JUS-ROL LIMITED

Key Data

Status

Dissolved

Company No.

00122805

Incorporation date

25/06/1912

Size

Full

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003);Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (15.82 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1975)

02/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

19/07/2017

Liquidators' statement of receipts and payments to 2017-06-14

View PDF (13 pages)

09/08/2016

Liquidators' statement of receipts and payments to 2016-06-14

View PDF (11 pages)

29/07/2015

Liquidators' statement of receipts and payments to 2015-06-14

View PDF (10 pages)

07/08/2014

Liquidators' statement of receipts and payments to 2014-06-14

View PDF (9 pages)

27/06/2013

Liquidators' statement of receipts and payments to 2013-06-14

View PDF (10 pages)

25/05/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

15/08/2012

Liquidators' statement of receipts and payments to 2012-06-14

View PDF (9 pages)

31/08/2011

Liquidators' statement of receipts and payments to 2011-06-14

View PDF (13 pages)

29/11/2010

Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

24/06/2010

Declaration of solvency

View PDF (3 pages)

24/06/2010

Appointment of a voluntary liquidator

View PDF (5 pages)

24/06/2010

Resolutions

View PDF (1 pages)

24/06/2010

Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 2010-06-24

View PDF (2 pages)

01/06/2010

Statement by directors

View PDF (1 pages)

01/06/2010

Statement of capital on 2010-06-01

View PDF (4 pages)

01/06/2010

Solvency statement dated 27/05/10

View PDF (1 pages)

01/06/2010

Resolutions

View PDF (4 pages)

28/05/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/05/2010

Consolidation of shares on 2010-05-26

View PDF (5 pages)

28/05/2010

Change of share class name or designation

View PDF (2 pages)

28/05/2010

Resolutions

View PDF (1 pages)

06/05/2010

Statement by directors

View PDF (1 pages)

06/05/2010

Solvency statement dated 05/05/10

View PDF (1 pages)

06/05/2010

Statement of capital on 2010-05-06

View PDF (4 pages)

06/05/2010

Resolutions

View PDF (1 pages)

26/03/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

26/02/2010

Director's details changed for Diageo Corporate Officer B Limited on 2009-12-07

View PDF (1 pages)

26/02/2010

Director's details changed for Diageo Corporate Officer a Limited on 2009-12-07

View PDF (1 pages)

26/02/2010

Secretary's details changed for Diageo Corporate Officer a Limited on 2009-12-07

View PDF (1 pages)

26/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (7 pages)

04/12/2009

Registered office address changed from 8 Henrietta Place London W1G 0NB on 2009-12-04

View PDF (1 pages)

17/03/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

04/02/2009

Return made up to 30/01/09; full list of members

View PDF (6 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

11/02/2008

Return made up to 30/01/08; full list of members

View PDF (4 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

15/03/2007

Return made up to 30/01/07; full list of members

View PDF (4 pages)

31/01/2006

Return made up to 30/01/06; full list of members

View PDF (3 pages)

31/01/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

28/02/2005

Return made up to 30/01/05; full list of members

View PDF (3 pages)

23/12/2004

Full accounts made up to 2004-06-30

View PDF (12 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

13/02/2004

Return made up to 30/01/04; full list of members

View PDF (3 pages)

21/07/2003

Resolutions

View PDF (0 pages)

21/07/2003

Resolutions

View PDF (0 pages)

21/07/2003

Resolutions

View PDF (1 pages)

17/05/2003

Return made up to 30/01/03; full list of members

View PDF (16 pages)

11/05/2003

Location of register of members

View PDF (1 pages)

01/05/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

31/07/2002

Director resigned

View PDF (1 pages)

31/07/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ

View PDF (1 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

19/02/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

22/08/2001

New director appointed

View PDF (2 pages)

22/06/2001

Director resigned

View PDF (1 pages)

07/03/2001

Return made up to 30/01/01; no change of members

View PDF (5 pages)

15/12/2000

Full accounts made up to 2000-06-30

View PDF (13 pages)

21/03/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

10/03/2000

Return made up to 30/01/00; full list of members

View PDF (5 pages)

28/04/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

09/02/1999

Return made up to 30/01/99; full list of members

View PDF (5 pages)

03/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

Director resigned

View PDF (1 pages)

19/05/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

10/03/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

20/02/1998

Return made up to 30/01/98; full list of members

View PDF (5 pages)

20/02/1998

Location of debenture register address changed

View PDF (0 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

19/02/1997

Return made up to 30/01/97; full list of members

View PDF (5 pages)

12/11/1996

Director resigned

View PDF (1 pages)

12/11/1996

New director appointed

View PDF (2 pages)

06/09/1996

Director's particulars changed

View PDF (1 pages)

23/08/1996

Auditor's resignation

View PDF (2 pages)

30/07/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

26/03/1996

Registered office changed on 26/03/96 from: 5 cleveland place london swiy 4RR

View PDF (1 pages)

18/02/1996

Return made up to 30/01/96; full list of members

View PDF (5 pages)

18/02/1996

Location of register of members address changed

View PDF (0 pages)

18/02/1996

Location of debenture register address changed

View PDF (0 pages)

30/06/1995

Director's particulars changed

View PDF (4 pages)

07/02/1995

Return made up to 30/01/95; full list of members

View PDF (0 pages)

19/01/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (188 pages)

22/12/1994

Director resigned;new director appointed

View PDF (0 pages)

06/05/1994

Full accounts made up to 1993-09-30

View PDF (11 pages)

18/02/1994

Return made up to 30/01/94; full list of members

View PDF (0 pages)

24/01/1994

Director's particulars changed

View PDF (0 pages)

11/10/1993

Director resigned;new director appointed

View PDF (0 pages)

11/10/1993

Director resigned;new director appointed

View PDF (0 pages)

26/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/04/1993

Full group accounts made up to 1992-09-26

View PDF (0 pages)

04/04/1993

Full accounts made up to 1992-09-26

View PDF (0 pages)

19/03/1993

Director resigned

View PDF (0 pages)

12/02/1993

Registered office changed on 12/02/93 from: 430 victoria road south ruislip middlesex HA4 0HF

View PDF (0 pages)

10/02/1993

Return made up to 30/01/93; no change of members

View PDF (0 pages)

15/10/1992

Director resigned;new director appointed

View PDF (0 pages)

06/08/1992

Full accounts made up to 1991-09-28

View PDF (17 pages)

13/07/1992

Director resigned;new director appointed

View PDF (0 pages)

13/04/1992

Return made up to 06/04/92; full list of members

View PDF (0 pages)

18/03/1992

Return made up to 20/12/91; full list of members

View PDF (0 pages)

21/01/1992

Director resigned;new director appointed

View PDF (0 pages)

21/01/1992

Director resigned;new director appointed

View PDF (0 pages)

08/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/08/1991

Certificate of change of name

View PDF (0 pages)

20/08/1991

Director resigned

View PDF (0 pages)

20/08/1991

Director resigned

View PDF (0 pages)

01/08/1991

Director resigned

View PDF (0 pages)

17/07/1991

Full accounts made up to 1990-09-29

View PDF (20 pages)

12/06/1991

Secretary's particulars changed

View PDF (0 pages)

22/01/1991

Return made up to 20/12/90; full list of members

View PDF (7 pages)

30/11/1990

Director resigned

View PDF (0 pages)

07/09/1990

Director resigned

View PDF (0 pages)

07/09/1990

Director resigned

View PDF (0 pages)

17/08/1990

Registered office changed on 17/08/90 from: 315 portland road hove sussex BN3 5ST

View PDF (0 pages)

17/08/1990

Secretary resigned;director resigned

View PDF (0 pages)

05/07/1990

Director resigned

View PDF (0 pages)

24/04/1990

Full accounts made up to 1989-09-30

View PDF (19 pages)

22/02/1990

New director appointed

View PDF (0 pages)

26/01/1990

Return made up to 20/12/89; full list of members

View PDF (9 pages)

18/12/1989

Resolutions

View PDF (0 pages)

30/11/1989

Auditor's resignation

View PDF (0 pages)

09/05/1989

Accounting reference date extended from 30/04 to 30/09

View PDF (0 pages)

10/04/1989

Full accounts made up to 1988-04-30

View PDF (26 pages)

07/04/1989

New director appointed

View PDF (0 pages)

18/11/1988

Director resigned

View PDF (0 pages)

18/11/1988

Return made up to 21/10/88; full list of members

View PDF (0 pages)

11/10/1988

Director resigned

View PDF (0 pages)

11/10/1988

New director appointed

View PDF (0 pages)

10/10/1988

Director resigned

View PDF (0 pages)

03/08/1988

Director resigned

View PDF (0 pages)

07/07/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/01/1988

Director resigned

View PDF (0 pages)

20/01/1988

Director resigned

View PDF (0 pages)

18/12/1987

Full group accounts made up to 1987-05-02

View PDF (26 pages)

17/09/1987

Return made up to 21/07/87; full list of members

View PDF (0 pages)

10/08/1987

Resolutions

View PDF (10 pages)

02/04/1987

Group of companies' accounts made up to 1986-04-26

View PDF (27 pages)

13/06/1986

New director appointed

View PDF (0 pages)

23/05/1986

Return made up to 15/05/86; full list of members

View PDF (0 pages)

03/03/1986

Accounts made up to 1985-04-27

View PDF (24 pages)

01/04/1985

Accounts made up to 1984-04-28

View PDF (20 pages)

02/05/1984

Accounts made up to 1983-04-30

View PDF (19 pages)

04/05/1983

Accounts made up to 1982-04-24

View PDF (21 pages)

19/02/1982

Accounts made up to 1981-04-25

View PDF (15 pages)

03/03/1981

Accounts made up to 1980-04-26

View PDF (17 pages)

07/03/1979

Annual return made up to 26/01/79

View PDF (7 pages)

06/03/1978

Annual return made up to 15/02/78

View PDF (8 pages)

04/02/1977

Annual return made up to 14/01/77

View PDF (7 pages)

23/01/1976

Annual return made up to 29/12/75

View PDF (7 pages)

24/03/1975

Annual return made up to 31/12/74

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of JUS-ROL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2009

Last change occurred

30/06/2009

Accounts

Full

Last made up date

30/06/2009

Next account date

30/06/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jamieson, Martin Roderick	Director	31/10/1996 - 24/07/1998	23
Mcmahon, Ian Reid	Director	23/09/1993 - 31/10/1996	47
Myddelton, Roger Hugh	Director	06/06/2001 - 03/07/2002	96
Summerlin, John Michael	Director	16/12/1994 - 06/06/2001	58
DIAGEO CORPORATE OFFICER A LIMITED	Corporate Secretary	03/07/2002 - Present	75

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About JUS-ROL LIMITED

JUS-ROL LIMITED is an(a) Dissolved company incorporated on 25/06/1912 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JUS-ROL LIMITED?

JUS-ROL LIMITED is currently Dissolved. It was registered on 25/06/1912 and dissolved on 02/02/2018.

Where is JUS-ROL LIMITED located?

JUS-ROL LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does JUS-ROL LIMITED do?

JUS-ROL LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003) sector.

What is the latest filing for JUS-ROL LIMITED?

The latest filing was on 02/02/2018: Final Gazette dissolved following liquidation.