ARCHANT LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 04126997
Status: DISSOLVED
Incorporated / age: 18 December 200021 years
Registered office: 2nd Floor 45 Church Street, Birmingham, B3 2RT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 23:37 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
2nd Floor 45 Church Street, Birmingham, B3 2RT
Nature of business
Activities of head offices
Previous company names
LEGISLATOR 1512 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
28 August 2020
Administration ended
31 August 2022
Practitioners
- Christopher Robert Pole
  Insolvency practitioner
- Howard Smith
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROSS, Tara ACTIVE	Secretary	12 Mar 2020				2nd Floor, 45 Church Street, Birmingham, B3 2RT
ELLISON, John Oliver RESIGNED	Secretary	23 Feb 2001	30 Apr 2014			Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
POOLEY, Maureen RESIGNED	Secretary	18 Dec 2000	23 Feb 2001			12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
ALLEYNE, Sonita Charlene RESIGNED	Director	01 Feb 2012	12 Apr 2016	United Kingdom	March 1967	Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
BAX, Simon Tristan RESIGNED	Director	01 May 2014	09 Dec 2020	England	March 1959	One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
CADBURY, Roger Victor John RESIGNED	Director	28 Jan 2002	18 May 2004	England	December 1937	58 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5RX
COPEMAN, Geoffrey Henry Charles RESIGNED	Director	28 Jan 2002	22 Aug 2006	United Kingdom	August 1936	Willows Farm, Weston Longville, Norwich, Norfolk, NR9 5LG
COPEMAN, Simon Charles RESIGNED	Director	28 Jan 2002	31 Dec 2019	United Kingdom	July 1966	Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
CROSS, Tara RESIGNED	Director	30 Apr 2020	30 Jun 2020	United Kingdom	December 1971	Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
DE MOLLER, June Frances RESIGNED	Director	28 Jan 2002	13 Apr 2011	England	June 1947	Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
FREW, Anita Margaret RESIGNED	Director	28 Jan 2002	27 Apr 2005	United Kingdom	June 1957	51 Elystan Place, Chelsea, London, SW3 3JY
FRY, John Anthony RESIGNED	Director	22 May 2002	01 Nov 2008	England	January 1957	Old Rectory, Church Hill, Saxlingham Nethergate, Norfolk, NR15 1TD, Uk
GRAF, Charles Philip RESIGNED	Director	24 Jan 2006	30 Jun 2009	United Kingdom	October 1946	25 Southside Quarter, 38 Burns Road, London, W11 5GY
HASTINGS, Alison Jane RESIGNED	Director	01 Sep 2016	03 Sep 2020	United Kingdom	August 1965	Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
HENRY, Jeffrey Lawrence RESIGNED	Director	01 Sep 2014	30 Sep 2019	United Kingdom	June 1961	Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
HILL, David John Mcleavy RESIGNED	Director	01 Jun 2013	03 Sep 2020	England	October 1957	Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
HUSTLER, Jonathan Aubrey Eric RESIGNED	Director	01 Jan 2008	31 Mar 2015	United Kingdom	November 1955	Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
JEAKINGS, Adrian Dion RESIGNED	Director	04 Oct 2002	31 Jul 2014	Uk	October 1958	Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
JEWSON, Richard Wilson, Sir RESIGNED	Director	28 Jan 2002	30 Apr 2014	United Kingdom	August 1944	Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
LAWRENCE, Christopher RESIGNED	Director	23 Feb 2001	28 Nov 2002		May 1961	Dunelm House 47b The Street, Brundall, Norfolk, NR13 5AA
MCCARTHY, Brian Gerard RESIGNED	Director	01 Nov 2008	30 Sep 2019	England	October 1962	Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
PICKERSGILL, Dominic James RESIGNED	Director	18 Dec 2000	23 Feb 2001		April 1972	72 Stafford Street, Norwich, Norfolk, NR2 3BG
POOLEY, Maureen RESIGNED	Director	18 Dec 2000	23 Feb 2001	England	October 1946	12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
STEVENSON, Thomas RESIGNED	Director	28 Jan 2002	17 Apr 2002		December 1949	Walnut Tree Cottage, 28 Rectory Lane, Mulbarton, Norfolk, NR14 8AG
STRONG, Peter Michael RESIGNED	Director	23 Feb 2001	22 May 2002	United Kingdom	January 1947	268 Unthank Road, Norwich, Norfolk, NR2 2AJ
TROUGHTON, Peter John Charles RESIGNED	Director	28 Jan 2002	12 Apr 2016	United Kingdom	June 1948	Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
WALSH, Michael Jeffrey RESIGNED	Director	16 Feb 2010	30 Apr 2020	United Kingdom	October 1949	Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
WEBSPER, Nigel Gordon Forsyth RESIGNED	Director	28 Jan 2002	10 Feb 2006	England	August 1956	24 Great Pulteney Street, Bath, Avon, BA2 4BU
WYATT, Richard Edward John RESIGNED	Director	28 Apr 2005	30 Nov 2013	United Kingdom	April 1959	Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

CROSS, Tara ACTIVE
Role: Secretary
Appointed on: 12 Mar 2020
Address: 2nd Floor, 45 Church Street, Birmingham, B3 2RT

ELLISON, John Oliver RESIGNED
Role: Secretary
Appointed on: 23 Feb 2001
Resigned on: 30 Apr 2014
Address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

POOLEY, Maureen RESIGNED
Role: Secretary
Appointed on: 18 Dec 2000
Resigned on: 23 Feb 2001
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

ALLEYNE, Sonita Charlene RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 12 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

BAX, Simon Tristan RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 09 Dec 2020
Country of Residence: England
Date of birth: March 1959
Address: One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH

CADBURY, Roger Victor John RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 18 May 2004
Country of Residence: England
Date of birth: December 1937
Address: 58 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5RX

COPEMAN, Geoffrey Henry Charles RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 22 Aug 2006
Country of Residence: United Kingdom
Date of birth: August 1936
Address: Willows Farm, Weston Longville, Norwich, Norfolk, NR9 5LG

COPEMAN, Simon Charles RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

CROSS, Tara RESIGNED
Role: Director
Appointed on: 30 Apr 2020
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

DE MOLLER, June Frances RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 13 Apr 2011
Country of Residence: England
Date of birth: June 1947
Address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

FREW, Anita Margaret RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 27 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 51 Elystan Place, Chelsea, London, SW3 3JY

FRY, John Anthony RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 01 Nov 2008
Country of Residence: England
Date of birth: January 1957
Address: Old Rectory, Church Hill, Saxlingham Nethergate, Norfolk, NR15 1TD, Uk

GRAF, Charles Philip RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 25 Southside Quarter, 38 Burns Road, London, W11 5GY

HASTINGS, Alison Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 03 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

HENRY, Jeffrey Lawrence RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

HILL, David John Mcleavy RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 03 Sep 2020
Country of Residence: England
Date of birth: October 1957
Address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

HUSTLER, Jonathan Aubrey Eric RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

JEAKINGS, Adrian Dion RESIGNED
Role: Director
Appointed on: 04 Oct 2002
Resigned on: 31 Jul 2014
Country of Residence: Uk
Date of birth: October 1958
Address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

JEWSON, Richard Wilson, Sir RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

LAWRENCE, Christopher RESIGNED
Role: Director
Appointed on: 23 Feb 2001
Resigned on: 28 Nov 2002
Date of birth: May 1961
Address: Dunelm House 47b The Street, Brundall, Norfolk, NR13 5AA

MCCARTHY, Brian Gerard RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: October 1962
Address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

PICKERSGILL, Dominic James RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 23 Feb 2001
Date of birth: April 1972
Address: 72 Stafford Street, Norwich, Norfolk, NR2 3BG

POOLEY, Maureen RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 23 Feb 2001
Country of Residence: England
Date of birth: October 1946
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

STEVENSON, Thomas RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 17 Apr 2002
Date of birth: December 1949
Address: Walnut Tree Cottage, 28 Rectory Lane, Mulbarton, Norfolk, NR14 8AG

STRONG, Peter Michael RESIGNED
Role: Director
Appointed on: 23 Feb 2001
Resigned on: 22 May 2002
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 268 Unthank Road, Norwich, Norfolk, NR2 2AJ

TROUGHTON, Peter John Charles RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 12 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

WALSH, Michael Jeffrey RESIGNED
Role: Director
Appointed on: 16 Feb 2010
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

WEBSPER, Nigel Gordon Forsyth RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 10 Feb 2006
Country of Residence: England
Date of birth: August 1956
Address: 24 Great Pulteney Street, Bath, Avon, BA2 4BU

WYATT, Richard Edward John RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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