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JARVIS DORMANT 21 LIMITED

Learn more about JARVIS DORMANT 21 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

JARVIS DORMANT 21 LIMITED on the map

Company type: Private Limited Company
Company number: 00897202
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.01
last member list: 2010.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company JARVIS DORMANT 21 LIMITED is a Private Limited Company, registration number 00897202, established in United Kingdom on the 1. February 1967. The company is now active. The company has been in business for 49 years and 10 months. This company used to be called SOMERFORD EQUIPMENT LIMITED, BTM SOMERFORD EQUIPMENT LIMITED , BTM SOMERFORD PLASTICS (EQUIPMENT) LIMITED, SOMERFORD PLASTICS (EQUIPMENT) LIMITED. The company is based on MERIDIAN HOUSE, THE CRESCENT, YORK, NORTH YORKSHIRE, YO24 1AW. Business of the company JARVIS DORMANT 21 LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.04.10. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2010.10.04. We do not have any information about the company JARVIS DORMANT 21 LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2011.11.01
overdue: OVERDUE
last made update: 2010.10.04
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.04.10
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.07
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.23
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.08
Form type: LATEST SOC
Document description: 08/10/10 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
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DIRECTOR APPOINTED STUART WILSON LAIRD
Form type: 288a
Date: 2009.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERNARD WESTBROOK
Form type: 288b
Date: 2009.09.30
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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COMPANY NAME CHANGED, SOMERFORD EQUIPMENT LIMITED, CERTIFICATE ISSUED ON 11/12/06
Form type: CERTNM
Date: 2006.12.11
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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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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/04 FROM:, JARVIS HOUSE, TOFT GREEN, YORK, YO1 6JZ
Form type: 287
Date: 2004.12.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
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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
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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: 2004.07.27
£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: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£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: 2003.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.13
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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 RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.27
£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; NO CHANGE 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
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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
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.18
£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: 2000.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.27

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Company directors and board members:

SECRETARIAT SERVICES LIMITED (current)
Secretary, 1999.09.17
MERIDIAN HOUSE THE CRESCENT , YORK
YO24 1AW, NORTH YORKSHIRE
MARK ADEYEMI ASAGBA AKINLADE (current)
Director, SOLICITOR, 2007.05.31
THE HAVEN WOODVIEW CLOSE , ASHTEAD
KT21 1HA, SURREY
STUART WILSON LAIRD (current)
Director, BUSINESS ADVISOR, 2009.09.25
FIR TREE FARMHOUSE FIR TREE LANE HORTON HEATH , EASTLEIGH
SO50 7DF, HAMPSHIRE
ALISON TRACEY BUTTERY (resigned)
Secretary, 1999.04.23 - 1999.09.17
9 CORNISH COURT 16 BRIDLINGTON ROAD , LONDON
N9 7RS
GERARD FRANCIS MCGOWAN (resigned)
Secretary, 1992.08.19 - 1999.04.23
135 RUSHAMS ROAD , HORSHAM
RH12 2NY, WEST SUSSEX
MICHAEL BRIAN YEARWOOD (resigned)
Secretary, 1992.06.26 - 1992.08.19
19 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
ROBERT JOHN DOYLE (resigned)
Director, CHARTERED CIVIL ENGINEER, 2004.06.15 - 2004.11.30
THE LIMES 112 HEWARTH GREEN , YORK
NORTH YORKSHIRE
ERNST FLOATE (resigned)
Director, OPERATIONS DIRECTOR, 1992.08.19 - 1999.08.02
17 LUDLOW ROAD EALING , LONDON
W5 1NX
ANDREW GAY (resigned)
Director, 1999.03.31 - 2000.08.02
BIRCHAM DYSON BELL 50 BROADWAY , LONDON
SW1H 0BL
ROBERT NIGEL JOHNSON (resigned)
Director, 2001.11.12 - 2001.11.30
16 KIRKWELL BISHOPTHORPE , YORK
YO23 2RZ, YORKSHIRE
ROBERT NIGEL JOHNSON (resigned)
Director, 2003.02.01 - 2004.06.15
16 KIRKWELL BISHOPTHORPE , YORK
YO23 2RZ, YORKSHIRE
ROBERT WILLIAM KENDALL (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.30 - 2004.04.15
44 MORELAND DRIVE , GERRARDS CROSS
SL9 8BD, BUCKINGHAMSHIRE
DAVID ERNEST LEECH (resigned)
Director, COMPANY DIRECTOR, 1992.06.26 - 2000.03.20
RIDGEWOOD SPRINGFIELD LANE COLGATE , HORSHAM
RH12 4TA, WEST SUSSEX
GEOFFREY KEITH HOWARD MASON (resigned)
Director, CHARTERED SECRETARY, 2000.08.24 - 2007.05.31
DOWNING HOUSE LOWER ROAD , CROYDON ROYSTON
SG8 0EG, CAMBRIDGESHIRE
GERARD FRANCIS MCGOWAN (resigned)
Director, ACCOUNTANT, 1999.08.13 - 2001.06.30
135 RUSHAMS ROAD , HORSHAM
RH12 2NY, WEST SUSSEX
TERENCE COLIN FRANK SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1993.02.08 - 1999.03.31
HOMER COTTAGE IPSDEN , WALLINGFORD
OX10 6QS, OXFORDSHIRE
BERNARD LESLIE WESTBROOK (resigned)
Director, GROUP HUMAN RESOURCES, 2001.03.30 - 2009.09.25
4 QUANTOCK CLOSE BARTON SEAGRAVE , KETTERING
NN15 6RR, NORTHAMPTONSHIRE
MICHAEL BRIAN YEARWOOD (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.06.26 - 1992.08.19
19 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX

Companies near to JARVIS DORMANT 21 ltd.

Information about the Private Limited Company JARVIS DORMANT 21 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