DL

DEFINEAREA 6 LIMITED

Dissolved

Company number 03544947

Worcestershire · Incorporated 14 April 1998

Windsor Road, Redditch, Worcestershire, B97 6EF

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Unclassified activity · SIC 7499

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

Company history

Previous company names

INGLEBY (1095) LIMITED · 14 April 1998 – 8 June 1998

BI PRECISION (BIRMINGHAM) LIMITED · 8 June 1998 – 4 March 1999

MARLYN PRECISION LIMITED · 4 March 1999 – 11 November 2010

Company overview

DEFINEAREA 6 LIMITED, a private limited company registered in England and Wales, was dissolved on 30 April 2012 having been incorporated on 14 April 1998. It has changed its name 3 times, most recently from MARLYN PRECISION LIMITED on 4 March 1999. Its registered office is at Windsor Road, Redditch, Worcestershire, B97 6EF. Its principal activities are classified under SIC code 7487 and 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). The company has been served by 17 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2010, on 11 October 2010. 90 filings are recorded against the company at Companies House, 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
MB
MOORE, Brian Stanley
Director · Resigned
23 April 1999
BD
BAINES, David
Director · Resigned
19 December 1998
SW
SUTTON, William Michael
Director · Resigned
3 July 1998
MD
MACPHERSON, Duncan Campbell Neil
Director · Resigned
1 June 1998
YE
YARNALL, Edward Charles
Director · Resigned
1 June 1998
HM
HOLLAND, Mark
Director · Resigned
1 June 1998
HP
HARDY, Paul James
Director · Resigned
1 June 1998
WS
WAIN, Stephen Gerrard
Director · Resigned
28 May 1998
HS
HAYES, Stephen Hedley
Director · Resigned
28 May 1998
IN
INGLEBY NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
14 April 1998
IH
INGLEBY HOLDINGS LIMITED
Corporate Nominee Director · Resigned
14 April 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
Resolution
Resolution
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
26 May 2010 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Legacy
Annual Return
7 May 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 July 2007 View
Accounts With Made Up Date
Accounts
29 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Annual Return
12 July 2006 View
Accounts With Made Up Date
Accounts
24 November 2005 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Full
Accounts
29 November 2004 View
Legacy
Annual Return
23 April 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
Annual Return
22 September 2003 View
Accounts With Accounts Type Full
Accounts
13 July 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Address
18 June 2003 View
Auditors Resignation Company
Auditors
11 April 2003 View
Legacy
Accounts
5 February 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Annual Return
16 May 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
Officers
15 November 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Annual Return
1 May 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Capital
4 October 2000 View
Legacy
Mortgage
4 October 2000 View
Legacy
Mortgage
4 October 2000 View
Legacy
Capital
28 September 2000 View
Resolution
Resolution
28 September 2000 View
Legacy
Mortgage
26 September 2000 View
Legacy
Annual Return
4 May 2000 View
Legacy
Mortgage
13 April 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 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
Resolution
Resolution
16 March 1999 View
Legacy
Accounts
11 March 1999 View
Legacy
Mortgage
8 March 1999 View
Certificate Change Of Name Company
Change Of Name
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
Capital
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Accounts
6 August 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
16 June 1998 View
Resolution
Resolution
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Capital
16 June 1998 View
Legacy
Capital
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Address
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
14 April 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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  • Credit score & payment risk
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