Jarver & Co Limited

Company Name	Jarver & Co Limited
Company Status	Dissolved
Company Number	03229295
Category	Private Limited Company
Incorporation Date	24 July 1996(27 years, 9 months ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Gillian Mary Cotter
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2003(7 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 20 December 2005)
Role	Insurance Broker
Correspondence Address	Firmingers Wells Well Hill Chelsfield Orpington Kent BR6 7QQ

Director Name	Victor Herbert Thompson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2003(7 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 20 December 2005)
Role	Lloyds Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	5 Rushley Close Keston Kent BR2 6BZ

Secretary Name	Mr Michael Edward Head
Nationality	British
Status	Closed
Appointed	02 September 2003(7 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 20 December 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Felbridge Avenue Crawley West Sussex RH10 7BD

Director Name	Julie Ann Rodilosso
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Pasture Lodge Bourne Road, Colsterworth Grantham Lincolnshire NG33 5JP

Director Name	Martin Ward
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Pasture Lodge Bourne Road, Colsterworth Grantham Lincolnshire NG33 5JP

Secretary Name	Martin Ward
Nationality	British
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Pasture Lodge Bourne Road, Colsterworth Grantham Lincolnshire NG33 5JP

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Location

Registered Address	Murray House Murray Road Orpington Kent BR5 3QY
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Cray Valley West
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

20 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005	First Gazette notice for voluntary strike-off (1 page)
4 August 2005	Return made up to 24/07/05; full list of members (2 pages)
25 July 2005	Application for striking-off (1 page)
27 October 2004	Total exemption full accounts made up to 31 August 2004 (5 pages)
2 August 2004	Return made up to 24/07/04; full list of members (7 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (5 pages)
3 October 2003	New secretary appointed (1 page)
23 September 2003	Secretary resigned;director resigned (1 page)
23 September 2003	Director resigned (1 page)
21 September 2003	New director appointed (3 pages)
21 September 2003	New director appointed (3 pages)
21 September 2003	Registered office changed on 21/09/03 from: the marketing centre 12 flag business exchange, vicarage farm road, peterborough cambridgeshire PE1 5SL (1 page)
1 August 2003	Return made up to 24/07/03; full list of members (7 pages)
25 June 2003	Return made up to 24/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
3 July 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
28 February 2002	Accounting reference date extended from 30/04/01 to 31/08/01 (1 page)
30 July 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 (6 pages)
22 February 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
23 August 2000	Return made up to 24/07/00; full list of members (6 pages)
29 December 1999	Registered office changed on 29/12/99 from: priory house priory gardens chesterton peterborough PE7 3UB (1 page)
14 September 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
6 August 1999	Return made up to 24/07/99; no change of members (4 pages)
25 January 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
7 August 1998	Return made up to 24/07/98; no change of members (4 pages)
2 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
2 March 1998	Return made up to 24/07/97; full list of members; amend (8 pages)
1 September 1997	Return made up to 24/07/97; full list of members (6 pages)
8 April 1997	Accounting reference date shortened from 31/07/97 to 30/04/97 (1 page)
2 September 1996	Secretary resigned (1 page)
2 September 1996	Registered office changed on 02/09/96 from: priory house priory gardens peterborough cambridgeshire PE7 3UB (1 page)
2 September 1996	Director resigned (1 page)
4 August 1996	Registered office changed on 04/08/96 from: imperial house 1 harley place bristol BS8 3JT (1 page)
4 August 1996	New secretary appointed;new director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
24 July 1996	Incorporation (7 pages)

Jarver & Co Limited

Business Activity

Directors

Location

Accounts

Filing History

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