accounts Type Full
Accounts
26 October 1990 View
Resolution
Resolution
14 September 1990 View
Legacy
Annual Return
11 June 1990 View
Accounts With Accounts Type Full
Accounts
25 October 1989 View
Legacy
Officers
25 August 1989 View
Legacy
Officers
28 July 1989 View
Legacy
Officers
14 July 1989 View
Legacy
Officers
22 June 1989 View
Legacy
Annual Return
9 June 1989 View
Legacy
Officers
7 April 1989 View
Legacy
Officers
23 February 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Officers
9 November 1988 View
Accounts With Accounts Type Full
Accounts
31 October 1988 View
Legacy
Officers
11 October 1988 View
Legacy
Officers
28 September 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Officers
27 June 1988 View
Legacy
Officers
13 June 1988 View
Legacy
Annual Return
8 June 1988 View
Legacy
Officers
23 January 1988 View
Legacy
Officers
10 November 1987 View
Legacy
Officers
6 November 1987 View
Accounts With Accounts Type Full
Accounts
6 November 1987 View
Resolution
Resolution
9 October 1987 View
Memorandum Articles
Incorporation
22 September 1987 View
Legacy
Officers
14 August 1987 View
Legacy
Annual Return
8 July 1987 View
Legacy
Officers
16 April 1987 View
Legacy
Mortgage
15 April 1987 View
Legacy
Mortgage
15 April 1987 View
Legacy
Mortgage
15 April 1987 View
Legacy
Mortgage
15 April 1987 View
Legacy
Mortgage
15 April 1987 View
Legacy
Officers
13 February 1987 View
Legacy
Address
12 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
12 December 1986 View
Legacy
Accounts
17 October 1986 View
Accounts With Accounts Type Full
Accounts
9 October 1986 View
Legacy
Annual Return
9 October 1986 View
Legacy
Officers
8 September 1986 View
Legacy
Officers
29 August 1986 View
Legacy
Mortgage
21 August 1986 View
Legacy
Officers
20 August 1986 View
Legacy
Officers
25 July 1986 View
Certificate Change Of Name Company
Change Of Name
1 November 1971 View
Miscellaneous
Miscellaneous
16 May 1942 View
Incorporation Company
Incorporation
16 May 1942 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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