Jarvis International Limited

Company Name	Jarvis International Limited
Company Status	Dissolved
Company Number	02554280
Category	Private Limited Company
Incorporation Date	1 November 1990(33 years, 6 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)
Previous Name	Shelfco (No. 591) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

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(16 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 May 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(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 May 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(8 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (closed 10 May 2011)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Director Name	Harvey Phillip Bard
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 1994)
Role	Company Director
Correspondence Address	110 Leonard Street London EC2A 3QD

Director Name	Mr Antony Marshall Gammage
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 1994)
Role	Chartered Accountant
Correspondence Address	9 Hartland Road Epping Essex CM16 4PH

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	01 November 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (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	05 December 1994(4 years, 1 month 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	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(4 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 15 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Secretary Name	Ann Patricia Chittock
Nationality	British
Status	Resigned
Appointed	28 February 1995(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 1997)
Role	Chartered Secretary
Correspondence Address	44 Juniper Road Boreham Chelmsford Essex CM3 3DX

Secretary Name	Paul George Milner
Nationality	British
Status	Resigned
Appointed	15 April 1997(6 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 13 May 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Cascade Avenue London N10 3PT

Secretary Name	Patricia Ann Kingdon
Nationality	British
Status	Resigned
Appointed	13 May 1997(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 1998)
Role	Company Director
Correspondence Address	76 Whitworth Road Northampton NN1 4HJ

Director Name	Michael Charles Clarke
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 2000)
Role	Managing Director
Correspondence Address	Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Bucks HP8 4SS

Secretary Name	Alison Tracey Buttery
Nationality	British
Status	Resigned
Appointed	27 November 1998(8 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 September 1999)
Role	Company Director
Correspondence Address	9 Cornish Court 16 Bridlington Road London N9 7RS

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(9 years, 6 months after company formation)
Appointment Duration	7 years (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 Andrew John Sutton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 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 Anthony Cunningham
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(13 years, 3 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	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(13 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	Mr Alistair Kynoch Rae
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(13 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Lilyville Road London SW6 5DP

Director Name	Bernard Leslie Westbrook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(13 years, 7 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

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

Financials

Year	2014
Net Worth	£1,084,940
Current Liabilities	£8,290,217

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (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)
10 January 2011	Application to strike the company off the register (3 pages)
12 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 2 (5 pages)
12 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 2 (5 pages)
12 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 2 (5 pages)
16 October 2009	Full accounts made up to 31 March 2009 (14 pages)
16 October 2009	Full accounts made up to 31 March 2009 (14 pages)
30 September 2009	Appointment Terminated Director bernard westbrook (1 page)
30 September 2009	Appointment terminated director bernard westbrook (1 page)
30 September 2009	Director appointed stuart wilson laird (3 pages)
30 September 2009	Director appointed stuart wilson laird (3 pages)
3 November 2008	Return made up to 01/11/08; full list of members (3 pages)
3 November 2008	Return made up to 01/11/08; full list of members (3 pages)
6 August 2008	Full accounts made up to 31 March 2008 (14 pages)
6 August 2008	Full accounts made up to 31 March 2008 (14 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
2 November 2007	Return made up to 01/11/07; full list of members (2 pages)
2 November 2007	Return made up to 01/11/07; full list of members (2 pages)
7 August 2007	Full accounts made up to 31 March 2007 (14 pages)
7 August 2007	Full accounts made up to 31 March 2007 (14 pages)
24 July 2007	Auditor's resignation (2 pages)
24 July 2007	Auditor's resignation (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
22 January 2007	Return made up to 01/11/06; full list of members (7 pages)
22 January 2007	Return made up to 01/11/06; full list of members (7 pages)
9 October 2006	Full accounts made up to 31 March 2006 (17 pages)
9 October 2006	Full accounts made up to 31 March 2006 (17 pages)
8 August 2006	Particulars of mortgage/charge (24 pages)
8 August 2006	Particulars of mortgage/charge (24 pages)
16 February 2006	Full accounts made up to 31 March 2005 (17 pages)
16 February 2006	Full accounts made up to 31 March 2005 (17 pages)
2 November 2005	Auditor's resignation (1 page)
2 November 2005	Auditor's resignation (1 page)
1 November 2005	Return made up to 01/11/05; full list of members (2 pages)
1 November 2005	Return made up to 01/11/05; full list of members (2 pages)
15 September 2005	Full accounts made up to 31 March 2004 (18 pages)
15 September 2005	Full accounts made up to 31 March 2004 (18 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
7 January 2005	Location of register of members (1 page)
7 January 2005	Location of register of members (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)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
9 November 2004	Return made up to 01/11/04; full list of members (2 pages)
9 November 2004	Return made up to 01/11/04; 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)
21 June 2004	New director appointed (1 page)
21 June 2004	New director appointed (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
6 May 2004	New director appointed (5 pages)
6 May 2004	New director appointed (5 pages)
29 April 2004	New director appointed (1 page)
29 April 2004	New director appointed (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
4 March 2004	New director appointed (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
6 November 2003	Return made up to 01/11/03; full list of members (6 pages)
6 November 2003	Return made up to 01/11/03; full list of members (6 pages)
26 September 2003	Full accounts made up to 31 March 2002 (13 pages)
26 September 2003	Full accounts made up to 31 March 2002 (13 pages)
28 August 2003	Director's particulars changed (1 page)
28 August 2003	Director's particulars changed (1 page)
12 November 2002	Return made up to 01/11/02; full list of members (6 pages)
12 November 2002	Return made up to 01/11/02; full list of members (6 pages)
19 December 2001	Return made up to 01/11/01; full list of members (6 pages)
19 December 2001	Return made up to 01/11/01; full list of members (6 pages)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
30 May 2001	Full accounts made up to 31 March 2001 (8 pages)
30 May 2001	Full accounts made up to 31 March 2001 (8 pages)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2000	Return made up to 01/11/00; full list of members (6 pages)
14 November 2000	Return made up to 01/11/00; full list of members (6 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
31 August 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
31 August 2000	Accounts made up to 31 March 2000 (7 pages)
18 July 2000	Auditor's resignation (1 page)
18 July 2000	Auditor's resignation (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
19 January 2000	Return made up to 01/11/99; full list of members (7 pages)
19 January 2000	Return made up to 01/11/99; full list of members (7 pages)
30 September 1999	New secretary appointed (1 page)
30 September 1999	New secretary appointed (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Secretary resigned (1 page)
17 September 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
17 September 1999	Accounts made up to 31 March 1999 (7 pages)
7 January 1999	Return made up to 01/11/98; full list of members (7 pages)
7 January 1999	Return made up to 01/11/98; full list of members (7 pages)
31 December 1998	Secretary resigned (1 page)
31 December 1998	Secretary resigned (1 page)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	New secretary appointed (2 pages)
30 November 1998	Return made up to 01/01/98; no change of members (4 pages)
30 November 1998	Return made up to 01/01/98; no change of members (4 pages)
28 September 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
28 September 1998	Accounts made up to 31 March 1998 (7 pages)
9 December 1997	Return made up to 01/11/97; full list of members (7 pages)
9 December 1997	Return made up to 01/11/97; full list of members (7 pages)
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)
30 September 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
30 September 1997	Accounts made up to 31 March 1997 (7 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	Secretary resigned (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
22 November 1996	Return made up to 01/11/96; full list of members (6 pages)
22 November 1996	Return made up to 01/11/96; full list of members (6 pages)
8 November 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
8 November 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
2 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
2 August 1996	Accounts made up to 31 December 1995 (5 pages)
3 July 1996	Registered office changed on 03/07/96 from: construction house southend arterial road romford RM3 0NU (1 page)
3 July 1996	Registered office changed on 03/07/96 from: construction house southend arterial road romford RM3 0NU (1 page)
2 January 1996	Auditor's resignation (2 pages)
2 January 1996	Auditor's resignation (2 pages)
21 November 1995	Return made up to 01/11/95; no change of members (10 pages)
21 November 1995	Return made up to 01/11/95; no change of members (7 pages)
18 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
18 October 1995	Accounts made up to 31 December 1994 (6 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 November 1990	Incorporation (20 pages)
1 November 1990	Incorporation (20 pages)

Jarvis International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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