| Company Name | H. Jarvis & Son (Pvcu) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03605986 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1998(25 years, 9 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Charles Jarvis |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1998(same day as company formation) |
| Role | Production Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145b High Street Marske By The Sea Redcar Cleveland TS11 6JX |
| Director Name | Raymond Herbert Jarvis |
|---|---|
| Date of Birth | December 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1998(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | St Germains House 9 Cliff Terrace Marske By The Sea Redcar Cleveland TS11 7LX |
| Director Name | Mrs Edith Margaret Peacock |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 56 Longhirst Coulby Newham Middlesbrough Cleveland TS8 0TB |
| Secretary Name | Mrs Edith Margaret Peacock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 56 Longhirst Coulby Newham Middlesbrough Cleveland TS8 0TB |
| Director Name | David Glendinning |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(5 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 26 February 2021) |
| Role | Production Manager |
| Country of Residence | Gb-Eng |
| Correspondence Address | 9 Meadow Drive Chester Le Street County Durham DH2 2XA |
| Secretary Name | Raymond Herbert Jarvis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1999(7 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 14 December 2004) |
| Role | Company Director |
| Correspondence Address | St Germains House 9 Cliff Terrace Marske By The Sea Redcar Cleveland TS11 7LX |
| Secretary Name | Philip Malcolm English |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2004(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 23 June 2011) |
| Role | Company Director |
| Correspondence Address | 29 Burnet Close Ingleby Barwick Stockton On Tees Cleveland TS17 0SF |
| Director Name | Readymade Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1998(same day as company formation) |
| Correspondence Address | Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales |
| Secretary Name | Readymade Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1998(same day as company formation) |
| Correspondence Address | Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales |
Contact
| Website | hjarvis.co.uk |
|---|
Location
| Registered Address | 3 Kingfisher Court Bowesfield Court Stockton On Tees TS18 3EX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | H Jarvis LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2021 | Application to strike the company off the register (3 pages) |
| 2 March 2021 | Termination of appointment of David Glendinning as a director on 26 February 2021 (1 page) |
| 15 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 10 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 6 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 2 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 12 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 9 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 1 August 2017 | Notification of H Jarvis Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2017 | Notification of H Jarvis Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
| 1 August 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
| 1 August 2017 | Cessation of Charles Jarvis as a person with significant control on 6 April 2016 (1 page) |
| 1 August 2017 | Cessation of Charles Jarvis as a person with significant control on 6 April 2016 (1 page) |
| 26 July 2017 | Registered office address changed from Anderson Barrowcliff Waterloo House Thornaby Place Thornaby Stockton-on-Tees Cleveland TS17 6SA to 3 Kingfisher Court Bowesfield Court Stockton on Tees TS18 3EX on 26 July 2017 (1 page) |
| 26 July 2017 | Registered office address changed from Anderson Barrowcliff Waterloo House Thornaby Place Thornaby Stockton-on-Tees Cleveland TS17 6SA to 3 Kingfisher Court Bowesfield Court Stockton on Tees TS18 3EX on 26 July 2017 (1 page) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 2 August 2016 | Confirmation statement made on 26 July 2016 with updates (4 pages) |
| 2 August 2016 | Confirmation statement made on 26 July 2016 with updates (4 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 11 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 12 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 2 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Termination of appointment of Philip English as a secretary (2 pages) |
| 18 August 2011 | Termination of appointment of Philip English as a secretary (2 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 30 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 21 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 16 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 16 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 20 August 2008 | Return made up to 26/07/08; no change of members
|
| 20 August 2008 | Return made up to 26/07/08; no change of members
|
| 30 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 30 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 30 August 2007 | Return made up to 26/07/07; no change of members
|
| 30 August 2007 | Return made up to 26/07/07; no change of members
|
| 21 August 2006 | Return made up to 26/07/06; full list of members (7 pages) |
| 21 August 2006 | Return made up to 26/07/06; full list of members (7 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 26 October 2005 | Director resigned (1 page) |
| 26 October 2005 | Director resigned (1 page) |
| 8 August 2005 | Secretary resigned (1 page) |
| 8 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
| 8 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 8 August 2005 | Secretary resigned (1 page) |
| 8 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 8 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
| 1 August 2005 | Secretary resigned (1 page) |
| 1 August 2005 | Secretary resigned (1 page) |
| 22 December 2004 | New secretary appointed (2 pages) |
| 22 December 2004 | New secretary appointed (2 pages) |
| 30 July 2004 | Return made up to 26/07/04; full list of members
|
| 30 July 2004 | Return made up to 26/07/04; full list of members
|
| 20 February 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 20 February 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 20 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 20 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 1 July 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 1 July 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 30 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 30 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 10 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 10 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 31 July 2001 | Return made up to 26/07/01; full list of members (7 pages) |
| 31 July 2001 | Return made up to 26/07/01; full list of members (7 pages) |
| 6 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 6 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 22 August 2000 | Return made up to 29/07/00; full list of members (7 pages) |
| 22 August 2000 | Return made up to 29/07/00; full list of members (7 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 August 1999 | Return made up to 29/07/99; full list of members
|
| 5 August 1999 | Return made up to 29/07/99; full list of members
|
| 18 April 1999 | Director resigned (1 page) |
| 18 April 1999 | New secretary appointed (2 pages) |
| 18 April 1999 | Director resigned (1 page) |
| 18 April 1999 | New secretary appointed (2 pages) |
| 27 January 1999 | New director appointed (2 pages) |
| 27 January 1999 | New director appointed (2 pages) |
| 8 October 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 8 October 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 31 July 1998 | Secretary resigned (1 page) |
| 31 July 1998 | New director appointed (2 pages) |
| 31 July 1998 | Ad 29/07/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 31 July 1998 | Registered office changed on 31/07/98 from: c/o davies company services LTD gorund floor 334 whitchurch road cardiff south glamorgan CF4 3NG (1 page) |
| 31 July 1998 | New director appointed (2 pages) |
| 31 July 1998 | Director resigned (1 page) |
| 31 July 1998 | Secretary resigned (1 page) |
| 31 July 1998 | New director appointed (2 pages) |
| 31 July 1998 | Director resigned (1 page) |
| 31 July 1998 | Registered office changed on 31/07/98 from: c/o davies company services LTD gorund floor 334 whitchurch road cardiff south glamorgan CF4 3NG (1 page) |
| 31 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 31 July 1998 | New director appointed (2 pages) |
| 31 July 1998 | Ad 29/07/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 31 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 29 July 1998 | Incorporation (16 pages) |
| 29 July 1998 | Incorporation (16 pages) |