| Company Name | Anderson & Jarvis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01543862 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1981(43 years, 3 months ago) |
| Dissolution Date | 10 January 2012 (12 years, 3 months ago) |
| Previous Name | Brucejuice Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Frances Mary Sinclair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2003(22 years, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 10 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ernshaw Place London SW15 2BT |
| Director Name | Mr Thierry-Jean Pierre Brousse |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 05 September 2005(24 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 10 January 2012) |
| Role | MD |
| Country of Residence | France |
| Correspondence Address | 23 Rue Saint Victor Autreches 60350 |
| Director Name | Ian Clatworthy |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 03 July 2004) |
| Role | Engineer |
| Correspondence Address | Hampshire Cottage Shipley Horsham West Sussex RH13 8PZ |
| Director Name | Donald Frank Hewitt |
|---|---|
| Date of Birth | August 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 06 March 2001) |
| Role | Metallurgist |
| Correspondence Address | 20 Prince Consort Drive Chislehurst Kent BR7 5SB |
Location
| Registered Address | Units 8-9 Puma Trade Park Morden Road Mitcham Surrey CR4 4DG |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Ravensbury |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Open Date Equipment LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Executors Of Ian Clatworthy 1.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2011 | Application to strike the company off the register (3 pages) |
| 14 September 2011 | Application to strike the company off the register (3 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 14 May 2009 | Accounts made up to 31 January 2009 (5 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 16 July 2008 | Accounts made up to 31 January 2008 (4 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 23 May 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 23 May 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 17 April 2007 | Accounts made up to 31 January 2007 (4 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 6 January 2007 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 6 January 2007 | Accounts made up to 31 January 2006 (4 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 14 September 2005 | New director appointed (2 pages) |
| 14 September 2005 | New director appointed (2 pages) |
| 8 February 2005 | Accounts made up to 31 January 2005 (4 pages) |
| 8 February 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 2 February 2005 | Accounts made up to 31 January 2004 (4 pages) |
| 2 February 2005 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 31/12/03; full list of members
|
| 9 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 19 February 2003 | Accounts made up to 31 January 2002 (4 pages) |
| 19 February 2003 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 19 February 2003 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
| 19 February 2003 | Accounts made up to 31 January 2003 (3 pages) |
| 7 February 2003 | Return made up to 31/12/02; full list of members
|
| 7 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 31/12/00; full list of members
|
| 19 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 March 2001 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
| 13 March 2001 | Accounts made up to 31 January 2000 (4 pages) |
| 13 March 2001 | Accounts for a dormant company made up to 31 January 2000 (4 pages) |
| 13 March 2001 | Accounts made up to 31 January 2001 (4 pages) |
| 22 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 31/12/99; full list of members
|
| 29 November 1999 | Accounts for a dormant company made up to 31 January 1999 (4 pages) |
| 29 November 1999 | Accounts made up to 31 January 1999 (4 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members
|
| 30 November 1998 | Accounts for a dormant company made up to 31 January 1998 (4 pages) |
| 30 November 1998 | Accounts made up to 31 January 1998 (4 pages) |
| 18 April 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 18 April 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 December 1997 | Accounts made up to 31 January 1997 (4 pages) |
| 2 December 1997 | Accounts for a dormant company made up to 31 January 1997 (4 pages) |
| 24 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 24 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 23 January 1997 | Accounts for a dormant company made up to 31 January 1996 (4 pages) |
| 23 January 1997 | Accounts made up to 31 January 1996 (4 pages) |
| 8 January 1996 | Return made up to 31/12/95; no change of members
|
| 8 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 20 December 1995 | Resolutions
|
| 20 December 1995 | Resolutions
|
| 29 November 1995 | Full accounts made up to 31 January 1995 (6 pages) |
| 29 November 1995 | Full accounts made up to 31 January 1995 (6 pages) |
| 7 January 1992 | Return made up to 31/12/91; no change of members (4 pages) |
| 7 January 1992 | Return made up to 31/12/91; no change of members (4 pages) |