Introduction
Watch Company
Updated On: 31/08/2026
A
ARCHANT LIMITED
ARCHANT LIMITED is an dissolved company incorporated on with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ARCHANT LIMITED was registered 25 years ago.(SIC: 70100)
Status
dissolved
Active since 25 years ago
Company No
04126997
LTD Company
Age
25 Years
Incorporated 18 December 2000
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 11 October 2019 (6 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 29 January 2020 (6 years ago)
Next Due
Due by N/A
Previous Company Names
LEGISLATOR 1512 LIMITED
From: 18 December 2000To: 16 March 2001
Contact
Address
2nd Floor 45 Church Street Birmingham, B3 2RT,
Timeline
39 key events • 2000 - 2020
Funding Officers Ownership
Company Founded
Dec 00
Incorporation Company
Director Joined
Feb 10
Appoint Person Director Company With Nam...
Funding Round
May 10
Capital Allotment Shares
Funding Round
Jul 10
Capital Allotment Shares
Funding Round
Jul 10
Capital Allotment Shares
Funding Round
Sept 10
Capital Allotment Shares
Funding Round
Sept 10
Capital Allotment Shares
Funding Round
Sept 10
Capital Allotment Shares
Director Left
May 11
Termination Director Company With Name
Director Joined
Feb 12
Appoint Person Director Company With Nam...
Funding Round
Mar 12
Capital Allotment Shares
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Funding Round
Sept 13
Capital Allotment Shares
Director Left
Dec 13
Termination Director Company With Name
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Left
May 14
Termination Director Company With Name
Director Left
Aug 14
Termination Director Company With Name T...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Funding Round
Oct 14
Capital Allotment Shares
Director Left
Apr 15
Termination Director Company With Name T...
Funding Round
Jun 15
Capital Allotment Shares
Director Left
Apr 16
Termination Director Company With Name T...
Director Left
Apr 16
Termination Director Company With Name T...
Funding Round
Aug 16
Capital Allotment Shares
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 18
Capital Allotment Shares
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
14
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
28
1 Active
27 Resigned
Name
Role
Appointed
Status
HASTINGS, Alison Jane
ResignedProspect House, NorwichNR1 1RE
Born August 1965
Director
Appointed 01 Sept 2016
Resigned 03 Sept 2020
HASTINGS, Alison Jane
Prospect House, NorwichNR1 1RE
Born August 1965
Director
01 Sept 2016
Resigned 03 Sept 2020
Resigned
WALSH, Michael Jeffrey
ResignedProspect House, NorwichNR1 1RE
Born October 1949
Director
Appointed 16 Feb 2010
Resigned 30 Apr 2020
WALSH, Michael Jeffrey
Prospect House, NorwichNR1 1RE
Born October 1949
Director
16 Feb 2010
Resigned 30 Apr 2020
Resigned
JEWSON, Richard Wilson, Sir
ResignedProspect House, NorwichNR1 1RE
Born August 1944
Director
Appointed 28 Jan 2002
Resigned 30 Apr 2014
JEWSON, Richard Wilson, Sir
Prospect House, NorwichNR1 1RE
Born August 1944
Director
28 Jan 2002
Resigned 30 Apr 2014
Resigned
ELLISON, John Oliver
ResignedProspect House, NorwichNR1 1RE
Secretary
Appointed 23 Feb 2001
Resigned 30 Apr 2014
ELLISON, John Oliver
Prospect House, NorwichNR1 1RE
Secretary
23 Feb 2001
Resigned 30 Apr 2014
Resigned
HILL, David John Mcleavy
ResignedProspect House, NorwichNR1 1RE
Born October 1957
Director
Appointed 01 Jun 2013
Resigned 03 Sept 2020
HILL, David John Mcleavy
Prospect House, NorwichNR1 1RE
Born October 1957
Director
01 Jun 2013
Resigned 03 Sept 2020
Resigned
FRY, John Anthony
ResignedChurch Hill, Saxlingham NethergateNR15 1TD
Born January 1957
Director
Appointed 22 May 2002
Resigned 01 Nov 2008
FRY, John Anthony
Church Hill, Saxlingham NethergateNR15 1TD
Born January 1957
Director
22 May 2002
Resigned 01 Nov 2008
Resigned
WYATT, Richard Edward John
ResignedProspect House, NorwichNR1 1RE
Born April 1959
Director
Appointed 28 Apr 2005
Resigned 30 Nov 2013
WYATT, Richard Edward John
Prospect House, NorwichNR1 1RE
Born April 1959
Director
28 Apr 2005
Resigned 30 Nov 2013
Resigned
ALLEYNE, Sonita Charlene
ResignedProspect House, NorwichNR1 1RE
Born March 1967
Director
Appointed 01 Feb 2012
Resigned 12 Apr 2016
ALLEYNE, Sonita Charlene
Prospect House, NorwichNR1 1RE
Born March 1967
Director
01 Feb 2012
Resigned 12 Apr 2016
Resigned
BAX, Simon Tristan
ResignedSnow Hill Queensway, BirminghamB4 6GH
Born March 1959
Director
Appointed 01 May 2014
Resigned 09 Dec 2020
BAX, Simon Tristan
Snow Hill Queensway, BirminghamB4 6GH
Born March 1959
Director
01 May 2014
Resigned 09 Dec 2020
Resigned
HENRY, Jeffrey Lawrence
ResignedProspect House, NorwichNR1 1RE
Born June 1961
Director
Appointed 01 Sept 2014
Resigned 30 Sept 2019
HENRY, Jeffrey Lawrence
Prospect House, NorwichNR1 1RE
Born June 1961
Director
01 Sept 2014
Resigned 30 Sept 2019
Resigned
CROSS, Tara
ResignedProspect House, NorwichNR1 1RE
Born December 1971
Director
Appointed 30 Apr 2020
Resigned 30 Jun 2020
CROSS, Tara
Prospect House, NorwichNR1 1RE
Born December 1971
Director
30 Apr 2020
Resigned 30 Jun 2020
Resigned
CADBURY, Roger Victor John
Resigned58 Binswood Avenue, Leamington SpaCV32 5RX
Born December 1937
Director
Appointed 28 Jan 2002
Resigned 18 May 2004
CADBURY, Roger Victor John
58 Binswood Avenue, Leamington SpaCV32 5RX
Born December 1937
Director
28 Jan 2002
Resigned 18 May 2004
Resigned
FREW, Anita Margaret
Resigned51 Elystan Place, LondonSW3 3JY
Born June 1957
Director
Appointed 28 Jan 2002
Resigned 27 Apr 2005
FREW, Anita Margaret
51 Elystan Place, LondonSW3 3JY
Born June 1957
Director
28 Jan 2002
Resigned 27 Apr 2005
Resigned
CROSS, Tara
Active45 Church Street, BirminghamB3 2RT
Secretary
Appointed 12 Mar 2020
CROSS, Tara
45 Church Street, BirminghamB3 2RT
Secretary
12 Mar 2020
Active
HUSTLER, Jonathan Aubrey Eric
ResignedProspect House, NorwichNR1 1RE
Born November 1955
Director
Appointed 01 Jan 2008
Resigned 31 Mar 2015
HUSTLER, Jonathan Aubrey Eric
Prospect House, NorwichNR1 1RE
Born November 1955
Director
01 Jan 2008
Resigned 31 Mar 2015
Resigned
STEVENSON, Thomas
ResignedWalnut Tree Cottage, MulbartonNR14 8AG
Born December 1949
Director
Appointed 28 Jan 2002
Resigned 17 Apr 2002
STEVENSON, Thomas
Walnut Tree Cottage, MulbartonNR14 8AG
Born December 1949
Director
28 Jan 2002
Resigned 17 Apr 2002
Resigned
TROUGHTON, Peter John Charles
ResignedProspect House, NorwichNR1 1RE
Born June 1948
Director
Appointed 28 Jan 2002
Resigned 12 Apr 2016
TROUGHTON, Peter John Charles
Prospect House, NorwichNR1 1RE
Born June 1948
Director
28 Jan 2002
Resigned 12 Apr 2016
Resigned
COPEMAN, Geoffrey Henry Charles
ResignedWillows Farm, NorwichNR9 5LG
Born August 1936
Director
Appointed 28 Jan 2002
Resigned 22 Aug 2006
COPEMAN, Geoffrey Henry Charles
Willows Farm, NorwichNR9 5LG
Born August 1936
Director
28 Jan 2002
Resigned 22 Aug 2006
Resigned
POOLEY, Maureen
Resigned12 Lodge Lane, NorwichNR6 7HG
Born October 1946
Director
Appointed 18 Dec 2000
Resigned 23 Feb 2001
POOLEY, Maureen
12 Lodge Lane, NorwichNR6 7HG
Born October 1946
Director
18 Dec 2000
Resigned 23 Feb 2001
Resigned
STRONG, Peter Michael
Resigned268 Unthank Road, NorwichNR2 2AJ
Born January 1947
Director
Appointed 23 Feb 2001
Resigned 22 May 2002
STRONG, Peter Michael
268 Unthank Road, NorwichNR2 2AJ
Born January 1947
Director
23 Feb 2001
Resigned 22 May 2002
Resigned
PICKERSGILL, Dominic James
Resigned72 Stafford Street, NorwichNR2 3BG
Born April 1972
Director
Appointed 18 Dec 2000
Resigned 23 Feb 2001
PICKERSGILL, Dominic James
72 Stafford Street, NorwichNR2 3BG
Born April 1972
Director
18 Dec 2000
Resigned 23 Feb 2001
Resigned
JEAKINGS, Adrian Dion
ResignedProspect House, NorwichNR1 1RE
Born October 1958
Director
Appointed 04 Oct 2002
Resigned 31 Jul 2014
JEAKINGS, Adrian Dion
Prospect House, NorwichNR1 1RE
Born October 1958
Director
04 Oct 2002
Resigned 31 Jul 2014
Resigned
COPEMAN, Simon Charles
ResignedProspect House, NorwichNR1 1RE
Born July 1966
Director
Appointed 28 Jan 2002
Resigned 31 Dec 2019
COPEMAN, Simon Charles
Prospect House, NorwichNR1 1RE
Born July 1966
Director
28 Jan 2002
Resigned 31 Dec 2019
Resigned
WEBSPER, Nigel Gordon Forsyth
Resigned24 Great Pulteney Street, BathBA2 4BU
Born August 1956
Director
Appointed 28 Jan 2002
Resigned 10 Feb 2006
WEBSPER, Nigel Gordon Forsyth
24 Great Pulteney Street, BathBA2 4BU
Born August 1956
Director
28 Jan 2002
Resigned 10 Feb 2006
Resigned
DE MOLLER, June Frances
ResignedProspect House, NorwichNR1 1RE
Born June 1947
Director
Appointed 28 Jan 2002
Resigned 13 Apr 2011
DE MOLLER, June Frances
Prospect House, NorwichNR1 1RE
Born June 1947
Director
28 Jan 2002
Resigned 13 Apr 2011
Resigned
LAWRENCE, Christopher
ResignedDunelm House 47b The Street, BrundallNR13 5AA
Born May 1961
Director
Appointed 23 Feb 2001
Resigned 28 Nov 2002
LAWRENCE, Christopher
Dunelm House 47b The Street, BrundallNR13 5AA
Born May 1961
Director
23 Feb 2001
Resigned 28 Nov 2002
Resigned
MCCARTHY, Brian Gerard
ResignedProspect House, NorwichNR1 1RE
Born October 1962
Director
Appointed 01 Nov 2008
Resigned 30 Sept 2019
MCCARTHY, Brian Gerard
Prospect House, NorwichNR1 1RE
Born October 1962
Director
01 Nov 2008
Resigned 30 Sept 2019
Resigned
GRAF, Charles Philip
Resigned25 Southside Quarter, LondonW11 5GY
Born October 1946
Director
Appointed 24 Jan 2006
Resigned 30 Jun 2009
GRAF, Charles Philip
25 Southside Quarter, LondonW11 5GY
Born October 1946
Director
24 Jan 2006
Resigned 30 Jun 2009
Resigned
Fundings
Financials
Latest Activities
Filing History
255
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
30 November 2022
27 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2020
Liquidation In Administration Statement Of Affairs With Form Attached
AM02AM02
19 October 2020
6 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2019
8 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2014
3 January 2012
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
3 January 2012
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2010
14 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
14 October 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 March 2001