JARVIS GROUP EMPLOYEE SHARE TRUST LIMITED

JARVIS GROUP EMPLOYEE SHARE TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJARVIS GROUP EMPLOYEE SHARE TRUST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03234076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JARVIS GROUP EMPLOYEE SHARE TRUST LIMITED?

    • (7499) /

    Where is JARVIS GROUP EMPLOYEE SHARE TRUST LIMITED located?

    Registered Office Address
    Meridian House
    The Crescent
    YO24 1AW York
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JARVIS GROUP EMPLOYEE SHARE TRUST LIMITED?

    Previous Company Names
    Company NameFromUntil
    FASTLINE GROUP EMPLOYEE SHARE TRUST LTDJun 04, 1997Jun 04, 1997
    SOVCO (657) LIMITEDAug 05, 1996Aug 05, 1996

    What are the latest accounts for JARVIS GROUP EMPLOYEE SHARE TRUST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for JARVIS GROUP EMPLOYEE SHARE TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2009

    3 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    6 pages363a

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    4 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2006

    3 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2005

    2 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288c

    Who are the officers of JARVIS GROUP EMPLOYEE SHARE TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SECRETARIAT SERVICES LIMITED
    Meridian House
    The Crescent
    YO24 1AW York
    North Yorkshire
    Secretary
    Meridian House
    The Crescent
    YO24 1AW York
    North Yorkshire
    70053320013
    AKINLADE, Mark Adeyemi Asagba
    The Haven
    Woodview Close
    KT21 1HA Ashtead
    Surrey
    Director
    The Haven
    Woodview Close
    KT21 1HA Ashtead
    Surrey
    EnglandBritishSolicitor116740230002
    LAIRD, Stuart Wilson
    Fir Tree Farmhouse Fir Tree Lane
    Horton Heath
    SO50 7DF Eastleigh
    Hampshire
    Director
    Fir Tree Farmhouse Fir Tree Lane
    Horton Heath
    SO50 7DF Eastleigh
    Hampshire
    EnglandBritishBusiness Advisor60742240002
    BUTTERY, Alison Tracey
    9 Cornish Court
    16 Bridlington Road
    N9 7RS London
    Secretary
    9 Cornish Court
    16 Bridlington Road
    N9 7RS London
    British61671200001
    BUTTERY, Alison Tracey
    9 Cornish Court
    16 Bridlington Road
    N9 7RS London
    Secretary
    9 Cornish Court
    16 Bridlington Road
    N9 7RS London
    British61671200001
    DOW, Andrew Richard George
    Sycamore House
    Station Lane
    YO6 1AG Shipton-By-Beningbrough
    Yorkshire
    Secretary
    Sycamore House
    Station Lane
    YO6 1AG Shipton-By-Beningbrough
    Yorkshire
    BritishDirector42333690002
    KENDALL, Robert William
    44 Moreland Drive
    SL9 8BD Gerrards Cross
    Buckinghamshire
    Secretary
    44 Moreland Drive
    SL9 8BD Gerrards Cross
    Buckinghamshire
    British20374510001
    KINGDON, Patricia Ann
    76 Whitworth Road
    NN1 4HJ Northampton
    Secretary
    76 Whitworth Road
    NN1 4HJ Northampton
    British53054840001
    SOVSHELFCO (SECRETARIAL) LIMITED
    PO BOX 8
    Sovereign House South Parade
    LS1 1HQ Leeds
    West Yorkshire
    Nominee Secretary
    PO BOX 8
    Sovereign House South Parade
    LS1 1HQ Leeds
    West Yorkshire
    900003500001
    ABBOTT, Ronald
    Cedar Croft
    York Road
    YO8 6NA Cliffe
    Yorkshire
    Director
    Cedar Croft
    York Road
    YO8 6NA Cliffe
    Yorkshire
    BritishHead Of Procurement62655890002
    ABBOTT, Ronald
    28 Holyrood Drive
    YO30 5WB York
    Director
    28 Holyrood Drive
    YO30 5WB York
    BritishAuditor62655890001
    BUTTERY, Alison Tracey
    9 Cornish Court
    16 Bridlington Road
    N9 7RS London
    Director
    9 Cornish Court
    16 Bridlington Road
    N9 7RS London
    BritishCompany Secretary61671200001
    DOGGETT, David Philip
    2 Holly Bank Hodgson Lane
    Upper Poppleton
    YO2 6DZ York
    Director
    2 Holly Bank Hodgson Lane
    Upper Poppleton
    YO2 6DZ York
    BritishDirector41122990001
    DOW, Andrew Richard George
    Sycamore House
    Station Lane
    YO6 1AG Shipton-By-Beningbrough
    Yorkshire
    Director
    Sycamore House
    Station Lane
    YO6 1AG Shipton-By-Beningbrough
    Yorkshire
    BritishDirector42333690002
    KENDALL, Robert William
    44 Moreland Drive
    SL9 8BD Gerrards Cross
    Buckinghamshire
    Director
    44 Moreland Drive
    SL9 8BD Gerrards Cross
    Buckinghamshire
    EnglandBritishChartered Accountant20374510001
    KENDALL, Robert William
    44 Moreland Drive
    SL9 8BD Gerrards Cross
    Buckinghamshire
    Director
    44 Moreland Drive
    SL9 8BD Gerrards Cross
    Buckinghamshire
    EnglandBritishChartered Accountant20374510001
    MASON, Geoffrey Keith Howard
    Downing House
    Lower Road
    SG8 0EG Croydon Royston
    Cambridgeshire
    Director
    Downing House
    Lower Road
    SG8 0EG Croydon Royston
    Cambridgeshire
    United KingdomBritishChartered Secretary37404250003
    PANES, Nicholas George
    The Laurels
    4 Hook Hill
    CR2 0LA South Croydon
    Surrey
    Director
    The Laurels
    4 Hook Hill
    CR2 0LA South Croydon
    Surrey
    EnglandBritishAccountant64898380001
    PUTTOCK, Joanna
    38 Rowan Drive
    EN10 6HH Broxbourne
    Hertfordshire
    Director
    38 Rowan Drive
    EN10 6HH Broxbourne
    Hertfordshire
    BritishAccountant63553370001
    RAE, Alistair Kynoch
    45 Lilyville Road
    SW6 5DP London
    Director
    45 Lilyville Road
    SW6 5DP London
    EnglandBritishCompany Director53806830002
    VAUGHAN, Catherine Anne
    6 St Mary's Gate
    Tickhill
    DN11 9LY Doncaster
    South Yorkshire
    Director
    6 St Mary's Gate
    Tickhill
    DN11 9LY Doncaster
    South Yorkshire
    BritishChartered Secretary109820500001
    WAY, David John
    Boodle Hatfield
    89 New Bond Street
    W1S 1DA London
    Director
    Boodle Hatfield
    89 New Bond Street
    W1S 1DA London
    United KingdomBritishSolicitor75578240002
    WAY, David John
    Boodle Hatfield
    89 New Bond Street
    W1S 1DA London
    Director
    Boodle Hatfield
    89 New Bond Street
    W1S 1DA London
    United KingdomBritishSolicitor75578240002
    WESTBROOK, Bernard Leslie
    4 Quantock Close
    Barton Seagrave
    NN15 6RR Kettering
    Northamptonshire
    Director
    4 Quantock Close
    Barton Seagrave
    NN15 6RR Kettering
    Northamptonshire
    EnglandBritishGroup Human Resources51336870001
    WESTBROOK, Bernard Leslie
    4 Quantock Close
    Barton Seagrave
    NN15 6RR Kettering
    Northamptonshire
    Director
    4 Quantock Close
    Barton Seagrave
    NN15 6RR Kettering
    Northamptonshire
    EnglandBritishGroup Human Resources51336870001
    SOVSHELFCO (FORMATIONS) LIMITED
    PO BOX 8
    Sovereign House South Parade
    LS1 1HQ Leeds
    West Yorkshire
    Nominee Director
    PO BOX 8
    Sovereign House South Parade
    LS1 1HQ Leeds
    West Yorkshire
    900003490001

    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.
    • license: CC0