JARVIS PFI HOLDINGS (NO.2) LIMITED

Key Data

Status

Dissolved

Company No.

04646999

Incorporation date

23/01/2003

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 23/01/2003)

28/02/2011

Final Gazette dissolved via voluntary strike-off

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15/11/2010

First Gazette notice for voluntary strike-off

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02/11/2010

Application to strike the company off the register

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03/03/2010

Annual return made up to 2010-01-24 with full list of shareholders

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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

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29/09/2009

Appointment Terminated Director bernard westbrook

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25/01/2009

Return made up to 24/01/09; full list of members

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21/01/2009

Accounts made up to 2008-03-31

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27/01/2008

Return made up to 24/01/08; full list of members

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27/01/2008

Accounts made up to 2007-03-31

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08/01/2008

Director's particulars changed

View PDF (1 pages)

17/12/2007

New director appointed

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14/06/2007

Director resigned

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14/06/2007

New director appointed

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14/02/2007

Return made up to 24/01/07; full list of members

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12/09/2006

Accounts made up to 2006-03-31

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06/02/2006

Accounts made up to 2005-03-31

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24/01/2006

Return made up to 24/01/06; full list of members

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20/11/2005

Accounts made up to 2004-03-31

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11/10/2005

Director resigned

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03/05/2005

Registered office changed on 04/05/05 from: meridian house, the crescent york north yorkshire YO24 1AW

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24/04/2005

Registered office changed on 25/04/05 from: 24 britton street london EC1M 5UA

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25/01/2005

Return made up to 24/01/05; full list of members

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23/12/2004

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

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23/12/2004

Secretary's particulars changed

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16/08/2004

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

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12/08/2004

Secretary's particulars changed

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16/03/2004

Secretary's particulars changed

View PDF (1 pages)

17/02/2004

Return made up to 24/01/04; full list of members

View PDF (3 pages)

10/02/2004

Resolutions

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10/02/2004

Resolutions

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10/02/2004

Resolutions

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10/02/2004

Resolutions

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10/02/2004

Resolutions

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11/11/2003

Accounting reference date extended from 31/01/04 to 31/03/04

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11/03/2003

Certificate of change of name

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23/01/2003

Incorporation

View PDF (39 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 - Present	51
SECRETARIAT SERVICES LIMITED	Corporate Secretary	23/01/2003 - Present	133
Laird, Stuart Wilson	Director	24/09/2009 - Present	90
Mason, Geoffrey Keith Howard	Director	23/01/2003 - 30/05/2007	200
Mellor, Margaret Louise	Director	23/01/2003 - 29/09/2005	39

Persons with Significant Control

No PSC data available.

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Description

About JARVIS PFI HOLDINGS (NO.2) LIMITED

JARVIS PFI HOLDINGS (NO.2) LIMITED is an(a) Dissolved company incorporated on 23/01/2003 with the registered office located at Meridian House, The Crescent, York, North Yorkshire YO24 1AW. 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 PFI HOLDINGS (NO.2) LIMITED?

JARVIS PFI HOLDINGS (NO.2) LIMITED is currently Dissolved. It was registered on 23/01/2003 and dissolved on 28/02/2011.

Where is JARVIS PFI HOLDINGS (NO.2) LIMITED located?

JARVIS PFI HOLDINGS (NO.2) LIMITED is registered at Meridian House, The Crescent, York, North Yorkshire YO24 1AW.

What does JARVIS PFI HOLDINGS (NO.2) LIMITED do?

JARVIS PFI HOLDINGS (NO.2) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for JARVIS PFI HOLDINGS (NO.2) LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved via voluntary strike-off.