ANNAN LIMITED

Company summary

Company number: 04082016
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 27 September 200026 years
Registered office: 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 November 2026 at 03:41 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
4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONDON SECRETARIES LIMITED ACTIVE Registration number 3295777	Nominee Secretary	28 Sep 2000				5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
ORTON, Richard ACTIVE	Director	07 Dec 2012		Isle Of Man	August 1972	4th Floor, 95, Chancery Lane, London, WC2A 1DT, United Kingdom
TADCO SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	27 Sep 2000	28 Sep 2000			6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
BLEVINS, Robert Glenn RESIGNED	Director	24 Apr 2001	02 Jul 2002		March 1977	50 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DU
FRYER, Linda RESIGNED	Director	28 Sep 2000	02 Jul 2002		June 1974	8 Thornton Avenue, Douglas, Isle Of Man, IM1 4NU
HEATH, Annette Helen RESIGNED	Director	28 Sep 2000	02 Jul 2002		June 1965	3 Keyll Lhiarjee, New Road, Laxey, Isle Of Man, IM4 7HT
HICKMAN, Marina RESIGNED	Director	28 Sep 2000	02 Jul 2002		August 1971	25a Atholl Street, Peel, Isle Of Man, IM5 1HG
HIRST, Stephen Andrew Meyrick RESIGNED	Director	28 Sep 2000	01 Mar 2001		July 1973	1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
LEWIN, Clifford James RESIGNED	Director	28 Sep 2000	02 Jul 2002	Isle Of Man	July 1976	26 Greeba Avenue, Glen Vine, Isle Of Man, IM4 4EE
MCLAREN, Lesa RESIGNED	Director	28 Sep 2000	02 Jul 2002		May 1974	37 Devonshire Road, Douglas, Isle Of Man, IM2 3QZ
ORTON, Richard RESIGNED	Director	28 Sep 2000	02 Jul 2002	Isle Of Man	August 1972	Shuttle Hill, Ballamoar, Sandygate, Isle Of Man, IM7 3AL
PARKER, Jonathan David RESIGNED	Director	28 Sep 2000	02 Jul 2002		April 1967	Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
PETRE MEARS, Edward RESIGNED	Director	02 Jul 2002	07 Dec 2012	Saint Kitts And Nevis	November 1968	Sixth Floor, 94 Wigmore Street, London, W1U 3RF
PETRE-MEARS, Sarah Louise RESIGNED	Director	02 Jul 2002	07 Dec 2012	Saint Kitts And Nevis	May 1974	Sixth Floor, 94 Wigmore Street, London, W1U 3RF
ROBERTS, Casey Raymond RESIGNED	Director	28 Sep 2000	24 Apr 2001		February 1975	22, Ashbourne Avenue, Saddlestone, Isle Of Man, IM2 1NR, Isle Of Man
SAFA, Bijan Akhavan RESIGNED	Director	17 Nov 2000	02 Jul 2002		October 1944	23 Links Drive, Elstree, Borehamwood, Hertfordshire, WD6 3PP
SOLLY, David Nicholas RESIGNED	Director	28 Sep 2000	02 Jul 2002	Isle Of Man	March 1972	37 Malew Street, Castletown, Isle Of Man, IM9 1AE
STEWART, Christopher Paul RESIGNED	Director	28 Sep 2000	02 Jul 2002		September 1971	3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
TABONE, Jason Anthony RESIGNED	Director	28 Sep 2000	02 Jul 2002		July 1970	Flat 2, 8 Christian Road, Douglas, Isle Of Man, IM1 2QN
WHELAN, Amanda RESIGNED	Director	28 Sep 2000	02 Jul 2002		July 1970	32 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DU
TADCO DIRECTORS LIMITED RESIGNED	Nominee Director	27 Sep 2000	28 Sep 2000			6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF

LONDON SECRETARIES LIMITED ACTIVE
Registration number: 3295777
Role: Nominee Secretary
Appointed on: 28 Sep 2000
Address: 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

ORTON, Richard ACTIVE
Role: Director
Appointed on: 07 Dec 2012
Country of Residence: Isle Of Man
Date of birth: August 1972
Address: 4th Floor, 95, Chancery Lane, London, WC2A 1DT, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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