JARVIS TRAFFIC SYSTEMS LIMITED

Overview

Company Name	JARVIS TRAFFIC SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02747910
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1992
Date of Cessation	May 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JARVIS TRAFFIC SYSTEMS LIMITED?

(7487) /

Where is JARVIS TRAFFIC SYSTEMS LIMITED located?

Registered Office Address	Meridian House The Crescent YO24 1AW York North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of JARVIS TRAFFIC SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
JARVIS STREAMLINE LIMITED	Jul 05, 1999	Jul 05, 1999
STREAMLINE HOLDINGS LIMITED	Dec 17, 1992	Dec 17, 1992
INTERCEDE 996 LIMITED	Sep 16, 1992	Sep 16, 1992

What are the latest accounts for JARVIS TRAFFIC SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for JARVIS TRAFFIC SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

May 10, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 12, 2011

Application to strike the company off the register

3 pages

DS01

Jan 07, 2011

Annual return made up to Sep 16, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2011	Statement of capital on Jan 07, 2011 Capital: GBP 6,211,593.3	SH01

Oct 16, 2009

Full accounts made up to Mar 31, 2009

14 pages

Sep 30, 2009

legacy

3 pages

288a

Sep 30, 2009

legacy

1 pages

288b

Sep 16, 2009

legacy

3 pages

363a

Sep 23, 2008

legacy

3 pages

363a

Aug 06, 2008

Full accounts made up to Mar 31, 2008

14 pages

Jan 09, 2008

legacy

1 pages

288c

Sep 30, 2007

legacy

9 pages

363a

Aug 07, 2007

Full accounts made up to Apr 02, 2007

14 pages

Jul 24, 2007

Auditor's resignation

2 pages

AUD

Jun 20, 2007

legacy

1 pages

288b

Jun 20, 2007

legacy

2 pages

288a

Oct 09, 2006

Full accounts made up to Mar 31, 2006

17 pages

Sep 20, 2006

legacy

2 pages

363a

Aug 08, 2006

legacy

24 pages

395

Feb 23, 2006

Full accounts made up to Mar 31, 2005

17 pages

Oct 21, 2005

Auditor's resignation

1 pages

AUD

Oct 13, 2005

Full accounts made up to Mar 31, 2004

18 pages

Sep 19, 2005

legacy

3 pages

363a

Mar 17, 2005

legacy

1 pages

288b

Feb 04, 2005

legacy

3 pages

288a

View All Filings

Who are the officers of JARVIS TRAFFIC SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Sep 17, 1999		Secretary	Meridian House The Crescent YO24 1AW York North Yorkshire				70053320013
AKINLADE, Mark Adeyemi Asagba The Haven Woodview Close KT21 1HA Ashtead Surrey	May 31, 2007		Director	The Haven Woodview Close KT21 1HA Ashtead Surrey	England	British	1968-1	116740230002
LAIRD, Stuart Wilson Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	Sep 25, 2009		Director	Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	England	British	1953-5	60742240002
BATEMAN, Andrew 34 Heath Close RG41 2PG Wokingham Berkshire	Oct 31, 1994	Oct 28, 1998	Secretary	34 Heath Close RG41 2PG Wokingham Berkshire		British		24432680002
BURTON, Ernest Walter 15 Prince Consort Drive BR7 5SB Chislehurst Kent		Oct 31, 1994	Secretary	15 Prince Consort Drive BR7 5SB Chislehurst Kent		British		11389700001
BUTTERY, Alison Tracey 9 Cornish Court 16 Bridlington Road N9 7RS London	Oct 28, 1998	Sep 17, 1999	Secretary	9 Cornish Court 16 Bridlington Road N9 7RS London		British		61671200001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Sep 16, 1992	Aug 03, 1993	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
ALDRED, Duncan Little Timbers Village Road TW20 8UF Thorpe Surrey	Jun 01, 1995	Feb 06, 1996	Director	Little Timbers Village Road TW20 8UF Thorpe Surrey		British	1961-12	34751970001
BREEZE, Stevan William The Hamlet Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire	Mar 16, 2001	Jan 04, 2002	Director	The Hamlet Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire		British	1951-6	82679240001
BUCKNALL, David John Barn End Park Avenue B91 3EJ Solihull West Midlands	Oct 19, 1998	May 30, 1999	Director	Barn End Park Avenue B91 3EJ Solihull West Midlands	United Kingdom	British	1938-9	2832240001
BURTON, Ernest Walter 15 Prince Consort Drive BR7 5SB Chislehurst Kent	Sep 28, 1993	Jun 30, 1998	Director	15 Prince Consort Drive BR7 5SB Chislehurst Kent		British	1937-7	11389700001
CUNNINGHAM, Anthony Brafferton YO61 2NZ York The Old Vicarage North Yorkshire United Kingdom	Mar 16, 2001	Apr 02, 2004	Director	Brafferton YO61 2NZ York The Old Vicarage North Yorkshire United Kingdom	England	British	1948-5	135811090001
DELANEY, Arnold 18 Rue Phalsbourg 75017 Paris FOREIGN France	Dec 16, 1991	Aug 19, 1999	Director	18 Rue Phalsbourg 75017 Paris FOREIGN France		British	1946-2	66115970002
DOYLE, Robert John The Limes 112 Hewarth Green York North Yorkshire	Jun 15, 2004	Nov 30, 2004	Director	The Limes 112 Hewarth Green York North Yorkshire		British	1955-3	79420210002
EVANS, David Clark Lyle House 67 Marsham Way SL9 8AW Gerrards Cross Buckinghamshire	Mar 24, 1999	Mar 17, 2000	Director	Lyle House 67 Marsham Way SL9 8AW Gerrards Cross Buckinghamshire	England	British	1946-10	102876290001
FERNANDEZ, Fernando Urbanizacion Soto De Camarena Sector A-47 Chalet 47 Sector A Betera Valencia Spain	Feb 02, 1993	Sep 28, 1994	Director	Urbanizacion Soto De Camarena Sector A-47 Chalet 47 Sector A Betera Valencia Spain		Spanish	1949-4	33280470001
FLOATE, Ernst 17 Ludlow Road Ealing W5 1NX London	Dec 16, 1992	Aug 02, 1999	Director	17 Ludlow Road Ealing W5 1NX London		British	1945-7	31983560001
GAY, Andrew Bircham Dyson Bell 50 Broadway SW1H 0BL London	Nov 01, 1998	Aug 02, 2000	Director	Bircham Dyson Bell 50 Broadway SW1H 0BL London	United Kingdom	British	1944-7	73774260004
HOOD, Katherine Jane 16 Gledhow Gardens SW5 0AY London	Feb 02, 1993	Jun 01, 1995	Director	16 Gledhow Gardens SW5 0AY London		American/French	1959-9	16419110001
HYDE, Kevin Oliver 12 Mount Parade YO24 4AB York	Mar 16, 2001	Sep 28, 2004	Director	12 Mount Parade YO24 4AB York		British	1945-8	66509100002
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Mar 16, 2001	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	57954340003
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Mar 17, 2000	Apr 15, 2004	Director	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	England	British	1953-5	20374510001
LAFFERTY, Henry Windmill House 4 High Street MK44 1PG Sharnbrook Beds	Jun 25, 1998	Mar 30, 2001	Director	Windmill House 4 High Street MK44 1PG Sharnbrook Beds	England	British	1953-7	146249130001
LATHAM, Michael, Sir 508 Hood House Dolphin Square SW1V 3LX London	Jan 01, 1997	Jun 12, 1998	Director	508 Hood House Dolphin Square SW1V 3LX London	United Kingdom	British	1942-11	50879560002
LEECH, David Ernest Ridgewood Springfield Lane Colgate RH12 4TA Horsham West Sussex	Dec 16, 1992	Mar 17, 2000	Director	Ridgewood Springfield Lane Colgate RH12 4TA Horsham West Sussex	United Kingdom	British	1947-12	36303610003
MASON, Geoffrey Keith Howard Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	Mar 16, 2001	May 31, 2007	Director	Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	United Kingdom	British	1954-2	37404250003
MOAYEDI, Paris The Old House Bridge Green Duddenhoe End CB11 4XA Saffron Walden Essex	Jun 25, 1998	Mar 17, 2000	Director	The Old House Bridge Green Duddenhoe End CB11 4XA Saffron Walden Essex	England	British	1938-11	2646590001
PIRRET, Gordon Maxwell Bradwell Hall CM0 7HX Bradwell On Sea Essex	Dec 16, 1992	Mar 17, 2000	Director	Bradwell Hall CM0 7HX Bradwell On Sea Essex	United Kingdom	British	1949-1	30161610003
PLUMLEY, Xavier Alexander Holly Cottage Hill Farm Road SL6 0HA Taplow Buckinghamshire	Jun 25, 1998	Mar 17, 2000	Director	Holly Cottage Hill Farm Road SL6 0HA Taplow Buckinghamshire		British	1959-9	51554040001
PRATAP, Davendra 2 Arosa Road Richmond Bridge TW1 2TL Twickenham Middlesex	Feb 02, 1993	Mar 17, 2000	Director	2 Arosa Road Richmond Bridge TW1 2TL Twickenham Middlesex		British	1942-9	73125050001
RAE, Alistair Kynoch 45 Lilyville Road SW6 5DP London	Apr 26, 2004	Mar 09, 2005	Director	45 Lilyville Road SW6 5DP London	United Kingdom	British	1959-1	53806830002
REEVES, Barbara Flat 2 24 Bracknell Gardens NW3 7ED London	Sep 16, 1992	Dec 16, 1992	Nominee Director	Flat 2 24 Bracknell Gardens NW3 7ED London		British	1962-10	900004670001
RIGBY, Bryan Cluny 61 Penn Road HP9 2LW Beaconsfield Buckinghamshire	Jun 28, 1994	Jun 12, 1998	Director	Cluny 61 Penn Road HP9 2LW Beaconsfield Buckinghamshire	United Kingdom	British	1933-1	115143400001
SIMPSON, Terence Colin Frank Homer Cottage Ipsden OX10 6QS Wallingford Oxfordshire	Dec 16, 1992	Mar 31, 1999	Director	Homer Cottage Ipsden OX10 6QS Wallingford Oxfordshire		British	1939-11	34093540001
TAMINIAU, Cyril Beekstraat 36b 5673 As Nuenen Netherlands	Feb 02, 1993	Aug 19, 1999	Director	Beekstraat 36b 5673 As Nuenen Netherlands		Dutch	1957-2	33372840001

View Detailed Information on Officers and People with Significant Control

Does JARVIS TRAFFIC SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 27, 2006 Delivered On Aug 08, 2006	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Aug 08, 2006Registration of a charge (395)
Supplemental debenture	Created On Jan 17, 1996 Delivered On Feb 05, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under each of the senior finance documents or any other documents as defined in this debenture
	Short particulars Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Morgan Grenfell & Co. Limited, (The "Security Agent") as Agent and Trustee for Itself and Eachof the Lenders (as Defined)
	Transactions Feb 05, 1996Registration of a charge (395) May 10, 1996Statement that part or whole of property from a floating charge has been released (403b) Jan 29, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 08, 1993 Delivered On Feb 18, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under each or any of the senior finance documents as defined in this debenture
	Short particulars See doc ref M102 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Morgan Grenfell & Co. Limited (The "Security Agent")Lenders (as Defined)as Agent and Trustee for Itself and Each of The
	Transactions Feb 18, 1993Registration of a charge (395) May 10, 1996Statement that part or whole of property from a floating charge has been released (403b) Jan 29, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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