Definition International Ltd.

Company Registration Number: 04029321

Company registered in England and Wales

Approximate Location Map

Registered Address

LUPINS BUSINESS CENTRE
1-3 GREENHILL
WEYMOUTH
DORSET
DT4 7SP

There are 81 companies currently registered at this postcode, including this one.

All companies at DT4 7SP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Definition International Ltd. is a Private Company Limited by Shares first registered on 7 July 2000. Its current registered address is in Weymouth, Dorset.

Registration Data

Company Number

04029321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

29 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

29 April 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,875£89£900£180£3,927£426
of which Cash £1,080£89£900£180£3,927£426
Total Assets £1,875£89£900£180£3,927£426
Current Liabilities £1,696£1,530£2,253£1,753£8,809£10,064
Net Current Assets £179£-1,441£-1,353£-1,573£-4,882£-9,638
Total Net Worth £179£-1,276£-1,148£-1,317£-4,562£-9,238

Previous Names

No previous names

Company Officers

  • THRESH, Michael Gordon

    Secretary

    Appointed on 15 May 2002

     

    8
    Stinsford House
    Stinsford
    Dorchester
    Dorset
    DT2 8PT

  • THRESH, Michael Gordon

    Director

    Appointed on 7 July 2000

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: June 1946

    8
    Stinsford House
    Stinsford
    Dorchester
    Dorset
    DT2 8PT

  • STEWART, Andrew

    Secretary

    Appointed on 22 February 2003

    Resigned on 1 July 2003

    26 Mushroom Green
    Dudley
    West Midlands
    DY2 0EE

  • WARBURTON, Russel Neale

    Secretary

    Appointed on 7 July 2000

    Resigned on 15 May 2002

    Kings Avenue House
    Kings Avenue
    New Malden
    Surrey
    KT3 4DY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 2000

    Resigned on 7 July 2000

    26
    Church Street
    London
    NW8 8EP

  • STEWART, Andrew

    Director

    Appointed on 22 February 2003

    Resigned on 22 September 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1970

    P O Box 1141
    04638 Mojacar Playa
    Almeria
    Spain

  • VARNISH, Peter

    Director

    Appointed on 15 May 2002

    Resigned on 22 September 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1947

    1 Greatfield Way
    Rowlands Castle
    Hampshire
    PO9 6AG

This information was most recently updated 11/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 December 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MzY1MDgwN2FkaXF6a2N4.

  2. 27 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzUyODQ1OWFkaXF6a2N4.

  3. 5 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X503FAY8. Transaction: MzE0MTM2Njc5N2FkaXF6a2N4.

  4. 23 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9E9RC. Transaction: MzEyNzY0MjQxMWFkaXF6a2N4.

  5. 22 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A40VHAE2. Transaction: MzExNzA5Njg0MmFkaXF6a2N4.

  6. 17 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBP8BL. Transaction: MzEwMzkzMzU5NmFkaXF6a2N4.

  7. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36K0YT7. Transaction: MzA5ODgzMTg3MWFkaXF6a2N4.

  8. 15 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP0SZC. Transaction: MzA4MTUxMDExMmFkaXF6a2N4.

  9. 24 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26YANN5. Transaction: MzA3Njg4NzAyMWFkaXF6a2N4.

  10. 1 August 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE1JXN. Transaction: MzA2MTc0NzM0MmFkaXF6a2N4.

  11. 29 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0ONCSOY. Transaction: MzA0OTgwMzQyNWFkaXF6a2N4.

  12. 30 September 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A5W9LXXZ. Transaction: MzA0NDcyMTQwNGFkaXF6a2N4.

  13. 31 August 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XLVZRX44. Transaction: MzA0Mjk4Nzc1MmFkaXF6a2N4.

  14. 31 August 2011 Secretary's details changed for Michael Gordon Thresh on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH03. Barcode: XLVZOX41. Transaction: MzA0MjkzODUwNWFkaXF6a2N4.

  15. 31 August 2011 Director's details changed for Michael Gordon Thresh on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XLVZPX42. Transaction: MzA0MjkzODUwMmFkaXF6a2N4.

  16. 28 April 2011 Previous accounting period shortened from 30 July 2010 to 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Accounts. Type: AA01. Barcode: XH2E8TOJ. Transaction: MzAzNjMwNDAwMmFkaXF6a2N4.

  17. 18 August 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AN8Q9MJ9. Transaction: MzAyMTYxOTkyN2FkaXF6a2N4.

  18. 11 August 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XW8V3MG1. Transaction: MzAyMTIzMjc2OWFkaXF6a2N4.

  19. 11 August 2010 Director's details changed for Michael Gordon Thresh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW8V2MG0. Transaction: MzAyMTIzMjQ4MWFkaXF6a2N4.

  20. 30 April 2010 Previous accounting period shortened from 31 July 2009 to 30 July 2009 [View PDF]

    Action Date: 30 July 2009. Category: Accounts. Type: AA01. Barcode: XPT0BJLU. Transaction: MzAxNDY4OTA1M2FkaXF6a2N4.

  21. 31 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2JYC0R. Transaction: MjAzODI3Nzc2NGFkaXF6a2N4.

  22. 30 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH8CCA9T. Transaction: MjAzNDA2NzA4N2FkaXF6a2N4.

  23. 2 March 2009 Appointment terminated director andrew stewart [View PDF]

    Category: Officers. Type: 288b. Barcode: ASWB77PC. Transaction: MjAyNzA1NzQ0NWFkaXF6a2N4.

  24. 2 March 2009 Appointment terminated director peter varnish [View PDF]

    Category: Officers. Type: 288b. Barcode: ASWB87PD. Transaction: MjAyNzA1NzM2OGFkaXF6a2N4.

  25. 31 July 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2O941U8. Transaction: MjAxMDAyNDUwNWFkaXF6a2N4.

  26. 30 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYX61T8. Transaction: MjAwOTkwNTQ0NGFkaXF6a2N4.

  27. 30 July 2008 Registered office changed on 30/07/2008 from 114 dorchester road weymouth dorset DT4 7LH [View PDF]

    Category: Address. Type: 287. Barcode: XGYX51T7. Transaction: MjAwOTg1Njk1MmFkaXF6a2N4.

  28. 1 August 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ4NjQxNWFkaXF6a2N4.

  29. 20 July 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ4NzQwOGFkaXF6a2N4.

  30. 4 August 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ2OTYxN2FkaXF6a2N4.

  31. 4 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI0NDkzMmFkaXF6a2N4.

  32. 3 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxMjE3MGFkaXF6a2N4.

  33. 5 September 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjk4Mzk4OWFkaXF6a2N4.

  34. 3 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMjU1ODA3NGFkaXF6a2N4.

  35. 22 December 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ1NTcwNmFkaXF6a2N4.

  36. 1 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzNzQ1ODQwMmFkaXF6a2N4.

  37. 11 May 2004 Registered office changed on 11/05/04 from: kings avenue house kings avenue new malden surrey KT3 4DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njk3MTA5NWFkaXF6a2N4.

  38. 19 September 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNDI3NjYzNWFkaXF6a2N4.

  39. 18 August 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE4ODk5NGFkaXF6a2N4.

  40. 18 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQzNjU5MGFkaXF6a2N4.

  41. 1 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE5NTY2MmFkaXF6a2N4.

  42. 7 August 2002 Return made up to 07/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMxMDcxN2FkaXF6a2N4.

  43. 1 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDU5MjM5MmFkaXF6a2N4.

  44. 1 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTkzNjcwMWFkaXF6a2N4.

  45. 1 July 2002 Ad 15/05/02--------- £ si [email protected]=98 £ ic 5/103 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODIwNzg2MGFkaXF6a2N4.

  46. 1 July 2002 Ad 15/05/02--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTU0OTA5N2FkaXF6a2N4.

  47. 27 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNjQwNDYwNWFkaXF6a2N4.

  48. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA2ODkxM2FkaXF6a2N4.

  49. 28 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE0OTA0NmFkaXF6a2N4.

  50. 28 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDc4MzM4OWFkaXF6a2N4.

  51. 3 January 2002 Registered office changed on 03/01/02 from: 79 stoneleigh broadway epsom surrey KT17 2HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzY0MjI3N2FkaXF6a2N4.

  52. 3 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDM0NzczMGFkaXF6a2N4.

  53. 29 August 2001 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc5MzYzNmFkaXF6a2N4.

  54. 10 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjExNTQ4MWFkaXF6a2N4.

  55. 7 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzM4NzE3OWFkaXF6a2N4.

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18.212.93.234 Thu, 13 Dec 2018 11:03:19 +0000