Jarvis Dormant 20 Limited

Company Name	Jarvis Dormant 20 Limited
Company Status	Dissolved
Company Number	01175652
Category	Private Limited Company
Incorporation Date	28 June 1974(49 years, 10 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Mark Adeyemi Asagba Akinlade
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(32 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 22 March 2011)
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	Closed
Appointed	25 September 2009(35 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 March 2011)
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	Closed
Appointed	17 September 1999(25 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (closed 22 March 2011)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Director Name	Gordon Martin Bayman
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(16 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 June 1994)
Role	Managing Director
Correspondence Address	161 Southport Road Ulnes Walton Leyland Preston Lancashire PR5 3LN

Director Name	Mr Derek Nelson Thornhill
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(16 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Hedgerows Bowden Avenue Pleasington Blackburn Lancashire BB2 5JJ

Director Name	Mr David Ian Hall
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(16 years, 9 months after company formation)
Appointment Duration	1 month (resigned 15 May 1991)
Role	Investment Manager
Correspondence Address	37 Buckingham Avenue Whitefield Manchester Lancashire M45 6DJ

Secretary Name	Mr Derek Nelson Thornhill
Nationality	British
Status	Resigned
Appointed	15 April 1991(16 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Hedgerows Bowden Avenue Pleasington Blackburn Lancashire BB2 5JJ

Director Name	Mr Min Eric Tung
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(16 years, 10 months after company formation)
Appointment Duration	2 years (resigned 24 May 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39 Quaggy Walk Blackheath London SE3 9EJ

Director Name	Ernst Floate
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(19 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 August 1999)
Role	Company Director
Correspondence Address	17 Ludlow Road Ealing London W5 1NX

Director Name	Michael Edward Nicholson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(19 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 June 2000)
Role	Sales And Marketing Director
Correspondence Address	Nook Cottage Carr House Lane Bretherton Lancashire PR5 7AR

Director Name	Gerard Francis McGowan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 June 1994(19 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 March 1997)
Role	Secretary
Correspondence Address	135 Rushams Road Horsham West Sussex RH12 2NY

Director Name	Mr David Ernest Leech
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(19 years, 11 months after company formation)
Appointment Duration	5 years, 9 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	Gerard Francis McGowan
Nationality	Irish
Status	Resigned
Appointed	06 June 1994(19 years, 11 months after company formation)
Appointment Duration	4 years, 10 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	14 July 1994(20 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Homer Cottage Ipsden Wallingford Oxfordshire OX10 6QS

Director Name	Mr Michael Brian Yearwood
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(21 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 1997)
Role	Company Director
Correspondence Address	19 Hexham Close Worth Crawley West Sussex RH10 7TZ

Director Name	Colin Bryan Kirkwood
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(23 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2000)
Role	Sales & Marketing Director
Correspondence Address	2 Baslow Drive Hazel Grove Stockport Cheshire SK7 6DR

Director Name	Mr Mark Edwards Harrison
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(23 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hatchway Kirtlington Oxford Oxfordshire OX5 3JS

Director Name	Andrew Gay
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(24 years, 9 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(24 years, 10 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	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(26 years 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(26 years, 2 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(26 years, 9 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(28 years, 7 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	Robert John Doyle
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(29 years, 12 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

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

Shareholders

15.9k at 1	Somerford Equipment Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Next Accounts Due	31 December 2010 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

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)
27 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders Statement of capital on 2010-07-27 GBP 15,866 (14 pages)
27 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders Statement of capital on 2010-07-27 GBP 15,866 (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	Appointment Terminated Director bernard westbrook (1 page)
30 September 2009	Director appointed stuart wilson laird (3 pages)
30 September 2009	Appointment terminated director bernard westbrook (1 page)
30 September 2009	Director appointed stuart wilson laird (3 pages)
15 April 2009	Return made up to 15/04/09; full list of members (3 pages)
15 April 2009	Return made up to 15/04/09; full list of members (3 pages)
22 January 2009	Accounts made up to 31 March 2008 (2 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 April 2008	Return made up to 15/04/08; full list of members (3 pages)
15 April 2008	Return made up to 15/04/08; full list of members (3 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
11 December 2007	Accounts made up to 31 March 2007 (3 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
1 May 2007	Return made up to 15/04/07; full list of members (8 pages)
1 May 2007	Return made up to 15/04/07; full list of members (8 pages)
27 November 2006	Company name changed zebraflex LIMITED\certificate issued on 27/11/06 (2 pages)
27 November 2006	Company name changed zebraflex LIMITED\certificate issued on 27/11/06 (2 pages)
4 October 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
4 October 2006	Accounts made up to 31 March 2006 (3 pages)
18 April 2006	Return made up to 15/04/06; full list of members (2 pages)
18 April 2006	Return made up to 15/04/06; 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 made up to 31 March 2005 (3 pages)
18 April 2005	Return made up to 15/04/05; full list of members (3 pages)
18 April 2005	Return made up to 15/04/05; full list of members (3 pages)
29 January 2005	Accounts made up to 31 March 2004 (7 pages)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
7 January 2005	Location of debenture register (1 page)
7 January 2005	Location of register of members (1 page)
7 January 2005	Location of register of members (1 page)
7 January 2005	Location of debenture register (1 page)
4 January 2005	Registered office changed on 04/01/05 from: jarvis house toft green york YO1 6JZ (1 page)
4 January 2005	Registered office changed on 04/01/05 from: jarvis house toft green york YO1 6JZ (1 page)
24 December 2004	Secretary's particulars changed (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)
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)
15 April 2004	Return made up to 15/04/04; full list of members (3 pages)
15 April 2004	Return made up to 15/04/04; full list of members (3 pages)
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 made up to 31 March 2003 (9 pages)
30 April 2003	Return made up to 15/04/03; full list of members (6 pages)
30 April 2003	Return made up to 15/04/03; 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)
1 May 2002	Return made up to 15/04/02; full list of members (6 pages)
1 May 2002	Return made up to 15/04/02; full list of members (6 pages)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (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 made up to 31 March 2001 (8 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Return made up to 15/04/01; full list of members (6 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Return made up to 15/04/01; full list of members (6 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 made up to 31 March 2000 (5 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
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)
21 April 2000	Return made up to 15/04/00; full list of members (7 pages)
21 April 2000	Return made up to 15/04/00; full list of members (7 pages)
16 February 2000	Accounts made up to 31 March 1999 (7 pages)
16 February 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
7 October 1999	New secretary appointed (1 page)
7 October 1999	New secretary appointed (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Secretary resigned (1 page)
25 June 1999	Return made up to 15/04/99; no change of members (7 pages)
25 June 1999	Return made up to 15/04/99; no change of members (7 pages)
7 June 1999	Director's particulars changed (1 page)
7 June 1999	Director's particulars changed (1 page)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
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 RH10 6UE (1 page)
27 April 1999	Registered office changed on 27/04/99 from: gleneagles court brighton road crawley west sussex RH10 6UE (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
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)
30 September 1998	Auditor's resignation (1 page)
30 September 1998	Auditor's resignation (1 page)
13 July 1998	Full accounts made up to 31 December 1997 (18 pages)
13 July 1998	Full accounts made up to 31 December 1997 (18 pages)
11 May 1998	Return made up to 15/04/98; no change of members (8 pages)
11 May 1998	Return made up to 15/04/98; no change of members (8 pages)
7 May 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
9 October 1997	Director's particulars changed (1 page)
9 October 1997	Director's particulars changed (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
18 June 1997	Full accounts made up to 31 December 1996 (18 pages)
18 June 1997	Full accounts made up to 31 December 1996 (18 pages)
29 April 1997	Return made up to 15/04/97; full list of members (8 pages)
29 April 1997	Return made up to 15/04/97; full list of members (8 pages)
29 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
31 July 1996	Full accounts made up to 31 December 1995 (18 pages)
31 July 1996	Full accounts made up to 31 December 1995 (18 pages)
25 April 1996	Return made up to 15/04/96; full list of members (8 pages)
25 April 1996	Return made up to 15/04/96; full list of members (8 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
24 January 1996	Secretary's particulars changed (1 page)
24 January 1996	Secretary's particulars changed (1 page)
8 September 1995	Full accounts made up to 31 December 1994 (19 pages)
8 September 1995	Full accounts made up to 31 December 1994 (19 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	Return made up to 15/04/95; full list of members (8 pages)
20 April 1995	Return made up to 15/04/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (98 pages)
15 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
15 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 June 1994	Accounts for a small company made up to 31 December 1993 (21 pages)
17 June 1994	Accounts for a small company made up to 31 December 1993 (21 pages)
8 June 1994	Resolutions SRES13 ‐ Special resolution (1 page)
8 June 1994	Resolutions SRES13 ‐ Special resolution (1 page)
17 March 1994	Memorandum and Articles of Association (5 pages)
17 March 1994	Memorandum and Articles of Association (5 pages)
7 October 1988	Particulars of mortgage/charge (3 pages)
7 October 1988	Particulars of mortgage/charge (3 pages)
4 October 1988	Particulars of mortgage/charge (3 pages)
4 October 1988	Particulars of mortgage/charge (3 pages)

Jarvis Dormant 20 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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