Company Information for

JARVIS CONSTRUCTION (UK) LIMITED

DELOITTE LLP, ONE TRINITY GARDENS, BROAD CHARE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 2HF,

Company Registration Number

02833805

Private Limited Company

Dissolved

About Jarvis Construction (uk) Ltd

JARVIS CONSTRUCTION (UK) LIMITED was founded on 1993-07-07 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2013-09-28 and is no longer trading or active.

Key Data

Company Name
JARVIS CONSTRUCTION (UK) LIMITED
Legal Registered Office
DELOITTE LLP
BROAD CHARE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 2HF
Other companies in NE1
Previous Names
JARVIS CONSTRUCTION (SCOTLAND) LIMITED
23/08/1996
SHANKS & MCEWAN CONSTRUCTION LIMITED
18/04/1995
DMWSL 132 LIMITED
27/10/1993

Filing Information

Company Number02833805
Date formed1993-07-07
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2009-03-31
Date Dissolved2013-09-28
Type of accountsFULL
Last Datalog update:
2015-05-08 21:59:18
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-09-28

Officer Role Occupation Date Appointed Country
Secretariat Services Limited Company Secretary 1999-10-04
Kjell Konrad Karlsen Director ACCOUNTANT 2007-06-01 SPAIN
Stuart Wilson Laird Director BUSINESS ADVISOR 2008-04-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Bernard Leslie Westbrook Director 1997-02-03 2009-09-25
Richard William Entwistle Director 2007-06-01 2009-09-03
Geoffrey Keith Howard Mason Director 2003-01-13 2007-06-01
Noel Broadbent Director 2005-01-21 2006-11-30
Alistair Rae Director 2004-04-15 2005-03-09
David Clark Evans Director 2003-01-13 2004-09-27
Robert Nigel Johnson Director 2003-02-13 2004-06-15
Robert William Kendall Director 2000-03-23 2004-04-15
Anthony Cunningham Director 2004-02-11 2004-04-02
Andrew John Sutton Director 1995-04-12 2004-02-11
Paris Moayedi Director 1996-11-07 2003-11-24
Peter Miles Richardson Director 1998-10-01 2003-01-13
Paul Stephen Goddard Director 1999-05-10 2002-10-25
Henry Lafferty Director 1995-04-12 2001-08-02
Robert Manuel Brookfield Director 1999-05-10 2001-02-16
Robert William Kendall Company Secretary 1995-04-12 1999-10-04
Roger Feast Director 1999-05-10 1999-09-30
David Michael Freeborn Director 1995-04-12 1999-07-19
Thomas Drummond Gibson Director 1994-04-01 1996-11-22
Roger Feast Director 1995-06-12 1996-10-01
Richard William Gallacher Director 1996-04-16 1996-06-28
William Anthony Marco Mcbride Director 1996-04-16 1996-06-28
Joseph James Fitzgerald Director 1995-04-12 1996-04-30
Stephen Glynn Hurrell Director 1994-04-01 1996-01-08
Paris Moayedi Director 1995-04-12 1996-01-08
Stanley Bertrand John Hodge Company Secretary 1993-10-20 1995-04-12
David John Downes Director 1994-01-12 1995-04-12
Geoffrey John Newman Director 1993-10-20 1995-04-12
Anthony John Rush Director 1993-10-20 1995-04-12
Dm Company Services Limited Nominated Secretary 1993-07-07 1993-10-20
Michael John Barron Nominated Director 1993-07-07 1993-10-20
Alan Graham Martin Nominated Director 1993-07-07 1993-10-20

Related Directorships for Secretariat Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Secretariat Services Limited JARVIS TS LIMITEDCompany Secretary 2000-09-15 CURRENT 1979-01-29 Dissolved 2014-05-06
Secretariat Services Limited 02995468 LIMITEDCompany Secretary 1999-10-04 CURRENT 1994-11-28 Dissolved 2015-12-29
Secretariat Services Limited SELTD REALISATIONS LIMITEDCompany Secretary 1999-09-17 CURRENT 1966-02-15 Active
Secretariat Services Limited NORMAN SMITH (CONGLETON) LIMITEDCompany Secretary 1999-09-17 CURRENT 1966-08-10 Active - Proposal to Strike off
Secretariat Services Limited JARVIS DORMANT 21 LIMITEDCompany Secretary 1999-09-17 CURRENT 1967-02-01 Active

Related Directorships for Kjell Konrad Karlsen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kjell Konrad Karlsen SELTD REALISATIONS LIMITEDDirector 2008-03-06 CURRENT 1966-02-15 Active
Kjell Konrad Karlsen THE CORN MILL (STAMFORD BRIDGE) LIMITEDDirector 2006-12-20 CURRENT 2004-04-05 Active

Related Directorships for Stuart Wilson Laird

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Wilson Laird BULLOCK LIMITEDDirector 2015-01-27 CURRENT 2006-07-07 Dissolved 2015-07-21
Stuart Wilson Laird WHITTAKER ELLIS LIMITEDDirector 2015-01-27 CURRENT 1969-09-24 Active
Stuart Wilson Laird UNITED LIVING (SOUTH) HOLDINGS LIMITEDDirector 2015-01-27 CURRENT 1994-12-06 Active
Stuart Wilson Laird ULS LIVING LIMITEDDirector 2015-01-27 CURRENT 2001-02-01 Active
Stuart Wilson Laird UNITED LIVING (MEDIA HOUSE) LIMITEDDirector 2015-01-27 CURRENT 2007-09-07 Active - Proposal to Strike off
Stuart Wilson Laird UNITED LIVING (NORTH) LIMITEDDirector 2015-01-27 CURRENT 1955-03-10 Active
Stuart Wilson Laird UNITED LIVING (NORTH) HOLDINGS LIMITEDDirector 2015-01-27 CURRENT 2005-06-30 Active
Stuart Wilson Laird UNITED LIVING (SOUTH) GROUP LIMITEDDirector 2015-01-27 CURRENT 2010-02-09 Active
Stuart Wilson Laird UNITED LIVING CYMRU LIMITEDDirector 2015-01-27 CURRENT 2010-04-22 Active - Proposal to Strike off
Stuart Wilson Laird UNITED LIVING (NORTH) GROUP LIMITEDDirector 2014-12-10 CURRENT 2011-09-13 Active
Stuart Wilson Laird UNITED LIVING GROUP LIMITEDDirector 2014-09-17 CURRENT 2014-08-22 Active
Stuart Wilson Laird UNITED LIVING (SOUTH) LIMITEDDirector 2014-09-17 CURRENT 1964-08-28 Active
Stuart Wilson Laird SOUTH WESTERN HOUSE RTM COMPANY LIMITEDDirector 2014-02-24 CURRENT 2011-10-11 Active
Stuart Wilson Laird SWL CONSULT LIMITEDDirector 2013-08-05 CURRENT 2013-08-05 Dissolved 2016-01-05
Stuart Wilson Laird JARVIS TS LIMITEDDirector 2009-09-25 CURRENT 1979-01-29 Dissolved 2014-05-06
Stuart Wilson Laird VULCANITE PENSION LIMITEDDirector 2009-09-25 CURRENT 2000-02-15 Active
Stuart Wilson Laird NORMAN SMITH (CONGLETON) LIMITEDDirector 2009-09-25 CURRENT 1966-08-10 Active - Proposal to Strike off
Stuart Wilson Laird JARVIS DORMANT 21 LIMITEDDirector 2009-09-25 CURRENT 1967-02-01 Active
Stuart Wilson Laird SECRETARIAT SERVICES LIMITEDDirector 2008-04-23 CURRENT 1998-08-24 Dissolved 2014-05-06
Stuart Wilson Laird SELTD REALISATIONS LIMITEDDirector 2008-04-23 CURRENT 1966-02-15 Active
Stuart Wilson Laird CRYSTAL SPRING CONSUMER DIVISION LIMITEDDirector 2005-01-25 CURRENT 1993-04-02 Active