1
17 Waterloo Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-25 ~ dissolved
IIF 22 - Secretary → ME
2
7a Thorpe Road, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2006-12-20 ~ dissolved
IIF 44 - Director → ME
2006-12-20 ~ dissolved
IIF 31 - Secretary → ME
3
17 Waterloo Road, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ 2011-04-05
IIF 4 - Secretary → ME
4
17 Waterloo Road, Norwich, Norfolk, England
Active Corporate (7 parents)
Officer
2009-04-08 ~ 2013-04-08
IIF 34 - Secretary → ME
5
4 Gilchrist Way, Braintree, Essex
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ 2010-10-25
IIF 26 - Secretary → ME
6
17 Waterloo Road, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2007-08-10 ~ dissolved
IIF 32 - Secretary → ME
7
45 Stafford Street, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 56 - Director → ME
2011-08-01 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
8
17 Waterloo Road, Norwich, Norfolk
Active Corporate (4 parents)
Officer
2012-07-18 ~ 2012-07-25
IIF 9 - Secretary → ME
9
57 Bishops Croft, Barningham, Bury St. Edmunds, Suffolk
Dissolved Corporate (4 parents)
Officer
2011-09-15 ~ 2013-05-29
IIF 7 - Secretary → ME
10
BMA SPECIALIST COATINGS LIMITED - now
BMA DECORATING & PLASTERING LIMITED
- 2014-04-29
07084858 54 Thorpe Road, Norwich, Norfolk, England
Active Corporate (7 parents)
Officer
2009-11-24 ~ 2011-11-25
IIF 5 - Secretary → ME
11
17 Waterloo Road, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2008-03-06 ~ 2013-02-22
IIF 39 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-12
Dissolved on 2014-04-08
2-4 Queen Street, Norwich
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-10-26 ~ 2007-01-09
IIF 48 - Director → ME
2006-10-26 ~ 2007-01-09
IIF 40 - Secretary → ME
13
COLIN RICHARDSON ACCOUNTANTS LIMITED
04945362 Waterloo House, 17 Waterloo Road, Norwich, Norfolk
Active Corporate (8 parents, 1 offspring)
Officer
2003-10-28 ~ 2013-08-23
IIF 47 - Director → ME
14
COOPERS BATHROOMS & WETROOMS LTD - now
Waterloo House, 17 Waterloo Road, Norwich, Norfolk
Active Corporate (6 parents, 1 offspring)
Officer
2006-09-13 ~ 2013-08-19
IIF 35 - Secretary → ME
15
Waterloo House, 17 Waterloo Road, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2008-10-10 ~ 2011-05-19
IIF 24 - Secretary → ME
16
21 Market Place, Dereham, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 50 - Director → ME
2012-07-19 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
17
45 Stafford Street, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2013-02-26 ~ dissolved
IIF 52 - Director → ME
2013-02-26 ~ dissolved
IIF 17 - Secretary → ME
18
17 Waterloo Road, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2009-11-06 ~ 2012-12-01
IIF 45 - Director → ME
2009-11-06 ~ 2012-12-01
IIF 14 - Secretary → ME
19
Waterloo House, 17 Waterloo Road, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2008-04-24 ~ dissolved
IIF 30 - Secretary → ME
20
17 Waterloo Road, Norwich, Norfolk
Active Corporate (7 parents)
Officer
2011-10-05 ~ 2013-08-23
IIF 2 - Secretary → ME
21
17 Waterloo Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ 2013-08-23
IIF 20 - Secretary → ME
22
Waterloo House, 17 Waterloo Road, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2007-05-30 ~ dissolved
IIF 37 - Secretary → ME
23
HOLT ROAD GARAGE SERVICES LIMITED
07493001 17 Waterloo Road, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2011-01-14 ~ 2013-02-25
IIF 3 - Secretary → ME
24
17 Waterloo Road, Norwich, Norfolk
Active Corporate (2 parents)
Officer
2011-10-12 ~ 2013-08-23
IIF 6 - Secretary → ME
25
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-03
Date of completion or termination of CVA on 2011-01-12
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-02-07
Commencement of winding up on 2011-04-13
Conclusion of winding up on 2022-05-30
Dissolved on 2022-11-10
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2006-01-26 ~ 2009-06-16
IIF 41 - Secretary → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-01
Dissolved on 2019-06-03
5th Floor Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2009-08-26 ~ 2011-09-21
IIF 21 - Secretary → ME
27
L A CONSTRUCTION (EAST ANGLIA) LIMITED
06976123Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-26 during the appointment or period of control
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (4 parents)
Officer
2013-08-13 ~ now
IIF 43 - Director → ME
2009-07-29 ~ now
IIF 23 - Secretary → ME
28
L A CONSTRUCTION (NORWICH) LIMITED
05649614 Waterloo House, 17 Waterloo Road, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2005-12-22 ~ dissolved
IIF 36 - Secretary → ME
29
MARGITSON HEALTH & SAFETY LIMITED
07465355 Evolution House Iceni Court, Delft Way, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2010-12-09 ~ 2013-08-29
IIF 15 - Secretary → ME
30
NORFOLK SHEET LEAD (UK) LIMITED
08056309 5 Market Place, Wymondham, Norfolk, England
Active Corporate (2 parents)
Officer
2012-05-03 ~ 2013-05-10
IIF 13 - Secretary → ME
31
336 Dereham Road, New Costessey, Norwich, England
Active Corporate (3 parents)
Officer
2011-02-22 ~ 2013-02-26
IIF 12 - Secretary → ME
32
21 Market Place, Dereham, Norfolk
Dissolved Corporate (1 parent)
Officer
2014-07-31 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
33
PLANSCRIPTION SURVEYS LIMITED
- now 07175877PLANSCRIBER DISTRIBUTION UK LIMITED
- 2011-08-26
07175877 17 Waterloo Road, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ 2013-02-27
IIF 33 - Secretary → ME
34
PROSOLAR POWER LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-11
Commencement of winding up on 2014-04-28
Conclusion of winding up on 2015-10-06
Dissolved on 2016-01-19
IMPACT DECORATORS (NORWICH) LIMITED
- 2010-04-14
06870165 Pro Solarpower Limited, Kemp House 152-160, City Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-04-05 ~ 2010-03-30
IIF 28 - Secretary → ME
35
Cavell House Stannard Place, St Crispins Rd, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2011-08-12 ~ 2013-04-08
IIF 8 - Secretary → ME
36
ONLINE TRAVEL MEDIA LTD
- 2011-01-24
07438461 45 Stafford Street, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2010-11-12 ~ dissolved
IIF 53 - Director → ME
2010-11-12 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
37
21 Market Place, Dereham, Norfolk
Dissolved Corporate (2 parents)
Officer
2021-08-11 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-08-11 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
38
Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
Active Corporate (1 parent)
Officer
2022-01-17 ~ now
IIF 49 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
39
24 Pembroke Road, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents)
Officer
2011-06-16 ~ 2013-05-29
IIF 19 - Secretary → ME
40
5 Low Road, Drayton, Norwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-07 ~ 2014-09-26
IIF 51 - Director → ME
41
THE PET MEMORIAL COMPANY LIMITED
07538678 17 Waterloo Road, Norwich, Norfolk
Active Corporate (3 parents)
Officer
2011-02-22 ~ 2012-02-16
IIF 11 - Secretary → ME
42
17 Waterloo Road, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2009-01-19 ~ dissolved
IIF 25 - Secretary → ME
43
Waterloo House, 17 Waterloo Road, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2004-05-11 ~ dissolved
IIF 42 - Secretary → ME
44
17 Waterloo Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2012-05-02 ~ 2013-05-10
IIF 10 - Secretary → ME
45
57 Bishops Croft, Barningham, Bury St. Edmunds, Suffolk
Dissolved Corporate (3 parents)
Officer
2008-03-13 ~ 2011-05-01
IIF 38 - Secretary → ME
46
WALNUT TRADING COMPANY LIMITED
- now 06535459BIDEAWHILE 585 LIMITED - 2008-04-30
Old Post Office Court, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2008-12-09 ~ dissolved
IIF 29 - Secretary → ME
47
WATERLOO SECRETARIAL SERVICES LIMITED
- now 01930204COLIN RICHARDSON BUREAU SERVICES LIMITED
- 2009-11-24
01930204DUNCAN AND COMPANY (LIFE & PENSIONS) LIMITED - 1999-07-23
DUNCAN & COMPANY (NORWICH) LIMITED - 1988-05-24
Waterloo House, 17 Waterloo Road, Norwich
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-11-01 ~ 2013-08-23
IIF 46 - Director → ME
2009-11-01 ~ 2013-08-23
IIF 27 - Secretary → ME