CLOSED LIMITED

Company summary

Insolvency history recorded

Company number: 04691403
Status: DISSOLVED
Incorporated / age: 10 March 200320 years
Registered office: Anglian House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 9 October 2026 at 15:15 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
Anglian House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR
Nature of business
Other business support service activities n.e.c.
Other amusement and recreation activities n.e.c.
Previous company names
THE NORWICH DEPOSITORY SERVICE COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Creditors voluntary liquidation
Case 1
Due to be dissolved
2 January 2024
Wound up
18 May 2020
Practitioners
- Stuart Morton
  Insolvency practitioner
  Appointed
  18 May 2020
- Matthew Robert Howard
  Insolvency practitioner
  Appointed
  18 May 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DACRE, Russell ACTIVE	Secretary	01 Jan 2012				Anglian House, 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR
DACRE, Russell Barclay ACTIVE	Director	20 Oct 2006		United Kingdom	March 1979	Anglian House, 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR
KELSALL, Rachele ACTIVE	Director	01 Mar 2018		England	March 1969	4, The Southacre, Attleborough, Norfolk, NR17 2QB, England
SAVORY, Edward ACTIVE	Director	08 Jan 2014		England	January 1980	Anglian House, 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR
STUART, Donald Alfred ACTIVE	Director	08 Jan 2014		England	November 1951	Anglian House, 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR
DACRE, Graham Martin, Dr RESIGNED	Secretary	10 Mar 2003	31 Dec 2011			Tithe Barn, Station Road Attlebridge, Norwich, Norfolk, NR9 5AA
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	10 Mar 2003	10 Mar 2003			Marquess Court, 69 Southampton Row, London, WC1B 4ET
BROWN, Leslie Charles RESIGNED	Director	15 Aug 2012	09 Apr 2020	United Kingdom	January 1953	20 Bank Plain, Norwich, NR2 4SF
CRACKNELL, Paul Jonathan RESIGNED	Director	15 Aug 2012	01 Jun 2015	United Kingdom	October 1975	20 Bank Plain, Norwich, NR2 4SF
GROVES, Emily Victoria RESIGNED	Director	31 Mar 2017	18 Apr 2019	United Kingdom	March 1980	20 Bank Plain, Norwich, NR2 4SF
HARDMAN, Andrew George RESIGNED	Director	20 Oct 2006	30 Nov 2007	United Kingdom	May 1953	9 Sarah West Close, Norwich, Norfolk, NR2 2TE
LOVEDAY, Neil Patrick RESIGNED	Director	15 Aug 2012	30 Jun 2015	United Kingdom	November 1965	20 Bank Plain, Norwich, NR2 4SF
MARSDEN, Alexandra Louise RESIGNED	Director	01 Mar 2018	31 Mar 2020	England	June 1973	2, Caston Road, Thorpe St Andrew, Norwich, Norfolk, NR7 0LS, United Kingdom
NI'MAN, Michael RESIGNED	Director	03 Mar 2016	17 Nov 2019	England	October 1996	20 Bank Plain, Norwich, NR2 4SF
NORTON, Robin Hugh RESIGNED	Director	08 Jan 2014	30 Nov 2017	England	July 1963	20 Bank Plain, Norwich, NR2 4SF
RIDDINGTON, Stuart James RESIGNED	Director	15 Aug 2012	25 Nov 2015	United Kingdom	January 1977	20 Bank Plain, Norwich, NR2 4SF
SANDALL, Karl John Quinton RESIGNED	Director	11 Sep 2017	20 Jan 2020	England	August 1956	10, The Close, Norwich, NR1 4DH, England
WILCOCK, Gavin Croft RESIGNED	Director	10 Mar 2003	05 Jul 2012	England	December 1948	The Old Rectory, Clippesby, Great Yarmouth, Norfolk, NR29 3BH
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	10 Mar 2003	10 Mar 2003			Marquess Court, 69 Southampton Row, London, WC1B 4ET

DACRE, Russell ACTIVE
Role: Secretary
Appointed on: 01 Jan 2012
Address: Anglian House, 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR

DACRE, Russell Barclay ACTIVE
Role: Director
Appointed on: 20 Oct 2006
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Anglian House, 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR

KELSALL, Rachele ACTIVE
Role: Director
Appointed on: 01 Mar 2018
Country of Residence: England
Date of birth: March 1969
Address: 4, The Southacre, Attleborough, Norfolk, NR17 2QB, England

SAVORY, Edward ACTIVE
Role: Director
Appointed on: 08 Jan 2014
Country of Residence: England
Date of birth: January 1980
Address: Anglian House, 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR

STUART, Donald Alfred ACTIVE
Role: Director
Appointed on: 08 Jan 2014
Country of Residence: England
Date of birth: November 1951
Address: Anglian House, 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR

DACRE, Graham Martin, Dr RESIGNED
Role: Secretary
Appointed on: 10 Mar 2003
Resigned on: 31 Dec 2011
Address: Tithe Barn, Station Road Attlebridge, Norwich, Norfolk, NR9 5AA

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 2003
Resigned on: 10 Mar 2003
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

BROWN, Leslie Charles RESIGNED
Role: Director
Appointed on: 15 Aug 2012
Resigned on: 09 Apr 2020
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 20 Bank Plain, Norwich, NR2 4SF

CRACKNELL, Paul Jonathan RESIGNED
Role: Director
Appointed on: 15 Aug 2012
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 20 Bank Plain, Norwich, NR2 4SF

GROVES, Emily Victoria RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 18 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 20 Bank Plain, Norwich, NR2 4SF

HARDMAN, Andrew George RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 9 Sarah West Close, Norwich, Norfolk, NR2 2TE

LOVEDAY, Neil Patrick RESIGNED
Role: Director
Appointed on: 15 Aug 2012
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 20 Bank Plain, Norwich, NR2 4SF

MARSDEN, Alexandra Louise RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: June 1973
Address: 2, Caston Road, Thorpe St Andrew, Norwich, Norfolk, NR7 0LS, United Kingdom

NI'MAN, Michael RESIGNED
Role: Director
Appointed on: 03 Mar 2016
Resigned on: 17 Nov 2019
Country of Residence: England
Date of birth: October 1996
Address: 20 Bank Plain, Norwich, NR2 4SF

NORTON, Robin Hugh RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: July 1963
Address: 20 Bank Plain, Norwich, NR2 4SF

RIDDINGTON, Stuart James RESIGNED
Role: Director
Appointed on: 15 Aug 2012
Resigned on: 25 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 20 Bank Plain, Norwich, NR2 4SF

SANDALL, Karl John Quinton RESIGNED
Role: Director
Appointed on: 11 Sep 2017
Resigned on: 20 Jan 2020
Country of Residence: England
Date of birth: August 1956
Address: 10, The Close, Norwich, NR1 4DH, England

WILCOCK, Gavin Croft RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 05 Jul 2012
Country of Residence: England
Date of birth: December 1948
Address: The Old Rectory, Clippesby, Great Yarmouth, Norfolk, NR29 3BH

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Mar 2003
Resigned on: 10 Mar 2003
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

Filing history

Timeline

People with significant control

Charges

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