ARCHANT NORTH LONDON LIMITED

Company summary

0 outstanding charges

Company number: 04258174
Status: DISSOLVED
Incorporated / age: 24 July 200119 years
Registered office: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 19:31 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
Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Nature of business
Dormant Company
Previous company names
LEGISLATOR 1541 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROSS, Tara ACTIVE	Director	24 Nov 2014		United Kingdom	December 1971	Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
STEVEN-JONES, Nicholas David ACTIVE	Director	02 Oct 2019		United Kingdom	June 1982	Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
ELLISON, John Oliver RESIGNED	Secretary	30 Nov 2001	30 Apr 2014			Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
POOLEY, Maureen RESIGNED	Nominee Secretary	24 Jul 2001	30 Nov 2001			12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
ELLISON, John Oliver RESIGNED	Director	22 May 2002	24 Nov 2014	United Kingdom	November 1951	Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
FELTHAM, Emma Rachel RESIGNED	Director	24 Jul 2001	30 Nov 2001		May 1981	22 St Edmunds Wharf, Fishergate, Norwich, Norfolk, NR3 1GU
FRY, John Anthony RESIGNED	Director	04 Oct 2002	01 Nov 2008	England	January 1957	Old Rectory, Church Hill, Saxlingham Nethergate, Norfolk, NR15 1TD, Uk
JEAKINGS, Adrian Dion RESIGNED	Director	04 Oct 2002	31 Jul 2014	Uk	October 1958	Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
LAWRENCE, Christopher RESIGNED	Director	30 Nov 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
POOLEY, Maureen RESIGNED	Nominee Director	24 Jul 2001	30 Nov 2001		October 1946	12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
STRONG, Peter Michael RESIGNED	Director	30 Nov 2001	22 May 2002	United Kingdom	January 1947	268 Unthank Road, Norwich, Norfolk, NR2 2AJ

CROSS, Tara ACTIVE
Role: Director
Appointed on: 24 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

STEVEN-JONES, Nicholas David ACTIVE
Role: Director
Appointed on: 02 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

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

POOLEY, Maureen RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jul 2001
Resigned on: 30 Nov 2001
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

ELLISON, John Oliver RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 24 Nov 2014
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

FELTHAM, Emma Rachel RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 30 Nov 2001
Date of birth: May 1981
Address: 22 St Edmunds Wharf, Fishergate, Norwich, Norfolk, NR3 1GU

FRY, John Anthony RESIGNED
Role: Director
Appointed on: 04 Oct 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

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

LAWRENCE, Christopher RESIGNED
Role: Director
Appointed on: 30 Nov 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

POOLEY, Maureen RESIGNED
Role: Nominee Director
Appointed on: 24 Jul 2001
Resigned on: 30 Nov 2001
Date of birth: October 1946
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

STRONG, Peter Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 22 May 2002
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 268 Unthank Road, Norwich, Norfolk, NR2 2AJ

Filing history

Timeline

People with significant control

Charges

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

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