Jarvis Projects Limited

Company Name	Jarvis Projects Limited
Company Status	Dissolved
Company Number	02938062
Category	Private Limited Company
Incorporation Date	7 June 1994(29 years, 11 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4541	Plastering
SIC 43310	Plastering
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

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(12 years, 12 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

Secretary Name	Secretariat Services Limited (Corporation)
Status	Closed
Appointed	17 September 1999(5 years, 3 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	Directorate Services Limited (Corporation)
Status	Closed
Appointed	04 May 2005(10 years, 11 months after company formation)
Appointment Duration	6 years (closed 10 May 2011)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Director Name	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 December 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Harvey Phillip Bard
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 December 1994)
Role	Company Director
Correspondence Address	110 Leonard Street London EC2A 3QD

Director Name	Geoffrey Robert Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(6 days 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	Mr Paris Moayedi
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(6 days after company formation)
Appointment Duration	2 years, 4 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

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	11 July 1994(1 month after company formation)
Appointment Duration	7 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	19 August 1994(2 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 02 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Windmill House 4 High Street Sharnbrook Beds MK44 1PG

Director Name	Mr David Alan Hutchison
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 June 1995)
Role	Chartered Architect
Correspondence Address	High Paddock Wilkes Farm Doynton Bristol Avon BS15 5TJ

Director Name	Mr Clive Wilson Crawford
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(6 months after company formation)
Appointment Duration	10 years (resigned 03 December 2004)
Role	Architect
Country of Residence	England
Correspondence Address	5 Leaver Gardens Western Avenue, Greenford London UB6 8EN

Director Name	Mr Stuart David Henderson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Combes Green Hailey Princes Risborough Buckinghamshire HP27 0RP

Secretary Name	Ann Patricia Chittock
Nationality	British
Status	Resigned
Appointed	28 February 1995(8 months, 3 weeks 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

Director Name	James Campbell Howie
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(1 year, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 04 May 2005)
Role	Company Director
Correspondence Address	14 Dunbeath Avenue Newton Mearns Glasgow G77 5NS Scotland

Director Name	Barry Lucas
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(1 year, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 April 2001)
Role	Construction Engineer
Correspondence Address	40 Grovelands Road Palmers Green London N13 4RH

Secretary Name	Paul George Milner
Nationality	British
Status	Resigned
Appointed	15 April 1997(2 years, 10 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(2 years, 11 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	Mr David Anthony Murray
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Thorley Gardens Pyrford Woking Surrey GU22 8UL

Director Name	James Christopher Eric Elworthy
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(3 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 May 1998)
Role	Property Adviser
Correspondence Address	12 Vaughan Avenue London W6 0XS

Director Name	Patrick Hugh Gardiner
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(3 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 June 2004)
Role	Company Director
Correspondence Address	Greystones Cornsland Brentwood Essex CM14 4JL

Secretary Name	Alison Tracey Buttery
Nationality	British
Status	Resigned
Appointed	27 November 1998(4 years, 5 months 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 David Clark Evans
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(4 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyle House 67 Marsham Way Gerrards Cross Buckinghamshire SL9 8AW

Director Name	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(5 years, 9 months after company formation)
Appointment Duration	4 years (resigned 15 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Mr Andrew John Sutton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 11 February 2004)
Role	Divisional Cheif Executive
Country of Residence	United Kingdom
Correspondence Address	Browns End Cottage Browns End Road Broxted Essex CM6 2BE

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(8 years, 8 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	17 February 2003(8 years, 8 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(9 years, 8 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 Alistair Kynoch Rae
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(9 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Lilyville Road London SW6 5DP

Director Name	Mr Alan Edward Birch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(10 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 August 2004)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	7 Silsbury Grove Standish Wigan Lancashire WN6 0EY

Director Name	Mr Robert Anthony Wallace
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(10 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 December 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Castlereagh Wynyard Billingham Cleveland TS22 5QF

Director Name	Ray Gordon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(10 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 April 2005)
Role	Chartered Quantity Surveyor
Correspondence Address	29 Carrs Meadow Escrick York North Yorkshire YO19 6JZ

Director Name	L G Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 1994(same day as company formation)
Correspondence Address	66 Wigmore Street London W1U 2HA

Director Name	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	07 June 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	07 June 1994(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

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

200k at £1	Jarvis PLC 50.00% Ordinary A
200k at £1	Jarvis PLC 50.00% Ordinary B

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)
20 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders Statement of capital on 2010-09-20 GBP 400,001 (15 pages)
20 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders Statement of capital on 2010-09-20 GBP 400,001 (15 pages)
16 October 2009	Full accounts made up to 31 March 2009 (13 pages)
16 October 2009	Full accounts made up to 31 March 2009 (13 pages)
30 June 2009	Return made up to 07/06/09; full list of members (4 pages)
30 June 2009	Return made up to 07/06/09; full list of members (4 pages)
6 August 2008	Full accounts made up to 31 March 2008 (13 pages)
6 August 2008	Full accounts made up to 31 March 2008 (13 pages)
12 June 2008	Return made up to 07/06/08; full list of members (4 pages)
12 June 2008	Return made up to 07/06/08; full list of members (4 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)
24 July 2007	Auditor's resignation (2 pages)
24 July 2007	Auditor's resignation (2 pages)
22 June 2007	Return made up to 07/06/07; full list of members (7 pages)
22 June 2007	Return made up to 07/06/07; full list of members (7 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)
4 October 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
4 October 2006	Accounts made up to 31 March 2006 (8 pages)
9 June 2006	Return made up to 07/06/06; full list of members (3 pages)
9 June 2006	Return made up to 07/06/06; full list of members (3 pages)
24 March 2006	Full accounts made up to 31 March 2005 (20 pages)
24 March 2006	Full accounts made up to 31 March 2005 (20 pages)
31 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2006	Auditor's resignation (1 page)
11 January 2006	Auditor's resignation (1 page)
14 December 2005	Full accounts made up to 31 March 2004 (24 pages)
14 December 2005	Full accounts made up to 31 March 2004 (24 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
13 June 2005	Return made up to 07/06/05; full list of members (3 pages)
13 June 2005	Return made up to 07/06/05; full list of members (3 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
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	New director appointed (3 pages)
7 January 2005	New director appointed (3 pages)
7 January 2005	Location of register of members (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Secretary's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
17 December 2004	Registered office changed on 17/12/04 from: jarvis house toft green york YO1 6JZ (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	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (3 pages)
16 September 2004	New director appointed (3 pages)
16 September 2004	Director resigned (1 page)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertford SG14 3RU (1 page)
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)
13 August 2004	Secretary's particulars changed (1 page)
30 June 2004	Return made up to 07/06/04; full list of members (4 pages)
30 June 2004	Return made up to 07/06/04; full list of members (4 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
18 June 2004	New director appointed (5 pages)
18 June 2004	New director appointed (5 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 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)
6 November 2003	Full accounts made up to 31 March 2003 (21 pages)
6 November 2003	Full accounts made up to 31 March 2003 (21 pages)
28 August 2003	Director's particulars changed (1 page)
28 August 2003	Director's particulars changed (1 page)
16 June 2003	Return made up to 07/06/03; full list of members (9 pages)
16 June 2003	Return made up to 07/06/03; full list of members (9 pages)
24 February 2003	New director appointed (5 pages)
24 February 2003	New director appointed (5 pages)
24 February 2003	New director appointed (5 pages)
24 February 2003	New director appointed (5 pages)
6 October 2002	Full accounts made up to 31 March 2002 (22 pages)
6 October 2002	Full accounts made up to 31 March 2002 (22 pages)
17 July 2002	Return made up to 07/06/02; full list of members (8 pages)
17 July 2002	Return made up to 07/06/02; full list of members (8 pages)
25 September 2001	Full accounts made up to 31 March 2001 (18 pages)
25 September 2001	Full accounts made up to 31 March 2001 (18 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 July 2001	Return made up to 07/06/01; full list of members (16 pages)
17 July 2001	Return made up to 07/06/01; full list of members (16 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2000	Full accounts made up to 31 March 2000 (16 pages)
11 October 2000	Full accounts made up to 31 March 2000 (16 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
18 July 2000	Auditor's resignation (1 page)
18 July 2000	Auditor's resignation (1 page)
30 June 2000	Return made up to 07/06/00; full list of members (8 pages)
30 June 2000	Return made up to 07/06/00; full list of members (8 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
22 March 2000	Auditor's resignation (1 page)
22 March 2000	Auditor's resignation (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Secretary resigned (1 page)
24 August 1999	Full accounts made up to 31 March 1999 (15 pages)
24 August 1999	Full accounts made up to 31 March 1999 (15 pages)
29 June 1999	Return made up to 07/06/99; no change of members (13 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
4 January 1999	New secretary appointed (1 page)
4 January 1999	New secretary appointed (1 page)
31 December 1998	Secretary resigned (1 page)
31 December 1998	Secretary resigned (1 page)
12 November 1998	Director's particulars changed (1 page)
12 November 1998	Director's particulars changed (1 page)
19 October 1998	Auditor's resignation (1 page)
19 October 1998	Auditor's resignation (1 page)
8 October 1998	Full accounts made up to 31 March 1998 (15 pages)
8 October 1998	Full accounts made up to 31 March 1998 (15 pages)
29 June 1998	Director resigned (2 pages)
29 June 1998	Director resigned (2 pages)
30 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1997	Particulars of mortgage/charge (27 pages)
22 December 1997	Particulars of mortgage/charge (23 pages)
22 December 1997	Particulars of mortgage/charge (23 pages)
22 December 1997	Particulars of mortgage/charge (27 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)
3 October 1997	Particulars of mortgage/charge (11 pages)
3 October 1997	Particulars of mortgage/charge (11 pages)
28 July 1997	Full accounts made up to 31 March 1997 (14 pages)
28 July 1997	Full accounts made up to 31 March 1997 (14 pages)
16 July 1997	New director appointed (3 pages)
16 July 1997	New director appointed (3 pages)
19 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
19 June 1997	Return made up to 07/06/97; no change of members (6 pages)
19 June 1997	Return made up to 07/06/97; no change of members (6 pages)
19 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
6 June 1997	Particulars of mortgage/charge (12 pages)
6 June 1997	Particulars of mortgage/charge (7 pages)
6 June 1997	Particulars of mortgage/charge (12 pages)
6 June 1997	Particulars of mortgage/charge (7 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	New secretary appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
11 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
18 February 1997	Application for reregistration from PLC 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 SRES02 ‐ Special resolution of re-registration (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	Re-registration of Memorandum and Articles (15 pages)
18 February 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
18 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 February 1997	Re-registration of Memorandum and Articles (15 pages)
18 February 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
26 November 1996	Director resigned (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)
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)
19 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 1996	Director resigned (1 page)
21 July 1996	Full accounts made up to 31 December 1995 (12 pages)
21 July 1996	Full accounts made up to 31 December 1995 (12 pages)
3 July 1996	Registered office changed on 03/07/96 from: jarvis house southend arterial road romford essex RM3 0NU (1 page)
3 July 1996	Return made up to 07/06/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/07/96 (6 pages)
3 July 1996	Return made up to 07/06/96; no change of members (6 pages)
3 July 1996	Registered office changed on 03/07/96 from: jarvis house southend arterial road romford essex RM3 0NU (1 page)
14 June 1996	New director appointed (2 pages)
13 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1996	Director resigned (1 page)
2 January 1996	Auditor's resignation (2 pages)
2 January 1996	Auditor's resignation (2 pages)
20 September 1995	New director appointed (2 pages)
28 July 1995	Full accounts made up to 31 December 1994 (12 pages)
28 July 1995	Full accounts made up to 31 December 1994 (12 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	Director resigned (1 page)
22 June 1995	Return made up to 07/06/95; full list of members (8 pages)
22 June 1995	Return made up to 07/06/95; full list of members (8 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
3 March 1995	New director appointed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
24 November 1994	Particulars of mortgage/charge (16 pages)
24 November 1994	Particulars of mortgage/charge (16 pages)
24 November 1994	Particulars of mortgage/charge (16 pages)
24 November 1994	Particulars of mortgage/charge (16 pages)
24 November 1994	Particulars of mortgage/charge (16 pages)
15 July 1994	Memorandum and Articles of Association (26 pages)
15 July 1994	Memorandum and Articles of Association (26 pages)
7 June 1994	Incorporation (14 pages)
7 June 1994	Incorporation (14 pages)

Jarvis Projects Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies