Sheffield Joint Venture Company Limited

Company Name	Sheffield Joint Venture Company Limited
Company Status	Dissolved
Company Number	02744757
Category	Private Limited Company
Incorporation Date	3 September 1992(31 years, 8 months ago)
Dissolution Date	4 March 2003 (21 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr George Arthur Wain
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1993(9 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (closed 04 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Durvale Court Dore Sheffield South Yorkshire S17 3PT

Secretary Name	Mr Neil Douglas Slater
Nationality	British
Status	Closed
Appointed	07 June 1993(9 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (closed 04 March 2003)
Role	Solicitor
Correspondence Address	Joan Cottage Joan Lane Bamford Derbyshire

Director Name	Richard Charles Andrew Eastwood
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1993(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (closed 04 March 2003)
Role	Consulting Engineer
Correspondence Address	232 Abbeydale Road South Dore Sheffield South Yorkshire S17 3LA

Director Name	Mr Robert Matthew Rusling
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1993(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (closed 04 March 2003)
Role	Production Manager
Country of Residence	England
Correspondence Address	Bole Hill Farm Harrison Lane Fulwood Sheffield South Yorkshire S10 4PA

Director Name	Peter Hindley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1997(4 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 04 March 2003)
Role	Manager
Correspondence Address	The Oaks Whip Hill Toplane Branton Doncaster South Yorkshire DN3 3PQ

Director Name	John Martin Wood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1998(6 years after company formation)
Appointment Duration	4 years, 6 months (closed 04 March 2003)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	11 Shoreham Avenue Rotherham South Yorkshire S60 3DB

Director Name	Mr James David Kay
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2001(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 04 March 2003)
Role	Company Director
Correspondence Address	2 Copperfield Road Cheadle Hulme Cheshire SK8 7PN

Director Name	Kevin Chapman
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 09 November 1995)
Role	Land Dir
Country of Residence	England
Correspondence Address	64 Twickenham Crescent Halfway Sheffield S20 4HS

Director Name	Mr John William Brailsford
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(9 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1997)
Role	Director Of Housing
Correspondence Address	97 Carr Lane Dronfield Woodhouse Sheffield South Yorkshire S18 5XF

Director Name	Alan Andrew Wood
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(9 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 03 September 1998)
Role	Consulting Engineer
Correspondence Address	7 Canterbury Crescent Sheffield South Yorkshire S10 3RW

Director Name	Mr Clive Michael Wilding
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(9 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 12 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Mill Drove Uckfield East Sussex TN22 5AB

Director Name	Stephen Dobson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(9 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 08 February 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Loxley House Barnsdale Mews, Campsall Doncaster South Yorkshire DN6 9RH

Director Name	Mr Andrew Mark Daly
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(9 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 09 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage 30 Bedehouse Lane Cromford Matlock Derbyshire DE4 3QZ

Director Name	Ms Margaret Rose Oates
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1997)
Role	Assistant Director Of Housing
Country of Residence	England
Correspondence Address	21 Abbey Crescent Sheffield S7 2QX

Director Name	James Joseph Wren
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 15 May 1997)
Role	Buildings Dir
Country of Residence	United Kingdom
Correspondence Address	4 Wong Lane Tickhill Doncaster South Yorkshire DN11 9NH

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Fountain Precinct Balm Green Sheffield S1 1RZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£29,087
Cash	£30,017
Current Liabilities	£930

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

4 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002	First Gazette notice for voluntary strike-off (1 page)
1 October 2002	Return made up to 03/09/02; full list of members (10 pages)
30 September 2002	Application for striking-off (2 pages)
2 July 2002	Accounting reference date shortened from 31/12/02 to 31/05/02 (1 page)
25 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2001	Director resigned (3 pages)
31 October 2001	New director appointed (2 pages)
25 October 2001	Return made up to 03/09/01; full list of members (9 pages)
22 February 2001	Director resigned (1 page)
11 September 2000	Return made up to 03/09/00; full list of members (9 pages)
22 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 September 1999	Return made up to 03/09/99; full list of members 363(288) ‐ Director resigned (8 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 October 1998	Return made up to 03/09/98; no change of members 363(288) ‐ Director resigned (6 pages)
22 October 1998	New director appointed (2 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 November 1997	New director appointed (2 pages)
19 November 1997	Return made up to 03/09/97; no change of members 363(288) ‐ Director resigned (6 pages)
27 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 September 1996	Return made up to 03/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
12 March 1996	Full accounts made up to 31 December 1995 (12 pages)
23 November 1995	Director resigned (2 pages)
19 October 1995	Full accounts made up to 31 December 1994 (12 pages)
30 August 1995	Return made up to 03/09/95; no change of members (8 pages)

Sheffield Joint Venture Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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