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JARVIS HOSPITALITY SERVICES LIMITED

Learn more about JARVIS HOSPITALITY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 FINSBURY SQUARE, LONDON, EC2P 2YU

JARVIS HOSPITALITY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00562310
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1956.03.07
last member list: 2010.10.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant

Previous names:

Accounts:

account ref date: 02.03
next due date: 2011.12.02
overdue: OVERDUE
last made update: 2010.03.02
account category: DORMANT
documents available: 1

Returns:

next due date: 2011.11.13
overdue: OVERDUE
last made update: 2010.10.16
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES)
DEED OF ACCESSION TO THE GUARANTEE AND FIXED AND FLOATING SECURITY DOCUMENT DATED 11 DECEMBER 2003 - Outstanding on 2004.03.19
THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2010.03.25

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2015
Form type: 4.68
Date: 2015.12.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2014
Form type: 4.68
Date: 2014.12.03
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2014.11.26
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2013
Form type: 4.68
Date: 2013.11.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/09/2012
Form type: 2.24B
Date: 2012.11.09
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.09.27
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.09.27
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.09.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2012
Form type: 2.24B
Date: 2012.05.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.12.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN JARVIS
Form type: TM01
Date: 2011.12.08
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.11.24
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REGISTERED OFFICE CHANGED ON 03/11/2011 FROM, CASTLE HOUSE, DESBOROUGH ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2PR
Form type: AD01
Date: 2011.11.03
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/10
Form type: AA
Date: 2010.11.30
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.22
Form type: LATEST SOC
Document description: 22/10/10 STATEMENT OF CAPITAL;GBP 10144293
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/09
Form type: AA
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS JARVIS / 05/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HEBBORN / 05/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JEREMY GRAHAM BEVERIDGE / 05/11/2009
Form type: CH03
Date: 2009.11.12
£2.95
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEBBORN / 21/07/2009
Form type: 288c
Date: 2009.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/08
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/07
Form type: AA
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/05
Form type: AA
Date: 2005.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.03.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.10
Child documents:
Document type: ANNOTATION
Date: 2004.03.10
Form type: RES13
Document description: EXEC DEED OF ACCESSION 26/02/04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
Child documents:
Document type: ANNOTATION
Date: 2003.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/01
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/00
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/99
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/99
Form type: AA
Date: 1999.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12

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Company directors and board members:

DUNCAN JEREMY GRAHAM BEVERIDGE (dissolve)
Secretary, 1999.07.28
30 FINSBURY SQUARE , LONDON
EC2P 2YU
STEPHEN JAMES HEBBORN (dissolve)
Director, FINANCE DIRECTOR, 2004.09.08
30 FINSBURY SQUARE , LONDON
EC2P 2YU
BARRY SANDERS VINTNER (dissolve)
Secretary, 1991.10.16 - 1999.07.28
MARACUS COTTAGE SPRINGWELL LANE HAREFIELD , UXBRIDGE
UB9 6PG, MIDDLESEX
JOHN FRANCIS JARVIS (dissolve)
Director, COMPANY CHAIRMAN, 1991.10.16 - 2011.10.30
30 FINSBURY SQUARE , LONDON
EC2P 2YU
DAVID OWEN THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.16 - 2004.07.21
7 MISBOURNE HOUSE AMERSHAM ROAD , CHALFONT ST. GILES
HP8 4RY, BUCKINGHAMSHIRE
RICHARD WOOLER THOMASON (dissolve)
Director, 2002.09.27 - 2005.09.10
BARLEY HOUSE 6 GRANARY CLOSE , EAST GRAFTON
SN8 3UA, WILTSHIRE

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Information about the Private Limited Company JARVIS HOSPITALITY SERVICES 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: 2016.05.16. Reload the data