THE JUST JUICE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00767486

Incorporation date

12/07/1963

Size

Dormant

Classification

Processing and preserving of fruit and vegetables not elsewhere classified (15.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1963)

25/01/2011

Final Gazette dissolved via voluntary strike-off

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19/10/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (15 pages)

12/10/2010

First Gazette notice for voluntary strike-off

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02/10/2010

Accounts for a dormant company made up to 2010-01-01

View PDF (8 pages)

30/09/2010

Application to strike the company off the register

View PDF (3 pages)

31/08/2010

Statement of capital on 2010-08-31

View PDF (6 pages)

10/05/2010

Statement by Directors

View PDF (3 pages)

10/05/2010

Solvency Statement dated 01/04/10

View PDF (1 pages)

10/05/2010

Resolutions

View PDF (1 pages)

24/10/2009

Accounts for a dormant company made up to 2008-12-26

View PDF (8 pages)

04/08/2009

Return made up to 23/07/09; full list of members

View PDF (10 pages)

21/10/2008

Accounts made up to 2007-12-28

View PDF (8 pages)

28/08/2008

Return made up to 05/07/08; full list of members

View PDF (7 pages)

06/08/2008

Director appointed linda denise conway

View PDF (2 pages)

06/08/2008

Appointment Terminated Director john inserra

View PDF (1 pages)

27/02/2008

Registered office changed on 27/02/2008 from st peters road west lynn kings lynn norfolk PE34 3JD

View PDF (1 pages)

13/09/2007

Return made up to 05/07/07; no change of members

View PDF (7 pages)

14/03/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

16/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

04/08/2006

Return made up to 05/07/06; full list of members

View PDF (7 pages)

17/03/2006

Secretary resigned

View PDF (1 pages)

17/03/2006

New secretary appointed

View PDF (2 pages)

06/01/2006

Accounts made up to 2004-12-31

View PDF (8 pages)

08/11/2005

New secretary appointed

View PDF (2 pages)

08/11/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

Return made up to 05/07/05; full list of members

View PDF (3 pages)

28/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

10/09/2004

Accounts made up to 2003-12-31

View PDF (10 pages)

02/08/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

23/02/2004

Resolutions

View PDF (2 pages)

13/02/2004

Accounts made up to 2002-12-31

View PDF (7 pages)

22/12/2003

Director resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

New director appointed

View PDF (2 pages)

07/11/2003

New director appointed

View PDF (2 pages)

07/11/2003

Director resigned

View PDF (1 pages)

13/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

14/07/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

New secretary appointed

View PDF (2 pages)

28/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/02/2003

New secretary appointed

View PDF (2 pages)

02/12/2002

Director resigned

View PDF (1 pages)

30/11/2002

New director appointed

View PDF (2 pages)

21/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

14/08/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

28/10/2001

Secretary resigned

View PDF (1 pages)

28/10/2001

New secretary appointed

View PDF (1 pages)

15/08/2001

Return made up to 05/07/01; full list of members

View PDF (7 pages)

25/05/2001

Director resigned

View PDF (1 pages)

11/04/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

12/10/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

20/07/2000

Return made up to 05/07/00; full list of members

View PDF (7 pages)

07/09/1999

Return made up to 05/07/99; full list of members

View PDF (9 pages)

07/09/1999

Location of debenture register

View PDF (1 pages)

07/09/1999

Location of register of members

View PDF (1 pages)

06/05/1999

Registered office changed on 06/05/99 from: del monte house london road staines middlesex TW18 4JD

View PDF (0 pages)

04/05/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

15/03/1999

Certificate of change of name

View PDF (2 pages)

03/11/1998

New director appointed

View PDF (2 pages)

21/10/1998

Accounts made up to 1997-12-31

View PDF (7 pages)

05/10/1998

Director's particulars changed

View PDF (1 pages)

30/07/1998

Director's particulars changed

View PDF (1 pages)

30/07/1998

Return made up to 05/07/98; full list of members

View PDF (5 pages)

08/05/1998

Director resigned

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15/08/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

20/07/1997

Return made up to 05/07/97; full list of members

View PDF (6 pages)

04/07/1997

Director's particulars changed

View PDF (1 pages)

17/06/1997

Accounts made up to 1996-11-30

View PDF (7 pages)

09/01/1997

Director's particulars changed

View PDF (1 pages)

13/12/1996

New director appointed

View PDF (2 pages)

08/11/1996

Director resigned

View PDF (1 pages)

08/11/1996

Resolutions

View PDF (1 pages)

06/11/1996

Secretary's particulars changed

View PDF (1 pages)

24/10/1996

Director resigned

View PDF (1 pages)

05/08/1996

Return made up to 05/07/96; full list of members

View PDF (7 pages)

24/07/1996

Full accounts made up to 1995-11-30

View PDF (0 pages)

20/06/1996

Director resigned

View PDF (1 pages)

11/01/1996

Secretary's particulars changed

View PDF (2 pages)

02/11/1995

Secretary's particulars changed

View PDF (2 pages)

21/07/1995

Return made up to 05/07/95; full list of members

View PDF (8 pages)

14/07/1995

Full accounts made up to 1994-11-30

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

10/12/1994

Director resigned

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25/08/1994

Director's particulars changed

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11/07/1994

Return made up to 05/07/94; full list of members

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17/06/1994

Full accounts made up to 1993-11-30

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28/02/1994

Director's particulars changed

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03/10/1993

Director's particulars changed

View PDF (0 pages)

03/10/1993

Return made up to 06/07/93; full list of members

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03/10/1993

Director's particulars changed

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03/10/1993

Director's particulars changed

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03/10/1993

Full accounts made up to 1992-11-27

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03/10/1993

Director's particulars changed

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15/04/1993

Secretary resigned;new secretary appointed

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28/02/1993

New director appointed

View PDF (0 pages)

28/02/1993

New director appointed

View PDF (0 pages)

28/02/1993

New director appointed

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22/02/1993

New director appointed

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22/02/1993

New director appointed

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17/02/1993

Declaration of satisfaction of mortgage/charge

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13/02/1993

Director resigned

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13/02/1993

Director resigned

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26/08/1992

Return made up to 06/07/92; full list of members

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26/08/1992

Director resigned

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17/07/1992

Full accounts made up to 1991-11-29

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08/06/1992

Statement of affairs

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08/06/1992

Ad 15/11/91--------- £ si 9000@1

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24/02/1992

Memorandum and Articles of Association

View PDF (14 pages)

21/11/1991

Ad 15/11/91--------- £ si 9000@1=9000 £ ic 1000/10000

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19/11/1991

Director resigned;new director appointed

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10/09/1991

Secretary's particulars changed

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19/07/1991

Return made up to 06/07/91; full list of members

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25/06/1991

Director's particulars changed

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20/06/1991

Full accounts made up to 1990-11-30

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23/05/1991

New director appointed

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14/05/1991

New director appointed

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13/05/1991

Director's particulars changed

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30/04/1991

Return made up to 03/10/90; full list of members

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21/03/1991

Certificate of change of name

View PDF (2 pages)

20/03/1991

Memorandum and Articles of Association

View PDF (5 pages)

20/03/1991

Nc inc already adjusted 28/02/91

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20/03/1991

Resolutions

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20/03/1991

Resolutions

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20/03/1991

Resolutions

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26/02/1991

Secretary resigned;new secretary appointed

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14/02/1991

Full accounts made up to 1989-12-01

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14/02/1991

Full accounts made up to 1988-11-26

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21/11/1990

Memorandum and Articles of Association

View PDF (6 pages)

15/11/1990

Certificate of change of name

View PDF (2 pages)

14/11/1990

Resolutions

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25/05/1990

Particulars of mortgage/charge

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17/05/1990

Auditor's resignation

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16/05/1990

Declaration of assistance for shares acquisition

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16/05/1990

Declaration of assistance for shares acquisition

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05/10/1989

Registered office changed on 05/10/89 from: 121 kings road reading berkshire RG1 3EF

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16/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/07/1989

Return made up to 06/07/89; full list of members

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22/09/1988

Full accounts made up to 1987-11-28

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01/08/1988

Return made up to 19/07/88; full list of members

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08/02/1988

Return made up to 30/12/87; full list of members

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24/01/1988

Director resigned;new director appointed

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19/01/1988

Director resigned

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19/01/1988

Director resigned

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14/12/1987

Full accounts made up to 1986-11-21

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20/02/1987

Registered office changed on 20/02/87 from: del monte house london road staines middlesex TW18 4JD

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20/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/01/1987

Director resigned

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30/12/1986

Return made up to 28/12/86; full list of members

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10/09/1986

Full accounts made up to 1985-11-22

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12/07/1963

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/01/2010

Last change occurred

01/01/2010

Accounts

Dormant

Last made up date

01/01/2010

Next account date

01/01/2011

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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
Malthouse, Richard Martin Hilary	Director	01/11/1991 - 31/01/1993	60
Hughes, Sarah	Secretary	21/01/2003 - 30/04/2003	3
Johnston, Douglas Hugh Bathgate	Director	31/01/1993 - 31/05/1996	-
Danowa, Paul Singh	Director	31/01/1993 - 30/10/1996	2
Bailey, Reginald William	Director	31/01/1993 - 24/11/1994	9

Persons with Significant Control

No PSC data available.

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Description

About THE JUST JUICE COMPANY LIMITED

THE JUST JUICE COMPANY LIMITED is an(a) Dissolved company incorporated on 12/07/1963 with the registered office located at 240 London Road, Staines, Middlesex TW18 4JD. There are currently 4 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 THE JUST JUICE COMPANY LIMITED?

THE JUST JUICE COMPANY LIMITED is currently Dissolved. It was registered on 12/07/1963 and dissolved on 25/01/2011.

Where is THE JUST JUICE COMPANY LIMITED located?

THE JUST JUICE COMPANY LIMITED is registered at 240 London Road, Staines, Middlesex TW18 4JD.

What does THE JUST JUICE COMPANY LIMITED do?

THE JUST JUICE COMPANY LIMITED operates in the Processing and preserving of fruit and vegetables not elsewhere classified (15.33 - SIC 2003) sector.

What is the latest filing for THE JUST JUICE COMPANY LIMITED?

The latest filing was on 25/01/2011: Final Gazette dissolved via voluntary strike-off.