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 - NORWICH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORWICH DIOCESAN BOARD OF FINANCE LIMITED(THE) NORWICH Active GROUP 94910 - Activities of religious organizations
HUGH J. BOSWELL LIMITED NORWICH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
DESIRA GROUP PLC DISS Active FULL 45111 - Sale of new cars and light motor vehicles
LIND AG LIMITED TONBRIDGE Active FULL 45111 - Sale of new cars and light motor vehicles
KIRTON CBS LIMITED SUDBURY Dissolved... TOTAL EXEMPTION SMALL 31090 - Manufacture of other furniture
DESIRA HOLDINGS PLC NORFOLK Active GROUP 45111 - Sale of new cars and light motor vehicles
DOMES OF SILENCE GROUP LIMITED LONDON ENGLAND Dissolved... 70100 - Activities of head offices
LIND ESTATES LIMITED TONBRIDGE Active DORMANT 74990 - Non-trading company
THE SOUTHACRE (ATTLEBOROUGH) MANAGEMENT COMPANY LIMITED ATTLEBOROUGH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OPEN YOUTH TRUST NORWICH Dissolved... GROUP 85600 - Educational support services
LIND TRIUMPH LTD TONBRIDGE Active SMALL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
LIND GROUP HOLDING COMPANY LIMITED TONBRIDGE Active GROUP 70100 - Activities of head offices
LIND US LIMITED TONBRIDGE Active FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
LIND MOTORRAD LIMITED TONBRIDGE Active SMALL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
LIND CARS LIMITED TONBRIDGE Active DORMANT 74990 - Non-trading company
THE OPEN ACADEMY HEARTSEASE NORWICH Dissolved... FULL 85310 - General secondary education
DONALD STUART CONSULTANCY LIMITED GREAT YARMOUTH Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GATEWAY VINEYARD CHRISTIAN FELLOWSHIP NORWICH NORWICH ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
T.O.P.O. WANGFORD MANAGEMENT COMPANY LIMITED HARLESTON Active MICRO ENTITY 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORWICH WINDOWS AND CONSERVATORIES LTD. NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43342 - Glazing
NORWICH PENGUINS SWIM SCHOOL LIMITED NORWICH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TAYLORMADE CONSULTANCY LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
NORFOLK HOLIDAY PROPERTIES LIMITED NORWICH ENGLAND Active DORMANT 99999 - Dormant Company
TRUSTMOORE UK OFFICER LTD NORWICH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PDJ HOLDINGS LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NOVIACHP SERVICES LIMITED NORWICH ENGLAND Active DORMANT 35110 - Production of electricity
ARC HOMES LIVING LIMITED NORWICH ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
IN-LITE DESIGN LTD NORWICH ENGLAND Active NO ACCOUNTS FILED 46470 - Wholesale of furniture, carpets and lighting equipment
GREENVOLT INTERNATIONAL POWER UK HOLDCO LIMITED NORWICH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.