JARVIS HOTELS LEATHERHEAD LIMITED

Overview

Company Name	JARVIS HOTELS LEATHERHEAD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04290039
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2001
Date of Cessation	Apr 10, 2012

Summary

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

What is the purpose of JARVIS HOTELS LEATHERHEAD LIMITED?

(9999) /

Where is JARVIS HOTELS LEATHERHEAD LIMITED located?

Registered Office Address	Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of JARVIS HOTELS LEATHERHEAD LIMITED?

Previous Company Names
Company Name	From	Until
PILLARVIEW LIMITED	Sep 19, 2001	Sep 19, 2001

What are the latest filings for JARVIS HOTELS LEATHERHEAD LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2011

Application to strike the company off the register

3 pages

DS01

Nov 30, 2010

Accounts for a dormant company made up to Mar 31, 2010

1 pages

Oct 14, 2010

Annual return made up to Sep 19, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2010	Statement of capital on Oct 14, 2010 Capital: GBP 1	SH01

Jan 18, 2010

Full accounts made up to Mar 31, 2009

9 pages

Nov 12, 2009

Director's details changed for John Francis Jarvis on Nov 05, 2009

2 pages

CH01

Nov 12, 2009

Director's details changed for Stephen James Hebborn on Nov 05, 2009

2 pages

CH01

Nov 12, 2009

Secretary's details changed for Duncan Jeremy Graham Beveridge on Nov 05, 2009

1 pages

CH03

Oct 09, 2009

Annual return made up to Sep 19, 2009 with full list of shareholders

3 pages

AR01

Jul 21, 2009

legacy

1 pages

288c

Apr 03, 2009

Full accounts made up to Mar 31, 2008

9 pages

Sep 22, 2008

legacy

3 pages

363a

Jan 02, 2008

Auditor's resignation

2 pages

AUD

Nov 15, 2007

Full accounts made up to Mar 31, 2007

9 pages

Oct 02, 2007

legacy

2 pages

363a

Dec 13, 2006

Accounts made up to Apr 01, 2006

6 pages

Oct 05, 2006

legacy

2 pages

363a

Oct 24, 2005

legacy

1 pages

288b

Oct 20, 2005

Accounts made up to Mar 26, 2005

6 pages

Oct 05, 2005

legacy

2 pages

288a

Oct 04, 2005

legacy

7 pages

363s

Apr 08, 2005

Auditor's resignation

1 pages

AUD

Jan 06, 2005

Full accounts made up to Mar 27, 2004

8 pages

Oct 13, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of JARVIS HOTELS LEATHERHEAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEVERIDGE, Duncan Jeremy Graham Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire	Sep 24, 2001		Secretary	Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire		British		65651540002
HEBBORN, Stephen James Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire	Sep 21, 2005		Director	Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire	United Kingdom	British	1968-7	100382260002
JARVIS, John Francis Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire	Sep 24, 2001		Director	Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire	England	British	1943-2	941890002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Sep 19, 2001	Sep 24, 2001	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Sep 19, 2001	Sep 24, 2001	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Sep 19, 2001	Sep 24, 2001	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
THOMAS, David Owen 7 Misbourne House Amersham Road HP8 4RY Chalfont St. Giles Buckinghamshire	Sep 24, 2001	Jul 21, 2004	Director	7 Misbourne House Amersham Road HP8 4RY Chalfont St. Giles Buckinghamshire		British	1944-7	642560002
THOMASON, Richard Wooler Barley House 6 Granary Close SN8 3UA East Grafton Wiltshire	Sep 24, 2002	Sep 10, 2005	Director	Barley House 6 Granary Close SN8 3UA East Grafton Wiltshire		British	1951-2	84700430002

View Detailed Information on Officers and People with Significant Control

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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