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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)

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