DEFINED RETURNS LIMITED
LONDON EVER 2274 LIMITED

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Company number 04991156
Status Liquidation
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 27 September 2016; Liquidators statement of receipts and payments to 27 September 2015; Liquidators statement of receipts and payments to 27 September 2014. The most likely internet sites of DEFINED RETURNS LIMITED are www.definedreturns.co.uk, and www.defined-returns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Defined Returns Limited is a Private Limited Company. The company registration number is 04991156. Defined Returns Limited has been working since 10 December 2003. The present status of the company is Liquidation. The registered address of Defined Returns Limited is Grant Thornton Uk Llp 30 Finsbury Square London Ec2p 2yu. . VERSEC SECRETARIES LIMITED is a Secretary of the company. BISPHAM, Paul Andrew is a Director of the company. WALLER, John Christopher is a Director of the company. Secretary WILLIAMS, Patricia-Anne Frances Blyth has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director ELLIOTT, Nigel Howard has been resigned. Director GODDARD JONES, James Edward has been resigned. Director STACK, Antony has been resigned. Director WHITE, John Robert has been resigned. Director WILLIAMS, Patricia-Anne Frances Blyth has been resigned. Director ZAKORCHEMNEY, Stefan has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
VERSEC SECRETARIES LIMITED
Appointed Date: 01 May 2007
Director
BISPHAM, Paul Andrew
Appointed Date: 12 March 2007
62 years old
Director
WALLER, John Christopher
Appointed Date: 11 August 2006
79 years old

Resigned Directors

Secretary
WILLIAMS, Patricia-Anne Frances Blyth
Resigned: 30 April 2007
Appointed Date: 02 February 2004
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 02 February 2004
Appointed Date: 10 December 2003
Director
ELLIOTT, Nigel Howard
Resigned: 12 February 2007
Appointed Date: 31 December 2004
75 years old
Director
GODDARD JONES, James Edward
Resigned: 04 May 2007
Appointed Date: 08 December 2006
56 years old
Director
STACK, Antony
Resigned: 27 July 2006
Appointed Date: 29 December 2004
61 years old
Director
WHITE, John Robert
Resigned: 30 November 2007
Appointed Date: 15 January 2007
73 years old
Director
WILLIAMS, Patricia-Anne Frances Blyth
Resigned: 30 April 2007
Appointed Date: 02 February 2004
75 years old
Director
ZAKORCHEMNEY, Stefan
Resigned: 25 April 2005
Appointed Date: 02 February 2004
54 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 02 February 2004
Appointed Date: 10 December 2003

DEFINED RETURNS LIMITED Events

21 Nov 2016
Liquidators statement of receipts and payments to 27 September 2016
26 Nov 2015
Liquidators statement of receipts and payments to 27 September 2015
03 Dec 2014
Liquidators statement of receipts and payments to 27 September 2014
13 Aug 2014
Notice of ceasing to act as a voluntary liquidator
26 Nov 2013
Liquidators statement of receipts and payments to 27 September 2013
...
... and 58 more events
15 Apr 2004
Registered office changed on 15/04/04 from: eversheds LLP central square south orchard street newcastle NE1 3XX
14 Apr 2004
Accounting reference date shortened from 31/12/04 to 30/06/04
09 Mar 2004
Memorandum and Articles of Association
04 Mar 2004
Company name changed ever 2274 LIMITED\certificate issued on 04/03/04
10 Dec 2003
Incorporation

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