Jarvis Estates (York) Limited

Company Name	Jarvis Estates (York) Limited
Company Status	Dissolved
Company Number	03627453
Category	Private Limited Company
Incorporation Date	1 September 1998(25 years, 8 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

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(8 years, 9 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(11 years 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(1 year 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	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Secretary Name	Patricia Ann Kingdon
Nationality	British
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	76 Whitworth Road Northampton NN1 4HJ

Director Name	Mr Henry Lafferty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 02 August 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Windmill House 4 High Street Sharnbrook Beds MK44 1PG

Secretary Name	Alison Tracey Buttery
Nationality	British
Status	Resigned
Appointed	27 November 1998(2 months, 3 weeks 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	02 August 2001(2 years, 11 months after company formation)
Appointment Duration	5 years, 10 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 Andrew John Sutton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(2 years, 11 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 21 August 2001)
Role	Barrister
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	21 August 2001(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	Bernard Leslie Westbrook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(5 years, 9 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

Director Name	Mr Alistair Kynoch Rae
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(6 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Lilyville Road London SW6 5DP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

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)
2 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-12-02 GBP 2 (14 pages)
2 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-12-02 GBP 2 (14 pages)
2 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-12-02 GBP 2 (14 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	Appointment terminated director bernard westbrook (1 page)
30 September 2009	Director appointed stuart wilson laird (3 pages)
16 September 2009	Return made up to 01/09/09; full list of members (3 pages)
16 September 2009	Return made up to 01/09/09; full list of members (3 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)
1 September 2008	Return made up to 01/09/08; full list of members (3 pages)
1 September 2008	Return made up to 01/09/08; full list of members (3 pages)
28 January 2008	Accounts made up to 31 March 2007 (2 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
30 September 2007	Return made up to 01/09/07; full list of members (6 pages)
30 September 2007	Return made up to 01/09/07; full list of members (6 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
13 September 2006	Full accounts made up to 31 March 2006 (15 pages)
13 September 2006	Full accounts made up to 31 March 2006 (15 pages)
5 September 2006	Return made up to 01/09/06; full list of members (2 pages)
5 September 2006	Return made up to 01/09/06; full list of members (2 pages)
22 February 2006	Full accounts made up to 31 March 2005 (17 pages)
22 February 2006	Full accounts made up to 31 March 2005 (17 pages)
30 November 2005	Auditor's resignation (1 page)
30 November 2005	Auditor's resignation (1 page)
16 November 2005	Full accounts made up to 31 March 2004 (19 pages)
16 November 2005	Full accounts made up to 31 March 2004 (19 pages)
8 September 2005	Return made up to 01/09/05; full list of members (2 pages)
8 September 2005	Return made up to 01/09/05; full list of members (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
20 January 2005	Particulars of mortgage/charge (12 pages)
20 January 2005	Particulars of mortgage/charge (12 pages)
17 January 2005	New director appointed (1 page)
17 January 2005	New director appointed (1 page)
30 December 2004	Particulars of mortgage/charge (11 pages)
30 December 2004	Particulars of mortgage/charge (11 pages)
24 December 2004	Secretary's particulars changed (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)
17 December 2004	Registered office changed on 17/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
6 September 2004	Particulars of mortgage/charge (11 pages)
6 September 2004	Particulars of mortgage/charge (11 pages)
2 September 2004	Return made up to 01/09/04; full list of members (2 pages)
2 September 2004	Return made up to 01/09/04; full list of members (2 pages)
17 August 2004	Registered office changed on 17/08/04 from: frogmore hall frogmore park watton at stone hertfordshire SG14 3RU (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore hall frogmore park watton at stone hertfordshire SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
13 August 2004	Secretary's particulars changed (1 page)
16 July 2004	New director appointed (3 pages)
16 July 2004	New director appointed (3 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
6 November 2003	Full accounts made up to 31 March 2003 (16 pages)
6 November 2003	Full accounts made up to 31 March 2003 (16 pages)
6 October 2003	Return made up to 01/09/03; full list of members (6 pages)
6 October 2003	Return made up to 01/09/03; full list of members (6 pages)
16 October 2002	Return made up to 03/09/02; full list of members (6 pages)
16 October 2002	Return made up to 03/09/02; full list of members (6 pages)
6 October 2002	Full accounts made up to 31 March 2002 (15 pages)
6 October 2002	Full accounts made up to 31 March 2002 (15 pages)
26 October 2001	Return made up to 01/09/01; full list of members (6 pages)
26 October 2001	Return made up to 01/09/01; full list of members (6 pages)
25 September 2001	Full accounts made up to 31 March 2001 (13 pages)
25 September 2001	Full accounts made up to 31 March 2001 (13 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
21 August 2001	New director appointed (3 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (3 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2000	Full accounts made up to 31 March 2000 (11 pages)
22 December 2000	Full accounts made up to 31 March 2000 (11 pages)
1 September 2000	Return made up to 01/09/00; full list of members (6 pages)
1 September 2000	Return made up to 01/09/00; full list of members (6 pages)
18 July 2000	Auditor's resignation (1 page)
18 July 2000	Auditor's resignation (1 page)
22 March 2000	Auditor's resignation (1 page)
22 March 2000	Auditor's resignation (1 page)
6 October 1999	Return made up to 01/09/99; full list of members (11 pages)
6 October 1999	Return made up to 01/09/99; full list of members (11 pages)
4 October 1999	New secretary appointed (1 page)
4 October 1999	New secretary appointed (1 page)
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 (11 pages)
24 August 1999	Full accounts made up to 31 March 1999 (11 pages)
23 July 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
23 July 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (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)
31 December 1998	Secretary resigned (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Registered office changed on 10/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 September 1998	Registered office changed on 10/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Secretary resigned (1 page)
1 September 1998	Incorporation (13 pages)
1 September 1998	Incorporation (13 pages)

Jarvis Estates (York) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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