JARVIS PLC

Key Data

Status

Dissolved

Company No.

02238084

Incorporation date

30/03/1988

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/03/1988)

11/04/2016

Bona Vacantia disclaimer

View PDF (1 pages)

13/07/2014

Bona Vacantia disclaimer

View PDF (1 pages)

28/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/09/2011

Administrator's progress report to 2011-09-25

View PDF (18 pages)

28/09/2011

Notice of move from Administration to Dissolution on 2011-09-23

View PDF (1 pages)

06/06/2011

Notice of vacation of office by administrator

View PDF (9 pages)

02/05/2011

Administrator's progress report to 2011-03-25

View PDF (16 pages)

20/04/2011

Registered office address changed from , Athene Place 66 Shoe Lane, London, EC4A 3BQ on 2011-04-21

View PDF (2 pages)

30/03/2011

Notice of extension of period of Administration

View PDF (1 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

04/01/2011

Declaration that part of the property/undertaking: released/ceased /part /charge no 45

View PDF (3 pages)

08/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

08/12/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 45

View PDF (3 pages)

26/10/2010

Administrator's progress report to 2010-09-25

View PDF (19 pages)

27/09/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 45

View PDF (3 pages)

14/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/09/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 45

View PDF (3 pages)

18/07/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 45

View PDF (3 pages)

10/06/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

View PDF (4 pages)

10/06/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 45

View PDF (4 pages)

27/05/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

11/04/2010

Appointment of an administrator

View PDF (1 pages)

07/04/2010

Registered office address changed from , Meridian House, the Crescent, York, North Yorkshire, YO24 1AW on 2010-04-08

View PDF (1 pages)

03/12/2009

Resolutions

View PDF (70 pages)

04/11/2009

Statement of company's objects

View PDF (2 pages)

26/10/2009

Termination of appointment of John O`Kane as a director

View PDF (2 pages)

26/10/2009

Appointment of Graham Mark Denton as a director

View PDF (3 pages)

07/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

07/10/2009

Register inspection address has been changed

View PDF (2 pages)

08/09/2009

Appointment Terminated Director brian mellitt

View PDF (1 pages)

08/09/2009

Appointment Terminated Director richard entwistle

View PDF (1 pages)

08/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (65 pages)

03/09/2009

Resolutions

View PDF (2 pages)

02/08/2009

Director appointed stuart wilson laird

View PDF (3 pages)

02/08/2009

Return made up to 10/07/09; change of members

View PDF (7 pages)

08/01/2009

Location of register of members (non legible)

View PDF (1 pages)

10/08/2008

Resolutions

View PDF (71 pages)

05/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (65 pages)

20/07/2008

Return made up to 10/07/08; bulk list available separately

View PDF (7 pages)

13/01/2008

Secretary's particulars changed

View PDF (1 pages)

05/12/2007

Ad 20/11/07--------- £ si [email protected]=3983 £ ic 10660657/10664640

View PDF (2 pages)

05/12/2007

Ad 07/11/07--------- £ si [email protected]=335222 £ ic 10325435/10660657

View PDF (2 pages)

19/11/2007

Ad 15/11/07--------- £ si [email protected]=103 £ ic 10325332/10325435

View PDF (2 pages)

07/11/2007

Ad 06/11/07--------- £ si [email protected]=306 £ ic 10325026/10325332

View PDF (2 pages)

18/10/2007

Ad 11/10/07--------- £ si [email protected]=96764 £ ic 10228262/10325026

View PDF (2 pages)

03/10/2007

Ad 26/09/07--------- £ si [email protected]=288 £ ic 10227974/10228262

View PDF (2 pages)

02/10/2007

Director's particulars changed

View PDF (1 pages)

16/09/2007

Ad 11/09/07--------- £ si [email protected]=6600 £ ic 10221374/10227974

View PDF (2 pages)

14/08/2007

Group of companies' accounts made up to 2007-04-02

View PDF (70 pages)

31/07/2007

Resolutions

View PDF (1 pages)

26/07/2007

Return made up to 10/07/07; bulk list available separately

View PDF (10 pages)

23/07/2007

Auditor's resignation

View PDF (2 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

New secretary appointed

View PDF (2 pages)

10/06/2007

Ad 25/05/07--------- £ si [email protected]=2400 £ ic 10218974/10221374

View PDF (2 pages)

21/05/2007

Miscellaneous

View PDF (1 pages)

21/05/2007

Ad 30/03/07--------- £ si [email protected]=1924262 £ ic 1/1924263

View PDF (65 pages)

03/05/2007

Certificate of reduction of share premium

View PDF (1 pages)

02/05/2007

Court order

View PDF (2 pages)

23/04/2007

Nc inc already adjusted 30/03/07

View PDF (1 pages)

23/04/2007

Resolutions

View PDF (0 pages)

23/04/2007

Resolutions

View PDF (0 pages)

23/04/2007

Resolutions

View PDF (0 pages)

23/04/2007

Resolutions

View PDF (0 pages)

23/04/2007

Resolutions

View PDF (0 pages)

23/04/2007

Resolutions

View PDF (0 pages)

23/04/2007

Resolutions

View PDF (3 pages)

13/04/2007

Memorandum and Articles of Association

View PDF (61 pages)

13/04/2007

Resolutions

View PDF (0 pages)

13/04/2007

Resolutions

View PDF (0 pages)

13/04/2007

Resolutions

View PDF (0 pages)

13/04/2007

Resolutions

View PDF (0 pages)

13/04/2007

Resolutions

View PDF (3 pages)

07/12/2006

Ad 15/11/06--------- £ si [email protected]=110207 £ ic 15707303/15817510

View PDF (2 pages)

25/10/2006

Resolutions

View PDF (0 pages)

25/10/2006

Resolutions

View PDF (1 pages)

10/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (92 pages)

18/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

18/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/08/2006

Ad 01/08/06-08/08/06 £ si [email protected]=348070 £ ic 15359233/15707303

View PDF (2 pages)

22/08/2006

Ad 01/08/06-08/08/06 £ si [email protected]=348070 £ ic 15011163/15359233

View PDF (2 pages)

21/08/2006

Return made up to 10/07/06; bulk list available separately

View PDF (8 pages)

15/08/2006

Ad 07/08/06--------- £ si [email protected]=230123 £ ic 14781040/15011163

View PDF (2 pages)

13/08/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

Particulars of mortgage/charge

View PDF (27 pages)

11/07/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

08/05/2006

New director appointed

View PDF (3 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/2006

Ad 13/02/06--------- £ si [email protected]=4645 £ ic 14776395/14781040

View PDF (0 pages)

30/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/01/2006

Ad 20/12/05--------- £ si [email protected]=48382 £ ic 14728013/14776395

View PDF (2 pages)

29/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2005

Group of companies' accounts made up to 2005-03-31

View PDF (77 pages)

13/11/2005

Ad 28/09/05--------- £ si [email protected]

View PDF (2 pages)

01/11/2005

Resolutions

View PDF (2 pages)

31/10/2005

Ad 23/09/05--------- £ si [email protected]=2941816 £ ic 11786197/14728013

View PDF (3 pages)

24/10/2005

Ad 31/08/05--------- £ si [email protected]=359359 £ ic 11426838/11786197

View PDF (6 pages)

24/10/2005

Ad 31/08/05--------- £ si [email protected]=4233803 £ ic 7193035/11426838

View PDF (4 pages)

24/10/2005

Ad 31/08/05--------- £ si [email protected]=365 £ ic 7192670/7193035

View PDF (2 pages)

18/09/2005

New director appointed

View PDF (4 pages)

13/09/2005

Resolutions

View PDF (1 pages)

13/09/2005

Conso 31/08/05

View PDF (2 pages)

13/09/2005

Resolutions

View PDF (0 pages)

13/09/2005

Resolutions

View PDF (2 pages)

13/09/2005

S-div 31/08/05

View PDF (2 pages)

13/09/2005

Nc inc already adjusted 04/08/05

View PDF (2 pages)

13/09/2005

Conso 31/08/05

View PDF (2 pages)

13/09/2005

Resolutions

View PDF (0 pages)

13/09/2005

Resolutions

View PDF (2 pages)

13/09/2005

S-div 31/08/05

View PDF (2 pages)

13/09/2005

Nc inc already adjusted 04/08/05

View PDF (2 pages)

13/09/2005

Resolutions

View PDF (1 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (16 pages)

30/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

09/08/2005

Return made up to 10/07/05; bulk list available separately

View PDF (7 pages)

03/07/2005

Director's particulars changed

View PDF (1 pages)

28/06/2005

Memorandum and Articles of Association

View PDF (54 pages)

28/06/2005

Resolutions

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (3 pages)

26/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (14 pages)

12/06/2005

Particulars of mortgage/charge

View PDF (14 pages)

12/06/2005

Auditor's resignation

View PDF (1 pages)

05/05/2005

Particulars of mortgage/charge

View PDF (13 pages)

05/05/2005

Particulars of mortgage/charge

View PDF (14 pages)

27/04/2005

Particulars of property mortgage/charge

View PDF (16 pages)

27/04/2005

Particulars of property mortgage/charge

View PDF (10 pages)

27/04/2005

Particulars of property mortgage/charge

View PDF (11 pages)

27/04/2005

Particulars of property mortgage/charge

View PDF (1 pages)

27/04/2005

Particulars of property mortgage/charge

View PDF (17 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (14 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (13 pages)

14/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Particulars of mortgage/charge

View PDF (14 pages)

10/03/2005

Particulars of mortgage/charge

View PDF (14 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (8 pages)

19/01/2005

Particulars of mortgage/charge

View PDF (12 pages)

29/12/2004

Particulars of mortgage/charge

View PDF (11 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)

22/11/2004

Resolutions

View PDF (55 pages)

25/10/2004

Resolutions

View PDF (0 pages)

25/10/2004

Resolutions

View PDF (2 pages)

20/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (91 pages)

19/10/2004

New director appointed

View PDF (3 pages)

29/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

Statement of affairs

View PDF (35 pages)

13/09/2004

Ad 06/08/04--------- £ si [email protected]=54108 £ ic 7138562/7192670

View PDF (2 pages)

06/09/2004

New director appointed

View PDF (3 pages)

05/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

05/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

05/09/2004

Particulars of mortgage/charge

View PDF (11 pages)

03/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2004

Return made up to 10/07/04; bulk list available separately

View PDF (8 pages)

16/08/2004

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

View PDF (1 pages)

12/07/2004

Particulars of mortgage/charge

View PDF (11 pages)

08/07/2004

Particulars of mortgage/charge

View PDF (6 pages)

20/06/2004

Director resigned

View PDF (1 pages)

20/05/2004

New director appointed

View PDF (2 pages)

27/04/2004

New director appointed

View PDF (3 pages)

14/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Ad 31/03/04--------- £ si [email protected]=1352 £ ic 7356648/7358000

View PDF (4 pages)

13/04/2004

Director resigned

View PDF (1 pages)

28/03/2004

Ad 23/03/04--------- £ si [email protected]=352 £ ic 7356296/7356648

View PDF (3 pages)

23/03/2004

Ad 16/03/04--------- £ si [email protected]=119 £ ic 7356177/7356296

View PDF (3 pages)

12/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Ad 04/02/04--------- £ si [email protected]=253 £ ic 7355924/7356177

View PDF (4 pages)

21/01/2004

Ad 15/01/04--------- £ si [email protected]=25 £ ic 7355899/7355924

View PDF (2 pages)

08/01/2004

Ad 29/12/03--------- £ si [email protected]=550 £ ic 7355349/7355899

View PDF (2 pages)

05/01/2004

Ad 23/12/03--------- £ si [email protected]=234 £ ic 7355115/7355349

View PDF (3 pages)

29/12/2003

Director's particulars changed

View PDF (1 pages)

28/12/2003

Director's particulars changed

View PDF (1 pages)

17/12/2003

Ad 11/12/03--------- £ si [email protected]=46 £ ic 7355069/7355115

View PDF (3 pages)

10/12/2003

Ad 03/12/03--------- £ si [email protected]=234 £ ic 7354835/7355069

View PDF (3 pages)

10/12/2003

New director appointed

View PDF (3 pages)

10/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

Ad 27/11/03--------- £ si [email protected]=63 £ ic 7354772/7354835

View PDF (3 pages)

28/11/2003

Ad 24/11/03--------- £ si [email protected]=238 £ ic 7354534/7354772

View PDF (3 pages)

28/11/2003

Ad 10/11/03--------- £ si [email protected]=338 £ ic 7354196/7354534

View PDF (3 pages)

20/11/2003

Ad 31/10/03--------- £ si [email protected]=869 £ ic 7353327/7354196

View PDF (3 pages)

20/11/2003

Ad 07/11/03--------- £ si [email protected]=4 £ ic 7353323/7353327

View PDF (3 pages)

04/11/2003

Ad 29/09/03--------- £ si [email protected]=125 £ ic 7353198/7353323

View PDF (2 pages)

28/10/2003

Ad 10/10/03--------- £ si [email protected]=2013 £ ic 7351185/7353198

View PDF (4 pages)

28/10/2003

Ad 16/10/03--------- £ si [email protected]=2573 £ ic 7348612/7351185

View PDF (4 pages)

27/10/2003

Ad 22/10/03--------- £ si [email protected]=1734 £ ic 7346878/7348612

View PDF (4 pages)

13/10/2003

Ad 24/09/03--------- £ si [email protected]=200 £ ic 7346678/7346878

View PDF (2 pages)

08/10/2003

Ad 03/10/03--------- £ si [email protected]=34682 £ ic 7311996/7346678

View PDF (22 pages)

08/10/2003

Ad 29/09/03--------- £ si [email protected]=1375 £ ic 7310621/7311996

View PDF (2 pages)

05/10/2003

Ad 30/09/03--------- £ si [email protected]=825 £ ic 7309796/7310621

View PDF (2 pages)

21/09/2003

Ad 16/09/03--------- £ si [email protected]=996 £ ic 7308800/7309796

View PDF (2 pages)

16/09/2003

Director's particulars changed

View PDF (1 pages)

13/09/2003

Ad 29/08/03--------- £ si [email protected]=250 £ ic 7308550/7308800

View PDF (2 pages)

10/09/2003

Return made up to 10/07/03; bulk list available separately

View PDF (8 pages)

01/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (84 pages)

27/08/2003

Resolutions

View PDF (0 pages)

27/08/2003

Resolutions

View PDF (2 pages)

25/08/2003

Director's particulars changed

View PDF (1 pages)

14/08/2003

Ad 24/07/03--------- £ si [email protected]=100 £ ic 7308450/7308550

View PDF (2 pages)

14/08/2003

Ad 06/08/03--------- £ si [email protected]=400 £ ic 7308050/7308450

View PDF (2 pages)

13/08/2003

New director appointed

View PDF (3 pages)

06/08/2003

Ad 15/07/03--------- £ si [email protected]=700 £ ic 7307350/7308050

View PDF (2 pages)

06/08/2003

Ad 30/07/03--------- £ si [email protected]=400 £ ic 7306950/7307350

View PDF (2 pages)

03/08/2003

Ad 28/07/03--------- £ si [email protected]=925 £ ic 7306025/7306950

View PDF (2 pages)

30/07/2003

Ad 24/07/03--------- £ si [email protected]=835 £ ic 7305190/7306025

View PDF (3 pages)

29/07/2003

Statement of affairs

View PDF (34 pages)

29/07/2003

Ad 14/07/03--------- £ si [email protected]=3704 £ ic 7301486/7305190

View PDF (2 pages)

28/07/2003

Ad 18/07/03--------- £ si [email protected]=2453 £ ic 7299033/7301486

View PDF (8 pages)

15/07/2003

Ad 07/07/03--------- £ si [email protected]=800 £ ic 7298233/7299033

View PDF (2 pages)

15/07/2003

Ad 03/07/03--------- £ si [email protected]=500 £ ic 7297733/7298233

View PDF (2 pages)

17/06/2003

Ad 11/06/03--------- £ si [email protected]=82 £ ic 7297651/7297733

View PDF (2 pages)

09/06/2003

Ad 04/06/03--------- £ si [email protected]=35 £ ic 7297616/7297651

View PDF (2 pages)

08/06/2003

Ad 04/06/03--------- £ si [email protected]=800 £ ic 7296816/7297616

View PDF (2 pages)

03/06/2003

Ad 29/05/03--------- £ si [email protected]=38 £ ic 7296778/7296816

View PDF (2 pages)

01/06/2003

Ad 27/05/03--------- £ si [email protected]=32 £ ic 7296746/7296778

View PDF (2 pages)

22/05/2003

Statement of affairs

View PDF (43 pages)

22/05/2003

Ad 19/07/02--------- £ si [email protected]=41723 £ ic 7255023/7296746

View PDF (2 pages)

20/05/2003

Ad 14/05/03--------- £ si [email protected]=40 £ ic 7254983/7255023

View PDF (2 pages)

18/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

Ad 13/05/03--------- £ si [email protected]=400 £ ic 7254583/7254983

View PDF (2 pages)

12/04/2003

Director resigned

View PDF (1 pages)

30/03/2003

Director's particulars changed

View PDF (1 pages)

27/03/2003

Ad 21/02/03--------- £ si [email protected]=45 £ ic 7254538/7254583

View PDF (2 pages)

12/02/2003

Ad 04/02/03--------- £ si [email protected]=69 £ ic 7254469/7254538

View PDF (2 pages)

12/02/2003

Ad 29/01/03--------- £ si [email protected]=27 £ ic 7254442/7254469

View PDF (2 pages)

04/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2003

Ad 29/01/03--------- £ si [email protected]=27 £ ic 7254415/7254442

View PDF (2 pages)

27/01/2003

Ad 17/01/03--------- £ si [email protected]=30 £ ic 7254385/7254415

View PDF (2 pages)

20/01/2003

Ad 14/01/03--------- £ si [email protected]=35 £ ic 7254350/7254385

View PDF (2 pages)

02/01/2003

Ad 06/12/02--------- £ si [email protected]=32 £ ic 7254318/7254350

View PDF (2 pages)

02/01/2003

Ad 23/12/02--------- £ si [email protected]=101 £ ic 7254217/7254318

View PDF (2 pages)

25/10/2002

Ad 30/09/02--------- £ si [email protected]=5500 £ ic 7248717/7254217

View PDF (2 pages)

25/10/2002

Ad 21/10/02--------- £ si [email protected]=25 £ ic 7248692/7248717

View PDF (2 pages)

17/10/2002

New director appointed

View PDF (3 pages)

17/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (62 pages)

23/09/2002

Ad 16/09/02--------- £ si [email protected]=29 £ ic 7248663/7248692

View PDF (2 pages)

03/09/2002

Director resigned

View PDF (1 pages)

29/08/2002

Return made up to 10/07/02; bulk list available separately

View PDF (9 pages)

26/08/2002

Ad 12/08/02-12/08/02 £ si [email protected]=13 £ ic 7248650/7248663

View PDF (2 pages)

26/08/2002

Ad 19/08/02--------- £ si [email protected]=28 £ ic 7248622/7248650

View PDF (2 pages)

18/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

11/08/2002

Memorandum and Articles of Association

View PDF (54 pages)

11/08/2002

Resolutions

View PDF (0 pages)

11/08/2002

Resolutions

View PDF (0 pages)

11/08/2002

Resolutions

View PDF (2 pages)

28/07/2002

Ad 27/04/02--------- £ si [email protected]=27 £ ic 7248595/7248622

View PDF (2 pages)

17/07/2002

Ad 12/07/02--------- £ si [email protected]=26 £ ic 7248569/7248595

View PDF (2 pages)

14/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2002

Ad 01/07/02--------- £ si [email protected]=26 £ ic 7248543/7248569

View PDF (2 pages)

16/06/2002

Ad 11/06/02--------- £ si [email protected]=25 £ ic 7248518/7248543

View PDF (2 pages)

04/06/2002

Ad 27/05/02--------- £ si [email protected]=24 £ ic 7248494/7248518

View PDF (2 pages)

27/05/2002

Ad 16/05/02--------- £ si [email protected]=24 £ ic 7248470/7248494

View PDF (2 pages)

13/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

30/04/2002

Ad 17/04/02--------- £ si [email protected]=100 £ ic 7248370/7248470

View PDF (2 pages)

15/04/2002

Ad 08/04/02--------- £ si [email protected]=4020 £ ic 7244350/7248370

View PDF (2 pages)

15/04/2002

Ad 09/04/02--------- £ si [email protected]=5459 £ ic 7238891/7244350

View PDF (2 pages)

15/04/2002

Ad 05/04/02--------- £ si [email protected]=540 £ ic 7238351/7238891

View PDF (2 pages)

15/04/2002

Ad 08/04/02--------- £ si [email protected]=248 £ ic 7238103/7238351

View PDF (2 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

20/03/2002

Return made up to 10/07/01; bulk list available separately

View PDF (11 pages)

18/03/2002

Ad 14/03/02--------- £ si [email protected]=250 £ ic 7237853/7238103

View PDF (2 pages)

18/03/2002

Ad 14/03/02--------- £ si [email protected]=500 £ ic 7237353/7237853

View PDF (2 pages)

13/03/2002

Ad 08/03/02--------- £ si [email protected]=19 £ ic 7237334/7237353

View PDF (2 pages)

10/03/2002

Ad 06/03/02--------- £ si [email protected]=1250 £ ic 7236084/7237334

View PDF (2 pages)

08/03/2002

Ad 26/02/02--------- £ si [email protected]=500 £ ic 7235584/7236084

View PDF (2 pages)

03/03/2002

Ad 19/02/02--------- £ si [email protected]=15500 £ ic 7220084/7235584

View PDF (2 pages)

17/02/2002

Ad 21/01/02--------- £ si [email protected]=9 £ ic 7220075/7220084

View PDF (2 pages)

05/02/2002

Ad 31/01/02--------- £ si [email protected]=21 £ ic 7220054/7220075

View PDF (2 pages)

13/01/2002

Director resigned

View PDF (1 pages)

13/12/2001

Ad 05/12/01--------- £ si [email protected]=73613 £ ic 7146441/7220054

View PDF (2 pages)

11/12/2001

Ad 03/12/01--------- £ si [email protected]=5000 £ ic 7141441/7146441

View PDF (2 pages)

11/12/2001

Ad 23/11/01--------- £ si [email protected]=17 £ ic 7141424/7141441

View PDF (2 pages)

20/11/2001

Ad 13/11/01--------- £ si [email protected]=14 £ ic 7141410/7141424

View PDF (2 pages)

30/10/2001

Ad 23/10/01--------- £ si [email protected]=14 £ ic 7141396/7141410

View PDF (2 pages)

18/10/2001

Ad 16/10/01--------- £ si [email protected]=70 £ ic 7141326/7141396

View PDF (2 pages)

14/10/2001

Particulars of mortgage/charge

View PDF (8 pages)

30/09/2001

Ad 25/09/01--------- £ si [email protected]=8 £ ic 7141318/7141326

View PDF (2 pages)

30/09/2001

Ad 25/09/01--------- £ si [email protected]=6 £ ic 7141312/7141318

View PDF (2 pages)

30/09/2001

Ad 25/09/01--------- £ si [email protected]=14 £ ic 7141298/7141312

View PDF (2 pages)

30/09/2001

Ad 25/09/01--------- £ si [email protected]=250 £ ic 7141048/7141298

View PDF (2 pages)

23/09/2001

Ad 14/09/01--------- £ si [email protected]=15 £ ic 7141033/7141048

View PDF (2 pages)

23/09/2001

Ad 14/09/01--------- £ si [email protected]=8 £ ic 7141025/7141033

View PDF (2 pages)

16/09/2001

Ad 04/09/01--------- £ si [email protected]=11489 £ ic 7129536/7141025

View PDF (2 pages)

13/09/2001

Ad 10/09/01--------- £ si [email protected]=300 £ ic 7129236/7129536

View PDF (2 pages)

10/09/2001

Ad 05/09/01--------- £ si [email protected]=8 £ ic 7129228/7129236

View PDF (2 pages)

10/09/2001

Ad 05/09/01--------- £ si [email protected]=13 £ ic 7129215/7129228

View PDF (2 pages)

03/09/2001

Ad 22/08/01--------- £ si [email protected]=13 £ ic 7129202/7129215

View PDF (2 pages)

03/09/2001

Ad 22/08/01--------- £ si [email protected]=9 £ ic 7129193/7129202

View PDF (2 pages)

29/08/2001

Particulars of mortgage/charge

View PDF (11 pages)

29/08/2001

Secretary's particulars changed

View PDF (1 pages)

28/08/2001

Ad 27/06/01--------- £ si [email protected]

View PDF (2 pages)

21/08/2001

Director resigned

View PDF (1 pages)

21/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (64 pages)

30/07/2001

Ad 26/07/01--------- £ si [email protected]=3 £ ic 7129190/7129193

View PDF (2 pages)

17/07/2001

Ad 11/07/01--------- £ si [email protected]=6 £ ic 7129184/7129190

View PDF (2 pages)

08/07/2001

Ad 04/07/01--------- £ si [email protected]=250 £ ic 7128934/7129184

View PDF (2 pages)

27/06/2001

New director appointed

View PDF (2 pages)

17/06/2001

Ad 12/06/01--------- £ si [email protected]=2500 £ ic 7126434/7128934

View PDF (2 pages)

17/04/2001

Particulars of mortgage/charge

View PDF (39 pages)

10/04/2001

Ad 05/04/01--------- £ si [email protected]=7500 £ ic 7118934/7126434

View PDF (2 pages)

03/04/2001

Particulars of mortgage/charge

View PDF (6 pages)

03/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

19/03/2001

Ad 15/03/01--------- £ si [email protected]=1250 £ ic 7117684/7118934

View PDF (2 pages)

15/03/2001

Ad 28/02/01--------- £ si [email protected]=1250 £ ic 7116434/7117684

View PDF (2 pages)

07/03/2001

Ad 01/03/01--------- £ si [email protected]=250 £ ic 7116184/7116434

View PDF (2 pages)

26/02/2001

Return made up to 10/07/00; bulk list available separately

View PDF (14 pages)

25/02/2001

New director appointed

View PDF (2 pages)

21/01/2001

Ad 16/01/01--------- £ si [email protected]=6250 £ ic 7109934/7116184

View PDF (2 pages)

18/01/2001

Ad 12/01/01--------- £ si [email protected]=5000 £ ic 7104934/7109934

View PDF (0 pages)

20/12/2000

Director resigned

View PDF (1 pages)

19/12/2000

Ad 12/12/00--------- £ si [email protected]=1250 £ ic 7103684/7104934

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

08/10/2000

Ad 28/09/00--------- £ si [email protected]=3310 £ ic 7100374/7103684

View PDF (2 pages)

27/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

10/09/2000

Full group accounts made up to 2000-03-31

View PDF (113 pages)

20/08/2000

Director resigned

View PDF (1 pages)

13/08/2000

Ad 19/07/00--------- £ si [email protected]=6250 £ ic 7094124/7100374

View PDF (2 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

17/07/2000

Auditor's resignation

View PDF (84 pages)

12/07/2000

Miscellaneous

View PDF (4 pages)

24/05/2000

New director appointed

View PDF (2 pages)

01/05/2000

Particulars of mortgage/charge

View PDF (10 pages)

11/04/2000

Ad 06/04/00--------- £ si [email protected]=10000 £ ic 7084124/7094124

View PDF (2 pages)

04/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

04/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

21/03/2000

Auditor's resignation

View PDF (2 pages)

20/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

14/02/2000

Ad 08/02/00--------- £ si [email protected]=1690 £ ic 7082434/7084124

View PDF (2 pages)

06/01/2000

Ad 24/12/99--------- £ si [email protected]=82500 £ ic 6999934/7082434

View PDF (2 pages)

05/01/2000

New director appointed

View PDF (2 pages)

29/12/1999

New secretary appointed

View PDF (2 pages)

29/12/1999

New director appointed

View PDF (2 pages)

29/12/1999

Secretary resigned

View PDF (1 pages)

14/12/1999

Ad 09/12/99--------- £ si [email protected]=175010 £ ic 6824924/6999934

View PDF (2 pages)

20/10/1999

Ad 06/10/99--------- £ si [email protected]=4 £ ic 6824920/6824924

View PDF (2 pages)

20/10/1999

Ad 06/10/99--------- £ si [email protected]=14 £ ic 6824906/6824920

View PDF (2 pages)

20/10/1999

Ad 06/10/99--------- £ si [email protected]=34 £ ic 6824872/6824906

View PDF (2 pages)

20/10/1999

Ad 06/10/99--------- £ si [email protected]=973 £ ic 6823899/6824872

View PDF (2 pages)

20/10/1999

Ad 06/10/99--------- £ si [email protected]=2152 £ ic 6821747/6823899

View PDF (2 pages)

10/10/1999

Secretary resigned

View PDF (1 pages)

18/08/1999

Ad 09/08/99--------- £ si [email protected]=235 £ ic 6821512/6821747

View PDF (2 pages)

15/08/1999

Director resigned

View PDF (1 pages)

15/08/1999

Memorandum and Articles of Association

View PDF (56 pages)

15/08/1999

Resolutions

View PDF (0 pages)

15/08/1999

Resolutions

View PDF (0 pages)

15/08/1999

Resolutions

View PDF (0 pages)

15/08/1999

Resolutions

View PDF (2 pages)

10/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

02/08/1999

Return made up to 10/07/99; bulk list available separately

View PDF (12 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Ad 14/07/99--------- £ si [email protected]=2 £ ic 6821510/6821512

View PDF (2 pages)

27/07/1999

Ad 14/07/99--------- £ si [email protected]=525 £ ic 6820985/6821510

View PDF (2 pages)

27/07/1999

Ad 14/07/99--------- £ si [email protected]=46 £ ic 6820939/6820985

View PDF (2 pages)

27/07/1999

Ad 14/07/99--------- £ si [email protected]=1503 £ ic 6819436/6820939

View PDF (2 pages)

19/07/1999

Full group accounts made up to 1999-03-31

View PDF (68 pages)

06/07/1999

Ad 11/05/99-30/06/99 £ si [email protected]=205 £ ic 6819231/6819436

View PDF (2 pages)

06/07/1999

Ad 11/05/99-30/06/99 £ si [email protected]=200 £ ic 6819031/6819231

View PDF (2 pages)

06/07/1999

Ad 11/05/99-30/06/99 £ si [email protected]=86 £ ic 6818945/6819031

View PDF (3 pages)

20/05/1999

Ad 04/05/99--------- £ si [email protected]=501 £ ic 6818444/6818945

View PDF (2 pages)

20/05/1999

Ad 04/05/99--------- £ si [email protected]=16 £ ic 6818428/6818444

View PDF (2 pages)

20/05/1999

Ad 04/05/99--------- £ si [email protected]=1054 £ ic 6817374/6818428

View PDF (2 pages)

25/04/1999

New director appointed

View PDF (2 pages)

17/04/1999

Director resigned

View PDF (1 pages)

17/04/1999

New director appointed

View PDF (3 pages)

17/04/1999

Ad 01/04/99-07/04/99 £ si [email protected]=350 £ ic 6817024/6817374

View PDF (2 pages)

17/04/1999

Ad 01/04/99-07/04/99 £ si [email protected]=14 £ ic 6817010/6817024

View PDF (2 pages)

23/03/1999

Ad 09/03/99--------- £ si [email protected]=106796 £ ic 6710214/6817010

View PDF (2 pages)

15/03/1999

Ad 01/03/99--------- £ si [email protected]=147 £ ic 6710067/6710214

View PDF (2 pages)

15/03/1999

Ad 01/03/99--------- £ si [email protected]=16 £ ic 6710051/6710067

View PDF (2 pages)

10/03/1999

Accounts made up to 1999-01-31

View PDF (12 pages)

15/02/1999

Ad 01/01/99--------- £ si [email protected]=219 £ ic 6709832/6710051

View PDF (2 pages)

15/02/1999

Ad 05/02/99--------- £ si [email protected]=3750 £ ic 6706082/6709832

View PDF (2 pages)

15/02/1999

Ad 01/02/99--------- £ si [email protected]=15 £ ic 6706067/6706082

View PDF (2 pages)

12/01/1999

Ad 05/01/99--------- £ si [email protected]=372 £ ic 6705695/6706067

View PDF (2 pages)

12/01/1999

Ad 05/01/99--------- £ si [email protected]=6 £ ic 6705689/6705695

View PDF (2 pages)

12/01/1999

Ad 05/01/99--------- £ si [email protected]=135 £ ic 6705554/6705689

View PDF (2 pages)

23/12/1998

Ad 15/12/98--------- premium £ si [email protected]=6250 £ ic 6699304/6705554

View PDF (2 pages)

07/12/1998

Ad 01/12/98-01/12/98 £ si [email protected]=17 £ ic 6699287/6699304

View PDF (2 pages)

07/12/1998

Ad 01/12/98-01/12/98 £ si [email protected]=13 £ ic 6699274/6699287

View PDF (2 pages)

07/12/1998

Ad 01/12/98--------- £ si [email protected]=637 £ ic 6698637/6699274

View PDF (2 pages)

19/11/1998

Ad 04/11/98--------- £ si [email protected]=1701 £ ic 6696936/6698637

View PDF (3 pages)

17/11/1998

Ad 02/11/98--------- £ si [email protected]=625 £ ic 6696311/6696936

View PDF (2 pages)

11/11/1998

Ad 13/10/98--------- £ si [email protected]=149 £ ic 6696162/6696311

View PDF (2 pages)

29/10/1998

New director appointed

View PDF (0 pages)

21/10/1998

Particulars of contract relating to shares

View PDF (5 pages)

21/10/1998

Ad 06/08/98--------- £ si [email protected]=515 £ ic 6695647/6696162

View PDF (3 pages)

21/10/1998

Particulars of contract relating to shares

View PDF (5 pages)

21/10/1998

Ad 18/07/98--------- £ si [email protected]=13279 £ ic 6682368/6695647

View PDF (3 pages)

20/10/1998

Ad 02/10/98--------- £ si [email protected]=351 £ ic 6682017/6682368

View PDF (2 pages)

18/10/1998

Auditor's resignation

View PDF (1 pages)

11/10/1998

Ad 28/09/98--------- £ si [email protected]=191 £ ic 6681826/6682017

View PDF (3 pages)

07/09/1998

Ad 02/09/98--------- £ si [email protected]=62 £ ic 6681764/6681826

View PDF (2 pages)

06/09/1998

Full group accounts made up to 1998-03-31

View PDF (52 pages)

01/09/1998

Particulars of contract relating to shares

View PDF (5 pages)

01/09/1998

Ad 27/07/98--------- £ si [email protected]=13455 £ ic 6668309/6681764

View PDF (3 pages)

01/09/1998

Particulars of contract relating to shares

View PDF (5 pages)

01/09/1998

Ad 16/07/98--------- £ si [email protected]=3159 £ ic 6665150/6668309

View PDF (3 pages)

01/09/1998

Particulars of contract relating to shares

View PDF (4 pages)

01/09/1998

Ad 08/07/98--------- £ si [email protected]

View PDF (3 pages)

27/08/1998

Ad 02/06/98--------- £ si [email protected]

View PDF (3 pages)

27/08/1998

Particulars of contract relating to shares

View PDF (4 pages)

23/08/1998

Return made up to 10/07/98; bulk list available separately

View PDF (6 pages)

20/08/1998

Particulars of contract relating to shares

View PDF (4 pages)

20/08/1998

Ad 16/06/98--------- £ si [email protected]=27534 £ ic 6637616/6665150

View PDF (7 pages)

16/08/1998

Particulars of contract relating to shares

View PDF (4 pages)

16/08/1998

Ad 03/07/98--------- £ si [email protected]=4918 £ ic 6632698/6637616

View PDF (4 pages)

16/08/1998

Particulars of contract relating to shares

View PDF (4 pages)

16/08/1998

Ad 29/06/98--------- £ si [email protected]=3567 £ ic 6629131/6632698

View PDF (4 pages)

16/08/1998

Particulars of contract relating to shares

View PDF (4 pages)

16/08/1998

Ad 16/06/98--------- £ si [email protected]=37797 £ ic 6591334/6629131

View PDF (6 pages)

09/08/1998

Ad 06/08/98--------- £ si [email protected]=34 £ ic 6591300/6591334

View PDF (2 pages)

04/08/1998

Resolutions

View PDF (1 pages)

14/07/1998

Ad 06/07/98--------- £ si [email protected]=40 £ ic 4574015/4574055

View PDF (0 pages)

08/07/1998

Ad 15/06/98--------- £ si [email protected]=398 £ ic 4573617/4574015

View PDF (2 pages)

06/07/1998

Ad 23/06/98--------- £ si [email protected]=25000 £ ic 4548617/4573617

View PDF (2 pages)

24/06/1998

New director appointed

View PDF (2 pages)

21/06/1998

Memorandum and Articles of Association

View PDF (76 pages)

21/06/1998

Resolutions

View PDF (4 pages)

21/06/1998

Resolutions

View PDF (4 pages)

21/06/1998

Resolutions

View PDF (4 pages)

21/06/1998

Resolutions

View PDF (4 pages)

21/06/1998

Ad 08/06/98--------- £ si [email protected]=49 £ ic 4548568/4548617

View PDF (1 pages)

10/06/1998

Ad 01/06/98--------- £ si [email protected]=254 £ ic 4548314/4548568

View PDF (1 pages)

31/05/1998

Ad 11/05/98--------- £ si [email protected]=1492 £ ic 4546822/4548314

View PDF (2 pages)

14/05/1998

Listing of particulars

View PDF (87 pages)

10/05/1998

Particulars of mortgage/charge

View PDF (6 pages)

05/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/1998

Ad 23/02/98--------- premium £ si [email protected]=5324 £ ic 4541498/4546822

View PDF (2 pages)

19/01/1998

Statement of affairs

View PDF (96 pages)

19/01/1998

Ad 20/10/97--------- £ si [email protected]=44591 £ ic 4496907/4541498

View PDF (4 pages)

05/01/1998

Ad 11/12/97--------- £ si [email protected]=2500 £ ic 4494407/4496907

View PDF (0 pages)

05/01/1998

Ad 08/12/97--------- £ si [email protected]=2500 £ ic 4491907/4494407

View PDF (0 pages)

05/01/1998

Ad 03/11/97--------- £ si [email protected]=164 £ ic 4491743/4491907

View PDF (0 pages)

05/01/1998

Ad 11/12/97--------- £ si [email protected]=882 £ ic 4490861/4491743

View PDF (0 pages)

08/12/1997

Particulars of mortgage/charge

View PDF (5 pages)

04/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

04/12/1997

Particulars of contract relating to shares

View PDF (5 pages)

04/12/1997

Ad 20/10/97--------- £ si [email protected]=16843 £ ic 4474018/4490861

View PDF (2 pages)

04/12/1997

Particulars of contract relating to shares

View PDF (5 pages)

04/12/1997

Ad 20/10/97--------- £ si [email protected]=6001 £ ic 4468017/4474018

View PDF (4 pages)

11/11/1997

Statement of affairs

View PDF (40 pages)

11/11/1997

Ad 29/05/97--------- £ si [email protected]

View PDF (2 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)

13/10/1997

Ad 01/10/97--------- premium £ si [email protected]=499 £ ic 4467518/4468017

View PDF (2 pages)

15/09/1997

Ad 08/09/97--------- £ si [email protected]=132 £ ic 4467386/4467518

View PDF (0 pages)

21/08/1997

Ad 04/08/97--------- £ si [email protected]=3 £ ic 4467383/4467386

View PDF (0 pages)

17/08/1997

Full group accounts made up to 1997-03-31

View PDF (47 pages)

07/08/1997

Ad 04/08/97--------- £ si [email protected]=1 £ ic 4467382/4467383

View PDF (2 pages)

27/07/1997

Return made up to 10/07/97; bulk list available separately

View PDF (17 pages)

27/07/1997

Location of register of members address changed

View PDF (0 pages)

20/07/1997

Resolutions

View PDF (2 pages)

20/07/1997

Resolutions

View PDF (2 pages)

20/07/1997

Resolutions

View PDF (2 pages)

20/07/1997

Nc inc already adjusted 14/07/97

View PDF (1 pages)

05/07/1997

Ad 27/06/97--------- £ si [email protected]=143 £ ic 4327316/4327459

View PDF (2 pages)

01/07/1997

Ad 19/06/97--------- £ si [email protected]=130000 £ ic 4197316/4327316

View PDF (2 pages)

21/06/1997

Ad 04/06/97--------- £ si [email protected]=140 £ ic 4197176/4197316

View PDF (2 pages)

12/05/1997

Ad 01/05/97--------- £ si [email protected]=4032 £ ic 4193144/4197176

View PDF (2 pages)

10/04/1997

Ad 04/04/97--------- £ si [email protected]=1707 £ ic 4191437/4193144

View PDF (2 pages)

05/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

Ad 03/03/97--------- £ si [email protected]=1345 £ ic 4190092/4191437

View PDF (3 pages)

17/03/1997

New director appointed

View PDF (0 pages)

12/03/1997

Statement of affairs

View PDF (0 pages)

12/03/1997

Ad 09/12/96--------- £ si [email protected]

View PDF (0 pages)

06/03/1997

Ad 06/02/97--------- £ si [email protected]=5 £ ic 4190087/4190092

View PDF (0 pages)

25/02/1997

Director's particulars changed

View PDF (1 pages)

18/02/1997

Ad 09/12/96--------- £ si [email protected]=60000 £ ic 4130087/4190087

View PDF (2 pages)

06/02/1997

Accounts made up to 1996-09-30

View PDF (11 pages)

05/02/1997

New director appointed

View PDF (2 pages)

05/02/1997

Director resigned

View PDF (1 pages)

01/02/1997

Ad 14/01/97--------- £ si [email protected]=101 £ ic 4129986/4130087

View PDF (2 pages)

09/01/1997

Ad 17/12/96--------- £ si [email protected]=230 £ ic 4129756/4129986

View PDF (2 pages)

09/01/1997

Ad 06/01/97--------- £ si [email protected]=61 £ ic 4129695/4129756

View PDF (2 pages)

17/11/1996

Ad 13/11/96--------- £ si [email protected]=147 £ ic 4129548/4129695

View PDF (2 pages)

07/11/1996

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

View PDF (1 pages)

04/11/1996

Ad 21/10/96--------- £ si [email protected]=441 £ ic 4129107/4129548

View PDF (2 pages)

22/10/1996

Ad 09/10/96--------- £ si [email protected]=50000 £ ic 4079107/4129107

View PDF (2 pages)

18/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/10/1996

Ad 02/10/96--------- £ si [email protected]=45 £ ic 4079062/4079107

View PDF (2 pages)

07/10/1996

Ad 02/10/96--------- £ si [email protected]=294 £ ic 4078768/4079062

View PDF (2 pages)

02/10/1996

Ad 23/09/96--------- £ si [email protected]=401 £ ic 4078367/4078768

View PDF (2 pages)

12/09/1996

Ad 30/08/96--------- £ si [email protected]=186 £ ic 4078181/4078367

View PDF (2 pages)

26/08/1996

Ad 11/07/96--------- £ si [email protected]=30147 £ ic 4048034/4078181

View PDF (2 pages)

19/08/1996

Director's particulars changed

View PDF (1 pages)

04/08/1996

Return made up to 10/07/96; bulk list available separately

View PDF (7 pages)

28/07/1996

Director resigned

View PDF (1 pages)

18/07/1996

Certificate of reduction of share premium

View PDF (1 pages)

18/07/1996

Court order

View PDF (2 pages)

18/07/1996

Resolutions

View PDF (4 pages)

10/07/1996

Ad 18/06/96--------- £ si [email protected]=2026927 £ ic 2021107/4048034

View PDF (3 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)

20/06/1996

Resolutions

View PDF (2 pages)

20/06/1996

£ nc 30000000/33500000 17/06/96

View PDF (1 pages)

28/05/1996

Listing of particulars

View PDF (62 pages)

27/05/1996

Full group accounts made up to 1995-12-31

View PDF (35 pages)

23/05/1996

Resolutions

View PDF (1 pages)

21/03/1996

Ad 05/03/96--------- £ si [email protected]=19000 £ ic 2002107/2021107

View PDF (2 pages)

28/12/1995

Auditor's resignation

View PDF (2 pages)

23/08/1995

Ad 16/08/95--------- £ si [email protected]=82474 £ ic 1919633/2002107

View PDF (0 pages)

08/08/1995

Return made up to 10/07/95; bulk list available separately

View PDF (20 pages)

28/06/1995

Memorandum and Articles of Association

View PDF (62 pages)

28/06/1995

Resolutions

View PDF (3 pages)

25/06/1995

Full group accounts made up to 1994-12-31

View PDF (38 pages)

03/04/1995

New director appointed

View PDF (2 pages)

13/02/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (122 pages)

07/12/1994

Ad 03/11/94--------- £ si [email protected]=100000 £ ic 1819633/1919633

View PDF (0 pages)

07/12/1994

Ad 05/12/94--------- £ si [email protected]=12500 £ ic 1807133/1819633

View PDF (0 pages)

07/12/1994

Nc inc already adjusted 05/12/94

View PDF (1 pages)

07/12/1994

Resolutions

View PDF (0 pages)

07/12/1994

Resolutions

View PDF (3 pages)

05/12/1994

Secretary resigned

View PDF (0 pages)

04/12/1994

Registered office changed on 05/12/94 from: 57 great eastern street, london, EC2A 3QD

View PDF (0 pages)

04/12/1994

New secretary appointed

View PDF (0 pages)

30/11/1994

Director resigned;new director appointed

View PDF (0 pages)

30/11/1994

Director resigned;new director appointed

View PDF (0 pages)

30/11/1994

New director appointed

View PDF (0 pages)

30/11/1994

Director resigned;new director appointed

View PDF (0 pages)

30/11/1994

New director appointed

View PDF (0 pages)

23/11/1994

Particulars of mortgage/charge

View PDF (7 pages)

05/09/1994

Resolutions

View PDF (0 pages)

05/09/1994

Resolutions

View PDF (1 pages)

31/07/1994

Full group accounts made up to 1993-12-31

View PDF (45 pages)

24/07/1994

Return made up to 10/07/94; bulk list available separately

View PDF (0 pages)

12/08/1993

Return made up to 10/07/93; bulk list available separately

View PDF (0 pages)

12/08/1993

Director resigned

View PDF (0 pages)

03/08/1993

Ad 27/05/93--------- £ si [email protected]=903566 £ ic 903566/1807132

View PDF (0 pages)

07/07/1993

Resolutions

View PDF (0 pages)

07/07/1993

Resolutions

View PDF (2 pages)

16/06/1993

New director appointed

View PDF (0 pages)

08/06/1993

Resolutions

View PDF (0 pages)

08/06/1993

Resolutions

View PDF (0 pages)

08/06/1993

Resolutions

View PDF (7 pages)

08/06/1993

£ nc 1200000/2400000 24/05/93

View PDF (1 pages)

05/06/1993

Full group accounts made up to 1992-12-31

View PDF (45 pages)

12/05/1993

Listing of particulars

View PDF (0 pages)

24/11/1992

Director resigned

View PDF (0 pages)

04/10/1992

Director resigned

View PDF (0 pages)

21/07/1992

Return made up to 10/07/92; bulk list available separately

View PDF (0 pages)

20/07/1992

Resolutions

View PDF (0 pages)

20/07/1992

Resolutions

View PDF (0 pages)

20/07/1992

Resolutions

View PDF (0 pages)

20/07/1992

Resolutions

View PDF (0 pages)

06/07/1992

Full group accounts made up to 1991-12-31

View PDF (47 pages)

19/11/1991

£ ic 908112/903566 04/11/91 £ sr [email protected]=4546

View PDF (0 pages)

24/10/1991

Miscellaneous

View PDF (0 pages)

24/10/1991

Statement of affairs

View PDF (0 pages)

24/10/1991

Ad 23/12/88--------- £ si [email protected]

View PDF (0 pages)

24/10/1991

Statement of affairs

View PDF (0 pages)

24/10/1991

Ad 23/12/88--------- £ si [email protected]

View PDF (0 pages)

11/09/1991

Full accounts made up to 1990-12-31

View PDF (45 pages)

04/09/1991

Statement of affairs

View PDF (0 pages)

04/09/1991

Ad 23/12/88--------- £ si [email protected]

View PDF (0 pages)

04/09/1991

Statement of affairs

View PDF (0 pages)

04/09/1991

Ad 23/12/88--------- £ si [email protected]

View PDF (0 pages)

18/08/1991

Return made up to 10/07/91; bulk list available separately

View PDF (0 pages)

29/07/1991

Ad 26/06/91--------- £ si [email protected]=275 £ ic 907837/908112

View PDF (0 pages)

15/07/1991

Resolutions

View PDF (0 pages)

15/06/1991

Director resigned

View PDF (0 pages)

13/06/1991

New director appointed

View PDF (0 pages)

19/12/1990

Ad 12/12/90--------- £ si [email protected]=3692 £ ic 904145/907837

View PDF (0 pages)

06/08/1990

Return made up to 10/07/90; bulk list available separately

View PDF (0 pages)

06/08/1990

Full group accounts made up to 1989-12-31

View PDF (43 pages)

22/07/1990

Ad 06/07/90--------- premium £ si [email protected]=3945 £ ic 900200/904145

View PDF (0 pages)

05/07/1990

Resolutions

View PDF (0 pages)

05/07/1990

Resolutions

View PDF (0 pages)

05/07/1990

Resolutions

View PDF (0 pages)

05/07/1990

Resolutions

View PDF (0 pages)

05/07/1990

Resolutions

View PDF (0 pages)

27/03/1990

Ad 13/03/90--------- £ si [email protected]=135 £ ic 900065/900200

View PDF (0 pages)

30/01/1990

Director's particulars changed

View PDF (0 pages)

04/12/1989

Full group accounts made up to 1989-03-31

View PDF (42 pages)

04/12/1989

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

View PDF (12 pages)

09/11/1989

Resolutions

View PDF (0 pages)

09/11/1989

Resolutions

View PDF (0 pages)

09/11/1989

Resolutions

View PDF (0 pages)

09/11/1989

Resolutions

View PDF (3 pages)

18/10/1989

New secretary appointed

View PDF (0 pages)

15/10/1989

Resolutions

View PDF (0 pages)

15/10/1989

Resolutions

View PDF (0 pages)

15/10/1989

Resolutions

View PDF (3 pages)

28/09/1989

Certificate of change of name

View PDF (2 pages)

27/09/1989

Certificate of change of name

View PDF (1 pages)

20/09/1989

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

View PDF (0 pages)

01/08/1989

Director's particulars changed

View PDF (0 pages)

20/06/1989

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

20/06/1989

Application to commence business

View PDF (0 pages)

18/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/04/1989

Listing of particulars

View PDF (39 pages)

08/03/1989

Wd 28/02/89 ad 23/12/88--------- premium £ si [email protected]=200168

View PDF (0 pages)

08/03/1989

Wd 28/02/89 ad 23/12/88--------- premium £ si [email protected]=41385

View PDF (0 pages)

08/03/1989

Wd 28/02/89 ad 23/12/88--------- premium £ si [email protected]=38852

View PDF (0 pages)

08/03/1989

Wd 28/02/89 ad 23/12/88--------- premium £ si [email protected]=10134

View PDF (0 pages)

08/03/1989

Wd 28/02/89 ad 23/12/88--------- premium £ si [email protected]=10979

View PDF (0 pages)

08/03/1989

Nc inc already adjusted

View PDF (1 pages)

23/02/1989

Particulars of contract relating to shares

View PDF (0 pages)

02/02/1989

Registered office changed on 03/02/89 from: 239 vauxhall bridge road, london, SW1V 1EJ

View PDF (0 pages)

16/01/1989

Particulars of contract relating to shares

View PDF (0 pages)

04/01/1989

Resolutions

View PDF (0 pages)

04/01/1989

Resolutions

View PDF (0 pages)

04/01/1989

Resolutions

View PDF (0 pages)

03/01/1989

Wd 09/12/88 ad 11/11/88--------- premium £ si [email protected]=14583 £ ic 583961/598544

View PDF (0 pages)

19/12/1988

Wd 07/12/88 ad 30/08/88--------- premium £ si [email protected]=13532 £ ic 570429/583961

View PDF (0 pages)

27/11/1988

Particulars of contract relating to shares

View PDF (0 pages)

27/11/1988

Particulars of contract relating to shares

View PDF (0 pages)

02/11/1988

Wd 24/10/88 ad 11/07/88-18/07/88 premium £ si [email protected]=10606 £ ic 559823/570429

View PDF (0 pages)

02/11/1988

Wd 24/10/88 ad 15/07/88--------- premium £ si [email protected]=4325 £ ic 555498/559823

View PDF (0 pages)

23/10/1988

Wd 13/10/88 ad 12/10/88--------- premium £ si [email protected]=19156 £ ic 536342/555498

View PDF (0 pages)

18/10/1988

Particulars of contract relating to shares

View PDF (0 pages)

18/10/1988

Wd 11/10/88 ad 19/07/88-28/08/88 premium £ si [email protected]=10511 £ ic 525831/536342

View PDF (0 pages)

24/08/1988

Particulars of contract relating to shares

View PDF (0 pages)

24/08/1988

Wd 18/08/88 ad 17/06/88--------- £ si [email protected]=23933 £ ic 501898/525831

View PDF (0 pages)

24/08/1988

Particulars of contract relating to shares

View PDF (0 pages)

24/08/1988

Wd 18/08/88 ad 16/06/88--------- £ si [email protected]=501896 £ ic 2/501898

View PDF (0 pages)

25/07/1988

Listing of particulars

View PDF (22 pages)

11/07/1988

Resolutions

View PDF (0 pages)

11/07/1988

Resolutions

View PDF (7 pages)

03/07/1988

S-div

View PDF (1 pages)

03/07/1988

£ nc 100000/800000

View PDF (1 pages)

19/06/1988

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

View PDF (0 pages)

05/06/1988

Resolutions

View PDF (0 pages)

05/06/1988

Resolutions

View PDF (0 pages)

05/06/1988

Resolutions

View PDF (55 pages)

24/05/1988

Registered office changed on 25/05/88 from: 50 stratton street london W1X 5FL

View PDF (0 pages)

22/05/1988

Certificate of change of name

View PDF (2 pages)

30/03/1988

Miscellaneous

View PDF (1 pages)

30/03/1988

Miscellaneous

View PDF (1 pages)

30/03/1988

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of JARVIS PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Group

Last made up date

30/03/2009

Next account date

30/03/2010

See more events →

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
Filkin, Elizabeth Jill	Director	07/08/2003 - Present	15
Norris, Steven John	Director	14/09/2000 - Present	57
Rae, Alistair Kynoch	Director	31/08/2004 - 04/03/2005	116
Moayedi, Paris	Director	03/11/1994 - 24/11/2003	31
Gay, Andrew	Director	01/04/1999 - 02/08/2000	44

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About JARVIS PLC

JARVIS PLC is an(a) Dissolved company incorporated on 30/03/1988 with the registered office located at C/O DELOITTE LLP, Hill House, 1 Little New Street, London EC4A 3TR. There are currently 6 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 PLC?

JARVIS PLC is currently Dissolved. It was registered on 30/03/1988 and dissolved on 28/12/2011.

Where is JARVIS PLC located?

JARVIS PLC is registered at C/O DELOITTE LLP, Hill House, 1 Little New Street, London EC4A 3TR.

What does JARVIS PLC do?

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

What is the latest filing for JARVIS PLC?

The latest filing was on 11/04/2016: Bona Vacantia disclaimer.