Company information:
Closed Limited (No: 04691403)
Address: ANGLIAN HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NORFOLK, NR7 0HR
Status: Liquidation
Incorporated: 03-Oct-2003
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 27-Jan-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RUSSELL BARCLAY DACRE ( DOB: Mar-1979 From: Oct-2006 )
Current Director: RACHELE KELSALL ( DOB: Mar-1969 From: Mar-2018 )
Current Director: EDWARD SAVORY ( DOB: Jan-1980 From: Jan-2014 )
Current Director: DONALD ALFRED STUART ( DOB: Nov-1951 From: Jan-2014 )
Current Secretary: RUSSELL DACRE ( From: Jan-2012 )
Resigned Director: LESLIE CHARLES BROWN ( DOB: Jan-1953 From: Aug-2012 To: Apr-2020 )
Resigned Director: PAUL JONATHAN CRACKNELL ( DOB: Oct-1975 From: Aug-2012 To: Jun-2015 )
Resigned Director: EMILY VICTORIA GROVES ( DOB: Mar-1980 From: Mar-2017 To: Apr-2019 )
Resigned Director: ANDREW GEORGE HARDMAN ( DOB: May-1953 From: Oct-2006 To: Nov-2007 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: NEIL PATRICK LOVEDAY ( DOB: Nov-1965 From: Aug-2012 To: Jun-2015 )
Resigned Director: ALEXANDRA LOUISE MARSDEN ( DOB: Jun-1973 From: Mar-2018 To: Mar-2020 )
Resigned Director: MICHAEL NI'MAN ( DOB: Oct-1996 From: Mar-2016 To: Nov-2019 )
Resigned Director: ROBIN HUGH NORTON ( DOB: Jul-1963 From: Jan-2014 To: Nov-2017 )
Resigned Director: STUART JAMES RIDDINGTON ( DOB: Jan-1977 From: Aug-2012 To: Nov-2015 )
Resigned Director: KARL JOHN QUINTON SANDALL ( DOB: Aug-1956 From: Sep-2017 To: Jan-2020 )
Resigned Director: GAVIN CROFT WILCOCK ( DOB: Dec-1948 From: Mar-2003 To: Jul-2012 )
Resigned Secretary: GRAHAM MARTIN DACRE ( DOB: Jul-1951 From: Mar-2003 To: Dec-2011 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-2003 To: Mar-2003 )
Persons of Significant Control:
Mr Russell Barclay Dacre, Anglian House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR: Has significant influence or control (Notified: 2016-06-30)