Joint Adventure Limited

Company Name	Joint Adventure Limited
Company Status	Dissolved
Company Number	03265520
Category	Private Limited Company
Incorporation Date	18 October 1996(27 years, 6 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Closed
Appointed	20 February 2007(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Director Name	Dennis Roy Charles
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Record Producer
Correspondence Address	11c Elms Crescent London SW4 8QE

Director Name	Mr David Michael Davies
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Marine Parade Penarth South Glamorgan CF64 3BG Wales

Secretary Name	Paul Augustus Cooper Blake
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	18 Rathmore Road Charlton London SE7 7QW

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	23 June 2000(3 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Gerard Louis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(4 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 October 2001)
Role	Commercial Manager
Correspondence Address	5b Holmdale Road West Hampstead London NW6 1BE

Director Name	Hywel Hadley Davies
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 May 2004)
Role	Company Director
Correspondence Address	2b Florence Road London W5 3TX

Director Name	Mr Martin James Haxby
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(5 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2006)
Role	Business Affairs Director
Country of Residence	United Kingdom
Correspondence Address	Wildhern 133 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EJ

Director Name	Sarah Elizabeth Anne Standing
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2007)
Role	Chartered Accountant
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Joseph Cokell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(10 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 September 2007)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Talltrees Orpington Road Chislehurst Kent BR7 6RA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Sanctuary House 45-53 Sinclair Road London W14 0NS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
5 February 2008	Application for striking-off (1 page)
9 November 2007	Director resigned (1 page)
29 October 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
16 April 2007	Director resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New director appointed (3 pages)
15 March 2007	New secretary appointed (2 pages)
27 October 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
11 August 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
15 May 2006	New director appointed (3 pages)
2 May 2006	Director resigned (1 page)
14 November 2005	Return made up to 18/10/05; full list of members (2 pages)
31 May 2005	Full accounts made up to 30 September 2004 (11 pages)
15 November 2004	Return made up to 18/10/04; full list of members (7 pages)
30 June 2004	Full accounts made up to 30 September 2003 (11 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (3 pages)
14 November 2003	Return made up to 18/10/03; full list of members (7 pages)
25 June 2003	Full accounts made up to 30 September 2002 (11 pages)
7 April 2003	Director resigned (1 page)
4 December 2002	Return made up to 18/10/02; full list of members (7 pages)
23 September 2002	New director appointed (2 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Director resigned (1 page)
13 March 2002	Full accounts made up to 30 September 2001 (10 pages)
2 November 2001	Return made up to 18/10/01; full list of members (7 pages)
15 October 2001	New director appointed (3 pages)
15 October 2001	Director resigned (1 page)
25 June 2001	Full accounts made up to 30 September 2000 (11 pages)
30 May 2001	New director appointed (2 pages)
24 November 2000	Return made up to 18/10/00; full list of members (7 pages)
2 August 2000	Registered office changed on 02/08/00 from: the colonnades 82 bishops bridge road london W2 6BB (1 page)
2 August 2000	Return made up to 18/10/99; full list of members (6 pages)
2 August 2000	New secretary appointed (2 pages)
16 May 2000	Full accounts made up to 30 September 1999 (10 pages)
22 June 1999	Director's particulars changed (1 page)
9 May 1999	Full accounts made up to 30 September 1998 (10 pages)
20 November 1998	Return made up to 18/10/98; no change of members (5 pages)
4 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
19 August 1998	Full accounts made up to 31 December 1997 (10 pages)
28 October 1997	Return made up to 18/10/97; full list of members (7 pages)
18 August 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
2 December 1996	New director appointed (2 pages)
2 December 1996	New secretary appointed (3 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Secretary resigned (1 page)
2 December 1996	New director appointed (2 pages)
15 November 1996	Registered office changed on 15/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 October 1996	Incorporation (12 pages)

Joint Adventure Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London