ARCHANT SPECIALIST LIMITED - NORFOLK
| Company Profile | Company Filings |
Overview
ARCHANT SPECIALIST LIMITED is a Private Limited Company from NORFOLK and has the status: Dissolved - no longer trading.
ARCHANT SPECIALIST LIMITED was incorporated 28 years ago on 31/01/1996 and has the registered number: 03153061. The accounts status is DORMANT.
ARCHANT SPECIALIST LIMITED was incorporated 28 years ago on 31/01/1996 and has the registered number: 03153061. The accounts status is DORMANT.
ARCHANT SPECIALIST LIMITED - NORFOLK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
PROSPECT HOUSE ROUEN ROAD
NORFOLK
NR1 1RE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS TARA CROSS | Dec 1971 | British | Director | 2014-11-24 | CURRENT |
| MR NICHOLAS DAVID STEVEN-JONES | Jun 1982 | British | Director | 2019-10-02 | CURRENT |
| CMH DIRECTORS LIMITED | Nominee Director | 1996-01-31 UNTIL 1996-05-23 | RESIGNED | ||
| ANDREW PETER RICE | Nov 1964 | British | Director | 1996-06-26 UNTIL 1998-10-27 | RESIGNED |
| SUSAN ILLSTON | Oct 1966 | British | Director | 2000-07-04 UNTIL 2005-09-20 | RESIGNED |
| MR GILES WILLIAM PITMAN | Sep 1938 | British | Director | 1996-06-26 UNTIL 1997-11-19 | RESIGNED |
| MR ALAN RICHARD LEWIS | Aug 1948 | British | Director | 1996-05-23 UNTIL 2002-11-22 | RESIGNED |
| WARREN PARKINSON | May 1966 | British | Director | 2001-11-09 UNTIL 2005-01-04 | RESIGNED |
| STEPHEN JAMES LAVIN | Apr 1970 | British | Director | 2005-09-30 UNTIL 2008-07-11 | RESIGNED |
| CMH SECRETARIES LIMITED | Nominee Director | 1996-01-31 UNTIL 1996-05-23 | RESIGNED | ||
| MR NICHOLAS TOWNSEND SCHILLER | Feb 1963 | British | Director | 2010-03-24 UNTIL 2011-11-14 | RESIGNED |
| MR BRIAN GERARD MCCARTHY | Oct 1962 | British | Director | 2008-11-01 UNTIL 2019-09-30 | RESIGNED |
| MR CHRISTOPHER HUGH LAWRENCE | May 1961 | British | Director | 1999-11-08 UNTIL 2002-11-28 | RESIGNED |
| MARTIN ERIC KIMBER | Sep 1943 | British | Director | 1998-03-25 UNTIL 1999-10-19 | RESIGNED |
| MR ADRIAN DION JEAKINGS | Oct 1958 | British | Director | 2002-10-04 UNTIL 2014-07-31 | RESIGNED |
| CMH SECRETARIES LIMITED | Nominee Secretary | 1996-01-31 UNTIL 1996-05-23 | RESIGNED | ||
| MR CHRISTOPHER HUGH LAWRENCE | May 1961 | British | Secretary | 1999-11-08 UNTIL 2002-03-01 | RESIGNED |
| MARTIN HAY-PLUMB | May 1959 | United Kingdom | Secretary | 1996-05-23 UNTIL 1999-11-08 | RESIGNED |
| MR JOHN OLIVER ELLISON | Nov 1951 | British | Secretary | 2002-03-01 UNTIL 2014-04-30 | RESIGNED |
| ANTHONY DAVID FISHER | Aug 1942 | British | Director | 1997-09-23 UNTIL 1999-10-19 | RESIGNED |
| DEREK RONALD JOHN BARNES | Sep 1954 | British | Director | 2006-05-19 UNTIL 2009-03-16 | RESIGNED |
| DAVID CANN | Mar 1964 | British | Director | 1996-06-26 UNTIL 2000-03-31 | RESIGNED |
| DR FARINE ANNA CLARKE | Aug 1962 | British | Director | 2003-02-17 UNTIL 2008-04-01 | RESIGNED |
| ROBERT JOHN CRAWLEY | Oct 1958 | British | Director | 2002-07-01 UNTIL 2006-09-20 | RESIGNED |
| IAN ALEXANDER DAVIES | Mar 1959 | British | Director | 1999-11-08 UNTIL 2008-10-29 | RESIGNED |
| MARGARET ANNE DAVIS-BERRY | May 1951 | British | Director | 1996-06-26 UNTIL 1999-10-19 | RESIGNED |
| MR JOHN OLIVER ELLISON | Nov 1951 | British | Director | 1999-11-08 UNTIL 2001-11-09 | RESIGNED |
| MR IAN PETER FISH | Jul 1971 | British | Director | 2010-03-24 UNTIL 2011-11-14 | RESIGNED |
| MR NICHOLAS JOHN TROOP | Apr 1959 | British | Director | 2006-11-30 UNTIL 2009-01-30 | RESIGNED |
| MR JOHN ANTHONY FRY | Jan 1957 | British | Director | 2002-05-22 UNTIL 2008-11-01 | RESIGNED |
| MARTIN HAY-PLUMB | May 1959 | United Kingdom | Director | 1996-05-23 UNTIL 1999-11-30 | RESIGNED |
| MR MILLER HOGG | Mar 1967 | British | Director | 2011-06-22 UNTIL 2011-11-14 | RESIGNED |
| MR JONATHAN AUBREY ERIC HUSTLER | Nov 1955 | British | Director | 2009-03-16 UNTIL 2011-06-22 | RESIGNED |
| MR MICHAEL VERNON GARSIDE | May 1944 | British | Director | 1996-06-26 UNTIL 1999-10-19 | RESIGNED |
| SUSAN ILLSTON | Oct 1966 | British | Director | 2000-07-04 UNTIL 2001-11-09 | RESIGNED |
| PETER MICHAEL STRONG | Jan 1947 | British | Director | 1999-11-08 UNTIL 2002-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Archant (Dormants) Limited | 2016-04-06 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |