JVH Holdings Limited

Company Name	JVH Holdings Limited
Company Status	Dissolved
Company Number	03002041
Category	Private Limited Company
Incorporation Date	15 December 1994(29 years, 4 months ago)
Dissolution Date	17 October 2006 (17 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Michael David Gansser Potts
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(8 years after company formation)
Appointment Duration	3 years, 9 months (closed 17 October 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	17 Alexandra Court 171-175 Queens Gate London SW7 5HG

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2004(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 October 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	Brackens Forest Road East Horsley Surrey KT24 5ER

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	18 February 2004(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 October 2006)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Jonathan Peter Evans
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	20 Church Road Henlow Bedfordshire SG16 6AN

Director Name	Mr John Victor Hecht
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Brueton Avenue Solihull West Midlands B91 3EN

Secretary Name	Mr Christopher Cox
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	2b Peaks Hill Purley Surrey CR8 3JE

Director Name	Jivan De Silva
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(5 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 February 2004)
Role	Company Director
Correspondence Address	Loft 13 Soho Lofts 10 Richmond Mews London W1V 5AG

Director Name	Douglas Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	9 Stewarts Grove London SW3 6PD

Secretary Name	Douglas Smith
Nationality	British
Status	Resigned
Appointed	31 December 2001(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 18 February 2004)
Role	Company Director
Correspondence Address	9 Stewarts Grove London SW3 6PD

Director Name	Mr John Gilson Brothers
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chandlers Row Brinklow Rugby CV23 0LX

Location

Registered Address	150 Aldersgate Street London EC1A 4EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2006	First Gazette notice for voluntary strike-off (1 page)
25 May 2006	Resolutions RES13 ‐ Section 652A 25/04/06 (1 page)
19 May 2006	Application for striking-off (1 page)
12 January 2006	Return made up to 15/12/05; full list of members (2 pages)
14 September 2005	Full accounts made up to 31 December 2004 (11 pages)
30 December 2004	Return made up to 15/12/04; full list of members (5 pages)
30 December 2004	Director resigned (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (11 pages)
24 June 2004	Div 14/06/04 (1 page)
24 June 2004	Return made up to 15/12/02; full list of members; amend (6 pages)
24 June 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 June 2004	Return made up to 15/12/03; full list of members; amend (7 pages)
24 June 2004	Particulars of contract relating to shares (4 pages)
24 June 2004	Ad 23/03/00--------- Â£ si [email protected] (2 pages)
6 April 2004	Director resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	New director appointed (3 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Registered office changed on 09/03/04 from: benchmark house 3 north crawley road trading estate newport pagnell buckinghamshire MK16 9HG (1 page)
24 February 2004	Return made up to 15/12/03; full list of members (14 pages)
24 February 2004	Location of register of members (non legible) (1 page)
6 July 2003	Full accounts made up to 31 December 2002 (11 pages)
24 June 2003	New director appointed (3 pages)
5 April 2003	Registered office changed on 05/04/03 from: 4TH floor 32 dover street london W1X 3RA (1 page)
14 February 2003	Return made up to 15/12/02; full list of members (8 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 November 2002	Auditor's resignation (1 page)
11 July 2002	Full accounts made up to 31 December 2001 (11 pages)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 January 2002	New secretary appointed (2 pages)
24 January 2002	Return made up to 15/12/01; full list of members (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 February 2001	Return made up to 15/12/00; full list of members (8 pages)
15 January 2001	Full group accounts made up to 31 March 2000 (25 pages)
20 July 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2000	Declaration of assistance for shares acquisition (6 pages)
18 April 2000	Declaration of assistance for shares acquisition (6 pages)
18 April 2000	Declaration of assistance for shares acquisition (6 pages)
18 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
14 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 April 2000	Registered office changed on 14/04/00 from: newman house 43 tickford street newport pagnell bucks MK16 9AW (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
9 February 2000	Full group accounts made up to 31 March 1999 (21 pages)
26 January 2000	Return made up to 15/12/99; full list of members (7 pages)
3 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1999	Full group accounts made up to 31 March 1998 (19 pages)
19 April 1999	Particulars of mortgage/charge (3 pages)
11 January 1999	Return made up to 15/12/98; no change of members (4 pages)
18 February 1998	Full group accounts made up to 31 March 1997 (21 pages)
29 January 1998	Return made up to 15/12/97; full list of members (6 pages)
16 April 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
16 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1997	Return made up to 15/12/96; full list of members (4 pages)
4 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 January 1996	Return made up to 15/12/95; full list of members (6 pages)
20 December 1995	Ad 01/10/95--------- Â£ si 78@1 (2 pages)
20 December 1995	Particulars of contract relating to shares (4 pages)
24 November 1995	Ad 01/10/95--------- Â£ si 78@1=78 Â£ ic 41022/41100 (2 pages)
24 November 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (38 pages)
13 November 1995	Ad 02/10/95--------- Â£ si 20@1=20 Â£ ic 41002/41022 (2 pages)
9 August 1995	Accounting reference date notified as 31/03 (1 page)
14 June 1995	Ad 06/01/95--------- Â£ si 41000@1 (2 pages)
14 June 1995	Particulars of contract relating to shares (4 pages)
26 May 1995	Ad 06/01/95--------- Â£ si 41000@1=41000 Â£ ic 2/41002 (2 pages)

JVH Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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