JARVIS TS LIMITED

Key Data

Status

Dissolved

Company No.

01412202

Incorporation date

29/01/1979

Size

Dormant

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1979)

06/05/2014

Final Gazette dissolved via voluntary strike-off

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21/01/2014

First Gazette notice for voluntary strike-off

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05/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

03/01/2014

Application to strike the company off the register

View PDF (3 pages)

09/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

08/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

08/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

30/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

16/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

16/08/2011

Secretary's details changed for Secretariat Services Limited on 2011-07-12

View PDF (2 pages)

15/08/2011

Director's details changed for Mark Adeyemi Asagba Akinlade on 2011-07-12

View PDF (2 pages)

27/05/2011

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

View PDF (3 pages)

27/05/2011

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

View PDF (2 pages)

12/01/2011

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

View PDF (3 pages)

20/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (14 pages)

31/01/2010

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

View PDF (3 pages)

30/09/2009

Director appointed stuart wilson laird

View PDF (3 pages)

30/09/2009

Appointment terminated director bernard westbrook

View PDF (1 pages)

07/04/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

28/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

08/04/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

07/08/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

24/07/2007

Auditor's resignation

View PDF (2 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (2 pages)

01/05/2007

Return made up to 07/04/07; full list of members

View PDF (8 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

07/04/2006

Return made up to 07/04/06; full list of members

View PDF (2 pages)

23/02/2006

Full accounts made up to 2005-03-31

View PDF (20 pages)

21/11/2005

Certificate of change of name

View PDF (2 pages)

21/10/2005

Auditor's resignation

View PDF (1 pages)

13/10/2005

Full accounts made up to 2004-03-31

View PDF (22 pages)

17/05/2005

New director appointed

View PDF (3 pages)

13/05/2005

Director resigned

View PDF (1 pages)

07/04/2005

Return made up to 07/04/05; full list of members

View PDF (3 pages)

24/03/2005

Director resigned

View PDF (1 pages)

07/01/2005

Location of debenture register

View PDF (1 pages)

07/01/2005

Location of register of members

View PDF (1 pages)

07/01/2005

New director appointed

View PDF (3 pages)

30/12/2004

New director appointed

View PDF (3 pages)

24/12/2004

Secretary's particulars changed

View PDF (1 pages)

24/12/2004

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

View PDF (1 pages)

10/12/2004

Director resigned

View PDF (1 pages)

10/12/2004

Director resigned

View PDF (1 pages)

03/09/2004

Memorandum and Articles of Association

View PDF (6 pages)

03/09/2004

Resolutions

View PDF (2 pages)

17/08/2004

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

View PDF (1 pages)

13/08/2004

Secretary's particulars changed

View PDF (1 pages)

09/07/2004

New director appointed

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

08/04/2004

Return made up to 07/04/04; full list of members

View PDF (3 pages)

17/03/2004

Secretary's particulars changed

View PDF (1 pages)

16/10/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

26/04/2003

Return made up to 07/04/03; full list of members

View PDF (6 pages)

25/03/2003

Director resigned

View PDF (1 pages)

17/02/2003

New director appointed

View PDF (4 pages)

18/12/2002

New director appointed

View PDF (3 pages)

18/12/2002

New director appointed

View PDF (3 pages)

12/11/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

02/05/2002

Return made up to 07/04/02; full list of members

View PDF (5 pages)

17/10/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

27/09/2001

Resolutions

View PDF (0 pages)

27/09/2001

Resolutions

View PDF (0 pages)

27/09/2001

Resolutions

View PDF (1 pages)

06/09/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/09/2001

Re-registration of Memorandum and Articles

View PDF (16 pages)

06/09/2001

Application for reregistration from PLC to private

View PDF (1 pages)

06/09/2001

Resolutions

View PDF (0 pages)

06/09/2001

Resolutions

View PDF (1 pages)

29/08/2001

Director's particulars changed

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (3 pages)

17/07/2001

Director resigned

View PDF (1 pages)

11/05/2001

Return made up to 07/04/01; full list of members

View PDF (5 pages)

11/05/2001

Director resigned

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

02/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

New secretary appointed

View PDF (2 pages)

22/08/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

21/08/2000

Director resigned

View PDF (1 pages)

18/07/2000

Auditor's resignation

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (2 pages)

21/04/2000

Return made up to 07/04/00; full list of members

View PDF (7 pages)

22/03/2000

Auditor's resignation

View PDF (1 pages)

02/11/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

08/09/1999

New director appointed

View PDF (2 pages)

28/04/1999

Return made up to 07/04/99; full list of members

View PDF (6 pages)

26/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

Registered office changed on 19/04/99 from: church lane chalfont st peter buckinghamshire SL9 9RF

View PDF (1 pages)

18/04/1999

Director resigned

View PDF (1 pages)

22/02/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

05/02/1999

Auditor's resignation

View PDF (0 pages)

13/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

09/07/1998

Director resigned

View PDF (1 pages)

30/04/1998

Return made up to 07/04/98; no change of members

View PDF (4 pages)

19/03/1998

Director resigned

View PDF (1 pages)

30/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/1997

Registered office changed on 08/08/97 from: 1 high street chalfont st peter buckinghamshire SL9 9QE

View PDF (1 pages)

18/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

12/06/1997

Return made up to 07/04/97; full list of members

View PDF (8 pages)

27/02/1997

Memorandum and Articles of Association

View PDF (8 pages)

27/02/1997

Resolutions

View PDF (1 pages)

21/02/1997

New director appointed

View PDF (2 pages)

05/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

12/05/1996

Return made up to 07/04/96; full list of members

View PDF (9 pages)

10/05/1996

New director appointed

View PDF (3 pages)

10/05/1996

Director resigned

View PDF (1 pages)

30/04/1996

New secretary appointed

View PDF (2 pages)

03/04/1996

Secretary resigned

View PDF (2 pages)

14/03/1996

Director resigned;new director appointed

View PDF (4 pages)

05/02/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

30/01/1996

Director's particulars changed

View PDF (2 pages)

30/11/1995

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

30/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/1995

New director appointed

View PDF (4 pages)

04/05/1995

Return made up to 07/04/95; full list of members

View PDF (10 pages)

04/05/1995

Location of register of members address changed

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04/05/1995

Location of debenture register address changed

View PDF (0 pages)

10/04/1995

Director resigned;new director appointed

View PDF (2 pages)

10/04/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

10/04/1995

New director appointed

View PDF (2 pages)

13/03/1995

Secretary resigned

View PDF (2 pages)

13/03/1995

Secretary resigned

View PDF (2 pages)

10/03/1995

New secretary appointed

View PDF (2 pages)

09/02/1995

Particulars of mortgage/charge

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

29/11/1994

Registered office changed on 29/11/94 from: oakhurst oak end way gerrards cross bucks SL9 8BR

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22/11/1994

Particulars of mortgage/charge

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03/11/1994

Return made up to 12/10/94; no change of members

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14/10/1994

Full accounts made up to 1994-06-30

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04/10/1994

Resolutions

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11/02/1994

Full accounts made up to 1993-06-30

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21/10/1993

Return made up to 12/10/93; full list of members

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28/04/1993

Full accounts made up to 1992-06-30

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19/02/1993

New director appointed

View PDF (0 pages)

11/02/1993

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

11/02/1993

Re-registration of Memorandum and Articles

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11/02/1993

Auditor's report

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11/02/1993

Balance Sheet

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11/02/1993

Auditor's statement

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11/02/1993

Declaration on reregistration from private to PLC

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11/02/1993

Application for reregistration from private to PLC

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11/02/1993

Resolutions

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18/01/1993

Ad 23/12/92--------- £ si 49250@1=49250 £ ic 750/50000

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18/01/1993

Nc inc already adjusted 23/12/92

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18/01/1993

Resolutions

View PDF (1 pages)

18/11/1992

Return made up to 12/10/92; no change of members

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08/05/1992

Full accounts made up to 1991-06-30

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15/10/1991

Return made up to 12/10/91; no change of members

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12/02/1991

Full accounts made up to 1990-06-30

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12/02/1991

Return made up to 31/12/90; full list of members

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27/06/1990

Certificate of change of name

View PDF (2 pages)

25/10/1989

Full accounts made up to 1989-01-31

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25/10/1989

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

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25/10/1989

Accounting reference date extended from 31/01 to 30/06

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04/08/1989

Particulars of mortgage/charge

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04/08/1989

Particulars of mortgage/charge

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17/03/1989

Full accounts made up to 1988-01-31

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17/03/1989

Return made up to 13/01/89; full list of members

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13/01/1988

Full accounts made up to 1987-01-31

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13/01/1988

Return made up to 15/12/87; full list of members

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01/05/1987

Full accounts made up to 1986-01-31

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01/05/1987

Return made up to 31/12/86; full list of members

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19/04/1986

Full accounts made up to 1985-01-31

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12/11/1982

Certificate of change of name

View PDF (2 pages)

29/01/1979

Incorporation

View PDF (15 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Gay, Andrew	Director	31/03/1999 - 02/08/2000	44
Gordon, Ray	Director	21/12/2004 - 29/04/2005	22
Williamson, Clive James Murray	Director	30/11/2004 - 24/03/2005	8
Laird, Stuart Wilson	Director	25/09/2009 - Present	90

Persons with Significant Control

No PSC data available.

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Description

About JARVIS TS LIMITED

JARVIS TS LIMITED is an(a) Dissolved company incorporated on 29/01/1979 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 TS LIMITED?

JARVIS TS LIMITED is currently Dissolved. It was registered on 29/01/1979 and dissolved on 06/05/2014.

Where is JARVIS TS LIMITED located?

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

What does JARVIS TS LIMITED do?

JARVIS TS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for JARVIS TS LIMITED?

The latest filing was on 06/05/2014: Final Gazette dissolved via voluntary strike-off.