ARCHANT VENTURES LIMITED - NORWICH
Company Profile | Company Filings |
Overview
ARCHANT VENTURES LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
ARCHANT VENTURES LIMITED was incorporated 36 years ago on 11/02/1988 and has the registered number: 02220332. The accounts status is DORMANT.
ARCHANT VENTURES LIMITED was incorporated 36 years ago on 11/02/1988 and has the registered number: 02220332. The accounts status is DORMANT.
ARCHANT VENTURES LIMITED - NORWICH
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
NORWICH
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 |
---|---|---|---|---|---|
MR NICHOLAS DAVID STEVEN-JONES | Jun 1982 | British | Director | 2019-10-02 | CURRENT |
MISS TARA CROSS | Dec 1971 | British | Director | 2014-11-24 | CURRENT |
JEREMY DAVID GOWER ISAAC | Oct 1962 | British | Director | 1997-11-28 UNTIL 2001-12-17 | RESIGNED |
HAFEEZ KAIYUMALI ANJARWALLA | Secretary | 2002-04-23 UNTIL 2005-03-07 | RESIGNED | ||
MRS LEONIE RUTH COOKE | May 1956 | British | Secretary | RESIGNED | |
OWEN WYN DAVIES | Aug 1961 | British | Secretary | 2005-03-07 UNTIL 2005-03-08 | RESIGNED |
MR JOHN OLIVER ELLISON | Nov 1951 | British | Secretary | 2005-03-08 UNTIL 2014-04-30 | RESIGNED |
BRUCE MARCUS ALEXANDER LAW | Dec 1947 | British | Secretary | 2000-03-23 UNTIL 2002-04-20 | RESIGNED |
JO RIGBY | Feb 1964 | British | Secretary | 1997-11-28 UNTIL 2000-04-28 | RESIGNED |
PAUL MARK ANDREW GIBSON | Oct 1963 | British | Director | 2001-06-21 UNTIL 2003-02-28 | RESIGNED |
MARK ANDREW GOODMAN SIMPSON | Jan 1955 | British | Director | 2004-08-02 UNTIL 2005-03-08 | RESIGNED |
MR BRIAN GERARD MCCARTHY | Oct 1962 | British | Director | 2008-11-01 UNTIL 2019-09-30 | RESIGNED |
MISS ELINOR MALCOLM | Jul 1961 | British | Director | 1993-01-14 UNTIL 1997-11-28 | RESIGNED |
BRUCE MARCUS ALEXANDER LAW | Dec 1947 | British | Director | 1997-11-28 UNTIL 2002-04-23 | RESIGNED |
MR ADRIAN DION JEAKINGS | Oct 1958 | British | Director | 2005-03-08 UNTIL 2014-07-31 | RESIGNED |
MR PETER ANTONY TORINO | British | Director | 2001-12-17 UNTIL 2004-09-27 | RESIGNED | |
MR JONATHAN AUBREY ERIC HUSTLER | Nov 1955 | British | Director | 2005-03-08 UNTIL 2005-11-08 | RESIGNED |
MR ANDREW IAIN GILCHRIST | Mar 1962 | British | Director | 1999-08-19 UNTIL 1999-12-10 | RESIGNED |
OWEN WYN DAVIES | Aug 1961 | British | Director | 2004-09-27 UNTIL 2005-03-08 | RESIGNED |
MR JOHN ANTHONY FRY | Jan 1957 | British | Director | 2005-03-08 UNTIL 2008-11-01 | RESIGNED |
IAN DAVID FLETCHER | Feb 1940 | British | Director | 2001-12-17 UNTIL 2004-08-02 | RESIGNED |
MISS SUZANNE DAVIES | Jul 1963 | British | Director | 1993-01-14 UNTIL 1994-04-30 | RESIGNED |
IAN ALEXANDER DAVIES | Mar 1959 | British | Director | 2005-03-04 UNTIL 2005-11-08 | RESIGNED |
MRS LEONIE RUTH COOKE | May 1956 | British | Director | RESIGNED | |
MR CHRISTOPHER STEPHEN CURNOW COOKE | May 1955 | British | Director | RESIGNED | |
HOWARD CARTER | Oct 1958 | British | Director | 1996-01-09 UNTIL 1997-11-28 | RESIGNED |
MR NIGEL JEREMY BARKLEM | Nov 1958 | British | Director | 1997-11-28 UNTIL 2000-02-10 | 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 |