| Company Name | Juiceworks Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04789228 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2003(20 years, 11 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 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 | Martyn William Prideaux |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Northop House Northop Country Park Northop Flintshire CH7 6WD Wales |
| Director Name | Carmel Bonner |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | Northop House Northop Country Park, Northop Mold Clwyd CH7 6WD Wales |
| Secretary Name | Carmel Bonner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | Northop House Northop Country Park, Northop Mold Clwyd CH7 6WD Wales |
| Secretary Name | Martyn William Prideaux |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | Northop House Northop Country Park Northop Flintshire CH7 6WD Wales |
| Secretary Name | Carmel Bonner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Northop House Northop Country Park, Northop Mold Clwyd CH7 6WD Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Taylor Viney Marlow 46-54 High Street Ingatestone Essex CM4 9DW |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2009 | Application for striking-off (1 page) |
| 20 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 19 June 2008 | Location of register of members (1 page) |
| 25 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 15 August 2007 | Registered office changed on 15/08/07 from: 169 new london road chelmsford essex CM2 0AE (1 page) |
| 5 July 2007 | Return made up to 05/06/07; no change of members (7 pages) |
| 25 March 2007 | Registered office changed on 25/03/07 from: 51 duke street chelmsford essex CM1 1JA (1 page) |
| 5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 27 June 2006 | Return made up to 05/06/06; full list of members (7 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 26 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 3 February 2004 | New secretary appointed;new director appointed (1 page) |
| 23 January 2004 | Registered office changed on 23/01/04 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | New secretary appointed (2 pages) |
| 27 October 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 10 October 2003 | New director appointed (2 pages) |
| 10 October 2003 | New secretary appointed (2 pages) |
| 10 June 2003 | Director resigned (1 page) |
| 10 June 2003 | Secretary resigned (1 page) |
| 5 June 2003 | Incorporation (9 pages) |