| Company Name | J R V Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02967110 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1994(29 years, 7 months ago) |
| Dissolution Date | 16 July 2010 (13 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3511 | Building and repairing of ships |
| SIC 30110 | Building of ships and floating structures |
| Section F | Construction |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | John Harvey |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 9 months (closed 16 July 2010) |
| Role | Marine Contractor |
| Correspondence Address | 64 Chart Place Wigmore Gillingham Kent ME8 0LW |
| Secretary Name | Janet Harvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 9 months (closed 16 July 2010) |
| Role | Secretary |
| Correspondence Address | 64 Chart Place Wigmore Gillingham Kent ME8 0LW |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | C/O Carmichael & Co Portland Tower Portland Street Manchester M1 3LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£151,938 |
| Cash | £2,113 |
| Current Liabilities | £212,267 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 July 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 April 2010 | Liquidators statement of receipts and payments to 12 March 2010 (5 pages) |
| 16 April 2010 | Liquidators' statement of receipts and payments to 12 March 2010 (5 pages) |
| 16 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 March 2010 | Resolutions
|
| 18 March 2010 | Resolutions
|
| 26 November 2009 | Liquidators' statement of receipts and payments to 7 October 2009 (5 pages) |
| 26 November 2009 | Liquidators statement of receipts and payments to 7 October 2009 (5 pages) |
| 26 November 2009 | Liquidators statement of receipts and payments to 7 October 2009 (5 pages) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 5TH floor city wharf new bailey street manchester M3 5ER (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 5TH floor city wharf new bailey street manchester M3 5ER (1 page) |
| 20 October 2008 | Statement of affairs with form 4.19 (6 pages) |
| 20 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 20 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 20 October 2008 | Statement of affairs with form 4.19 (6 pages) |
| 15 October 2008 | Resolutions
|
| 15 October 2008 | Resolutions
|
| 17 September 2008 | Registered office changed on 17/09/2008 from east wing,brunel sawmill, church lane, the historic dockyard, chatham kent ME4 4TQ (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from east wing,brunel sawmill, church lane, the historic dockyard, chatham kent ME4 4TQ (1 page) |
| 3 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 11 January 2008 | Return made up to 12/09/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 12/09/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 12/09/06; full list of members (2 pages) |
| 28 November 2007 | Return made up to 12/09/06; full list of members (2 pages) |
| 15 April 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 15 April 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 31 January 2006 | Return made up to 12/09/05; full list of members (2 pages) |
| 31 January 2006 | Return made up to 12/09/05; full list of members (2 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 28 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 14 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 14 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 12 February 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 12 February 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 15 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 15 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 13 February 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 13 February 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 24 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 27 October 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 20 July 2000 | Resolutions
|
| 20 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 20 July 2000 | Accounts made up to 30 September 1999 (2 pages) |
| 20 July 2000 | Resolutions
|
| 17 March 2000 | Registered office changed on 17/03/00 from: 64 chart place wigmore gillingham kent ME8 0LW (1 page) |
| 17 March 2000 | Registered office changed on 17/03/00 from: 64 chart place wigmore gillingham kent ME8 0LW (1 page) |
| 5 October 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 5 October 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 30 July 1999 | Accounts made up to 30 September 1998 (2 pages) |
| 30 July 1999 | Resolutions
|
| 30 July 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 30 July 1999 | Resolutions
|
| 21 September 1998 | Return made up to 12/09/98; full list of members (6 pages) |
| 21 September 1998 | Return made up to 12/09/98; full list of members (6 pages) |
| 18 June 1998 | Resolutions
|
| 18 June 1998 | Resolutions
|
| 18 June 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 18 June 1998 | Accounts made up to 30 September 1997 (2 pages) |
| 8 October 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 8 October 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 22 August 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 22 August 1997 | Accounts made up to 30 September 1996 (1 page) |
| 25 September 1996 | Return made up to 12/09/96; no change of members (4 pages) |
| 25 September 1996 | Return made up to 12/09/96; no change of members (4 pages) |
| 12 July 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 12 July 1996 | Resolutions
|
| 12 July 1996 | Accounts made up to 30 September 1995 (1 page) |
| 12 July 1996 | Resolutions
|
| 12 October 1995 | Return made up to 12/09/95; full list of members (6 pages) |
| 12 October 1995 | Return made up to 12/09/95; full list of members (6 pages) |