Jarvis Administration Services Limited

Company Name	Jarvis Administration Services Limited
Company Status	Dissolved
Company Number	02988379
Category	Private Limited Company
Incorporation Date	9 November 1994(29 years, 5 months ago)
Dissolution Date	6 September 2005 (18 years, 7 months ago)
Previous Name	Streamline Administration Services 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	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 06 September 2005)
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	Closed
Appointed	30 March 2001(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 06 September 2005)
Role	Group Human Resources
Country of Residence	England
Correspondence Address	4 Quantock Close Barton Seagrave Kettering Northamptonshire NN15 6RR

Secretary Name	Secretariat Services Limited (Corporation)
Status	Closed
Appointed	17 September 1999(4 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 06 September 2005)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Director Name	Michael John Barron
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	15 Oakdene Road Sevenoaks Kent TN13 3HH

Director Name	Alan Graham Martin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SJ

Director Name	Andrew Bateman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 11 months (resigned 28 October 1998)
Role	Solicitor
Correspondence Address	34 Heath Close Wokingham Berkshire RG41 2PG

Director Name	Terence Colin Frank Simpson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Homer Cottage Ipsden Wallingford Oxfordshire OX10 6QS

Secretary Name	Andrew Bateman
Nationality	British
Status	Resigned
Appointed	28 November 1994(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 11 months (resigned 28 October 1998)
Role	Company Director
Correspondence Address	34 Heath Close Wokingham Berkshire RG41 2PG

Secretary Name	Alison Tracey Buttery
Nationality	British
Status	Resigned
Appointed	28 October 1998(3 years, 11 months after company formation)
Appointment Duration	10 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	25 November 1998(4 years after company formation)
Appointment Duration	5 years, 4 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 Henry Lafferty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Windmill House 4 High Street Sharnbrook Beds MK44 1PG

Director Name	Bernard Leslie Westbrook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2000)
Role	Group Human Resources
Country of Residence	England
Correspondence Address	4 Quantock Close Barton Seagrave Kettering Northamptonshire NN15 6RR

Director Name	Andrew Gay
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(4 years, 4 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

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(8 years, 2 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

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	09 November 1994(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

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

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
12 April 2005	Application for striking-off (1 page)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
7 January 2005	Location of debenture register (1 page)
7 January 2005	Location of register of members (1 page)
24 December 2004	Secretary's particulars changed (1 page)
17 December 2004	Registered office changed on 17/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
2 December 2004	Return made up to 09/11/04; full list of members (2 pages)
1 December 2004	Location of debenture register (1 page)
18 November 2004	Location of register of members (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertfordshire SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
21 June 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
14 November 2003	Return made up to 09/11/03; full list of members (6 pages)
29 September 2003	Accounts for a dormant company made up to 31 March 2003 (9 pages)
17 February 2003	New director appointed (4 pages)
15 November 2002	Return made up to 09/11/02; full list of members (6 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
14 January 2002	Return made up to 09/11/01; full list of members (6 pages)
29 August 2001	Director's particulars changed (1 page)
15 August 2001	Memorandum and Articles of Association (33 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)
4 April 2001	New director appointed (3 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	Director resigned (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2000	Return made up to 09/11/00; full list of members 363(287) ‐ Registered office changed on 07/12/00 (6 pages)
22 August 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
21 August 2000	Director resigned (1 page)
18 July 2000	Auditor's resignation (1 page)
10 July 2000	Director resigned (1 page)
14 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
22 November 1999	Return made up to 09/11/99; full list of members (7 pages)
12 October 1999	New secretary appointed (2 pages)
27 September 1999	Secretary resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 January 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
14 December 1998	New director appointed (3 pages)
14 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (4 pages)
11 December 1998	New secretary appointed (2 pages)
8 December 1998	Registered office changed on 08/12/98 from: 2ND floor 10 stoke gardens slough berkshire SL1 3QQ (1 page)
8 December 1998	Secretary resigned;director resigned (1 page)
3 November 1998	Return made up to 09/11/98; full list of members (5 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 November 1997	Return made up to 09/11/97; no change of members (4 pages)
18 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
19 November 1996	Return made up to 09/11/96; no change of members (4 pages)
27 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
27 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1995	Return made up to 09/11/95; full list of members (6 pages)

Jarvis Administration Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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