Jarvis Dormant 21 Limited

Company Name	Jarvis Dormant 21 Limited
Director	Stuart Wilson Laird
Company Status	Active
Company Number	00897202
Category	Private Limited Company
Incorporation Date	1 February 1967(57 years, 3 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Wilson Laird
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 September 2009(42 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
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	Current
Appointed	17 September 1999(32 years, 7 months after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Director Name	Mr Michael Brian Yearwood
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(25 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 August 1992)
Role	Certified Accountant
Correspondence Address	19 Hexham Close Worth Crawley West Sussex RH10 7TZ

Director Name	Mr David Ernest Leech
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(25 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgewood Springfield Lane Colgate Horsham West Sussex RH12 4TA

Secretary Name	Mr Michael Brian Yearwood
Nationality	British
Status	Resigned
Appointed	26 June 1992(25 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 August 1992)
Role	Company Director
Correspondence Address	19 Hexham Close Worth Crawley West Sussex RH10 7TZ

Director Name	Ernst Floate
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(25 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 August 1999)
Role	Operations Director
Correspondence Address	17 Ludlow Road Ealing London W5 1NX

Secretary Name	Gerard Francis McGowan
Nationality	Irish
Status	Resigned
Appointed	19 August 1992(25 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 April 1999)
Role	Secretary
Correspondence Address	135 Rushams Road Horsham West Sussex RH12 2NY

Director Name	Terence Colin Frank Simpson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(26 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Homer Cottage Ipsden Wallingford Oxfordshire OX10 6QS

Director Name	Andrew Gay
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(32 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bircham Dyson Bell 50 Broadway London SW1H 0BL

Secretary Name	Alison Tracey Buttery
Nationality	British
Status	Resigned
Appointed	23 April 1999(32 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 September 1999)
Role	Company Director
Correspondence Address	9 Cornish Court 16 Bridlington Road London N9 7RS

Director Name	Gerard Francis McGowan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 August 1999(32 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2001)
Role	Accountant
Correspondence Address	135 Rushams Road Horsham West Sussex RH12 2NY

Director Name	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(33 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(33 years, 7 months after company formation)
Appointment Duration	6 years, 9 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	Bernard Leslie Westbrook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(34 years, 2 months after company formation)
Appointment Duration	8 years, 6 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 Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(36 years 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 Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(36 years 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	Robert John Doyle
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(37 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2004)
Role	Chartered Civil Engineer
Correspondence Address	The Limes 112 Hewarth Green York North Yorkshire

Director Name	Mr Mark Adeyemi Asagba Akinlade
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(40 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Haven Woodview Close Ashtead Surrey KT21 1HA

Contact

Website	jarvis-uk.com

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

1000 at £1	Norman Smith (Congleton) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Next Accounts Due	31 December 2010 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	18 October 2016 (overdue)

Charges

17 January 1996	Delivered on: 5 February 1996 Satisfied on: 13 September 2003 Persons entitled: Morgan Grenfell & Co. Limited, (The "Security Agent") as Agent and Trustee for Itself and Eachof the Lenders (as Defined) Classification: Supplemental debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under each of the senior finance documents or any other documents as defined in this debenture. Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
8 February 1993	Delivered on: 18 February 1993 Satisfied on: 13 September 2003 Persons entitled: Morgan Grenfell & Co. Limited (The "Security Agent")Lenders (as Defined)as Agent and Trustee for Itself and Each of The Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under each or any of the senior finance documents or any other documents as defined in this debenture. Particulars: See doc ref M112 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 September 1979	Delivered on: 2 October 1979 Satisfied on: 9 February 1993 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: Fixed & floating charge over the undertaking and all property and assets present and future goodwill including uncalled capital. Fully Satisfied

Filing History

7 December 2016	Termination of appointment of Mark Adeyemi Asagba Akinlade as a director on 10 November 2016 (2 pages)
7 December 2016	Termination of appointment of Mark Adeyemi Asagba Akinlade as a director on 10 November 2016 (2 pages)
2 December 2016	Termination of appointment of Mark Adeyemi Asagba Akinlade as a director on 10 November 2016 (2 pages)
2 December 2016	Termination of appointment of Mark Adeyemi Asagba Akinlade as a director on 10 November 2016 (2 pages)
10 April 2015	Restoration by order of the court (4 pages)
10 April 2015	Restoration by order of the court (4 pages)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	Application to strike the company off the register (3 pages)
23 November 2010	Application to strike the company off the register (3 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 1,000 (14 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 1,000 (14 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 1,000 (14 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 September 2009	Director appointed stuart wilson laird (3 pages)
30 September 2009	Director appointed stuart wilson laird (3 pages)
30 September 2009	Appointment terminated director bernard westbrook (1 page)
30 September 2009	Appointment terminated director bernard westbrook (1 page)
2 July 2009	Return made up to 26/06/09; full list of members (3 pages)
2 July 2009	Return made up to 26/06/09; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 June 2008	Return made up to 26/06/08; full list of members (3 pages)
26 June 2008	Return made up to 26/06/08; full list of members (3 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
11 July 2007	Return made up to 26/06/07; full list of members (5 pages)
11 July 2007	Return made up to 26/06/07; full list of members (5 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
11 December 2006	Company name changed somerford equipment LIMITED\certificate issued on 11/12/06 (2 pages)
11 December 2006	Company name changed somerford equipment LIMITED\certificate issued on 11/12/06 (2 pages)
4 October 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
4 October 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
30 June 2006	Return made up to 26/06/06; full list of members (2 pages)
30 June 2006	Return made up to 26/06/06; full list of members (2 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
5 July 2005	Return made up to 26/06/05; full list of members (2 pages)
5 July 2005	Return made up to 26/06/05; full list of members (2 pages)
15 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
15 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
7 January 2005	Location of register of members (1 page)
7 January 2005	Location of debenture register (1 page)
7 January 2005	Location of register of members (1 page)
7 January 2005	Location of debenture register (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
24 December 2004	Secretary's particulars changed (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertford hertfordshire SG14 3RU (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertford hertfordshire SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
13 August 2004	Secretary's particulars changed (1 page)
27 July 2004	Return made up to 26/06/04; full list of members (3 pages)
27 July 2004	Return made up to 26/06/04; full list of members (3 pages)
9 July 2004	New director appointed (1 page)
9 July 2004	New director appointed (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
23 September 2003	Accounts for a dormant company made up to 31 March 2003 (9 pages)
23 September 2003	Accounts for a dormant company made up to 31 March 2003 (9 pages)
13 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2003	Return made up to 26/06/03; full list of members (6 pages)
4 August 2003	Return made up to 26/06/03; full list of members (6 pages)
17 February 2003	New director appointed (4 pages)
17 February 2003	New director appointed (4 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
4 July 2002	Return made up to 26/06/02; full list of members (6 pages)
4 July 2002	Return made up to 26/06/02; full list of members (6 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
25 July 2001	Return made up to 26/06/01; no change of members (6 pages)
25 July 2001	Return made up to 26/06/01; no change of members (6 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
22 May 2001	Amended accounts made up to 31 March 2001 (9 pages)
22 May 2001	Amended accounts made up to 31 March 2001 (9 pages)
14 May 2001	Accounts for a dormant company made up to 31 March 2001 (8 pages)
14 May 2001	Accounts for a dormant company made up to 31 March 2001 (8 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
22 August 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
22 August 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
27 July 2000	Return made up to 26/06/00; full list of members (6 pages)
27 July 2000	Return made up to 26/06/00; full list of members (6 pages)
18 July 2000	Auditor's resignation (1 page)
18 July 2000	Auditor's resignation (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
28 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
28 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	New secretary appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Secretary resigned (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
23 July 1999	Return made up to 26/06/99; no change of members (6 pages)
23 July 1999	Return made up to 26/06/99; no change of members (6 pages)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	New secretary appointed (2 pages)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Secretary resigned (1 page)
27 April 1999	Registered office changed on 27/04/99 from: gleneagles court brighton road crawley west sussex rhio 6UE (1 page)
27 April 1999	Registered office changed on 27/04/99 from: gleneagles court brighton road crawley west sussex rhio 6UE (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (2 pages)
18 January 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
18 January 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 June 1998	Return made up to 26/06/98; full list of members (6 pages)
23 June 1998	Return made up to 26/06/98; full list of members (6 pages)
9 October 1997	Director's particulars changed (1 page)
9 October 1997	Director's particulars changed (1 page)
17 July 1997	Return made up to 26/06/97; full list of members (6 pages)
17 July 1997	Return made up to 26/06/97; full list of members (6 pages)
18 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
18 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
23 April 1997	Secretary's particulars changed (1 page)
23 April 1997	Secretary's particulars changed (1 page)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
25 July 1996	Return made up to 26/06/96; full list of members (6 pages)
25 July 1996	Return made up to 26/06/96; full list of members (6 pages)
10 May 1996	Declaration of mortgage charge released/ceased (3 pages)
10 May 1996	Declaration of mortgage charge released/ceased (3 pages)
19 April 1996	Company name changed btm somerford equipment LIMITED\certificate issued on 22/04/96 (2 pages)
19 April 1996	Company name changed btm somerford equipment LIMITED\certificate issued on 22/04/96 (2 pages)
5 February 1996	Particulars of mortgage/charge (191 pages)
5 February 1996	Particulars of mortgage/charge (191 pages)
23 January 1996	Secretary's particulars changed (1 page)
23 January 1996	Secretary's particulars changed (1 page)
22 January 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
22 January 1996	Declaration of assistance for shares acquisition (9 pages)
22 January 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
22 January 1996	Declaration of assistance for shares acquisition (9 pages)
25 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
25 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
24 July 1995	Return made up to 26/06/95; full list of members (6 pages)
24 July 1995	Return made up to 26/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
20 September 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
20 September 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
17 February 1993	Memorandum and Articles of Association (9 pages)
17 February 1993	Memorandum and Articles of Association (9 pages)

Jarvis Dormant 21 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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