LEGISLATOR 1364 LIMITED

Company summary

0 outstanding charges

Company number: 03471264
Status: DISSOLVED
Incorporated / age: 25 November 199726 years
Registered office: Norwich Airport, Terminal Building Amsterdam Way, Norwich, Norfolk, NR6 6JA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 16:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Norwich Airport, Terminal Building Amsterdam Way, Norwich, Norfolk, NR6 6JA
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Katherine Georgina ACTIVE	Secretary	13 Feb 2015				Norwich Airport, Terminal Building Amsterdam Way, Norwich, Norfolk, NR6 6JA
BELL, Andrew Michael ACTIVE	Director	18 Nov 2008		United Kingdom	February 1979	Norwich Airport, Terminal Building Amsterdam Way, Norwich, Norfolk, NR6 6JA
COOK, Katherine Georgina ACTIVE	Director	23 Feb 2016		England	August 1979	Norwich Airport, Terminal Building Amsterdam Way, Norwich, Norfolk, NR6 6JA
BELL, Andrew RESIGNED	Secretary	05 Sep 2007	24 Jan 2008			5, Church Road, Barford, Norwich, Norfolk, NR9 4AU
CHAPMAN, Daryl Alan RESIGNED	Secretary	24 Jan 2008	29 Jan 2009			27 Kalmia Green, Great Yarmouth, Norfolk, NR31 8LS
CONNOR, Timothy RESIGNED	Secretary	24 Aug 2006	16 Apr 2007			65 The Street, Felthorpe, Norwich, Norfolk, NR10 4AB
ELSEY, David Bryan RESIGNED	Secretary	17 Dec 1997	24 Aug 2006			26 Buxton Avenue, Gorleston, Great Yarmouth, Norfolk, NR31 6HG
FARRIMOND, Damian RESIGNED	Secretary	18 Nov 2010	13 Feb 2015			Norwich Airport, Terminal Building Amsterdam Way, Norwich, Norfolk, NR6 6JA
MARTIN, Ann Michelle RESIGNED	Secretary	29 Jan 2009	18 Nov 2010			The Coachman's House, Sennowe Park, Guist, Dereham, Norfolk, NR20 5PB, England
POOLEY, Maureen RESIGNED	Secretary	25 Nov 1997	17 Dec 1997			12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
SAVERY, John Lawrence RESIGNED	Secretary	16 Apr 2007	05 Sep 2007			12, Thistledown Road, Horsford, Norwich, Norfolk, NR10 3ST
AINSWORTH, Godfrey Howard Harrison, Dr RESIGNED	Director	28 Nov 2005	06 Jun 2014	England	June 1955	Kingscote, House, Kingscote, Tetbury, Gloucestershire, GL8 8XY, Great Britain
BAILLIE, John RESIGNED	Director	24 Aug 2006	26 Sep 2008	United Kingdom	March 1951	24 Grangemuir Road, Prestwick, Ayrshire, KA9 1PX
BROWNE, Robert Ernest Patrick RESIGNED	Director	17 Dec 1997	05 Aug 2005		August 1942	White Lodge 9 Postwick Lane, Brundall, Norwich, Norfolk, NR13 5RD
CONNOR, Timothy RESIGNED	Director	17 Dec 1997	24 Aug 2006		February 1955	65 The Street, Felthorpe, Norwich, Norfolk, NR10 4AB
DAVIES, Clive Bartlett RESIGNED	Director	24 Aug 2006	29 Jan 2009	United Kingdom	January 1958	85 Chadwick Place, Surbiton, Surrey, KT6 5RG
DUNN, Michael Edward RESIGNED	Director	05 Aug 2005	24 Aug 2006		June 1968	5 Castelins Way, Mulbarton, Norwich, Norfolk, NR14 8GH
ELSEY, David Bryan RESIGNED	Director	27 Oct 1998	01 Nov 1998		April 1959	1 Micawber Mews, Blundeston, Lowestoft, NR32 5BY
FINDLATER, Robert Ian RESIGNED	Director	06 Jul 2004	24 Aug 2006	United Kingdom	March 1955	The Old Barns, Chandler Road Stoke Upper Stoke, Norwich, Norfolk, NR14 8RQ
HODGSON, Craig Ian RESIGNED	Director	25 Nov 1997	17 Dec 1997		December 1967	16 Dragoon Close, Thorpe St. Andrew, Norwich, Norfolk, NR7 0YL
JENNER, Richard Winston RESIGNED	Director	23 Sep 2004	28 Nov 2005		November 1944	23 Brooklands Avenue, Cleethorpes, South Humberside, DN35 8QP
LAWSON, Hugh Murdoch RESIGNED	Director	17 Dec 1997	23 Sep 2004		October 1939	Mowles Lodge Elsing Lane, Etling Green, East Dereham, Norfolk, NR20 3EZ
POOLEY, Maureen RESIGNED	Director	25 Nov 1997	17 Dec 1997	England	October 1946	12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
STERRY, David William Edmund RESIGNED	Director	17 Dec 1997	06 Jul 2004	United Kingdom	January 1948	9 Eastgate, Scotton, Gainsborough, Lincolnshire, DN21 3QP

COOK, Katherine Georgina ACTIVE
Role: Secretary
Appointed on: 13 Feb 2015
Address: Norwich Airport, Terminal Building Amsterdam Way, Norwich, Norfolk, NR6 6JA

BELL, Andrew Michael ACTIVE
Role: Director
Appointed on: 18 Nov 2008
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Norwich Airport, Terminal Building Amsterdam Way, Norwich, Norfolk, NR6 6JA

COOK, Katherine Georgina ACTIVE
Role: Director
Appointed on: 23 Feb 2016
Country of Residence: England
Date of birth: August 1979
Address: Norwich Airport, Terminal Building Amsterdam Way, Norwich, Norfolk, NR6 6JA

BELL, Andrew RESIGNED
Role: Secretary
Appointed on: 05 Sep 2007
Resigned on: 24 Jan 2008
Address: 5, Church Road, Barford, Norwich, Norfolk, NR9 4AU

CHAPMAN, Daryl Alan RESIGNED
Role: Secretary
Appointed on: 24 Jan 2008
Resigned on: 29 Jan 2009
Address: 27 Kalmia Green, Great Yarmouth, Norfolk, NR31 8LS

CONNOR, Timothy RESIGNED
Role: Secretary
Appointed on: 24 Aug 2006
Resigned on: 16 Apr 2007
Address: 65 The Street, Felthorpe, Norwich, Norfolk, NR10 4AB

ELSEY, David Bryan RESIGNED
Role: Secretary
Appointed on: 17 Dec 1997
Resigned on: 24 Aug 2006
Address: 26 Buxton Avenue, Gorleston, Great Yarmouth, Norfolk, NR31 6HG

FARRIMOND, Damian RESIGNED
Role: Secretary
Appointed on: 18 Nov 2010
Resigned on: 13 Feb 2015
Address: Norwich Airport, Terminal Building Amsterdam Way, Norwich, Norfolk, NR6 6JA

MARTIN, Ann Michelle RESIGNED
Role: Secretary
Appointed on: 29 Jan 2009
Resigned on: 18 Nov 2010
Address: The Coachman's House, Sennowe Park, Guist, Dereham, Norfolk, NR20 5PB, England

POOLEY, Maureen RESIGNED
Role: Secretary
Appointed on: 25 Nov 1997
Resigned on: 17 Dec 1997
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

SAVERY, John Lawrence RESIGNED
Role: Secretary
Appointed on: 16 Apr 2007
Resigned on: 05 Sep 2007
Address: 12, Thistledown Road, Horsford, Norwich, Norfolk, NR10 3ST

AINSWORTH, Godfrey Howard Harrison, Dr RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 06 Jun 2014
Country of Residence: England
Date of birth: June 1955
Address: Kingscote, House, Kingscote, Tetbury, Gloucestershire, GL8 8XY, Great Britain

BAILLIE, John RESIGNED
Role: Director
Appointed on: 24 Aug 2006
Resigned on: 26 Sep 2008
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 24 Grangemuir Road, Prestwick, Ayrshire, KA9 1PX

BROWNE, Robert Ernest Patrick RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 05 Aug 2005
Date of birth: August 1942
Address: White Lodge 9 Postwick Lane, Brundall, Norwich, Norfolk, NR13 5RD

CONNOR, Timothy RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 24 Aug 2006
Date of birth: February 1955
Address: 65 The Street, Felthorpe, Norwich, Norfolk, NR10 4AB

DAVIES, Clive Bartlett RESIGNED
Role: Director
Appointed on: 24 Aug 2006
Resigned on: 29 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 85 Chadwick Place, Surbiton, Surrey, KT6 5RG

DUNN, Michael Edward RESIGNED
Role: Director
Appointed on: 05 Aug 2005
Resigned on: 24 Aug 2006
Date of birth: June 1968
Address: 5 Castelins Way, Mulbarton, Norwich, Norfolk, NR14 8GH

ELSEY, David Bryan RESIGNED
Role: Director
Appointed on: 27 Oct 1998
Resigned on: 01 Nov 1998
Date of birth: April 1959
Address: 1 Micawber Mews, Blundeston, Lowestoft, NR32 5BY

FINDLATER, Robert Ian RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 24 Aug 2006
Country of Residence: United Kingdom
Date of birth: March 1955
Address: The Old Barns, Chandler Road Stoke Upper Stoke, Norwich, Norfolk, NR14 8RQ

HODGSON, Craig Ian RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 17 Dec 1997
Date of birth: December 1967
Address: 16 Dragoon Close, Thorpe St. Andrew, Norwich, Norfolk, NR7 0YL

JENNER, Richard Winston RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 28 Nov 2005
Date of birth: November 1944
Address: 23 Brooklands Avenue, Cleethorpes, South Humberside, DN35 8QP

LAWSON, Hugh Murdoch RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 23 Sep 2004
Date of birth: October 1939
Address: Mowles Lodge Elsing Lane, Etling Green, East Dereham, Norfolk, NR20 3EZ

POOLEY, Maureen RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 17 Dec 1997
Country of Residence: England
Date of birth: October 1946
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

STERRY, David William Edmund RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 06 Jul 2004
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 9 Eastgate, Scotton, Gainsborough, Lincolnshire, DN21 3QP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
24 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.