Defined Returns Limited

Company Name	Defined Returns Limited
Directors	John Christopher Waller and Paul Andrew Bispham
Company Status	Liquidation
Company Number	04991156
Category	Private Limited Company
Incorporation Date	10 December 2003(20 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Christopher Waller
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 August 2006(2 years, 8 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Marconi Way St. Albans Hertfordshire AL4 0JG

Director Name	Mr Paul Andrew Bispham
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 March 2007(3 years, 3 months after company formation)
Appointment Duration	17 years, 1 month
Role	Actuary
Country of Residence	England
Correspondence Address	55 Connaught Gardens London N10 3LG

Secretary Name	Versec Secretaries Limited (Corporation)
Status	Current
Appointed	01 May 2007(3 years, 4 months after company formation)
Appointment Duration	16 years, 12 months
Correspondence Address	39 Alma Road St. Albans Hertfordshire AL1 3AT

Director Name	Ms Patricia-Anne Frances Blyth Williams
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Kenway Road London SW5 0RP

Director Name	Stefan Zakorchemney
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 25 April 2005)
Role	Compliance Officer
Correspondence Address	11 High Grove St. Albans Hertfordshire AL3 5SU

Secretary Name	Ms Patricia-Anne Frances Blyth Williams
Nationality	British
Status	Resigned
Appointed	02 February 2004(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Kenway Road London SW5 0RP

Director Name	Antony Stack
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2004(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 2006)
Role	Company Director
Correspondence Address	1 Manor Road West Kingsdown Kent TN15 6AQ

Director Name	Mr Nigel Howard Elliott
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 12 February 2007)
Role	Actuary And Director
Country of Residence	United Kingdom
Correspondence Address	Gosnells 31 Box Lane Boxmoor Hemel Hempstead Hertfordshire HP3 0DL

Director Name	James Edward Goddard Jones
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(2 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 May 2007)
Role	Marketing And Sales
Correspondence Address	28 Coombe Lane Westbury On Trym Bristol Avon BS9 2AG

Director Name	John Robert White
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(3 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leycroft Way Harpenden Hertfordshire AL5 1JR

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2008
Turnover	£60,000
Net Worth	£122,000
Cash	£400,000
Current Liabilities	£293,000

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Next Accounts Due	31 March 2010 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	24 December 2016 (overdue)

Filing History

27 November 2017	Liquidators' statement of receipts and payments to 27 September 2017 (16 pages)
21 November 2016	Liquidators' statement of receipts and payments to 27 September 2016 (11 pages)
26 November 2015	Liquidators statement of receipts and payments to 27 September 2015 (12 pages)
26 November 2015	Liquidators' statement of receipts and payments to 27 September 2015 (12 pages)
3 December 2014	Liquidators statement of receipts and payments to 27 September 2014 (12 pages)
3 December 2014	Liquidators' statement of receipts and payments to 27 September 2014 (12 pages)
13 August 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
26 November 2013	Liquidators statement of receipts and payments to 27 September 2013 (14 pages)
26 November 2013	Liquidators' statement of receipts and payments to 27 September 2013 (14 pages)
28 November 2012	Liquidators statement of receipts and payments to 27 September 2012 (10 pages)
28 November 2012	Liquidators' statement of receipts and payments to 27 September 2012 (10 pages)
24 July 2012	Insolvency:form 4.33 giving notice that andrew hosking has resigned as liquidator (1 page)
24 July 2012	Appointment of a voluntary liquidator (2 pages)
24 July 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
16 November 2011	Liquidators' statement of receipts and payments to 27 September 2011 (8 pages)
16 November 2011	Liquidators statement of receipts and payments to 27 September 2011 (8 pages)
28 September 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
18 May 2010	Administrator's progress report to 13 April 2010 (8 pages)
2 February 2010	Result of meeting of creditors (2 pages)
11 December 2009	Statement of administrator's proposal (19 pages)
11 December 2009	Statement of affairs with form 2.14B (6 pages)
10 November 2009	Appointment of an administrator (1 page)
5 November 2009	Registered office address changed from 39 Alma Road St Albans AL1 3AT on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from 39 Alma Road St Albans AL1 3AT on 5 November 2009 (1 page)
30 October 2009	Appointment of an administrator (1 page)
30 October 2009	Appointment of an administrator (1 page)
29 October 2009	Appointment of an administrator (1 page)
22 October 2009	Appointment of an administrator (1 page)
5 January 2009	Location of register of members (1 page)
5 January 2009	Location of debenture register (1 page)
5 January 2009	Return made up to 10/12/08; full list of members (5 pages)
14 November 2008	Full accounts made up to 30 June 2008 (18 pages)
11 March 2008	Full accounts made up to 30 June 2007 (18 pages)
3 March 2008	Registered office changed on 03/03/2008 from ziggurat, 25 grosvenor road st. Albans hertfordshire AL1 3AW (1 page)
14 December 2007	Return made up to 10/12/07; full list of members (4 pages)
10 December 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
2 May 2007	New secretary appointed (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Director resigned (1 page)
10 April 2007	Director's particulars changed (1 page)
30 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
23 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (2 pages)
27 January 2007	Full accounts made up to 30 June 2006 (15 pages)
20 December 2006	Return made up to 10/12/06; full list of members (5 pages)
20 December 2006	Location of debenture register (1 page)
20 December 2006	Location of register of members (1 page)
20 December 2006	Registered office changed on 20/12/06 from: ziggurat grosvenor road st albans herfordshire AL1 3HW (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (1 page)
20 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Return made up to 10/12/05; full list of members (4 pages)
29 June 2005	Ad 19/11/04--------- Â£ si 2104@1 (3 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
17 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
4 January 2005	Return made up to 10/12/04; full list of members (9 pages)
24 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2004	Nc inc already adjusted 02/02/04 (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Registered office changed on 15/04/04 from: eversheds LLP central square south orchard street newcastle NE1 3XX (1 page)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
14 April 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
9 March 2004	Memorandum and Articles of Association (13 pages)
4 March 2004	Company name changed ever 2274 LIMITED\certificate issued on 04/03/04 (3 pages)
10 December 2003	Incorporation (30 pages)

Defined Returns Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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