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ARCHANT (DORMANTS) LIMITED (02784270)

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Introduction

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Updated On: 01/09/2026
A

ARCHANT (DORMANTS) LIMITED

ARCHANT (DORMANTS) LIMITED is an dissolved company incorporated on with the registered office located in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ARCHANT (DORMANTS) LIMITED was registered 33 years ago.(SIC: 74990)

Status

dissolved

Active since 33 years ago

Company No

02784270

LTD Company

Age

33 Years

Incorporated 27 January 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2019 (6 years ago)
Submitted on 17 February 2021 (5 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 13 July 2020 (6 years ago)

Next Due

Due by N/A

Previous Company Names

E.C.N.G. FINANCE COMPANY LIMITED
From: 27 January 1993To: 1 March 2002

Contact

Address

Prospect House Rouen Road Norwich, NR1 1RE,

Timeline

9 key events • 1993 - 2019

Funding Officers Ownership
Company Founded
Jan 93
Director Left
Aug 14
Director Joined
Nov 14
Director Left
Nov 14
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Capital Update
Dec 18
Director Left
Oct 19
Director Joined
Oct 19
1
Funding
5
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

16

2 Active
14 Resigned

ELLISON, John Oliver

Resigned
Prospect House, NorwichNR1 1RE
Born November 1951
Director
Appointed 19 Jun 1997
Resigned 24 Nov 2014

FRY, John Anthony

Resigned
Church Hill, Saxlingham NethergateNR15 1TD
Born January 1957
Director
Appointed 04 Oct 2002
Resigned 01 Nov 2008

CROSS, Tara

Active
Prospect House, NorwichNR1 1RE
Born December 1971
Director
Appointed 24 Nov 2014

STEVEN-JONES, Nicholas David

Active
Prospect House, NorwichNR1 1RE
Born June 1982
Director
Appointed 02 Oct 2019

MACLEED, Graham Denns

Resigned
Hallgate Middle Road, NorwichNR13 5EE
Secretary
Appointed 03 Feb 1993
Resigned 31 Dec 1993

COPEMAN, Geoffrey Henry Charles

Resigned
Willows Farm, NorwichNR9 5LG
Born August 1936
Director
Appointed 03 Feb 1993
Resigned 31 Oct 1995

BIRD, Douglas Leslie

Resigned
Arundel Lodge 64 Unthank Road, NorwichNR2 2RN
Born May 1940
Director
Appointed 31 Oct 1995
Resigned 15 Nov 1996

STRONG, Peter Michael

Resigned
268 Unthank Road, NorwichNR2 2AJ
Born January 1947
Director
Appointed 18 Nov 1996
Resigned 22 May 2002

CORTIS, Roger James

Resigned
Keepers Cottage The Common, NorwichNR14 8PF
Born March 1942
Director
Appointed 03 Feb 1993
Resigned 06 Nov 1997

DAVIES, Ian Alexander

Resigned
Park Farm Barn, BungayNR35 2BE
Secretary
Appointed 31 Dec 1993
Resigned 19 Feb 1996

JEAKINGS, Adrian Dion

Resigned
Prospect House, NorwichNR1 1RE
Born October 1958
Director
Appointed 04 Oct 2002
Resigned 31 Jul 2014

COLMAN, Timothy James Alan, Sir

Resigned
Bixley Manor, NorwichNR14 8SJ
Born September 1929
Director
Appointed 03 Feb 1993
Resigned 22 Jul 1996

MCGURK, Anthony Justin Gerard

Resigned
32 College Road, Norwich
Born June 1961
Nominee director
Appointed 27 Jan 1993
Resigned 03 Feb 1993

POOLEY, Maureen

Resigned
12 Lodge Lane, NorwichNR6 7HG
Born October 1946
Nominee director
Appointed 27 Jan 1993
Resigned 03 Feb 1993

LAWRENCE, Christopher

Resigned
Dunelm House 47b The Street, BrundallNR13 5AA
Born May 1961
Director
Appointed 19 Sept 2000
Resigned 28 Nov 2002

MCCARTHY, Brian Gerard

Resigned
Prospect House, NorwichNR1 1RE
Born October 1962
Director
Appointed 01 Nov 2008
Resigned 30 Sept 2019

Persons with significant control

1

Archant Limited

Active
Rouen Road, NorwichNR1 1RE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

115

Gazette Dissolved Compulsory
9 November 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Dissolved Compulsory Strike Off Suspended
11 September 2021
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
24 August 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
17 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
15 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2019
CS01Confirmation Statement
Legacy
17 December 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 December 2018
SH19Statement of Capital
Legacy
17 December 2018
CAP-SSCAP-SS
Resolution
17 December 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
29 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
4 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
27 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2016
AR01AR01
Accounts With Accounts Type Dormant
2 September 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Appoint Person Director Company With Name Date
27 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
30 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Termination Secretary Company With Name
19 May 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
1 July 2013
AR01AR01
Accounts With Accounts Type Dormant
25 June 2013
AAAnnual Accounts
Accounts With Accounts Type Full
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2012
AR01AR01
Accounts With Accounts Type Dormant
4 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2011
AR01AR01
Change Person Director Company With Change Date
23 June 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
7 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2010
AR01AR01
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 March 2010
CH03Change of Secretary Details
Resolution
9 February 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
9 February 2010
CC04CC04
Legacy
12 December 2009
MG01MG01
Legacy
11 December 2009
MG01MG01
Accounts With Accounts Type Full
6 August 2009
AAAnnual Accounts
Legacy
24 June 2009
363aAnnual Return
Legacy
12 November 2008
288aAppointment of Director or Secretary
Legacy
7 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
14 August 2008
AAAnnual Accounts
Legacy
11 June 2008
363aAnnual Return
Legacy
18 April 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
5 August 2007
AAAnnual Accounts
Legacy
21 June 2007
363aAnnual Return
Accounts With Accounts Type Full
10 August 2006
AAAnnual Accounts
Legacy
13 June 2006
363aAnnual Return
Legacy
15 December 2005
288cChange of Particulars
Legacy
12 December 2005
288cChange of Particulars
Legacy
7 December 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
3 August 2005
AAAnnual Accounts
Legacy
14 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 July 2004
AAAnnual Accounts
Legacy
23 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 October 2003
AAAnnual Accounts
Legacy
27 June 2003
363sAnnual Return (shuttle)
Legacy
4 December 2002
288bResignation of Director or Secretary
Legacy
15 October 2002
288aAppointment of Director or Secretary
Legacy
15 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 July 2002
AAAnnual Accounts
Legacy
4 July 2002
363sAnnual Return (shuttle)
Legacy
13 June 2002
288bResignation of Director or Secretary
Legacy
25 March 2002
225Change of Accounting Reference Date
Certificate Change Of Name Company
1 March 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 October 2001
288cChange of Particulars
Accounts With Accounts Type Full
3 September 2001
AAAnnual Accounts
Legacy
5 July 2001
363sAnnual Return (shuttle)
Legacy
4 October 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 July 2000
AAAnnual Accounts
Legacy
27 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 August 1999
AAAnnual Accounts
Legacy
14 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 August 1998
AAAnnual Accounts
Legacy
29 June 1998
363sAnnual Return (shuttle)
Legacy
14 November 1997
288bResignation of Director or Secretary
Resolution
4 September 1997
RESOLUTIONSResolutions
Resolution
4 September 1997
RESOLUTIONSResolutions
Resolution
4 September 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 July 1997
AAAnnual Accounts
Legacy
4 July 1997
288aAppointment of Director or Secretary
Legacy
25 June 1997
363sAnnual Return (shuttle)
Legacy
13 December 1996
288bResignation of Director or Secretary
Legacy
13 December 1996
288aAppointment of Director or Secretary
Legacy
28 October 1996
363sAnnual Return (shuttle)
Legacy
31 July 1996
288288
Accounts With Accounts Type Full
31 July 1996
AAAnnual Accounts
Legacy
17 July 1996
363sAnnual Return (shuttle)
Legacy
6 March 1996
288288
Legacy
8 November 1995
288288
Accounts With Accounts Type Full
17 August 1995
AAAnnual Accounts
Legacy
18 July 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
15 July 1994
AAAnnual Accounts
Legacy
15 July 1994
363sAnnual Return (shuttle)
Legacy
20 January 1994
288288
Legacy
20 January 1994
363sAnnual Return (shuttle)
Legacy
13 February 1993
288288
Legacy
13 February 1993
288288
Legacy
13 February 1993
288288
Legacy
13 February 1993
288288
Legacy
13 February 1993
287Change of Registered Office
Legacy
13 February 1993
224224
Legacy
13 February 1993
88(2)R88(2)R
Incorporation Company
27 January 1993
NEWINCIncorporation