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JARVIS DORMANT 18 LIMITED

Learn more about JARVIS DORMANT 18 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 DORSET STREET, SOUTHAMPTON, SO15 2DP

JARVIS DORMANT 18 LIMITED on the map

Company type: Private Limited Company
Company number: 00892630
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.24
dissolution date: 2008.11.08
last member list: 2007.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.08.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/08 FROM:, MERIDIAN HOUSE, THE CRESCENT, YORK, NORTH YORKSHIRE YO24 1AW
Form type: 287
Date: 2008.01.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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COMPANY NAME CHANGED, JARVIS HIGHWAY MAINTENANCE LIMIT, ED, CERTIFICATE ISSUED ON 20/02/06
Form type: CERTNM
Date: 2006.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 26/06/05; 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
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.01.07
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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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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REGISTERED OFFICE CHANGED ON 17/08/04 FROM:, FROGMORE PARK, WATTON AT STONE, HERTFORD, HERTFORDSHIRE 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 26/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AAMD
Date: 2001.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/00
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.11

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Company directors and board members:

SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 1999.09.17 - 2008.11.08
MERIDIAN HOUSE THE CRESCENT , YORK
YO24 1AW, NORTH YORKSHIRE
MARK ADEYEMI ASAGBA AKINLADE (dissolve)
Director, SOLICITOR, 2007.05.31 - 2008.11.08
THE HAVEN WOODVIEW CLOSE , ASHTEAD
KT21 1HA, SURREY
BERNARD LESLIE WESTBROOK (dissolve)
Director, GROUP HUMAN RESOURCES, 2001.03.30 - 2008.11.08
4 QUANTOCK CLOSE BARTON SEAGRAVE , KETTERING
NN15 6RR, NORTHAMPTONSHIRE
ALISON TRACEY BUTTERY (dissolve)
Secretary, 1999.04.23 - 1999.09.17
9 CORNISH COURT 16 BRIDLINGTON ROAD , LONDON
N9 7RS
GERARD FRANCIS MCGOWAN (dissolve)
Secretary, 1992.08.19 - 1999.04.23
135 RUSHAMS ROAD , HORSHAM
RH12 2NY, WEST SUSSEX
MICHAEL BRIAN YEARWOOD (dissolve)
Secretary, 1992.06.26 - 1992.08.19
19 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
JOHN CHRISTOPHER AVERY (dissolve)
Director, SALES & MARKETING DIRECTOR, 1995.03.03 - 2000.05.21
1 THE LIMES CHURCH ROAD LONG ITCHINGTON , RUGBY
CV23 8PG, WARWICKSHIRE
ERNEST WALTER BURTON (dissolve)
Director, COMPANY DIRECTOR, 1995.03.03 - 1998.06.30
15 PRINCE CONSORT DRIVE , CHISLEHURST
BR7 5SB, KENT
ROBERT JOHN DOYLE (dissolve)
Director, CHARTERED CIVIL ENGINEER, 2004.06.15 - 2004.11.30
THE LIMES 112 HEWARTH GREEN , YORK
NORTH YORKSHIRE
ERNST FLOATE (dissolve)
Director, OPERATIONS DIRECTOR, 1992.06.26 - 1999.08.02
17 LUDLOW ROAD EALING , LONDON
W5 1NX
ANDREW GAY (dissolve)
Director, 1999.03.31 - 2000.08.02
BIRCHAM DYSON BELL 50 BROADWAY , LONDON
SW1H 0BL
MICHAEL FRASER HOPE (dissolve)
Director, COMPANY DIRECTOR, 1997.11.01 - 1999.06.30
9 FOXMEAD RIVENHALL END , WITHAM
CM8 3HD, ESSEX
ROBERT NIGEL JOHNSON (dissolve)
Director, 2003.02.01 - 2004.06.15
16 KIRKWELL BISHOPTHORPE , YORK
YO23 2RZ, YORKSHIRE
ROBERT WILLIAM KENDALL (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.30 - 2004.04.15
44 MORELAND DRIVE , GERRARDS CROSS
SL9 8BD, BUCKINGHAMSHIRE
DAVID ERNEST LEECH (dissolve)
Director, MARKETING DIRECTOR, 1992.08.19 - 2000.03.20
RIDGEWOOD SPRINGFIELD LANE COLGATE , HORSHAM
RH12 4TA, WEST SUSSEX
GEOFFREY KEITH HOWARD MASON (dissolve)
Director, CHARTERED SECRETARY, 2000.08.24 - 2007.05.31
DOWNING HOUSE LOWER ROAD , CROYDON ROYSTON
SG8 0EG, CAMBRIDGESHIRE
GERARD FRANCIS MCGOWAN (dissolve)
Director, ACCOUNTANT, 1995.03.03 - 2001.06.30
135 RUSHAMS ROAD , HORSHAM
RH12 2NY, WEST SUSSEX
BARRY SAMUEL MCKAY (dissolve)
Director, FINANCE DIRECTOR, 1995.03.03 - 2000.06.30
7 GROVE ROAD , ISLEWORTH
TW7 4JJ, MIDDLESEX
PETER MEPSTED (dissolve)
Director, 1997.05.12 - 1999.11.17
4 FULLER CLOSE DESFORD , LEICESTER
LE9 9FW, LEICESTERSHIRE
TERENCE COLIN FRANK SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.08 - 1999.03.31
HOMER COTTAGE IPSDEN , WALLINGFORD
OX10 6QS, OXFORDSHIRE
MICHAEL BRIAN YEARWOOD (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.06.26 - 1992.08.19
19 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX

Companies near to JARVIS DORMANT 18 ltd.

Information about the Private Limited Company JARVIS DORMANT 18 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: 2016.06.13. Reload the data