Background WavePink WaveYellow Wave

JARVIS CONTRACTING LIMITED (02483796)

JARVIS CONTRACTING LIMITED (02483796) is a liquidation UK company. incorporated on 22 March 1990. with registered office in St Albans. The company operates in the Construction sector, engaged in construction of commercial buildings. JARVIS CONTRACTING LIMITED has been registered for 36 years. Current directors include PARKINSON, Emma Jane Bridget.

Company Number
02483796
Status
liquidation
Type
ltd
Incorporated
22 March 1990
Age
36 years
Address
Verulam Advisory First Floor, The Annexe New Barnes Mill, St Albans, AL1 2HA
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
PARKINSON, Emma Jane Bridget
SIC Codes
41201

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
J

JARVIS CONTRACTING LIMITED

JARVIS CONTRACTING LIMITED is an liquidation company incorporated on 22 March 1990 with the registered office located in St Albans. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. JARVIS CONTRACTING LIMITED was registered 36 years ago.(SIC: 41201)

Status

liquidation

Active since 36 years ago

Company No

02483796

LTD Company

Age

36 Years

Incorporated 22 March 1990

Size

N/A

Accounts

ARD: 30/4

Overdue

2 years overdue

Last Filed

Made up to 30 April 2022 (3 years ago)
Submitted on 27 January 2023 (3 years ago)
Period: 1 May 2021 - 30 April 2022(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2024
Period: 1 May 2022 - 30 April 2023

Confirmation Statement

Overdue

3 years overdue

Last Filed

Made up to 1 March 2022 (4 years ago)
Submitted on 7 March 2022 (4 years ago)

Next Due

Due by 15 March 2023
For period ending 1 March 2023

Previous Company Names

RAPID 9901 LIMITED
From: 22 March 1990To: 24 April 1990
Contact
Address

Verulam Advisory First Floor, The Annexe New Barnes Mill Cottonmill Lane St Albans, AL1 2HA,

Previous Addresses

No 1 Waterside, Station Road Harpenden Hertfordshire AL5 4US
From: 22 March 1990To: 7 March 2023
Timeline

17 key events • 1990 - 2023

Funding Officers Ownership
Company Founded
Mar 90
Director Joined
Nov 09
Director Left
Jul 12
Director Joined
Jul 14
Director Left
Jun 15
Director Joined
Feb 16
Director Left
Jul 16
Director Left
Jul 16
Director Joined
May 17
Director Joined
Dec 17
Director Left
Jan 18
Director Joined
Jan 19
Director Left
Aug 22
Director Joined
Dec 22
Director Left
Dec 22
Director Left
Mar 23
Director Left
Mar 23
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

1 Active
14 Resigned

PARKINSON, Emma Jane Bridget

Active
Spencer Road, LondonSW18 2SW
Born September 1961
Director
Appointed 01 Jan 2019

CURRAGH, Brian Philip

Resigned
No 1 Waterside, Station Road, HertfordshireAL5 4US
Secretary
Appointed 01 Nov 2009
Resigned 31 Jan 2018

FOSTER, Steven John

Resigned
11 Penny Croft, HarpendenAL5 2PD
Secretary
Appointed N/A
Resigned 24 Aug 2009

ABBISS, Peter Bert

Resigned
19 West Common Grove, HarpendenAL5 2AT
Born October 1935
Director
Appointed N/A
Resigned 01 Nov 1998

BURT, Michael Peter

Resigned
20 Birchall Wood, Welwyn Garden CityAL7 2HL
Born January 1949
Director
Appointed 11 Dec 2000
Resigned 02 May 2012

CHANDLER, Samuel John

Resigned
No 1 Waterside, Station Road, HertfordshireAL5 4US
Born October 1970
Director
Appointed 20 Dec 2017
Resigned 31 Aug 2022

COOK, Stephen Frank

Resigned
No 1 Waterside, Station Road, HertfordshireAL5 4US
Born June 1956
Director
Appointed 01 Nov 1998
Resigned 31 May 2015

CURRAGH, Brian Philip

Resigned
No 1 Waterside, Station Road, HertfordshireAL5 4US
Born January 1959
Director
Appointed 01 Nov 2009
Resigned 31 Jan 2018

DOYLE, Mark Stephen

Resigned
No 1 Waterside, Station Road, HertfordshireAL5 4US
Born November 1965
Director
Appointed 25 Feb 2016
Resigned 01 Mar 2023

FOSTER, Steven John

Resigned
11 Penny Croft, HarpendenAL5 2PD
Born September 1954
Director
Appointed N/A
Resigned 24 Aug 2009

JUMP, David Anthony

Resigned
No 1 Waterside, Station Road, HertfordshireAL5 4US
Born November 1946
Director
Appointed N/A
Resigned 18 Jul 2016

LUXFORD, Christopher Leonard

Resigned
No 1 Waterside, Station Road, HertfordshireAL5 4US
Born August 1978
Director
Appointed 07 Dec 2022
Resigned 01 Mar 2023

PETERS, John Douglas

Resigned
3 Flowton Grove, HarpendenAL5 2JZ
Born July 1930
Director
Appointed N/A
Resigned 27 Jul 1993

TALBOT, Stuart Michael

Resigned
No 1 Waterside, Station Road, HertfordshireAL5 4US
Born November 1971
Director
Appointed 12 May 2017
Resigned 31 Dec 2022

WILKINS, Andrew Neal

Resigned
No 1 Waterside, Station Road, HertfordshireAL5 4US
Born July 1970
Director
Appointed 01 Jul 2014
Resigned 13 Jul 2016

Persons with significant control

1

Jarvis Group Construction Ltd

Active
Station Road, HarpendenAL5 4US

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Feb 2017
Fundings
Financials
Latest Activities

Filing History

123

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
12 November 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
30 June 2025
LIQ03LIQ03
Liquidation Voluntary Appointment Of Liquidator
27 September 2023
600600
Liquidation In Administration Move To Creditors Voluntary Liquidation
8 September 2023
AM22AM22
Liquidation In Administration Result Creditors Meeting
13 June 2023
AM07AM07
Liquidation In Administration Proposals
5 May 2023
AM03AM03
Liquidation In Administration Statement Of Affairs With Form Attached
5 May 2023
AM02AM02
Liquidation In Administration Appointment Of Administrator
10 March 2023
AM01AM01
Change Registered Office Address Company With Date Old Address New Address
7 March 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
2 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2023
TM01Termination of Director
Accounts With Accounts Type Full
27 January 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Change To A Person With Significant Control
21 February 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
23 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 February 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 January 2019
AP01Appointment of Director
Confirmation Statement With No Updates
1 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 February 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
31 January 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 February 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
15 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Appoint Person Director Company With Name Date
25 February 2016
AP01Appointment of Director
Accounts With Accounts Type Full
2 February 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 March 2015
AR01AR01
Accounts With Accounts Type Full
12 February 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 March 2014
AR01AR01
Change Person Director Company With Change Date
3 March 2014
CH01Change of Director Details
Accounts With Accounts Type Full
5 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2013
AR01AR01
Change Person Director Company With Change Date
4 March 2013
CH01Change of Director Details
Accounts With Accounts Type Full
5 February 2013
AAAnnual Accounts
Termination Director Company With Name
1 August 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Change Person Director Company With Change Date
6 March 2012
CH01Change of Director Details
Accounts With Accounts Type Full
2 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2011
AR01AR01
Change Person Director Company With Change Date
3 March 2011
CH01Change of Director Details
Accounts With Accounts Type Full
1 February 2011
AAAnnual Accounts
Change Person Director Company With Change Date
6 December 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 March 2010
AR01AR01
Change Person Director Company With Change Date
12 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
30 January 2010
AAAnnual Accounts
Appoint Person Director Company With Name
30 November 2009
AP01Appointment of Director
Appoint Person Secretary Company With Name
30 November 2009
AP03Appointment of Secretary
Legacy
2 September 2009
288bResignation of Director or Secretary
Legacy
2 September 2009
288cChange of Particulars
Legacy
15 April 2009
363aAnnual Return
Accounts With Accounts Type Full
25 November 2008
AAAnnual Accounts
Legacy
1 October 2008
288cChange of Particulars
Legacy
4 March 2008
363aAnnual Return
Accounts With Accounts Type Group
15 January 2008
AAAnnual Accounts
Legacy
13 March 2007
363aAnnual Return
Legacy
13 March 2007
287Change of Registered Office
Accounts With Accounts Type Group
2 February 2007
AAAnnual Accounts
Legacy
5 May 2006
287Change of Registered Office
Legacy
13 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 December 2005
AAAnnual Accounts
Legacy
17 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
22 February 2005
AAAnnual Accounts
Legacy
4 May 2004
288cChange of Particulars
Legacy
18 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 January 2004
AAAnnual Accounts
Legacy
14 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
24 December 2002
AAAnnual Accounts
Legacy
29 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
28 January 2002
AAAnnual Accounts
Legacy
13 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 February 2001
AAAnnual Accounts
Legacy
18 December 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
4 November 2000
AAAnnual Accounts
Legacy
20 March 2000
363sAnnual Return (shuttle)
Legacy
26 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 March 1999
AAAnnual Accounts
Legacy
13 November 1998
288cChange of Particulars
Legacy
13 November 1998
288bResignation of Director or Secretary
Legacy
9 November 1998
288aAppointment of Director or Secretary
Legacy
30 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 February 1998
AAAnnual Accounts
Legacy
22 September 1997
288cChange of Particulars
Legacy
19 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 January 1997
AAAnnual Accounts
Legacy
22 December 1996
288cChange of Particulars
Accounts With Accounts Type Full Group
29 February 1996
AAAnnual Accounts
Legacy
25 February 1996
363sAnnual Return (shuttle)
Legacy
6 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 February 1995
AAAnnual Accounts
Legacy
6 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 February 1994
AAAnnual Accounts
Legacy
29 September 1993
288288
Legacy
9 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 February 1993
AAAnnual Accounts
Legacy
2 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 February 1992
AAAnnual Accounts
Resolution
27 March 1991
RESOLUTIONSResolutions
Resolution
27 March 1991
RESOLUTIONSResolutions
Legacy
27 March 1991
363aAnnual Return
Legacy
18 December 1990
88(2)R88(2)R
Legacy
18 December 1990
123Notice of Increase in Nominal Capital
Resolution
18 December 1990
RESOLUTIONSResolutions
Legacy
9 November 1990
224224
Resolution
30 April 1990
RESOLUTIONSResolutions
Legacy
30 April 1990
288288
Certificate Change Of Name Company
23 April 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
23 April 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 April 1990
287Change of Registered Office
Incorporation Company
22 March 1990
NEWINCIncorporation