Joint Venture Production UK Limited

Company Name	Joint Venture Production UK Limited
Company Status	Dissolved
Company Number	03624782
Category	Private Limited Company
Incorporation Date	1 September 1998(25 years, 8 months ago)
Dissolution Date	12 April 2005 (19 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Marco Claudio Valerio
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Italian
Status	Closed
Appointed	16 October 2000(2 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 12 April 2005)
Role	Company Director
Correspondence Address	Via Peci 1 35028 Piove Di Sacco Italy

Secretary Name	Kevin John Burton
Nationality	British
Status	Closed
Appointed	28 May 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 April 2005)
Role	Company Director
Correspondence Address	45 Eversley Garth Crescent Sherburn In Elmet North Yorkshire LS25 6DL

Director Name	Kevin Fraser Simpson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 31b 138 Pokfulam Road Hong Kong

Secretary Name	Michael Frederick Cyril Price
Nationality	British
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldfield 130 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AJ

Director Name	Ferdinando Da Molin
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 October 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Company Director
Correspondence Address	Via Nazario Sauro 1 35028 Piove Di Sacco Italy

Director Name	Rebecca Galuppo
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 October 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Company Director
Correspondence Address	Via Borgo Botteghe 56 35028 Piove Di Sacco Italy

Director Name	Nicholas Richard Parker
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	19 Stratton Park Tranbylane Swanland Hull HU14 3NN

Director Name	Carlo Valerio
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 October 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Company Director
Correspondence Address	Via Peci 5 Plove Di Sacco Pd 35028 Italy

Secretary Name	Carol Ina Parker
Nationality	British
Status	Resigned
Appointed	16 October 2000(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 April 2003)
Role	Company Director
Correspondence Address	19 Stratton Park Tranbylane Swanland Hull HU14 3NN

Director Name	Giordano Chiaratti
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 January 2002(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2003)
Role	Consultant
Correspondence Address	Via Collaito 15 35100 Padova Italy

Secretary Name	Ian Robert Brodie
Nationality	British
Status	Resigned
Appointed	10 April 2003(4 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 June 2003)
Role	Accountant
Correspondence Address	28 South Lane Hessle North Humberside HU13 0RR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£101,740
Cash	£6,470
Current Liabilities	£1,467,890

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

12 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 December 2004	First Gazette notice for voluntary strike-off (1 page)
12 November 2004	Application for striking-off (1 page)
14 April 2004	Registered office changed on 14/04/04 from: 42C low street sherburn in elmet north yorkshire LS25 6BA (1 page)
2 March 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Secretary resigned (1 page)
14 September 2003	Return made up to 01/09/03; full list of members 363(287) ‐ Registered office changed on 14/09/03 (8 pages)
13 June 2003	New secretary appointed (1 page)
26 April 2003	New secretary appointed (2 pages)
26 April 2003	Secretary resigned (1 page)
7 April 2003	Director resigned (1 page)
6 October 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2002	Nc inc already adjusted 08/05/02 (1 page)
24 July 2002	Ad 08/05/02--------- Â£ si 50000@1=50000 Â£ ic 300000/350000 (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
27 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 February 2002	Ad 17/12/01--------- Â£ si 200000@1=200000 Â£ ic 100000/300000 (2 pages)
27 February 2002	Nc inc already adjusted 17/12/01 (1 page)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
25 September 2001	Return made up to 01/09/01; full list of members (8 pages)
11 June 2001	Ad 01/06/01--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
12 March 2001	Ad 05/03/01--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
12 March 2001	Nc inc already adjusted 05/03/01 (1 page)
12 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 January 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
4 December 2000	Secretary resigned (1 page)
4 December 2000	Registered office changed on 04/12/00 from: 6 holmwood court keymer road hassocks west sussex BN6 8AS (1 page)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	New director appointed (2 pages)
21 September 2000	Return made up to 01/09/00; full list of members (6 pages)
20 December 1999	Accounts for a dormant company made up to 30 September 1999 (5 pages)
10 September 1999	Return made up to 01/09/99; full list of members (6 pages)
27 October 1998	Ad 01/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 September 1998	Incorporation (17 pages)

Joint Venture Production UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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