Jarvis Group Employee Share Trust Limited

Company Name	Jarvis Group Employee Share Trust Limited
Company Status	Dissolved
Company Number	03234076
Category	Private Limited Company
Incorporation Date	5 August 1996(27 years, 8 months ago)
Dissolution Date	1 March 2011 (13 years, 1 month ago)
Previous Names	Sovco (657) Limited and Fastline Group Employee Share Trust Ltd

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 Mark Adeyemi Asagba Akinlade
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(10 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 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(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 01 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(3 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (closed 01 March 2011)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Director Name	Andrew Richard George Dow
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 August 1998)
Role	Company Director
Correspondence Address	Sycamore House Station Lane Shipton-By-Beningbrough Yorkshire YO6 1AG

Director Name	David Philip Doggett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 August 1998)
Role	Company Director
Correspondence Address	2 Holly Bank Hodgson Lane Upper Poppleton York YO2 6DZ

Secretary Name	Andrew Richard George Dow
Nationality	British
Status	Resigned
Appointed	09 October 1996(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 1997)
Role	Company Director
Correspondence Address	Sycamore House Station Lane Shipton-By-Beningbrough Yorkshire YO6 1AG

Secretary Name	Robert William Kendall
Nationality	British
Status	Resigned
Appointed	12 November 1997(1 year, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 August 1998)
Role	Company Director
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	24 August 1998(2 years after company formation)
Appointment Duration	3 months (resigned 23 November 1998)
Role	Group Human Resources
Country of Residence	England
Correspondence Address	4 Quantock Close Barton Seagrave Kettering Northamptonshire NN15 6RR

Secretary Name	Patricia Ann Kingdon
Nationality	British
Status	Resigned
Appointed	24 August 1998(2 years after company formation)
Appointment Duration	3 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	76 Whitworth Road Northampton NN1 4HJ

Director Name	Ronald Abbott
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(2 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 March 1999)
Role	Auditor
Correspondence Address	28 Holyrood Drive York YO30 5WB

Secretary Name	Alison Tracey Buttery
Nationality	British
Status	Resigned
Appointed	23 November 1998(2 years, 3 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

Secretary Name	Alison Tracey Buttery
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(2 years, 3 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	Alison Tracey Buttery
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(2 years, 7 months after company formation)
Appointment Duration	2 days (resigned 05 March 1999)
Role	Secretary
Correspondence Address	9 Cornish Court 16 Bridlington Road London N9 7RS

Director Name	Joanna Puttock
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(2 years, 7 months after company formation)
Appointment Duration	2 days (resigned 05 March 1999)
Role	Accountant
Correspondence Address	38 Rowan Drive Broxbourne Hertfordshire EN10 6HH

Director Name	Mr Nicholas George Panes
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(2 years, 7 months after company formation)
Appointment Duration	2 days (resigned 05 March 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	The Laurels 4 Hook Hill South Croydon Surrey CR2 0LA

Director Name	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(2 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	David John Way
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(2 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 28 February 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Boodle Hatfield 89 New Bond Street London W1S 1DA

Director Name	David John Way
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(2 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 28 February 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Boodle Hatfield 89 New Bond Street London W1S 1DA

Director Name	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(2 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 April 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Ronald Abbott
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(2 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 October 2005)
Role	Head Of Procurement
Correspondence Address	Cedar Croft York Road Cliffe Yorkshire YO8 6NA

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(3 years, 9 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 Alistair Kynoch Rae
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(7 years, 8 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	Catherine Anne Vaughan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(9 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 22 December 2006)
Role	Chartered Secretary
Correspondence Address	6 St Mary's Gate Tickhill Doncaster South Yorkshire DN11 9LY

Director Name	Bernard Leslie Westbrook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(10 years, 6 months after company formation)
Appointment Duration	2 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	Sovshelfco (Formations) Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	05 August 1996(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Secretary Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	05 August 1996(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

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

Accounts

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

Filing History

1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
3 November 2010	Application to strike the company off the register (3 pages)
3 November 2010	Application to strike the company off the register (3 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	Director appointed stuart wilson laird (3 pages)
30 September 2009	Appointment terminated director bernard westbrook (1 page)
7 August 2009	Return made up to 05/08/09; full list of members (4 pages)
7 August 2009	Return made up to 05/08/09; full list of members (4 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 January 2009	Accounts made up to 31 March 2008 (2 pages)
5 August 2008	Return made up to 05/08/08; full list of members (4 pages)
5 August 2008	Return made up to 05/08/08; full list of members (4 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
24 August 2007	Return made up to 05/08/07; full list of members (6 pages)
24 August 2007	Return made up to 05/08/07; full list of members (6 pages)
7 August 2007	Accounts made up to 31 March 2007 (2 pages)
7 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (4 pages)
9 March 2007	New director appointed (4 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
4 October 2006	Accounts made up to 31 March 2006 (3 pages)
4 October 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
31 August 2006	Return made up to 05/08/06; full list of members (3 pages)
31 August 2006	Return made up to 05/08/06; full list of members (3 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	New director appointed (2 pages)
12 August 2005	Return made up to 05/08/05; full list of members (3 pages)
12 August 2005	Return made up to 05/08/05; full list of members (3 pages)
26 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 May 2005	Accounts made up to 31 March 2005 (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
21 January 2005	Accounts made up to 31 March 2004 (3 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
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)
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)
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)
9 August 2004	Return made up to 05/08/04; full list of members (3 pages)
9 August 2004	Return made up to 05/08/04; full list of members (3 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)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
27 August 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
27 August 2003	Accounts made up to 31 March 2003 (7 pages)
26 August 2003	Return made up to 05/08/03; full list of members (6 pages)
26 August 2003	Return made up to 05/08/03; full list of members (6 pages)
9 May 2003	Director's particulars changed (1 page)
9 May 2003	Director's particulars changed (1 page)
20 September 2002	Return made up to 05/08/02; full list of members (6 pages)
20 September 2002	Return made up to 05/08/02; full list of members (6 pages)
6 September 2002	Accounts made up to 31 March 2002 (7 pages)
6 September 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
24 August 2001	Return made up to 05/08/01; full list of members (6 pages)
24 August 2001	Return made up to 05/08/01; full list of members (6 pages)
23 May 2001	Accounts made up to 31 March 2001 (7 pages)
23 May 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
18 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2000	Full accounts made up to 31 March 2000 (9 pages)
17 November 2000	Full accounts made up to 31 March 2000 (9 pages)
22 August 2000	Return made up to 05/08/00; full list of members (9 pages)
22 August 2000	Return made up to 05/08/00; full list of members (9 pages)
18 July 2000	Auditor's resignation (1 page)
18 July 2000	Auditor's resignation (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
22 March 2000	Auditor's resignation (1 page)
22 March 2000	Auditor's resignation (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 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)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Return made up to 05/08/99; no change of members (4 pages)
26 August 1999	Return made up to 05/08/99; no change of members (4 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	New secretary appointed (2 pages)
17 June 1999	Auditor's resignation (1 page)
17 June 1999	Auditor's resignation (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (3 pages)
2 May 1999	New director appointed (3 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Secretary resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Secretary resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (2 pages)
9 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
9 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
30 December 1998	New director appointed (3 pages)
30 December 1998	New director appointed (3 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Secretary resigned (1 page)
3 November 1998	Memorandum and Articles of Association (8 pages)
3 November 1998	Memorandum and Articles of Association (8 pages)
23 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
23 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
10 September 1998	Company name changed fastline group employee share tr ust LTD\certificate issued on 11/09/98 (2 pages)
10 September 1998	Company name changed fastline group employee share tr ust LTD\certificate issued on 11/09/98 (2 pages)
8 September 1998	Secretary resigned (1 page)
8 September 1998	Secretary resigned (1 page)
8 September 1998	New director appointed (1 page)
8 September 1998	New director appointed (1 page)
8 September 1998	Return made up to 05/08/98; no change of members (4 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	New secretary appointed (1 page)
8 September 1998	New secretary appointed (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Return made up to 05/08/98; no change of members (4 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (2 pages)
13 March 1998	Auditor's resignation (1 page)
13 March 1998	Auditor's resignation (1 page)
31 December 1997	Registered office changed on 31/12/97 from: p o box 700 hudson house toft green york north yorkshire YO1 1HA (1 page)
31 December 1997	Registered office changed on 31/12/97 from: p o box 700 hudson house toft green york north yorkshire YO1 1HA (1 page)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	New secretary appointed (2 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Secretary resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 September 1997	Memorandum and Articles of Association (8 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Return made up to 05/08/97; full list of members (6 pages)
2 September 1997	New secretary appointed;new director appointed (2 pages)
2 September 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
2 September 1997	Full accounts made up to 31 March 1997 (7 pages)
2 September 1997	Return made up to 05/08/97; full list of members (6 pages)
2 September 1997	Memorandum and Articles of Association (8 pages)
2 September 1997	New secretary appointed;new director appointed (2 pages)
2 September 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
2 September 1997	Full accounts made up to 31 March 1997 (7 pages)
2 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 June 1997	Company name changed sovco (657) LIMITED\certificate issued on 04/06/97 (2 pages)
4 June 1997	Company name changed sovco (657) LIMITED\certificate issued on 04/06/97 (2 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Secretary resigned (1 page)
2 December 1996	Secretary resigned (1 page)
2 December 1996	Registered office changed on 02/12/96 from: sovereign house po box 8 south parade leeds LS1 1HQ (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Registered office changed on 02/12/96 from: sovereign house po box 8 south parade leeds LS1 1HQ (1 page)
5 August 1996	Incorporation (22 pages)
5 August 1996	Incorporation (22 pages)

Jarvis Group Employee Share Trust Limited

Business Activity

Directors

Location

Accounts

Filing History

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