Jarvis Construction (UK) Limited

Company Name	Jarvis Construction (UK) Limited
Company Status	Dissolved
Company Number	02833805
Category	Private Limited Company
Incorporation Date	7 July 1993(30 years, 10 months ago)
Dissolution Date	28 September 2013 (10 years, 7 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Kjell Konrad Karlsen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 June 2007(13 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 28 September 2013)
Role	Accountant
Country of Residence	Spain
Correspondence Address	Apartment 2 110 Duffield Road Derby Derbyshire DE22 1BG

Director Name	Mr Stuart Wilson Laird
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2008(14 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 28 September 2013)
Role	Business Advisor
Country of Residence	England
Correspondence Address	Fir Tree Farmhouse Fir Tree Lane Horton Heath Eastleigh Hampshire SO50 7DF

Secretary Name	Secretariat Services Limited (Corporation)
Status	Closed
Appointed	04 October 1999(6 years, 3 months after company formation)
Appointment Duration	13 years, 12 months (closed 28 September 2013)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Director Name	Alan Graham Martin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	12 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SJ

Director Name	Michael John Barron
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	15 Oakdene Road Sevenoaks Kent TN13 3HH

Director Name	Mr Anthony John Rush
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigend Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DH Scotland

Director Name	Geoffrey John Newman
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 1995)
Role	Company Director
Correspondence Address	The Cottage Little Piggotts North Dean Bucks HP14 4NF

Secretary Name	Stanley Bertrand John Hodge
Nationality	British
Status	Resigned
Appointed	20 October 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 1995)
Role	Secretary
Correspondence Address	140 Newton Street Greenock Renfrewshire PA16 8SJ Scotland

Director Name	David John Downes
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(6 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 12 April 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holden Brook New Barn Lane Ockley Surrey RH5 5PF

Director Name	Thomas Drummond Gibson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(8 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	Nellfield House Braidwood Carluke Lanarkshire ML8 4PP Scotland

Director Name	Stephen Glynn Hurrell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(8 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 08 January 1996)
Role	Company Director
Correspondence Address	8 Holmefield Farndon Newark Nottinghamshire NG24 3TZ

Director Name	Mr Paris Moayedi
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(1 year, 9 months after company formation)
Appointment Duration	9 months (resigned 08 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old House Bridge Green Duddenhoe End Saffron Walden Essex CB11 4XA

Director Name	Mr Henry Lafferty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(1 year, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Windmill House 4 High Street Sharnbrook Beds MK44 1PG

Director Name	Joseph James Fitzgerald
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 30 April 1996)
Role	Company Director
Correspondence Address	15 Bentinck Street Galston Ayrshire KA4 8HT Scotland

Director Name	David Michael Freeborn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 July 1999)
Role	Company Director
Correspondence Address	Kettridges Wood End Widdington Essex CB11 3SN

Director Name	Mr Andrew John Sutton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(1 year, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 February 2004)
Role	Divisional Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Browns End Cottage Browns End Road Broxted Essex CM6 2BE

Secretary Name	Robert William Kendall
Nationality	British
Status	Resigned
Appointed	12 April 1995(1 year, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Roger Feast
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1996)
Role	Construction Manager
Correspondence Address	42 Bounds Oak Way Tunbridge Wells Kent TN4 0TN

Director Name	Richard William Gallacher
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(2 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 June 1996)
Role	Company Director
Correspondence Address	7 Skaterigg Drive Glasgow G13 1SR Scotland

Director Name	Mr William Anthony Marco McBride
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(2 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 June 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Greta Meek Lane Milton Of Campsie Glasgow G66 8BF Scotland

Director Name	Mr Paris Moayedi
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(3 years, 4 months after company formation)
Appointment Duration	7 years (resigned 24 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old House Bridge Green Duddenhoe End Saffron Walden Essex CB11 4XA

Director Name	Bernard Leslie Westbrook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(3 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 25 September 2009)
Role	Group Human Resources
Country of Residence	England
Correspondence Address	4 Quantock Close Barton Seagrave Kettering Northamptonshire NN15 6RR

Director Name	Peter Miles Richardson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(5 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 January 2003)
Role	Civil Engineer
Correspondence Address	71 De Tany Court St Albans Hertfordshire AL1 1TX

Director Name	Mr Paul Stephen Goddard
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(5 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 October 2002)
Role	Commercial Director
Country of Residence	England
Correspondence Address	29 Oakland Place Buckhurst Hill Essex IG9 5JZ

Director Name	Roger Feast
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(5 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 1999)
Role	Managing Director
Correspondence Address	10 Sirius Building Atlantic Wharf 3 Jardine Road London E1 9WE

Director Name	Robert Manuel Brookfield
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2001)
Role	Company Director
Correspondence Address	St Margarets 2 Royal Terrace Linlithgow West Lothian EH49 6HQ Scotland

Director Name	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 15 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Mr David Clark Evans
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyle House 67 Marsham Way Gerrards Cross Buckinghamshire SL9 8AW

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(9 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	Mr Anthony Cunningham
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(10 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Brafferton York North Yorkshire YO61 2NZ

Director Name	Mr Alistair Kynoch Rae
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(10 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Lilyville Road London SW6 5DP

Director Name	Mr Noel Broadbent
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(11 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Kerver Lane Dunnington York YO19 5SL

Director Name	Richard William Entwistle
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(13 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 September 2009)
Role	Company Director
Correspondence Address	Rosemead Farm Moor Monkton York North Yorkshire YO26 8JA

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	One Trinity Gardens Broad Chare Newcastle Upon Tyne Tyne & Wear NE1 2HF
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

5.3m at 1	Jarvis PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£715,000
Net Worth	-£105,268,000
Cash	£68,000,000
Current Liabilities	£176,467,000

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 September 2013	Final Gazette dissolved following liquidation (1 page)
28 September 2013	Final Gazette dissolved following liquidation (1 page)
28 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2013	Return of final meeting in a creditors' voluntary winding up (19 pages)
28 June 2013	Return of final meeting in a creditors' voluntary winding up (19 pages)
10 September 2012	Liquidators' statement of receipts and payments to 6 July 2012 (15 pages)
10 September 2012	Liquidators statement of receipts and payments to 6 July 2012 (15 pages)
10 September 2012	Liquidators statement of receipts and payments to 6 July 2012 (15 pages)
10 September 2012	Liquidators' statement of receipts and payments to 6 July 2012 (15 pages)
20 September 2011	Liquidators statement of receipts and payments (16 pages)
20 September 2011	Liquidators' statement of receipts and payments (16 pages)
20 September 2011	Liquidators' statement of receipts and payments (16 pages)
28 July 2011	Liquidators statement of receipts and payments to 6 July 2011 (5 pages)
28 July 2011	Liquidators statement of receipts and payments to 6 July 2011 (5 pages)
28 July 2011	Liquidators' statement of receipts and payments to 6 July 2011 (5 pages)
28 July 2011	Liquidators' statement of receipts and payments to 6 July 2011 (5 pages)
24 June 2011	Appointment of a voluntary liquidator (1 page)
24 June 2011	Appointment of a voluntary liquidator (1 page)
24 June 2011	Court order insolvency:c/o replacement of liquidator (8 pages)
24 June 2011	Court order INSOLVENCY:c/o replacement of liquidator (8 pages)
7 June 2011	Notice of ceasing to act as a voluntary liquidator (9 pages)
7 June 2011	Notice of ceasing to act as a voluntary liquidator (9 pages)
20 July 2010	Appointment of a voluntary liquidator (1 page)
20 July 2010	Appointment of a voluntary liquidator (1 page)
16 July 2010	Statement of affairs with form 4.19 (9 pages)
16 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-07 (1 page)
16 July 2010	Registered office address changed from Meridian House, the Crescent York North Yorkshire YO24 1AW on 16 July 2010 (1 page)
16 July 2010	Statement of affairs with form 4.19 (9 pages)
16 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 July 2010	Registered office address changed from Meridian House, the Crescent York North Yorkshire YO24 1AW on 16 July 2010 (1 page)
16 October 2009	Full accounts made up to 31 March 2009 (17 pages)
16 October 2009	Full accounts made up to 31 March 2009 (17 pages)
30 September 2009	Appointment terminated director bernard westbrook (1 page)
30 September 2009	Appointment Terminated Director bernard westbrook (1 page)
4 September 2009	Appointment terminated director richard entwistle (1 page)
4 September 2009	Appointment Terminated Director richard entwistle (1 page)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
6 August 2008	Full accounts made up to 31 March 2008 (19 pages)
6 August 2008	Full accounts made up to 31 March 2008 (19 pages)
3 July 2008	Return made up to 30/06/08; full list of members (4 pages)
3 July 2008	Return made up to 30/06/08; full list of members (4 pages)
28 April 2008	Director appointed stuart wilson laird (3 pages)
28 April 2008	Director appointed stuart wilson laird (3 pages)
18 January 2008	Registered office changed on 18/01/08 from: 28 windmill street london W1T 2JJ (1 page)
18 January 2008	Registered office changed on 18/01/08 from: 28 windmill street london W1T 2JJ (1 page)
16 August 2007	Return made up to 30/06/07; full list of members (7 pages)
16 August 2007	Return made up to 30/06/07; full list of members (7 pages)
7 August 2007	Full accounts made up to 2 April 2007 (19 pages)
7 August 2007	Full accounts made up to 2 April 2007 (19 pages)
7 August 2007	Full accounts made up to 2 April 2007 (19 pages)
24 July 2007	Auditor's resignation (2 pages)
24 July 2007	Auditor's resignation (2 pages)
29 June 2007	New director appointed (3 pages)
29 June 2007	New director appointed (3 pages)
29 June 2007	New director appointed (3 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	New director appointed (3 pages)
29 June 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
21 November 2006	Full accounts made up to 31 March 2006 (23 pages)
21 November 2006	Full accounts made up to 31 March 2006 (23 pages)
5 July 2006	Return made up to 30/06/06; full list of members (2 pages)
5 July 2006	Return made up to 30/06/06; full list of members (2 pages)
1 June 2006	Full accounts made up to 31 March 2005 (23 pages)
1 June 2006	Full accounts made up to 31 March 2005 (23 pages)
6 April 2006	Auditor's resignation (1 page)
6 April 2006	Auditor's resignation (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2006	Full accounts made up to 31 March 2004 (25 pages)
8 February 2006	Full accounts made up to 31 March 2004 (25 pages)
21 July 2005	Return made up to 30/06/05; full list of members (3 pages)
21 July 2005	Return made up to 30/06/05; full list of members (3 pages)
18 July 2005	Location of register of members (1 page)
18 July 2005	Location of register of members (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 28 windmill street london W1T 2JJ (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 28 windmill street london W1T 2JJ (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 24 britton street london EC1M 5UE (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 24 britton street london EC1M 5UE (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
7 January 2005	Location of register of members (1 page)
7 January 2005	Location of register of members (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Secretary's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertford SG14 3RU (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertford SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
13 August 2004	Secretary's particulars changed (1 page)
7 July 2004	Return made up to 30/06/04; full list of members (3 pages)
7 July 2004	Return made up to 30/06/04; full list of members (3 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
15 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
5 March 2004	New director appointed (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (1 page)
5 March 2004	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
4 December 2003	Return made up to 30/06/03; full list of members (7 pages)
4 December 2003	Return made up to 30/06/03; full list of members (7 pages)
6 November 2003	Full accounts made up to 31 March 2003 (21 pages)
6 November 2003	Full accounts made up to 31 March 2003 (21 pages)
28 August 2003	Director's particulars changed (1 page)
28 August 2003	Director's particulars changed (1 page)
25 June 2003	New director appointed (3 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	New director appointed (3 pages)
25 June 2003	Director resigned (1 page)
18 June 2003	New director appointed (4 pages)
18 June 2003	New director appointed (4 pages)
3 April 2003	Particulars of mortgage/charge (15 pages)
3 April 2003	Particulars of mortgage/charge (15 pages)
28 January 2003	Memorandum and Articles of Association (16 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	New director appointed (5 pages)
28 January 2003	New director appointed (5 pages)
28 January 2003	Memorandum and Articles of Association (16 pages)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
30 October 2002	Particulars of mortgage/charge (3 pages)
30 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
6 October 2002	Full accounts made up to 31 March 2002 (22 pages)
6 October 2002	Full accounts made up to 31 March 2002 (22 pages)
9 August 2002	Return made up to 30/06/02; full list of members (7 pages)
9 August 2002	Return made up to 30/06/02; full list of members (7 pages)
25 September 2001	Full accounts made up to 31 March 2001 (17 pages)
25 September 2001	Full accounts made up to 31 March 2001 (17 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
25 July 2001	Return made up to 30/06/01; full list of members (8 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Return made up to 30/06/01; full list of members (8 pages)
4 April 2001	Particulars of mortgage/charge (6 pages)
4 April 2001	Particulars of mortgage/charge (6 pages)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2000	Full accounts made up to 31 March 2000 (17 pages)
18 October 2000	Full accounts made up to 31 March 2000 (17 pages)
28 July 2000	Return made up to 30/06/00; full list of members (8 pages)
28 July 2000	Return made up to 30/06/00; full list of members (8 pages)
18 July 2000	Auditor's resignation (1 page)
18 July 2000	Auditor's resignation (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
22 March 2000	Auditor's resignation (1 page)
22 March 2000	Auditor's resignation (1 page)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	New secretary appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Secretary resigned (1 page)
24 August 1999	Memorandum and Articles of Association (33 pages)
24 August 1999	Full accounts made up to 31 March 1999 (17 pages)
24 August 1999	Full accounts made up to 31 March 1999 (17 pages)
24 August 1999	Memorandum and Articles of Association (33 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 July 1999	Return made up to 30/06/99; no change of members (8 pages)
23 July 1999	Return made up to 30/06/99; no change of members (8 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
3 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
3 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
19 October 1998	Auditor's resignation (1 page)
19 October 1998	Auditor's resignation (1 page)
8 October 1998	Full accounts made up to 31 March 1998 (17 pages)
8 October 1998	Full accounts made up to 31 March 1998 (17 pages)
30 July 1998	Return made up to 30/06/98; no change of members (6 pages)
30 July 1998	Return made up to 30/06/98; no change of members (6 pages)
22 December 1997	Particulars of mortgage/charge (27 pages)
22 December 1997	Particulars of mortgage/charge (27 pages)
31 October 1997	Registered office changed on 31/10/97 from: jarvis house southend arterial road romford essex RM3 0NU (1 page)
31 October 1997	Registered office changed on 31/10/97 from: jarvis house southend arterial road romford essex RM3 0NU (1 page)
29 October 1997	Full accounts made up to 31 March 1997 (17 pages)
29 October 1997	Full accounts made up to 31 March 1997 (17 pages)
28 July 1997	Return made up to 30/06/97; full list of members (15 pages)
28 July 1997	Return made up to 30/06/97; full list of members (15 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
11 March 1997	Ad 06/01/97--------- Â£ si 1299001@1 (2 pages)
11 March 1997	Statement of affairs (6 pages)
11 March 1997	Ad 06/01/97--------- Â£ si 1299001@1 (2 pages)
11 March 1997	Statement of affairs (6 pages)
27 February 1997	Ad 06/01/97--------- Â£ si 1299001@1=1299001 Â£ ic 4000000/5299001 (2 pages)
27 February 1997	Ad 06/01/97--------- Â£ si 1299001@1=1299001 Â£ ic 4000000/5299001 (2 pages)
17 February 1997	Nc inc already adjusted 06/01/97 (1 page)
17 February 1997	Nc inc already adjusted 06/01/97 (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
26 January 1997	Â£ nc 4000000/6000000 06/01/97 (1 page)
26 January 1997	Â£ nc 4000000/6000000 06/01/97 (1 page)
19 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1997	Director's particulars changed (1 page)
9 January 1997	Director's particulars changed (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
29 November 1996	New director appointed (4 pages)
29 November 1996	New director appointed (4 pages)
8 November 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
8 November 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
19 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
11 September 1996	Full accounts made up to 31 December 1995 (8 pages)
11 September 1996	Full accounts made up to 31 December 1995 (8 pages)
22 August 1996	Company name changed jarvis construction (scotland) l imited\certificate issued on 23/08/96 (2 pages)
22 August 1996	Company name changed jarvis construction (scotland) l imited\certificate issued on 23/08/96 (2 pages)
3 July 1996	Registered office changed on 03/07/96 from: construction house southend road romford essex RM3 0NU (1 page)
3 July 1996	Registered office changed on 03/07/96 from: construction house southend road romford essex RM3 0NU (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
8 February 1996	Full accounts made up to 1 April 1995 (6 pages)
8 February 1996	Full accounts made up to 1 April 1995 (6 pages)
8 February 1996	Full accounts made up to 1 April 1995 (6 pages)
19 January 1996	Director resigned (1 page)
19 January 1996	Director resigned (1 page)
19 January 1996	Director resigned (1 page)
19 January 1996	Director resigned (1 page)
28 July 1995	Director resigned (1 page)
28 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (1 page)
21 July 1995	Director resigned (2 pages)
18 July 1995	Return made up to 30/06/95; full list of members (19 pages)
18 July 1995	Return made up to 30/06/95; full list of members (19 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (3 pages)
6 June 1995	Secretary resigned;new secretary appointed (4 pages)
6 June 1995	Registered office changed on 06/06/95 from: astor house station road bourne end buckinghamshire SL8 5YP (1 page)
6 June 1995	New director appointed (4 pages)
6 June 1995	Director resigned;new director appointed (3 pages)
6 June 1995	New director appointed (3 pages)
6 June 1995	Secretary resigned;new secretary appointed (3 pages)
6 June 1995	Registered office changed on 06/06/95 from: astor house station road bourne end buckinghamshire SL8 5YP (1 page)
6 June 1995	New director appointed (4 pages)
6 June 1995	Director resigned;new director appointed (4 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
17 May 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
17 May 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
9 May 1995	Particulars of mortgage/charge (8 pages)
9 May 1995	Particulars of mortgage/charge (7 pages)
18 April 1995	Company name changed shanks & mcewan construction lim ited\certificate issued on 18/04/95 (2 pages)
18 April 1995	Company name changed shanks & mcewan construction lim ited\certificate issued on 18/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
10 November 1994	Full accounts made up to 26 March 1994 (6 pages)
10 November 1994	Full accounts made up to 26 March 1994 (6 pages)
30 August 1994	Auditor's resignation (1 page)
30 August 1994	Auditor's resignation (1 page)
19 July 1994	Return made up to 30/06/94; full list of members (11 pages)
19 July 1994	Return made up to 30/06/94; full list of members (11 pages)
30 June 1994	Registered office changed on 30/06/94 from: ryecote place 22/28 cambridge street aylesbury buckinghamshire HP20 1RS (1 page)
30 June 1994	Registered office changed on 30/06/94 from: ryecote place 22/28 cambridge street aylesbury buckinghamshire HP20 1RS (1 page)
15 April 1994	New director appointed (8 pages)
15 April 1994	New director appointed (8 pages)
15 April 1994	New director appointed (8 pages)
15 April 1994	New director appointed (8 pages)
7 April 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 April 1994	Nc inc already adjusted 24/03/94 (1 page)
7 April 1994	Ad 24/03/94--------- Â£ si 3999998@1=3999998 Â£ ic 2/4000000 (2 pages)
7 April 1994	Nc inc already adjusted 24/03/94 (1 page)
7 April 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 April 1994	Ad 24/03/94--------- Â£ si 3999998@1=3999998 Â£ ic 2/4000000 (2 pages)
18 November 1993	Director resigned;new director appointed (9 pages)
18 November 1993	Director resigned;new director appointed (9 pages)
18 November 1993	Director resigned;new director appointed (9 pages)
18 November 1993	Secretary resigned;new secretary appointed (9 pages)
1 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
1 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
27 October 1993	Registered office changed on 27/10/93 from: royal london house 22/25 finsbury sq london EC2A 1DS (1 page)
27 October 1993	Accounting reference date notified as 31/03 (1 page)
27 October 1993	Registered office changed on 27/10/93 from: royal london house 22/25 finsbury sq london EC2A 1DS (1 page)
27 October 1993	Accounting reference date notified as 31/03 (1 page)
26 October 1993	Company name changed\certificate issued on 26/10/93 (2 pages)
26 October 1993	Company name changed\certificate issued on 26/10/93 (2 pages)
7 July 1993	Incorporation (40 pages)
7 July 1993	Incorporation (40 pages)

Jarvis Construction (UK) Limited

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