CLOSED LIMITED - NORWICH
Company Profile | Company Filings |
Overview
CLOSED LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
CLOSED LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691403. The accounts status is TOTAL EXEMPTION FULL.
CLOSED LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691403. The accounts status is TOTAL EXEMPTION FULL.
CLOSED LIMITED - NORWICH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2018 |
Registered Office
ANGLIAN HOUSE 6 CENTRAL AVENUE
NORWICH
NORFOLK
NR7 0HR
This Company Originates in : United Kingdom
Previous trading names include:
THE NORWICH DEPOSITORY SERVICE COMPANY LIMITED (until 07/02/2005)
THE NORWICH DEPOSITORY SERVICE COMPANY LIMITED (until 07/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2019 | 27/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUSSELL DACRE | Secretary | 2012-01-01 | CURRENT | ||
MR EDWARD SAVORY | Jan 1980 | British | Director | 2014-01-08 | CURRENT |
MR DONALD ALFRED STUART | Nov 1951 | British | Director | 2014-01-08 | CURRENT |
MR RUSSELL BARCLAY DACRE | Mar 1979 | British | Director | 2006-10-20 | CURRENT |
MRS RACHELE KELSALL | Mar 1969 | English | Director | 2018-03-01 | CURRENT |
MRS ALEXANDRA LOUISE MARSDEN | Jun 1973 | British | Director | 2018-03-01 UNTIL 2020-03-31 | RESIGNED |
MR GAVIN CROFT WILCOCK | Dec 1948 | British | Director | 2003-03-10 UNTIL 2012-07-05 | RESIGNED |
MR NEIL PATRICK LOVEDAY | Nov 1965 | British | Director | 2012-08-15 UNTIL 2015-06-30 | RESIGNED |
MR GRAHAM MARTIN DACRE | Jul 1951 | British | Secretary | 2003-03-10 UNTIL 2011-12-31 | RESIGNED |
MR KARL JOHN QUINTON SANDALL | Aug 1956 | British | Director | 2017-09-11 UNTIL 2020-01-20 | RESIGNED |
MR STUART JAMES RIDDINGTON | Jan 1977 | British | Director | 2012-08-15 UNTIL 2015-11-25 | RESIGNED |
MR ROBIN HUGH NORTON | Jul 1963 | British | Director | 2014-01-08 UNTIL 2017-11-30 | RESIGNED |
MR MICHAEL NI'MAN | Oct 1996 | British | Director | 2016-03-03 UNTIL 2019-11-17 | RESIGNED |
MRS EMILY VICTORIA GROVES | Mar 1980 | British | Director | 2017-03-31 UNTIL 2019-04-18 | RESIGNED |
ANDREW GEORGE HARDMAN | May 1953 | British | Director | 2006-10-20 UNTIL 2007-11-30 | RESIGNED |
MR PAUL JONATHAN CRACKNELL | Oct 1975 | British | Director | 2012-08-15 UNTIL 2015-06-01 | RESIGNED |
MR LESLIE CHARLES BROWN | Jan 1953 | British | Director | 2012-08-15 UNTIL 2020-04-09 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-03-10 UNTIL 2003-03-10 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-03-10 UNTIL 2003-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Russell Barclay Dacre | 2016-06-30 | 3/1979 | Norwich Norfolk | Significant influence or control |