| Company Name | Jarvis Dunbar Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05154356 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2004(19 years, 10 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Ronald Clive Dunbar Hicks |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Elm Grove Road Barnes London SW13 0BU |
| Secretary Name | Mrs Ronald Clive Dunbar Hicks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Elm Grove Road Barnes London SW13 0BU |
| Director Name | Vivienne Carole Jarvis |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Elm Grove Road Barnes London SW13 0BU |
Location
| Registered Address | 1 Elm Grove Road Barnes London SW13 0BU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Barnes |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2012 | Application to strike the company off the register (6 pages) |
| 27 March 2012 | Application to strike the company off the register (6 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 19 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-06-19
|
| 19 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-06-19
|
| 1 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 10 August 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 15 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 24 September 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 24 September 2007 | Director resigned (1 page) |
| 24 September 2007 | Registered office changed on 24/09/07 from: barton lyle group 50 new bond street london W1S 1RD (1 page) |
| 24 September 2007 | Registered office changed on 24/09/07 from: barton lyle group 50 new bond street london W1S 1RD (1 page) |
| 24 September 2007 | Director resigned (1 page) |
| 24 September 2007 | Location of register of members (1 page) |
| 24 September 2007 | Location of debenture register (1 page) |
| 24 September 2007 | Location of debenture register (1 page) |
| 24 September 2007 | Location of register of members (1 page) |
| 24 September 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 22 August 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 13 October 2005 | Return made up to 15/06/05; full list of members (7 pages) |
| 13 October 2005 | Return made up to 15/06/05; full list of members (7 pages) |
| 15 June 2004 | Incorporation (19 pages) |
| 15 June 2004 | Incorporation (19 pages) |