JARVIS DORMANT 10 LIMITED

Key Data

Status

Dissolved

Company No.

02554365

Incorporation date

31/10/1990

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1990)

19/09/2011

Final Gazette dissolved via voluntary strike-off

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06/06/2011

First Gazette notice for voluntary strike-off

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02/06/2011

Secretary's details changed for Secretariat Services Limited on 2011-05-16

View PDF (3 pages)

26/05/2011

Registered office address changed from Meridian House the Crescent York North Yorkshire YO24 1AW on 2011-05-27

View PDF (2 pages)

25/05/2011

Application to strike the company off the register

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11/01/2011

Accounts for a dormant company made up to 2010-03-31

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06/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (14 pages)

30/01/2010

Accounts for a dormant company made up to 2009-03-31

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29/09/2009

Director appointed stuart wilson laird

View PDF (3 pages)

29/09/2009

Appointment Terminated Director bernard westbrook

View PDF (1 pages)

01/07/2009

Return made up to 20/06/09; full list of members

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21/01/2009

Accounts made up to 2008-03-31

View PDF (3 pages)

02/07/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

29/01/2008

Accounts made up to 2007-03-31

View PDF (3 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

01/07/2007

Return made up to 20/06/07; full list of members

View PDF (5 pages)

13/06/2007

New director appointed

View PDF (2 pages)

13/06/2007

Director resigned

View PDF (1 pages)

03/10/2006

Accounts made up to 2006-03-31

View PDF (3 pages)

21/06/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (3 pages)

19/06/2006

Director resigned

View PDF (1 pages)

10/11/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

04/07/2005

Return made up to 20/06/05; full list of members

View PDF (2 pages)

05/05/2005

Certificate of change of name

View PDF (2 pages)

03/05/2005

New director appointed

View PDF (2 pages)

20/03/2005

Director resigned

View PDF (1 pages)

06/01/2005

Location of register of members

View PDF (1 pages)

23/12/2004

Secretary's particulars changed

View PDF (1 pages)

23/12/2004

Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ

View PDF (1 pages)

22/12/2004

Director's particulars changed

View PDF (1 pages)

06/10/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

16/08/2004

Registered office changed on 17/08/04 from: frogmore park watton at stone hertford SG14 3RU

View PDF (1 pages)

12/08/2004

Secretary's particulars changed

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

20/06/2004

Return made up to 20/06/04; full list of members

View PDF (2 pages)

27/04/2004

Director resigned

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (6 pages)

27/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

Director resigned

View PDF (1 pages)

16/03/2004

Secretary's particulars changed

View PDF (1 pages)

03/03/2004

New director appointed

View PDF (1 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

Director resigned

View PDF (1 pages)

08/09/2003

Accounts made up to 2003-03-31

View PDF (7 pages)

27/08/2003

Director's particulars changed

View PDF (1 pages)

01/07/2003

Return made up to 20/06/03; full list of members

View PDF (5 pages)

05/09/2002

Accounts made up to 2002-03-31

View PDF (7 pages)

30/07/2002

Return made up to 20/06/02; full list of members

View PDF (5 pages)

20/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

Director resigned

View PDF (1 pages)

25/07/2001

Return made up to 20/06/01; full list of members

View PDF (5 pages)

02/05/2001

Accounts made up to 2001-03-31

View PDF (7 pages)

17/04/2001

Resolutions

View PDF (1 pages)

19/03/2001

Resolutions

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19/03/2001

Resolutions

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19/03/2001

Resolutions

View PDF (1 pages)

27/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

17/07/2000

Auditor's resignation

View PDF (1 pages)

09/07/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

26/09/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

Return made up to 20/06/99; no change of members

View PDF (9 pages)

30/12/1998

New secretary appointed

View PDF (2 pages)

30/12/1998

Secretary resigned

View PDF (1 pages)

25/10/1998

Miscellaneous

View PDF (1 pages)

25/10/1998

Auditor's resignation

View PDF (1 pages)

07/10/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

14/07/1998

Return made up to 20/06/98; no change of members

View PDF (0 pages)

09/02/1998

Certificate of change of name

View PDF (3 pages)

30/10/1997

Registered office changed on 31/10/97 from: jarvis house southend arterial road romford essex RM3 0NU

View PDF (1 pages)

23/10/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

30/06/1997

Return made up to 20/06/97; full list of members

View PDF (6 pages)

27/05/1997

New secretary appointed

View PDF (2 pages)

21/05/1997

Secretary resigned

View PDF (1 pages)

23/04/1997

Secretary resigned

View PDF (1 pages)

23/04/1997

New secretary appointed

View PDF (2 pages)

07/11/1996

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

18/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/08/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

17/07/1996

Return made up to 20/06/96; no change of members

View PDF (0 pages)

02/07/1996

Registered office changed on 03/07/96 from: construction house southend arterial road romford essex RM3 0NU

View PDF (1 pages)

29/04/1996

Certificate of change of name

View PDF (2 pages)

29/02/1996

Resolutions

View PDF (1 pages)

01/01/1996

Auditor's resignation

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

09/08/1995

Director resigned

View PDF (4 pages)

09/08/1995

New director appointed

View PDF (0 pages)

17/07/1995

Return made up to 20/06/95; full list of members

View PDF (9 pages)

06/04/1995

Director resigned

View PDF (2 pages)

06/04/1995

Director resigned

View PDF (2 pages)

06/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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20/12/1994

Director resigned;new director appointed

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20/12/1994

Director resigned

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12/12/1994

Director resigned;new director appointed

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12/12/1994

Director resigned

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23/11/1994

Particulars of mortgage/charge

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17/11/1994

Registered office changed on 18/11/94 from: 57 great eastern street london EC2A 3QD

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25/09/1994

Secretary resigned;new secretary appointed

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07/08/1994

Director resigned;new director appointed

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28/07/1994

Full group accounts made up to 1993-12-31

View PDF (16 pages)

30/06/1994

Return made up to 20/06/94; no change of members

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12/08/1993

Return made up to 20/06/93; change of members

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26/06/1993

Full group accounts made up to 1992-12-31

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16/11/1992

Director resigned;new director appointed

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27/10/1992

Resolutions

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27/10/1992

Resolutions

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27/10/1992

Resolutions

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26/07/1992

Return made up to 20/06/92; full list of members

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26/07/1992

Director's particulars changed

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07/07/1992

Full group accounts made up to 1991-12-31

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23/04/1992

Particulars of contract relating to shares

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23/04/1992

Ad 09/10/91--------- £ si 999@1

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23/04/1992

Particulars of contract relating to shares

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23/04/1992

Ad 15/10/91--------- £ si 1@1

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30/03/1992

Ad 09/10/91--------- £ si 999@1

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30/03/1992

Ad 15/10/91--------- £ si 1@1

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19/03/1992

Resolutions

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17/02/1992

Ad 31/12/91--------- £ si 748998@1=748998 £ ic 2/749000

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08/12/1991

Return made up to 01/11/91; full list of members

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03/12/1991

New director appointed

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03/12/1991

New director appointed

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03/12/1991

New director appointed

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24/11/1991

Director resigned;new director appointed

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24/11/1991

Secretary resigned;new secretary appointed

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16/10/1991

Nc inc already adjusted 09/10/91

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16/10/1991

Resolutions

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22/09/1991

Resolutions

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09/07/1991

New director appointed

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15/06/1991

Director resigned

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23/05/1991

New director appointed

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30/04/1991

Certificate of change of name

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07/01/1991

Certificate of change of name

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19/12/1990

Secretary resigned;new secretary appointed

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19/12/1990

Director resigned;new director appointed

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19/12/1990

Registered office changed on 20/12/90 from: 50 stratton street london W1X 5FL

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19/12/1990

Accounting reference date notified as 31/12

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31/10/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Akinlade, Mark Adeyemi Asagba	Director	31/05/2007 - Present	51
Rae, Alistair Kynoch	Director	15/04/2004 - 09/03/2005	116
Moayedi, Paris	Director	24/11/1994 - 26/02/1995	31
Lafferty, Henry	Director	02/08/1995 - 01/08/2001	76
SECRETARIAT SERVICES LIMITED	Corporate Secretary	16/09/1999 - Present	133

Persons with Significant Control

No PSC data available.

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Description

About JARVIS DORMANT 10 LIMITED

JARVIS DORMANT 10 LIMITED is an(a) Dissolved company incorporated on 31/10/1990 with the registered office located at C/O SECRETARIAT SERVICES LIMITED 17 MONKS BROOK INDUSTRIAL ESTATE, School Close, Chandlers Ford, Eastleigh SO53 4RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JARVIS DORMANT 10 LIMITED?

JARVIS DORMANT 10 LIMITED is currently Dissolved. It was registered on 31/10/1990 and dissolved on 19/09/2011.

Where is JARVIS DORMANT 10 LIMITED located?

JARVIS DORMANT 10 LIMITED is registered at C/O SECRETARIAT SERVICES LIMITED 17 MONKS BROOK INDUSTRIAL ESTATE, School Close, Chandlers Ford, Eastleigh SO53 4RA.

What does JARVIS DORMANT 10 LIMITED do?

JARVIS DORMANT 10 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for JARVIS DORMANT 10 LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.