Jarvis Pensions Limited

Company Name	Jarvis Pensions Limited
Company Status	Dissolved
Company Number	01378325
Category	Private Limited Company
Incorporation Date	12 July 1978(45 years, 9 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)
Previous Name	J. Jarvis & Sons (Pensions) Limited

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	Edward William Formstone
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2007(28 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 July 2011)
Role	Fleet Manager
Correspondence Address	2 Diksmuide Drive Ellesmere Salop SY12 9QA Wales

Director Name	Nicola Jane Wooder
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2007(28 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 July 2011)
Role	HR Manager
Correspondence Address	48 Sandringham Close Wellingborough Northamptonshire NN8 2EL

Director Name	Susan Frances Griffiths
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(31 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 July 2011)
Role	Pension Trustee
Country of Residence	United Kingdom
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Secretary Name	Secretariat Services Limited (Corporation)
Status	Closed
Appointed	04 October 1999(21 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (closed 26 July 2011)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Director Name	Mr Alan Howard Cousens Beard
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(13 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 February 1992)
Role	Civil Engineer
Correspondence Address	1 Forest Hills 52 Rosslyn Park Weybridge Surrey KT13 9QZ

Director Name	Mr John Howard Ross
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(13 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 1995)
Role	Chartered Secretary
Correspondence Address	16 Sandle Road Bishops Stortford Hertfordshire CM23 5HY

Director Name	Mr Christopher Hierons Roberts-Smith
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(13 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 1995)
Role	Civil Engineer
Correspondence Address	50 Harwood Road Marlow Buckinghamshire SL7 2AS

Director Name	Martin Jack Reuben
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(13 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hampstede Priory Drive Stanmore Middlesex HA7 3HJ

Director Name	Mr Frederick Edward Headon
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(13 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 May 1992)
Role	Accountant
Correspondence Address	50 Hunter Avenue Shenfield Brentwood Essex CM15 8PF

Secretary Name	Ingrid Anne Blumberg
Nationality	Irish
Status	Resigned
Appointed	04 December 1991(13 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 September 1994)
Role	Company Director
Correspondence Address	5 Grosvenor Court Grosvenor Road Chiswick London W4 4EF

Director Name	Mr Peter James Walker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 March 1995)
Role	Accountant
Correspondence Address	154 Thames Road Billingham Cleveland TS22 5EX

Director Name	Mr David John Worrall
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(13 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 March 2005)
Role	Estimator
Correspondence Address	31 Hawthorn Road Wallington Surrey SM6 0SY

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	09 September 1994(16 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 February 1995)
Role	Company Director
Correspondence Address	16 Sandle Road Bishops Stortford Hertfordshire CM23 5HY

Director Name	Mr Henry Lafferty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(16 years, 4 months 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

Secretary Name	Robert William Kendall
Nationality	British
Status	Resigned
Appointed	28 February 1995(16 years, 7 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	Bernard Leslie Westbrook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(23 years after company formation)
Appointment Duration	5 years, 8 months (resigned 04 April 2007)
Role	Group Human Resources
Country of Residence	England
Correspondence Address	4 Quantock Close Barton Seagrave Kettering Northamptonshire NN15 6RR

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(26 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Stephanie Jane Barter
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(28 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 September 2007)
Role	Group Tax Manager
Correspondence Address	32 Centurion Square Skeldergate York North Yorkshire YO1 6DP

Director Name	Dean Anthony Barber
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2007(29 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2010)
Role	Accountant
Correspondence Address	4 Ash Drive Willerby Hull North Humberside HU10 6PR

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

2 at 1	Jarvis PLC 100.00% Ordinary

Accounts

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

Filing History

26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2010	Termination of appointment of Dean Barber as a director (1 page)
15 March 2010	Termination of appointment of Dean Barber as a director (1 page)
10 March 2010	Appointment of Susan Frances Griffiths as a director (2 pages)
10 March 2010	Appointment of Susan Frances Griffiths as a director (2 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
15 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2009-12-15 GBP 2 (5 pages)
15 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2009-12-15 GBP 2 (5 pages)
15 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2009-12-15 GBP 2 (5 pages)
2 September 2009	Director's change of particulars / dean barber / 02/09/2009 (1 page)
2 September 2009	Director's Change of Particulars / dean barber / 02/09/2009 / HouseName/Number was: 7, now: 4; Street was: mill mount lodge, now: ash drive; Area was: mill mount, now: willerby; Post Town was: york, now: hull; Region was: , now: north humberside; Post Code was: YO24 1BG, now: HU10 6PR (1 page)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 January 2009	Accounts made up to 31 March 2008 (2 pages)
17 December 2008	Return made up to 04/12/08; full list of members (4 pages)
17 December 2008	Return made up to 04/12/08; full list of members (4 pages)
16 December 2008	Director's Change of Particulars / dean barber / 16/12/2008 / HouseName/Number was: , now: 7; Street was: 128 main street, now: mill mount lodge; Area was: , now: mill mount; Post Town was: etton, now: york; Region was: east yorkshire, now: ; Post Code was: HU17 7PQ, now: YO24 1BG; Country was: , now: united kingdom (1 page)
16 December 2008	Director's change of particulars / dean barber / 16/12/2008 (1 page)
5 December 2007	Return made up to 04/12/07; full list of members (3 pages)
5 December 2007	Return made up to 04/12/07; full list of members (3 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
8 October 2007	Director resigned (1 page)
24 September 2007	Accounts made up to 31 March 2007 (2 pages)
24 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 April 2007	Director resigned (1 page)
29 April 2007	New director appointed (2 pages)
29 April 2007	Director resigned (1 page)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
29 April 2007	Director resigned (1 page)
29 April 2007	New director appointed (2 pages)
29 April 2007	Director resigned (1 page)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
22 January 2007	Return made up to 04/12/06; full list of members (7 pages)
22 January 2007	Return made up to 04/12/06; full list of members (7 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)
5 December 2005	Return made up to 04/12/05; full list of members (2 pages)
5 December 2005	Return made up to 04/12/05; full list of members (2 pages)
26 May 2005	Accounts made up to 31 March 2005 (2 pages)
26 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	New director appointed (6 pages)
21 April 2005	New director appointed (6 pages)
21 April 2005	Director resigned (1 page)
21 January 2005	Accounts made up to 31 March 2004 (2 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 January 2005	Location of register of members (1 page)
7 January 2005	Location of register of members (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)
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)
6 December 2004	Return made up to 04/12/04; full list of members (2 pages)
6 December 2004	Return made up to 04/12/04; full list of members (2 pages)
17 August 2004	Registered office changed on 17/08/04 from: frogmore hall frogmore park watton at stone hertford SG14 3RU (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore hall frogmore park watton at stone hertford SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
13 August 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
11 December 2003	Return made up to 04/12/03; full list of members (5 pages)
11 December 2003	Return made up to 04/12/03; full list of members (5 pages)
20 August 2003	Accounts made up to 31 March 2003 (7 pages)
20 August 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
14 January 2003	Return made up to 04/12/02; full list of members (5 pages)
14 January 2003	Return made up to 04/12/02; full list of members (5 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 December 2001	Return made up to 04/12/01; full list of members (5 pages)
31 December 2001	Return made up to 04/12/01; full list of members (5 pages)
8 November 2001	New director appointed (1 page)
8 November 2001	New director appointed (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
3 May 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
3 May 2001	Accounts made up to 31 March 2001 (7 pages)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2000	Return made up to 04/12/00; no change of members (5 pages)
18 December 2000	Return made up to 04/12/00; no change of members (5 pages)
31 August 2000	Accounts made up to 31 March 2000 (7 pages)
31 August 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
18 July 2000	Auditor's resignation (1 page)
18 July 2000	Auditor's resignation (1 page)
19 January 2000	Return made up to 04/12/99; full list of members (6 pages)
19 January 2000	Return made up to 04/12/99; full list of members (6 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	New secretary appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Secretary resigned (1 page)
17 September 1999	Accounts made up to 31 March 1999 (7 pages)
17 September 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
16 December 1998	Return made up to 04/12/98; full list of members (8 pages)
16 December 1998	Return made up to 04/12/98; full list of members (8 pages)
8 October 1998	Accounts made up to 31 March 1998 (7 pages)
8 October 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
7 January 1998	Return made up to 04/12/97; full list of members (5 pages)
7 January 1998	Return made up to 04/12/97; full list of members (5 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
31 October 1997	Registered office changed on 31/10/97 from: jarvis house southend arterial road romford essex RM3 0NU (1 page)
31 October 1997	Registered office changed on 31/10/97 from: jarvis house southend arterial road romford essex RM3 0NU (1 page)
29 September 1997	Accounts made up to 31 March 1997 (7 pages)
29 September 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
23 April 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
23 April 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
19 December 1996	Return made up to 04/12/96; no change of members (4 pages)
19 December 1996	Return made up to 04/12/96; no change of members (4 pages)
3 August 1996	Accounts made up to 30 September 1995 (6 pages)
3 August 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
3 July 1996	Registered office changed on 03/07/96 from: construction house southend arterial road romford essex RM3 0NU (1 page)
3 July 1996	Registered office changed on 03/07/96 from: construction house southend arterial road romford essex RM3 0NU (1 page)
29 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 1996	Auditor's resignation (2 pages)
2 January 1996	Auditor's resignation (2 pages)
21 December 1995	Return made up to 04/12/95; full list of members (10 pages)
21 December 1995	Return made up to 04/12/95; full list of members (14 pages)
28 July 1995	Full accounts made up to 30 September 1994 (7 pages)
28 July 1995	Full accounts made up to 30 September 1994 (7 pages)
7 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 April 1995	Director resigned (2 pages)
7 April 1995	Director resigned (2 pages)
16 March 1995	Director resigned;new director appointed (3 pages)
12 July 1978	Incorporation (19 pages)
12 July 1978	Incorporation (19 pages)

Jarvis Pensions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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