A H Jarvis & Sons Limited

Company Name	A H Jarvis & Sons Limited
Company Status	Dissolved
Company Number	02948764
Category	Private Limited Company
Incorporation Date	14 July 1994(29 years, 9 months ago)
Dissolution Date	7 September 2004 (19 years, 7 months ago)
Previous Name	Marshtown Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Andrew Allan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1994(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (closed 07 September 2004)
Role	Company Director
Correspondence Address	15 Bridgend Road Bexley Kent DA5 1JQ

Director Name	Desmond Ronald Jarvis
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(4 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 October 1994)
Role	Fishmonger
Correspondence Address	35 Thamespoint Fairways Teddington Middlesex TW11 9PP

Director Name	Jennifer Margaret Jarvis
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(4 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 October 1994)
Role	Company Director
Correspondence Address	35 Thamespoint Teddington Middlesex TW11 9PP

Secretary Name	Jennifer Margaret Jarvis
Nationality	British
Status	Resigned
Appointed	18 July 1994(4 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 October 1994)
Role	Company Director
Correspondence Address	35 Thamespoint Teddington Middlesex TW11 9PP

Director Name	Mr Anthony David Allan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 24 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorcroft House Wilderness Road Chislehurst Kent BR7 5EY

Director Name	Mr Ronald Henry Clement Truss
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 25 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackendale Pine Coombe Shirley Hills Croydon Surrey CR0 5HS

Secretary Name	Mr Mark Andrew Allan
Nationality	British
Status	Resigned
Appointed	07 October 1994(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 08 November 2000)
Role	Company Director
Correspondence Address	15 Bridgend Road Bexley Kent DA5 1JQ

Secretary Name	Timothy Edward Yates
Nationality	British
Status	Resigned
Appointed	08 November 2000(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2002)
Role	Accountant
Correspondence Address	21 Cadnam Lodge 34 Schooner Close London E14 3GQ

Director Name	Timothy Edward Yates
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(7 years, 9 months after company formation)
Appointment Duration	3 months (resigned 31 July 2002)
Role	Accountant
Correspondence Address	21 Cadnam Lodge 34 Schooner Close London E14 3GQ

Director Name	Mr Paschal James Tiernan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(7 years, 9 months after company formation)
Appointment Duration	3 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ivy Mill Lane Godstone Surrey RH9 8NH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	56 Ayres Street London SE1 1EU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£452,737
Gross Profit	£183,430
Net Worth	£388,401
Cash	£1,285
Current Liabilities	£116,935

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

7 September 2004	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2003	Strike-off action suspended (1 page)
4 March 2003	First Gazette notice for compulsory strike-off (1 page)
8 September 2002	Director resigned (1 page)
4 September 2002	Secretary resigned;director resigned (1 page)
31 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
16 August 2001	Full accounts made up to 31 October 2000 (13 pages)
13 July 2001	Return made up to 14/07/01; full list of members (6 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
31 July 2000	Return made up to 14/07/00; no change of members (6 pages)
31 July 2000	Full accounts made up to 31 October 1999 (12 pages)
14 June 2000	Director resigned (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 15 kingsway london WC2B 6UA (1 page)
28 September 1999	Return made up to 14/07/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/09/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
3 September 1999	Full accounts made up to 31 October 1998 (12 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
24 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Return made up to 14/07/98; full list of members 363(287) ‐ Registered office changed on 13/08/98 (6 pages)
24 March 1998	Full accounts made up to 31 October 1997 (12 pages)
16 March 1998	Auditor's resignation (1 page)
8 January 1998	Accounting reference date extended from 30/06/97 to 31/10/97 (1 page)
27 October 1997	Full accounts made up to 30 June 1996 (13 pages)
14 August 1997	Accounts for a small company made up to 30 June 1995 (5 pages)
22 July 1997	Return made up to 14/07/97; no change of members (4 pages)
12 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1996	Particulars of mortgage/charge (3 pages)
6 September 1996	Return made up to 14/07/96; no change of members (4 pages)
2 August 1995	Accounting reference date shortened from 30/09 to 30/06 (1 page)

A H Jarvis & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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