J. Jarvis & Sons Limited

Company Name	J. Jarvis & Sons Limited
Company Status	Dissolved
Company Number	00096226
Category	Private Limited Company
Incorporation Date	24 December 1907(116 years, 5 months ago)
Dissolution Date	30 August 2016 (7 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Christopher Henry Thomas
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(84 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 May 1993)
Role	Chartered Accountant
Correspondence Address	18 Hogarth Court Chelmsford Essex CM1 5GE

Director Name	David Joseph Gorton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(84 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 August 1992)
Role	Surveyor
Correspondence Address	1 Greenacre Ponteland Newcastle Upon Tyne NE20 9RT

Director Name	Robert Charles Pendleton Wheeler
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(84 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 October 1992)
Role	Surveyor
Correspondence Address	11 Irlam Road Flixton Manchester M41 6JR

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	20 June 1992(84 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	16 Sandle Road Bishops Stortford Hertfordshire CM23 5HY

Director Name	Michael Arthur Sidey
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(84 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 1994)
Role	Ciob
Correspondence Address	Mill Park Lodge Bourne Lane Much Hadham Hertfordshire SG10 6EU

Director Name	Christopher Anthony Saxton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(84 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 1994)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	11 Warwick Drive Hale Cheshire WA15 9EA

Director Name	Harvey Phillip Bard
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(84 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 March 1993)
Role	Company Director
Correspondence Address	110 Leonard Street London EC2A 3QD

Director Name	Mr Walter Robert Hare
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(85 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 1994)
Role	Chartered Civil Engineer
Correspondence Address	The Old Stables Sacombe Green Ware Herts SG12 0JQ

Director Name	Geoffrey Robert Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(86 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	27 St Johns Road Loughton Essex IG10 1RZ

Director Name	David Michael Freeborn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(86 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 July 1999)
Role	Quantity Surveyor
Correspondence Address	Kettridges Wood End Widdington Essex CB11 3SN

Director Name	Mr James Edward Bowyer
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(87 years after company formation)
Appointment Duration	1 month, 1 week (resigned 12 January 1995)
Role	Surveyor
Correspondence Address	2 The Larches Berkhamsted Hertfordshire HP4 3TX

Director Name	Mr Andrew John Sutton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(87 years after company formation)
Appointment Duration	9 years, 2 months (resigned 11 February 2004)
Role	Divisional Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Browns End Cottage Browns End Road Broxted Essex CM6 2BE

Director Name	Mr Paris Moayedi
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(87 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old House Bridge Green Duddenhoe End Saffron Walden Essex CB11 4XA

Director Name	Mr Henry Lafferty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(87 years after company formation)
Appointment Duration	6 years, 8 months (resigned 02 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Windmill House 4 High Street Sharnbrook Beds MK44 1PG

Director Name	Mr James Edward Bowyer
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(87 years after company formation)
Appointment Duration	1 month, 1 week (resigned 12 January 1995)
Role	Surveyor
Correspondence Address	2 The Larches Berkhamsted Hertfordshire HP4 3TX

Secretary Name	Robert William Kendall
Nationality	British
Status	Resigned
Appointed	28 February 1995(87 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 October 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Peter Miles Richardson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(90 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 February 2003)
Role	Civil Engineer
Correspondence Address	71 De Tany Court St Albans Hertfordshire AL1 1TX

Director Name	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(92 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(92 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 April 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(95 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(95 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Mr Anthony Cunningham
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(96 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Brafferton York North Yorkshire YO61 2NZ

Director Name	Bernard Leslie Westbrook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(96 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 September 2009)
Role	Group Human Resources
Country of Residence	England
Correspondence Address	4 Quantock Close Barton Seagrave Kettering Northamptonshire NN15 6RR

Director Name	Mr Mark Adeyemi Asagba Akinlade
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(99 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 February 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Haven Woodview Close Ashtead Surrey KT21 1HA

Director Name	Mr Stuart Wilson Laird
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(101 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 February 2016)
Role	Business Advisor
Country of Residence	England
Correspondence Address	Fir Tree Farmhouse Fir Tree Lane Horton Heath Eastleigh Hampshire SO50 7DF

Secretary Name	Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	04 October 1999(91 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 15 February 2016)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Contact

Telephone	0161 9417471
Telephone region	Manchester

Location

Registered Address	Meridian House The Crescent York North Yorkshire YO24 1AW
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

26.1k at £0.05	Jarvis Construction (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

7 November 1994	Delivered on: 24 November 1994 Satisfied on: 19 October 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
20 March 1990	Delivered on: 2 April 1990 Satisfied on: 31 January 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Jarvis house, atlantic st. Altrincham. By way of a -. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 March 1990	Delivered on: 2 April 1990 Satisfied on: 19 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at eley industrial estate edmonton.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 March 1990	Delivered on: 2 April 1990 Satisfied on: 31 January 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north side of southend arterial road romford. By way of a -. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 November 1989	Delivered on: 6 December 1989 Satisfied on: 19 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Jarvis house, atlantic street, altrincham cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 November 1989	Delivered on: 6 December 1989 Satisfied on: 19 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north side of southend arterial road romford t/n-egl 235628 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 November 1989	Delivered on: 6 December 1989 Satisfied on: 19 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at eley industrial estate nobel road edmonton. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 December 1985	Delivered on: 13 January 1986 Satisfied on: 19 July 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit balance of Â£3,500,000 held by the company with the bank including all interest accrued or accruing in the future on the deposit and all increases in the amount of the deposit. Fully Satisfied
4 January 1982	Delivered on: 15 January 1982 Satisfied on: 31 January 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 177 balham high road london SW12 title no. 191835. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

30 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
25 February 2016	Termination of appointment of Stuart Wilson Laird as a director on 22 February 2016 (1 page)
15 February 2016	Termination of appointment of Mark Adeyemi Asagba Akinlade as a director on 8 February 2016 (1 page)
15 February 2016	Termination of appointment of Secretariat Services Limited as a secretary on 15 February 2016 (1 page)
29 January 2013	Restoration by order of the court (4 pages)
13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
11 October 2011	Voluntary strike-off action has been suspended (1 page)
24 March 2011	Voluntary strike-off action has been suspended (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
10 January 2011	Application to strike the company off the register (3 pages)
8 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-08 GBP 1,305.65 (15 pages)
16 October 2009	Full accounts made up to 31 March 2009 (13 pages)
30 September 2009	Appointment terminated director bernard westbrook (1 page)
30 September 2009	Director appointed stuart wilson laird (3 pages)
2 July 2009	Return made up to 20/06/09; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
3 July 2008	Return made up to 20/06/08; full list of members (3 pages)
9 January 2008	Director's particulars changed (1 page)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
2 July 2007	Return made up to 20/06/07; full list of members (5 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (2 pages)
23 June 2006	Return made up to 20/06/06; full list of members (2 pages)
24 May 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
31 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2005	Return made up to 20/06/05; full list of members (3 pages)
7 January 2005	Location of register of members (1 page)
24 December 2004	Secretary's particulars changed (1 page)
17 December 2004	Registered office changed on 17/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
4 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
3 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2004	Memorandum and Articles of Association (3 pages)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertford SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
7 July 2004	Return made up to 20/06/04; full list of members (3 pages)
5 July 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (1 page)
28 August 2003	Director's particulars changed (1 page)
16 July 2003	Accounts for a dormant company made up to 31 March 2003 (8 pages)
2 July 2003	Return made up to 20/06/03; full list of members (6 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (4 pages)
24 February 2003	New director appointed (5 pages)
19 July 2002	Accounts for a dormant company made up to 31 March 2002 (8 pages)
25 June 2002	Return made up to 20/06/02; full list of members (6 pages)
17 August 2001	Director resigned (1 page)
17 July 2001	Return made up to 20/06/01; full list of members (12 pages)
30 May 2001	Full accounts made up to 31 March 2001 (9 pages)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2000	Full accounts made up to 31 March 2000 (9 pages)
31 August 2000	New director appointed (2 pages)
18 July 2000	Auditor's resignation (1 page)
10 July 2000	Return made up to 20/06/00; full list of members (7 pages)
22 March 2000	Auditor's resignation (1 page)
17 November 1999	Full accounts made up to 31 March 1999 (10 pages)
15 November 1999	Director's particulars changed (1 page)
21 October 1999	New secretary appointed (1 page)
11 October 1999	Secretary resigned (1 page)
23 August 1999	Director resigned (1 page)
29 June 1999	Return made up to 20/06/99; full list of members (12 pages)
27 October 1998	New director appointed (2 pages)
19 October 1998	Auditor's resignation (1 page)
8 October 1998	Full accounts made up to 31 March 1998 (12 pages)
15 July 1998	Return made up to 20/06/98; no change of members (4 pages)
6 November 1997	Registered office changed on 06/11/97 from: jarvis house southend arterial road romford essex RM3 0NU (1 page)
5 September 1997	Full accounts made up to 31 March 1997 (16 pages)
18 July 1997	Return made up to 20/06/97; change of members (7 pages)
18 April 1997	Red of cap & canc share premium (3 pages)
18 April 1997	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
18 April 1997	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
11 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 1997	Re-registration of Memorandum and Articles (14 pages)
18 February 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
18 February 1997	Application for reregistration from PLC to private (1 page)
18 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 February 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
9 January 1997	Director's particulars changed (1 page)
26 November 1996	Director resigned (1 page)
8 November 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
19 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 1996	Director resigned (1 page)
22 July 1996	Return made up to 20/06/96; full list of members (8 pages)
21 July 1996	Full accounts made up to 31 December 1995 (18 pages)
3 July 1996	Registered office changed on 03/07/96 from: construction house southend arterial road romford essex RM3 0UU (1 page)
6 February 1996	Ad 29/12/95--------- Â£ si [email protected]=50000 Â£ ic 627306/677306 (2 pages)
2 January 1996	Auditor's resignation (2 pages)
28 July 1995	Full accounts made up to 31 December 1994 (16 pages)
21 July 1995	Ad 25/04/95--------- Â£ si [email protected] (2 pages)
18 July 1995	Return made up to 20/06/95; no change of members (14 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
3 March 1995	Director resigned (2 pages)
16 August 1993	Return made up to 20/06/93; full list of members 363(288) ‐ Director resigned (11 pages)
15 July 1993	New director appointed (2 pages)
1 July 1993	Full group accounts made up to 31 December 1992 (24 pages)
6 June 1993	Director resigned (2 pages)
1 April 1993	Director resigned;new director appointed (3 pages)
25 November 1992	Director resigned;new director appointed (3 pages)
26 August 1992	New director appointed (4 pages)
24 July 1992	Return made up to 20/06/92; full list of members (9 pages)
8 July 1992	Full group accounts made up to 31 December 1991 (26 pages)
16 June 1992	Director resigned (2 pages)
1 April 1992	New director appointed (2 pages)
13 January 1992	Director resigned (1 page)
1 November 1991	Amending page of mem and arts (1 page)
29 August 1991	New director appointed (2 pages)
22 July 1991	Full group accounts made up to 31 December 1990 (28 pages)
15 July 1991	Director resigned (2 pages)
2 April 1990	Particulars of mortgage/charge (3 pages)
27 October 1986	Group of companies' accounts made up to 31 March 1986 (23 pages)
15 January 1982	Particulars of mortgage/charge (3 pages)

J. Jarvis & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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