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THE JUST JUICE COMPANY LIMITED

Learn more about THE JUST JUICE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

240 LONDON ROAD, STAINES, MIDDLESEX, TW18 4JD

THE JUST JUICE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00767486
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.12
dissolution date: 2011.01.25
last member list: 2010.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1533 - Process etc. fruit, vegetables

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.01.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.25
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/10
Form type: AA
Date: 2010.10.02
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.30
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31/08/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.08.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.31
Form type: LATEST SOC
Document description: 31/08/10 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.05.10
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SOLVENCY STATEMENT DATED 01/04/10
Form type: CAP-SS
Date: 2010.05.10
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CANCEL SHARE PREM A/C 16/04/2010
Form type: RES13
Date: 2010.05.10
Child documents:
Document type: ANNOTATION
Date: 2010.05.10
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 16/04/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.28
Child documents:
Document type: ANNOTATION
Date: 2008.08.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR APPOINTED LINDA DENISE CONWAY
Form type: 288a
Date: 2008.08.06
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APPOINTMENT TERMINATED DIRECTOR JOHN INSERRA
Form type: 288b
Date: 2008.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, ST PETERS ROAD, WEST LYNN, KINGS LYNN, NORFOLK, PE34 3JD
Form type: 287
Date: 2008.02.27
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RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12

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Company directors and board members:

PHILLIP BRAZLAVSKY (dissolve)
Secretary, 2005.11.23 - 2011.01.25
241 SEVILLA AVENUE PENTHOUSE , CORAL GABLES
FLORIDA 33134
USA
JEAN-PIERRE BARTOLI (dissolve)
Director, BUSINESSMAN, 2004.09.30 - 2011.01.25
14 ROUTE DE L'ANNONCIADE , MENTON
FRANCE, 06500 A M
LINDA DENISE CONWAY (dissolve)
Director, COMPANY DIRECTOR, 2008.05.02 - 2011.01.25
241 SEVILLA AVENUE , CORAL TABLES
FL 33134
HANI EL NAFFY (dissolve)
Director, BUSINESS MAN, 2004.09.30 - 2011.01.25
1643 BRICKELL AVENUE APT 4102 , MIAMI
FOREIGN, FLORIDA 33129
UNITED STATES
JONATHAN DOLBEAR (dissolve)
Secretary, CHARTERED SECRETARY, 2005.10.28 - 2005.11.23
4 TROUTBECK WALK , CAMBERLEY
GU15 1BN, SURREY
JACQUES FRAGIS (dissolve)
Secretary, 2001.10.04 - 2003.01.21
39 KINGSLEY WAY HAMPSTEAD GARDEN SUBURB , LONDON
N2 0EH
SARAH HUGHES (dissolve)
Secretary, 2003.01.21 - 2003.04.30
240 LONDON ROAD , STAINES
TW18 4JD, MIDDLESEX
TIMOTHY JAMES HUNT (dissolve)
Secretary, 1994.07.05 - 2001.10.04
THE WHITE HOUSE BUNCH LANE , HASLEMERE
GU27 1ET, SURREY
SVEND MARTIN LITTAUER (dissolve)
Secretary, 2003.04.30 - 2005.10.28
DEL MONTE HOUSE LONDON ROAD , STAINES
TW18 4JD, MIDDLESEX
RICHARD MARTIN HILARY MALTHOUSE (dissolve)
Secretary, 1991.07.06 - 1991.08.23
WESTBURY STATION ROAD , BENTLEY
GU10 5JY, HAMPSHIRE
LEON ROBERT ALLEN (dissolve)
Director, CHAIRMAN, 1991.07.06 - 1991.11.01
5 TENBY MANSIONS NOTTINGHAM STREET , LONDON
W1U 5ER
REGINALD WILLIAM BAILEY (dissolve)
Director, CORPORATE DIRECTOR, 1993.01.31 - 1994.11.24
BURRINGTON MIDDLE STREET , NAZEING
EN9 2LB, ESSEX
PETER JOHN WALLACE BROOKS (dissolve)
Director, 1991.07.06 - 1994.07.05
WITTSEND 5 INCE ROAD , WALTON ON THAMES
KT12 5BJ, SURREY
PAUL SINGH DANOWA (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1993.01.31 - 1996.10.30
5 BEECHWOOD DRIVE , COBHAM
KT11 2DX, SURREY
PAUL SINGH DANOWA (dissolve)
Director, PRESIDENT & COO DEL MONTE EURO, 1998.10.14 - 2001.05.09
SHAROMIS OLD VICARAGE LANE CHURCH ROAD QUARNDON , DERBY
DE22 5JB
FRANCOIS DE LAVALETTE (dissolve)
Director, PRESIDENT & COO, 1996.11.28 - 1998.04.30
FLAT 9 STANHOPE COURT 56 STANHOPE GARDENS , LONDON
SW7 5RF
STEFANO DI BELLA (dissolve)
Director, MG DIR CIRIO ALIMENTARE SPA, 2001.02.27 - 2002.09.24
VIA AUGUSTO VALENZIANI N.10 , ROME
FOREIGN
ITALY
JACQUES FRAGIS (dissolve)
Director, GROUP FINANCE DIRECTOR, 1993.01.31 - 2003.01.21
39 KINGSLEY WAY HAMPSTEAD GARDEN SUBURB , LONDON
N2 0EH
FILIPPO FUCILE (dissolve)
Director, FINANCE DIRECTOR OF CIRIO GROU, 2001.02.27 - 2003.10.24
VIA AUGUSTO VALENZIANI N.10 , ROME
ITALY
VIVIAN SAUL IMERMAN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1993.01.31 - 2001.02.27
6 CHESTERFIELD HILL STREET MAYFAIR , LONDON
W1J 5BL
JOHN FRANCIS INSERRA (dissolve)
Director, BUSINESS MAN, 2004.09.30 - 2008.05.02
2441 SW 115TH TERRACE , DAVIE
FLORIDA 33325
UNITED STATES
DOUGLAS HUGH BATHGATE JOHNSTON (dissolve)
Director, MANAGING DIRECTOR, 1993.01.31 - 1996.05.31
16 THE PASS KHYBER ROCK , SANDTON
TRANSVAAL 2157
SOUTH AFRICA
RICHARD MARTIN HILARY MALTHOUSE (dissolve)
Director, SECRETARY, 1991.11.01 - 1993.01.31
WESTBURY STATION ROAD , BENTLEY
GU10 5JY, HAMPSHIRE
ALDO MARSEGAGLIA (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2002.09.24 - 2003.12.12
VIA AUGUSTO VALENIANI N.10 ROME , ITALY
FOREIGN
ROGER ALLAN PRICE (dissolve)
Director, CHIEF FIN OFF & SEN V P, 1991.07.06 - 1993.01.31
57 ETONBANK COURT TANGIER LANE ETON , WINDSOR
SL4 6BB, BERKSHIRE
ENRICO SOLA (dissolve)
Director, EXECUTIVE V P & C O O, 1991.07.06 - 1996.10.11
PENTHOUSE 6 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1H 3LF
STEPHEN THORPE (dissolve)
Director, MANAGING DIRECTOR, 2003.10.24 - 2004.09.30
OLD GARDEN HOUSE THE WALLED GARDEN FROIYLE LANE , SOUTH WARNBOROUGH
RG25 1JN, HAMPSHIRE
THOMAS FIORE WARNER (dissolve)
Director, MANAGING DIRECTOR, 2003.10.24 - 2004.09.30
23 GILLESPIE HOUSE HOLLOWAY DRIVE , VIRGINIA WATER
GU25 4SU, SURREY

Companies near to THE JUST JUICE COMPANY ltd.

Information about the Private Limited Company THE JUST JUICE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data