Juice Limited

Company Name	Juice Limited
Company Status	Dissolved
Company Number	01836921
Category	Private Limited Company
Incorporation Date	30 July 1984(39 years, 9 months ago)
Dissolution Date	2 March 2010 (14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(18 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 02 March 2010)
Role	CEO
Country of Residence	Scotland
Correspondence Address	44 Woodlands Avenue Cults Aberdeen AB15 9DE Scotland

Director Name	Mr Jeremy Stuart Hudson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2003(18 years, 7 months after company formation)
Appointment Duration	7 years (closed 02 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	94 Arthurs Avenue Harrogate North Yorkshire HG2 0EH

Secretary Name	Mr Jeremy Stuart Hudson
Nationality	British
Status	Closed
Appointed	01 March 2003(18 years, 7 months after company formation)
Appointment Duration	7 years (closed 02 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	94 Arthurs Avenue Harrogate North Yorkshire HG2 0EH

Director Name	Thomas Patrick Curling
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 April 1996)
Role	Company Director
Correspondence Address	26 Bursland Road Enfield Middlesex EN3 7EU

Director Name	John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fishermans Bank Mudeford Christchurch Dorset BH23 3NP

Director Name	Mr John Patrick Sexton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Greenoak Place Barnet Hertfordshire EN4 0JB

Secretary Name	Thomas Patrick Curling
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 April 1996)
Role	Company Director
Correspondence Address	26 Bursland Road Enfield Middlesex EN3 7EU

Secretary Name	Sean Paul Foley
Nationality	British
Status	Resigned
Appointed	22 April 1996(11 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 November 1996)
Role	Accountant
Correspondence Address	12 Clarence Road Haringey London N15 5BB

Director Name	Mr Cyril Winston Freedman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(11 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 December 2002)
Role	Company Director
Correspondence Address	Golden Mead Mead Road Chislehurst Kent BR7 6AD

Director Name	Mr Michael John Mills
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(11 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Secretary Name	John Beaumont
Nationality	British
Status	Resigned
Appointed	12 November 1996(12 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	38 Lucastes Lane Haywards Heath West Sussex RH16 1LF

Secretary Name	Christopher Nash
Nationality	British
Status	Resigned
Appointed	01 November 2000(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2002)
Role	Accountant
Correspondence Address	8 Oast Court Yalding Maidstone Kent ME18 6JY

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(16 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Secretary Name	Mr Hugh Charles Laurence Cawley
Nationality	British
Status	Resigned
Appointed	28 February 2002(17 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Contact

Website	juicelimited.co.uk/
Email address	[email protected]
Telephone	07 891939078
Telephone region	Mobile

Location

Registered Address	4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Killingbeck and Seacroft
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
17 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
3 November 2009	Application to strike the company off the register (3 pages)
3 November 2009	Application to strike the company off the register (3 pages)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
30 December 2008	Return made up to 30/09/08; full list of members (3 pages)
30 December 2008	Director's change of particulars / robert burnett / 01/09/2007 (1 page)
30 December 2008	Return made up to 30/09/08; full list of members (3 pages)
30 December 2008	Director and Secretary's Change of Particulars / jeremy hudson / 01/11/2007 / HouseName/Number was: , now: 94; Street was: 3 fledborough road, now: arthurs avenue; Post Town was: wetherby, now: harrogate; Region was: , now: north yorkshire; Post Code was: LS22 6AB, now: HG2 0EH; Country was: , now: united kingdom (1 page)
30 December 2008	Director's Change of Particulars / robert burnett / 01/09/2007 / HouseName/Number was: , now: 44; Street was: 19 lumsden way, now: woodlands avenue; Area was: balmedie woods, now: cults; Post Town was: balmedie, now: aberdeen; Post Code was: AB23 8TS, now: AB15 9DE; Country was: , now: united kingdom (1 page)
30 December 2008	Director and secretary's change of particulars / jeremy hudson / 01/11/2007 (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 November 2008	Accounts made up to 31 December 2007 (6 pages)
27 November 2007	Return made up to 30/09/07; no change of members (7 pages)
27 November 2007	Return made up to 30/09/07; no change of members (7 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts made up to 31 December 2006 (6 pages)
6 December 2006	Return made up to 30/09/06; full list of members (7 pages)
6 December 2006	Return made up to 30/09/06; full list of members (7 pages)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 October 2006	Accounts made up to 31 December 2005 (6 pages)
9 November 2005	Accounts made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2005	Return made up to 30/09/05; full list of members (7 pages)
2 November 2004	Accounts made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
29 October 2004	Return made up to 30/09/04; full list of members (7 pages)
29 October 2004	Return made up to 30/09/04; full list of members (7 pages)
31 October 2003	Accounts made up to 31 December 2002 (6 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 October 2003	New secretary appointed;new director appointed (2 pages)
30 October 2003	New secretary appointed;new director appointed (2 pages)
30 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
30 October 2003	Return made up to 30/09/03; full list of members (7 pages)
11 December 2002	Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
12 November 2002	Return made up to 30/09/02; full list of members (7 pages)
12 November 2002	Return made up to 30/09/02; full list of members (7 pages)
4 July 2002	Accounts made up to 31 December 2001 (6 pages)
4 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 April 2002	New secretary appointed (1 page)
29 April 2002	New secretary appointed (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Secretary resigned (1 page)
29 October 2001	Accounts made up to 31 December 2000 (6 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
15 October 2001	New director appointed (3 pages)
15 October 2001	Return made up to 30/09/01; full list of members (6 pages)
15 October 2001	Return made up to 30/09/01; full list of members (6 pages)
15 October 2001	New director appointed (3 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Secretary resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
11 October 2000	Accounts made up to 31 December 1999 (7 pages)
11 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (6 pages)
11 October 2000	Return made up to 30/09/00; full list of members (6 pages)
11 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
26 October 1999	Return made up to 30/09/99; full list of members (7 pages)
26 October 1999	Return made up to 30/09/99; full list of members (7 pages)
10 September 1999	Accounts made up to 31 December 1998 (7 pages)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
5 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1998	Accounts made up to 31 December 1997 (7 pages)
5 October 1998	Return made up to 30/09/98; full list of members (6 pages)
5 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
21 October 1997	Return made up to 30/09/97; full list of members (6 pages)
21 October 1997	Full accounts made up to 31 December 1996 (8 pages)
21 October 1997	Full accounts made up to 31 December 1996 (8 pages)
21 October 1997	Return made up to 30/09/97; full list of members (6 pages)
21 May 1997	Secretary's particulars changed (1 page)
21 May 1997	Secretary's particulars changed (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 1 duchess street london W1N 3DE (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 1 duchess street london W1N 3DE (1 page)
26 March 1997	Return made up to 30/09/96; full list of members; amend (5 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Return made up to 30/09/96; full list of members; amend (5 pages)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	Secretary resigned (1 page)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	Secretary resigned (1 page)
28 October 1996	Return made up to 30/09/96; full list of members (6 pages)
28 October 1996	Return made up to 30/09/96; full list of members (6 pages)
3 August 1996	Full accounts made up to 30 September 1995 (7 pages)
3 August 1996	Full accounts made up to 30 September 1995 (7 pages)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	New secretary appointed (2 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	Secretary resigned;director resigned (1 page)
20 May 1996	Secretary resigned;director resigned (1 page)
3 May 1996	Registered office changed on 03/05/96 from: grove house 1 market road islington london N7 9PL (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	Registered office changed on 03/05/96 from: grove house 1 market road islington london N7 9PL (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
3 May 1996	New director appointed (2 pages)
23 November 1995	Return made up to 30/09/95; no change of members (4 pages)
23 November 1995	Return made up to 30/09/95; no change of members (4 pages)
31 July 1995	Full accounts made up to 30 September 1994 (7 pages)
31 July 1995	Full accounts made up to 30 September 1994 (7 pages)

Juice Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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