JARVIS HOTELS (TRUSTEE) LIMITED (02534144)

Company number 02534144

9305 - Other service activities n.e.c.

Registered office address
30 Finsbury Square, London, EC2P 2YU
Company status:
Dissolved
Dissolved on
27 December 2012
Company type
Private limited Company
Incorporated on
24 August 1990

Accounts

Last accounts made up to 31 March 2010

Annual return

Last annual return made up to 24 August 2011

ticko

Previous names of JARVIS HOTELS (TRUSTEE) LIMITED

NamePeriod
LEGIBUS 1566 LIMITED 24 Aug 1990 - 08 Oct 1990

Files related to JARVIS HOTELS (TRUSTEE) LIMITED

Date
Type
Description 
24 Aug 1990
NEWINC
Incorporationjarvis-hotels-trustee-limited file #1
05 Oct 1990
CERTNM
Company name changed legibus 1566 LIMITED\certificate issued on 08/10/90jarvis-hotels-trustee-limited file #2
21 Sep 1995
363s
Return made up to 24/08/95; no change of members
  • Director's particulars changed
jarvis-hotels-trustee-limited file #3
09 Oct 1995
AA
Full accounts made up to 1 April 1995jarvis-hotels-trustee-limited file #4
13 Sep 1996
363s
Return made up to 24/08/96; no change of membersjarvis-hotels-trustee-limited file #5
17 Jan 1997
AA
Full accounts made up to 30 March 1996jarvis-hotels-trustee-limited file #6
24 Nov 1997
AA
Full accounts made up to 29 March 1997jarvis-hotels-trustee-limited file #7
19 Aug 1998
363s
Return made up to 24/08/98; no change of membersjarvis-hotels-trustee-limited file #8
13 Jan 1999
AA
Full accounts made up to 28 March 1998jarvis-hotels-trustee-limited file #9
19 Aug 1999
288a
New secretary appointedjarvis-hotels-trustee-limited file #10
19 Aug 1999
288b
Secretary resignedjarvis-hotels-trustee-limited file #11
14 Sep 1999
363s
Return made up to 24/08/99; full list of members
  • Director's particulars changed
jarvis-hotels-trustee-limited file #12
21 Sep 1999
288c
Director's particulars changedjarvis-hotels-trustee-limited file #13
03 Nov 1999
287
Registered office changed on 03/11/99 from: 1A eastbury road northwood middlesex HA6 3BGjarvis-hotels-trustee-limited file #14
13 Jan 2000
AA
Full accounts made up to 27 March 1999jarvis-hotels-trustee-limited file #15
13 Jan 2000
RESOLUTIONS
Resolutions
  • Special resolution of exemption from the Appointing of Auditors
jarvis-hotels-trustee-limited file #16
13 Sep 2000
AA
Accounts for a dormant company made up to 25 March 2000jarvis-hotels-trustee-limited file #17
15 Sep 2000
363s
Return made up to 24/08/00; full list of membersjarvis-hotels-trustee-limited file #18
05 Sep 2001
363s
Return made up to 24/08/01; full list of membersjarvis-hotels-trustee-limited file #19
28 Sep 2001
AA
Accounts for a dormant company made up to 25 March 2001jarvis-hotels-trustee-limited file #20
02 Jun 2002
288c
Secretary's particulars changedjarvis-hotels-trustee-limited file #21
09 Sep 2002
363s
Return made up to 24/08/02; full list of membersjarvis-hotels-trustee-limited file #22
26 Nov 2002
AA
Accounts for a dormant company made up to 30 March 2002jarvis-hotels-trustee-limited file #23
16 Sep 2003
363s
Return made up to 24/08/03; full list of membersjarvis-hotels-trustee-limited file #24
15 Jan 2004
AA
Accounts for a dormant company made up to 31 March 2003jarvis-hotels-trustee-limited file #25
04 Mar 2004
AUD
Auditor's resignationjarvis-hotels-trustee-limited file #26
10 Mar 2004
155(6)a
Declaration of assistance for shares acquisitionjarvis-hotels-trustee-limited file #27
10 Mar 2004
RESOLUTIONS
Resolutions
  • Resolution of Memorandum and/or Articles of Association
jarvis-hotels-trustee-limited file #28
19 Mar 2004
395
Particulars of mortgage/chargejarvis-hotels-trustee-limited file #29
30 Mar 2004
AUD
Auditor's resignationjarvis-hotels-trustee-limited file #30
07 Jun 2004
288a
New director appointedjarvis-hotels-trustee-limited file #31
29 Jul 2004
288b
Director resignedjarvis-hotels-trustee-limited file #32
23 Sep 2004
363s
Return made up to 24/08/04; full list of membersjarvis-hotels-trustee-limited file #33
15 Oct 2004
288a
New director appointedjarvis-hotels-trustee-limited file #34
11 Dec 2004
AA
Accounts for a dormant company made up to 31 March 2004jarvis-hotels-trustee-limited file #35
27 Sep 2005
363s
Return made up to 24/08/05; full list of membersjarvis-hotels-trustee-limited file #36
21 Oct 2005
AA
Accounts for a dormant company made up to 31 March 2005jarvis-hotels-trustee-limited file #37
24 Oct 2005
288b
Director resignedjarvis-hotels-trustee-limited file #38
05 Sep 2006
363a
Return made up to 24/08/06; full list of membersjarvis-hotels-trustee-limited file #39
11 Jan 2007
AA
Accounts for a dormant company made up to 31 March 2006jarvis-hotels-trustee-limited file #40
11 Sep 2007
363a
Return made up to 24/08/07; full list of membersjarvis-hotels-trustee-limited file #41
16 Nov 2007
AA
Accounts for a dormant company made up to 31 March 2007jarvis-hotels-trustee-limited file #42
18 Sep 2008
363a
Return made up to 24/08/08; full list of membersjarvis-hotels-trustee-limited file #43
22 Jan 2009
AA
Accounts for a dormant company made up to 31 March 2008jarvis-hotels-trustee-limited file #44
21 Jul 2009
288c
Director's change of particulars / stephen hebborn / 21/07/2009jarvis-hotels-trustee-limited file #45
16 Sep 2009
363a
Return made up to 24/08/09; full list of membersjarvis-hotels-trustee-limited file #46
12 Nov 2009
CH03
Secretary's details changed for Duncan Jeremy Graham Beveridge on 5 November 2009jarvis-hotels-trustee-limited file #47
12 Nov 2009
CH01
Director's details changed for Stephen James Hebborn on 5 November 2009jarvis-hotels-trustee-limited file #48
12 Nov 2009
CH01
Director's details changed for John Francis Jarvis on 5 November 2009jarvis-hotels-trustee-limited file #49
25 Nov 2009
AA
Accounts for a dormant company made up to 31 March 2009jarvis-hotels-trustee-limited file #50
25 Mar 2010
MG01
Particulars of a mortgage or charge / charge no: 2jarvis-hotels-trustee-limited file #51
25 Aug 2010
AR01
Annual return made up to 24 August 2010 with full list of shareholdersjarvis-hotels-trustee-limited file #52
30 Nov 2010
AA
Accounts for a dormant company made up to 31 March 2010jarvis-hotels-trustee-limited file #53
05 Sep 2011
AR01
Annual return made up to 24 August 2011 with full list of shareholders
Statement of capital on 2011-09-05
  • GBP 2
jarvis-hotels-trustee-limited file #54
07 Oct 2011
2.12B
Appointment of an administratorjarvis-hotels-trustee-limited file #55
03 Nov 2011
AD01
Registered office address changed from Castle House Desborough Road High Wycombe Buckinghamshire HP11 2PR on 3 November 2011jarvis-hotels-trustee-limited file #56
24 Nov 2011
2.16B
Statement of affairs with form 2.14Bjarvis-hotels-trustee-limited file #57
08 Dec 2011
TM01
Termination of appointment of John Jarvis as a directorjarvis-hotels-trustee-limited file #58
08 Dec 2011
2.17B
Statement of administrator's proposaljarvis-hotels-trustee-limited file #59
02 May 2012
2.24B
Administrator's progress report to 29 March 2012jarvis-hotels-trustee-limited file #60
27 Sep 2012
F2.18
Notice of deemed approval of proposalsjarvis-hotels-trustee-limited file #61
27 Sep 2012
2.23B
Result of meeting of creditorsjarvis-hotels-trustee-limited file #62
27 Sep 2012
2.35B
Notice of move from Administration to Dissolutionjarvis-hotels-trustee-limited file #63
27 Dec 2012
GAZ2
Final Gazette dissolved following liquidationjarvis-hotels-trustee-limited file #64
Name - Birth Date
Role
AppointedResignedAddress
BEVERIDGE, Duncan Jeremy Graham -
Secretary
28 Jul 1999ACTIVE30 Finsbury Square, London, EC2P 2YU
HEBBORN, Stephen James - Jul 1968
Finance Director
8 Sep 2004ACTIVE30 Finsbury Square, London, EC2P 2YU
JARVIS, John Francis - Feb 1943
Director (Company Chairman)
-30 Oct 201130 Finsbury Square, London, EC2P 2YU
THOMASON, Richard Wooler - Feb 1951
Director
26 May 200410 Sep 2005Barley House, 6 Granary Close, East Grafton, Wiltshire, SN8 3UA
THOMAS, David Owen - Jul 1944
Company Director
-21 Jul 20047 Misbourne House, Amersham Road, Chalfont St. Giles, Buckinghamshire, HP8 4RY
VINTNER, Barry Sanders -
Secretary
-28 Jul 1999Maracus Cottage Springwell Lane, Harefield, Uxbridge, Middlesex, UB9 6PG