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J. JARVIS & SONS LIMITED

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Company details

MERIDIAN HOUSE, THE CRESCENT, YORK, NORTH YORKSHIRE, YO24 1AW

J. JARVIS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00096226
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.12.24
last member list: 2010.10.30
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
next due date: 2010.12.31
overdue: OVERDUE
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2011.11.27
overdue: OVERDUE
last made update: 2010.10.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STUART LAIRD
Form type: TM01
Date: 2016.02.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY SECRETARIAT SERVICES LIMITED
Form type: TM02
Date: 2016.02.15
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APPOINTMENT TERMINATED, DIRECTOR MARK AKINLADE
Form type: TM01
Date: 2016.02.15
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.01.29
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.13
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2011.10.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.11
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2011.03.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.10
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.08
Form type: LATEST SOC
Document description: 08/11/10 STATEMENT OF CAPITAL;GBP 1305.65
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.16
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DIRECTOR APPOINTED STUART WILSON LAIRD
Form type: 288a
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR BERNARD WESTBROOK
Form type: 288b
Date: 2009.09.30
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.31
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.01.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/04 FROM:, JARVIS HOUSE, TOFT GREEN, YORK, YO1 6JZ
Form type: 287
Date: 2004.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.03
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/04 FROM:, FROGMORE PARK, WATTON AT STONE, HERTFORD, SG14 3RU
Form type: 287
Date: 2004.08.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.30
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S366A DISP HOLDING AGM 13/03/01
Form type: ELRES
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: ELRES
Document description: S386 DISP APP AUDS 13/03/01
Document type: ANNOTATION
Date: 2001.03.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/03/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.18

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Company directors and board members:

ROBERT WILLIAM KENDALL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.02.28 - 1999.10.04
44 MORELAND DRIVE , GERRARDS CROSS
SL9 8BD, BUCKINGHAMSHIRE
JOHN HOWARD ROSS (resigned)
Secretary, 1992.06.20 - 1995.02.28
16 SANDLE ROAD , BISHOPS STORTFORD
CM23 5HY, HERTFORDSHIRE
SECRETARIAT SERVICES LIMITED (resigned)
Secretary, 1999.10.04 - 2016.02.15
MERIDIAN HOUSE THE CRESCENT , YORK
YO24 1AW, NORTH YORKSHIRE
MARK ADEYEMI ASAGBA AKINLADE (resigned)
Director, SOLICITOR, 2007.05.31 - 2016.02.08
THE HAVEN WOODVIEW CLOSE , ASHTEAD
KT21 1HA, SURREY
HARVEY PHILLIP BARD (resigned)
Director, COMPANY DIRECTOR, 1992.11.10 - 1993.03.23
110 LEONARD STREET , LONDON
EC2A 3QD
JAMES EDWARD BOWYER (resigned)
Director, SURVEYOR, 1994.12.05 - 1995.01.12
2 THE LARCHES , BERKHAMSTED
HP4 3TX, HERTFORDSHIRE
JAMES EDWARD BOWYER (resigned)
Director, QUANTITY SURVEYOR, 1992.06.20 - 1994.12.05
2 THE LARCHES , BERKHAMSTED
HP4 3TX, HERTFORDSHIRE
ANTHONY CUNNINGHAM (resigned)
Director, COMPANY DIRECTOR, 2004.02.11 - 2004.04.02
THE OLD VICARAGE BRAFFERTON , YORK
YO61 2NZ, NORTH YORKSHIRE
DAVID MICHAEL FREEBORN (resigned)
Director, QUANTITY SURVEYOR, 1994.09.26 - 1999.07.19
KETTRIDGES WOOD END , WIDDINGTON
CB11 3SN, ESSEX
DAVID JOSEPH GORTON (resigned)
Director, SURVEYOR, 1992.06.20 - 1992.08.01
1 GREENACRE PONTELAND , NEWCASTLE UPON TYNE
NE20 9RT
WALTER ROBERT HARE (resigned)
Director, CHARTERED CIVIL ENGINEER, 1993.03.23 - 1994.06.28
THE OLD STABLES SACOMBE GREEN , WARE
SG12 0JQ, HERTS
ROBERT NIGEL JOHNSON (resigned)
Director, 2003.02.07 - 2004.06.15
16 KIRKWELL BISHOPTHORPE , YORK
YO23 2RZ, YORKSHIRE
ROBERT WILLIAM KENDALL (resigned)
Director, CHARTERED ACCOUNTANT, 2000.08.11 - 2004.04.15
44 MORELAND DRIVE , GERRARDS CROSS
SL9 8BD, BUCKINGHAMSHIRE
ROBERT WILLIAM KENDALL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.06 - 1994.12.05
44 MORELAND DRIVE , GERRARDS CROSS
SL9 8BD, BUCKINGHAMSHIRE
HENRY LAFFERTY (resigned)
Director, ACCOUNTANT, 1994.12.05 - 2001.08.02
WINDMILL HOUSE 4 HIGH STREET , SHARNBROOK
MK44 1PG, BEDS
STUART WILSON LAIRD (resigned)
Director, BUSINESS ADVISOR, 2009.09.25 - 2016.02.22
FIR TREE FARMHOUSE FIR TREE LANE HORTON HEATH , EASTLEIGH
SO50 7DF, HAMPSHIRE
GEOFFREY KEITH HOWARD MASON (resigned)
Director, CHARTERED SECRETARY, 2003.02.10 - 2007.05.31
DOWNING HOUSE LOWER ROAD , CROYDON ROYSTON
SG8 0EG, CAMBRIDGESHIRE
PARIS MOAYEDI (resigned)
Director, COMPANY DIRECTOR, 1994.12.05 - 1996.11.07
THE OLD HOUSE BRIDGE GREEN DUDDENHOE END , SAFFRON WALDEN
CB11 4XA, ESSEX
PETER MILES RICHARDSON (resigned)
Director, CIVIL ENGINEER, 1998.10.01 - 2003.02.07
71 DE TANY COURT , ST ALBANS
AL1 1TX, HERTFORDSHIRE
CHRISTOPHER ANTHONY SAXTON (resigned)
Director, QUANTITY SURVEYOR, 1992.08.01 - 1994.11.17
11 WARWICK DRIVE , HALE
WA15 9EA, CHESHIRE
GEOFFREY ROBERT SHAW (resigned)
Director, 1994.06.28 - 1996.07.01
27 ST JOHNS ROAD , LOUGHTON
IG10 1RZ, ESSEX
MICHAEL ARTHUR SIDEY (resigned)
Director, CIOB, 1992.08.01 - 1994.01.28
MILL PARK LODGE BOURNE LANE , MUCH HADHAM
SG10 6EU, HERTFORDSHIRE
ANDREW JOHN SUTTON (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 1994.12.05 - 2004.02.11
BROWNS END COTTAGE BROWNS END ROAD , BROXTED
CM6 2BE, ESSEX
CHRISTOPHER HENRY THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.20 - 1993.05.07
18 HOGARTH COURT , CHELMSFORD
CM1 5GE, ESSEX
BERNARD LESLIE WESTBROOK (resigned)
Director, GROUP HUMAN RESOURCES, 2004.06.15 - 2009.09.25
4 QUANTOCK CLOSE BARTON SEAGRAVE , KETTERING
NN15 6RR, NORTHAMPTONSHIRE
ROBERT CHARLES PENDLETON WHEELER (resigned)
Director, SURVEYOR, 1992.06.20 - 1992.10.30
11 IRLAM ROAD FLIXTON , MANCHESTER
M41 6JR

Companies near to J. JARVIS & SONS ltd.

Information about the Private Limited Company J. JARVIS & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data