DEFINEAREA 3 LIMITED

00051895 · Liquidation · Ltd · 129 yrs · Worcestershire

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Annual accounts are overdue by 5326 days (deadline was 31 Dec 2011). Their confirmation statement is overdue (was due 14 May 2017).

Next accounts

31 Dec 2011

Next confirmation

14 May 2017

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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WHITE, Nigel Edward

MACPHERSON, Archie James

BERRY, Geoffrey Arthur, Mr.

Secretary · Resigned 2002-12-19

HARDY, Paul James

Secretary · Resigned 1999-04-23

MCCARNEY, Paul Reid

Secretary · Resigned 2006-11-30

PARSONS, Graham John

Secretary · Resigned 1992-09-25

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DEFINEAREA 3 LIMITED

00051895Liquidation· Ltd· England Wales· 1897-03-31Incorporated 1897-03-31Health 0/100 · Risk

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DEFINEAREA 3 LIMITED is a Ltd currently liquidation, incorporated on 1897-03-31. There are 2 active officer(s) on record. 4 charge(s) registered, 4 satisfied. 0 active PSC(s) declared. Insolvency history is on file. Next accounts are due by 2011-12-31.

People intelligence

Active directors

1

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

WHITE, Nigel Edward· Secretary
Appointed 2006-12-20
MCCARNEY, Paul Reid· Secretary
Resigned 2006-11-30
MCCARNEY, Paul Reid· Director
Resigned 2006-11-30
HARDY, Paul James· Director
Resigned 2003-10-06

WHITE, Nigel Edward

Appointed: 2006-12-20
Nationality: British

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MACPHERSON, Archie James

Appointed: 2003-10-01
Nationality: British
Residence: England
Born: 11/1964

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BERRY, Geoffrey Arthur, Mr.

Appointed: 2001-11-09
Resigned: 2002-12-19
Nationality: British

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HARDY, Paul James

Appointed: 1999-02-19
Resigned: 1999-04-23
Nationality: British

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MCCARNEY, Paul Reid

Appointed: 2002-12-19
Resigned: 2006-11-30
Nationality: British

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PARSONS, Graham John

Appointed: —
Resigned: 1992-09-25
Nationality: British

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STRATTON, Malcolm

Appointed: 1992-09-25
Resigned: 1993-12-21
Nationality: British

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SUTTON, William Michael

Appointed: 1999-04-23
Resigned: 2001-11-09
Nationality: British

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SUTTON, William Michael

Appointed: 1994-01-10
Resigned: 1997-09-03
Nationality: British

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WAGSTER, Graham

Appointed: 1993-12-21
Resigned: 1997-09-03
Nationality: British

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WAIN, Stephen Gerrard

Appointed: 1997-09-03
Resigned: 1999-02-19
Nationality: British

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BATHIJA, Gautam Shyam

Appointed: 1997-10-14
Resigned: 1999-02-19
Nationality: British
Born: 02/1968

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BISHOP, Karl Justin

Appointed: 1999-07-01
Resigned: 2002-10-07
Nationality: British
Residence: United Kingdom
Born: 08/1967

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DIXON, Roy

Appointed: —
Resigned: 2001-12-31
Nationality: British
Born: 11/1944

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HARDY, Paul James

Appointed: 1997-10-14
Resigned: 2003-10-06
Nationality: British
Residence: England
Born: 02/1960

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HARRIS, Benjamin

Appointed: —
Resigned: 2002-03-31
Nationality: British
Born: 02/1940

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HAYES, Stephen Hedley

Appointed: 1997-09-03
Resigned: 1999-02-19
Nationality: British
Born: 01/1955

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MACPHERSON, Duncan Campbell Neil

Appointed: 1997-09-03
Resigned: 1999-02-19
Nationality: British
Residence: Scotland
Born: 09/1937

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MCCARNEY, Paul Reid

Appointed: 2003-10-01
Resigned: 2006-11-30
Nationality: British
Born: 02/1951

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MCMURRAY, William

Appointed: 1992-07-01
Resigned: 1997-09-03
Nationality: British
Born: 07/1938

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MOORE, Brian Stanley

Appointed: 1999-04-23
Resigned: 2003-06-11
Nationality: British
Born: 03/1946

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SUTTON, William Michael

Appointed: —
Resigned: 2001-11-09
Nationality: British
Residence: England
Born: 11/1950

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WAGSTER, Graham

Appointed: 1993-12-17
Resigned: 1997-09-03
Nationality: British
Born: 07/1942

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WESTMINSTER SECURITIES LIMITED

Corporate Director

Appointed: —
Resigned: 1993-12-17

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WILLIAMS MANAGEMENT SERVICES LIMITED

Corporate Director

Appointed: —
Resigned: 1993-12-17

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