JARVIS DORMANT 5 LIMITED

Key Data

Status

Dissolved

Company No.

02307243

Incorporation date

18/10/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/10/1988)

14/07/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2014

Termination of appointment of Stuart Laird as a director

View PDF (1 pages)

20/01/2014

Termination of appointment of Mark Akinlade as a director

View PDF (1 pages)

20/01/2014

Termination of appointment of Secretariat Services Limited as a secretary

View PDF (1 pages)

28/01/2013

Restoration by order of the court

View PDF (3 pages)

21/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2010

Application to strike the company off the register

View PDF (3 pages)

10/10/2010

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

View PDF (3 pages)

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

View PDF (3 pages)

21/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

02/07/2008

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

View PDF (3 pages)

27/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 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)

14/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

New director appointed

View PDF (2 pages)

03/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

21/06/2006

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

View PDF (2 pages)

03/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

30/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2005

Auditor's resignation

View PDF (1 pages)

24/08/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

04/07/2005

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

View PDF (2 pages)

01/07/2005

Director resigned

View PDF (1 pages)

05/05/2005

Certificate of change of name

View PDF (2 pages)

20/03/2005

Director resigned

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (6 pages)

06/01/2005

Location of register of members

View PDF (1 pages)

23/12/2004

Secretary's particulars changed

View PDF (1 pages)

22/12/2004

Director's particulars changed

View PDF (1 pages)

17/12/2004

Registered office changed on 17/12/04 from:\jarvis house, toft green, york, YO1 6JZ

View PDF (1 pages)

07/11/2004

Certificate of change of name

View PDF (2 pages)

29/09/2004

Director resigned

View PDF (1 pages)

17/08/2004

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)

21/06/2004

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

View PDF (3 pages)

21/06/2004

Director resigned

View PDF (1 pages)

03/05/2004

Director's particulars changed

View PDF (1 pages)

19/04/2004

New director appointed

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

12/04/2004

Director resigned

View PDF (1 pages)

16/03/2004

Secretary's particulars changed

View PDF (1 pages)

29/12/2003

Director's particulars changed

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (3 pages)

15/10/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

01/07/2003

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

View PDF (7 pages)

30/09/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

24/06/2002

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

View PDF (7 pages)

08/08/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

25/07/2001

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

View PDF (7 pages)

09/04/2001

Director resigned

View PDF (1 pages)

19/03/2001

Resolutions

View PDF (0 pages)

19/03/2001

Resolutions

View PDF (0 pages)

19/03/2001

Resolutions

View PDF (1 pages)

27/09/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

30/08/2000

New director appointed

View PDF (2 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 (7 pages)

21/03/2000

Auditor's resignation

View PDF (1 pages)

02/11/1999

New director appointed

View PDF (2 pages)

18/10/1999

New secretary appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (3 pages)

10/10/1999

Secretary resigned

View PDF (1 pages)

25/08/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

28/06/1999

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

View PDF (9 pages)

09/02/1999

Director's particulars changed

View PDF (1 pages)

18/10/1998

Auditor's resignation

View PDF (1 pages)

07/10/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

15/07/1998

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

View PDF (4 pages)

08/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

New director appointed

View PDF (2 pages)

28/06/1998

New director appointed

View PDF (2 pages)

06/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/03/1998

New secretary appointed

View PDF (2 pages)

05/03/1998

Director resigned

View PDF (1 pages)

05/03/1998

Secretary resigned

View PDF (1 pages)

05/03/1998

New director appointed

View PDF (2 pages)

18/12/1997

Certificate of change of name

View PDF (3 pages)

31/10/1997

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 (13 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)

23/12/1996

Full accounts made up to 1995-12-31

View PDF (15 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)

18/07/1996

Return made up to 20/06/96; full list of members

View PDF (6 pages)

03/07/1996

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

View PDF (1 pages)

01/01/1996

Auditor's resignation

View PDF (2 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

03/10/1995

Director resigned

View PDF (2 pages)

10/08/1995

New director appointed

View PDF (6 pages)

09/08/1995

Director resigned

View PDF (1 pages)

19/07/1995

Return made up to 20/06/95; no change of members

View PDF (12 pages)

20/04/1995

Director resigned

View PDF (2 pages)

06/04/1995

Director resigned;new director appointed

View PDF (2 pages)

06/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/01/1995

Director resigned;new director appointed

View PDF (6 pages)

05/01/1995

New director appointed

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

23/11/1994

Particulars of mortgage/charge

View PDF (5 pages)

18/11/1994

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

View PDF (1 pages)

08/08/1994

Director resigned;new director appointed

View PDF (5 pages)

07/08/1994

Secretary resigned;new secretary appointed

View PDF (3 pages)

27/07/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

30/06/1994

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

View PDF (4 pages)

15/08/1993

Return made up to 20/06/93; full list of members

View PDF (7 pages)

30/06/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

27/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/1992

Director resigned;new director appointed

View PDF (3 pages)

27/10/1992

Resolutions

View PDF (1 pages)

27/10/1992

Resolutions

View PDF (0 pages)

27/10/1992

Resolutions

View PDF (0 pages)

22/07/1992

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

View PDF (8 pages)

07/07/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

27/11/1991

New secretary appointed;director resigned

View PDF (4 pages)

26/11/1991

Secretary resigned;new director appointed

View PDF (2 pages)

15/11/1991

Certificate of change of name

View PDF (2 pages)

14/11/1991

Certificate of change of name

View PDF (0 pages)

31/10/1991

Miscellaneous

View PDF (1 pages)

22/09/1991

Resolutions

View PDF (9 pages)

28/07/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

28/07/1991

Return made up to 21/06/91; no change of members

View PDF (6 pages)

15/06/1991

Director resigned

View PDF (2 pages)

17/12/1990

Director resigned

View PDF (2 pages)

21/08/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

21/08/1990

Return made up to 10/07/90; full list of members

View PDF (8 pages)

02/04/1990

Particulars of mortgage/charge

View PDF (6 pages)

01/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1990

Return made up to 12/10/89; full list of members

View PDF (4 pages)

21/01/1990

Full accounts made up to 1989-03-31

View PDF (11 pages)

05/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1989

New director appointed

View PDF (2 pages)

20/09/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (2 pages)

18/09/1989

Registered office changed on 18/09/89 from:\239 vauxhall bridge road, london, SW1V 1HH

View PDF (1 pages)

17/09/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/08/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/04/1989

Director resigned

View PDF (2 pages)

04/01/1989

Resolutions

View PDF (3 pages)

30/12/1988

Certificate of change of name

View PDF (2 pages)

29/12/1988

Certificate of change of name

View PDF (0 pages)

29/12/1988

Registered office changed on 29/12/88 from:\50 stratton street, london, W1X 6AU

View PDF (1 pages)

28/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

18/10/1988

Incorporation

View PDF (22 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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 - 13/01/2014	51
Rae, Alistair Kynoch	Director	20/04/2004 - 09/03/2005	116
Lafferty, Henry	Director	02/08/1995 - 14/06/1998	76
Carr, Ian	Director	04/12/1994 - 26/01/1995	18
SECRETARIAT SERVICES LIMITED	Corporate Secretary	03/10/1999 - 10/01/2014	133

Persons with Significant Control

No PSC data available.

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Description

About JARVIS DORMANT 5 LIMITED

JARVIS DORMANT 5 LIMITED is an(a) Dissolved company incorporated on 18/10/1988 with the registered office located at Meridian House, The Crescent, York, North Yorkshire YO24 1AW. There is currently no 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 5 LIMITED?

JARVIS DORMANT 5 LIMITED is currently Dissolved. It was registered on 18/10/1988 and dissolved on 14/07/2014.

Where is JARVIS DORMANT 5 LIMITED located?

JARVIS DORMANT 5 LIMITED is registered at Meridian House, The Crescent, York, North Yorkshire YO24 1AW.

What is the latest filing for JARVIS DORMANT 5 LIMITED?

The latest filing was on 14/07/2014: Final Gazette dissolved via compulsory strike-off.