ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
Overview
| Company Name | ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02326206 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED located?
| Registered Office Address | Prospect House Rouen Road NR1 1RE Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.C.N.G. TRUSTEE COMPANY LIMITED | Feb 06, 1990 | Feb 06, 1990 |
| L.W. LUNDERGAN TRUSTEE COMPANY LIMITED | Dec 07, 1988 | Dec 07, 1988 |
What are the latest accounts for ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Simon Tristan Bax as a director on Dec 09, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Mcleavy Hill as a director on Aug 28, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas David Steven-Jones as a director on Dec 12, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Mcleavy Hill as a director on Dec 12, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Charles Copeman as a director on Dec 12, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Lawrence Henry as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tara Cross as a director on Oct 16, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Miss Tara Cross as a director on Sep 24, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Director's details changed for Mr Simon Tristan Bax on Aug 16, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Notification of Archant Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of James Michael Hunter as a director on Jul 23, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Michael Hunter as a director on Jul 23, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Mr Jeffrey Lawrence Henry on Jul 28, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVEN-JONES, Nicholas David | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | United Kingdom | British | 263703850001 | |||||
| CORTIS, Roger James | Secretary | Keepers Cottage The Common Dunston NR14 8PF Norwich Norfolk | British | 57478700001 | ||||||
| DAVIES, Ian Alexander | Secretary | Park Farm Barn Topcroft NR35 2BE Bungay Suffolk | British | 58318990002 | ||||||
| ELLISON, John Oliver | Secretary | Prospect House Rouen Road NR1 1RE Norwich Norfolk | British | 13411640001 | ||||||
| MACLEED, Graham Denns | Secretary | Hallgate Middle Road Great Plumstead NR13 5EE Norwich Norfolk | British | 32835240001 | ||||||
| BAX, Simon Tristan | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | England | British | 182804380002 | |||||
| COLMAN, Timothy James Alan, Sir | Director | Bixley Manor Bixley NR14 8SJ Norwich | United Kingdom | British | 888560002 | |||||
| COPEMAN, Geoffrey Henry Charles | Director | Willows Farm Weston Longville NR9 5LG Norwich Norfolk | United Kingdom | British | 484580001 | |||||
| COPEMAN, Simon Charles | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | United Kingdom | British | 67201350003 | |||||
| CORTIS, Roger James | Director | Keepers Cottage The Common Dunston NR14 8PF Norwich Norfolk | England | British | 57478700001 | |||||
| CROSS, Tara | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | United Kingdom | British | 193021710001 | |||||
| FRY, John Anthony | Director | Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk | England | British | 136914890001 | |||||
| GOULD, Terence John | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | England | British | 167148390002 | |||||
| HENRY, Jeffrey Lawrence | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | United Kingdom | British | 190951960009 | |||||
| HILL, David John Mcleavy | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | England | British | 13678560004 | |||||
| HUNTER, James Michael | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | United Kingdom | British | 207050500001 | |||||
| JEAKINGS, Adrian Dion | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | Uk | British | 63331450001 | |||||
| JEWSON, Richard Wilson, Sir | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | United Kingdom | British | 12139070001 | |||||
| LOCKETT, Ivan Rees | Director | Green Farm Finningham IP14 4NT Stowmarket Suffolk | British | 13717930001 |
Who are the persons with significant control of ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Archant Holdings Limited | Apr 06, 2016 | Rouen Road NR1 1RE Norwich Prospect House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0