Jarvis Jnp Limited

Company Name	Jarvis Jnp Limited
Company Status	Dissolved
Company Number	04116181
Category	Private Limited Company
Incorporation Date	28 November 2000(23 years, 5 months ago)
Dissolution Date	15 March 2011 (13 years, 1 month ago)
Previous Name	Jarvis Lul Limited

Business Activity

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(6 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 March 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	28 November 2000(same day as company formation)
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	28 November 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	Ms Celia Diana Carlisle
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 2004)
Role	Project Financier
Country of Residence	United Kingdom
Correspondence Address	163 Portland Road London W11 4LR

Director Name	Mr Richard John Wickerson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(2 years after company formation)
Appointment Duration	2 years (resigned 04 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Madrid Road Barnes London SW13 9PG

Director Name	Mr Alistair Kynoch Rae
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(3 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Lilyville Road London SW6 5DP

Director Name	Mr Andrew Peter Lezala
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 June 2005)
Role	Chartered Engineer
Correspondence Address	11 Finch Crescent Mickleover Derby Derbyshire DE3 0TT

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

15 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
17 November 2010	Application to strike the company off the register (3 pages)
17 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)
16 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders Statement of capital on 2009-12-16 GBP 2 (4 pages)
16 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders Statement of capital on 2009-12-16 GBP 2 (4 pages)
22 January 2009	Accounts made up to 31 March 2008 (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
2 December 2008	Return made up to 28/11/08; full list of members (3 pages)
2 December 2008	Return made up to 28/11/08; full list of members (3 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
30 November 2007	Return made up to 28/11/07; full list of members (2 pages)
30 November 2007	Return made up to 28/11/07; full list of members (2 pages)
7 August 2007	Full accounts made up to 31 March 2007 (12 pages)
7 August 2007	Full accounts made up to 31 March 2007 (12 pages)
24 July 2007	Auditor's resignation (2 pages)
24 July 2007	Auditor's resignation (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
27 January 2007	Full accounts made up to 31 March 2006 (15 pages)
27 January 2007	Full accounts made up to 31 March 2006 (15 pages)
22 January 2007	Return made up to 28/11/06; full list of members (6 pages)
22 January 2007	Return made up to 28/11/06; full list of members (6 pages)
22 February 2006	Full accounts made up to 31 March 2005 (16 pages)
22 February 2006	Full accounts made up to 31 March 2005 (16 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 (1 page)
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 (1 page)
28 November 2005	Return made up to 28/11/05; full list of members (2 pages)
28 November 2005	Return made up to 28/11/05; full list of members (2 pages)
21 October 2005	Auditor's resignation (1 page)
21 October 2005	Auditor's resignation (1 page)
21 September 2005	Full accounts made up to 31 March 2004 (19 pages)
21 September 2005	Full accounts made up to 31 March 2004 (19 pages)
2 July 2005	Director resigned (1 page)
2 July 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (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	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)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
30 November 2004	Return made up to 28/11/04; full list of members (3 pages)
30 November 2004	Return made up to 28/11/04; full list of members (3 pages)
17 August 2004	Registered office changed on 17/08/04 from: frogmore hall frogmore park, watton at stone hertford hertfordshire SG14 3RU (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore hall frogmore park, watton at stone hertford hertfordshire SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
13 August 2004	Secretary's particulars changed (1 page)
1 July 2004	New director appointed (1 page)
1 July 2004	New director appointed (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
27 April 2004	New director appointed (1 page)
27 April 2004	New director appointed (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
11 December 2003	Return made up to 28/11/03; full list of members (7 pages)
11 December 2003	Return made up to 28/11/03; full list of members (7 pages)
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)
2 January 2003	New director appointed (3 pages)
2 January 2003	New director appointed (3 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
31 December 2002	Return made up to 28/11/02; full list of members (6 pages)
31 December 2002	Return made up to 28/11/02; full list of members (6 pages)
23 December 2002	Particulars of mortgage/charge (7 pages)
23 December 2002	Particulars of mortgage/charge (7 pages)
23 December 2002	Particulars of mortgage/charge (7 pages)
23 December 2002	Particulars of mortgage/charge (7 pages)
23 December 2002	Particulars of mortgage/charge (7 pages)
23 December 2002	Particulars of mortgage/charge (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
4 March 2002	Company name changed jarvis lul LIMITED\certificate issued on 04/03/02 (2 pages)
4 March 2002	Company name changed jarvis lul LIMITED\certificate issued on 04/03/02 (2 pages)
22 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
22 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 January 2002	Return made up to 28/11/01; full list of members (5 pages)
27 January 2002	Return made up to 28/11/01; full list of members (5 pages)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
27 February 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
28 November 2000	Incorporation (35 pages)

Jarvis Jnp Limited

Business Activity

Directors

Location

Accounts

Filing History

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