Jus-Rol Limited

Company Name	Jus-Rol Limited
Company Status	Dissolved
Company Number	00122805
Category	Private Limited Company
Incorporation Date	25 June 1912(110 years, 10 months ago)
Dissolution Date	2 February 2018 (5 years, 1 month ago)
Previous Names	H.J.Green & Company,Limited and Pillsbury U.K. Limited

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors

Director Name	Diageo Corporate Officer A Limited (Corporation)
Status	Closed
Appointed	03 July 2002(90 years after company formation)
Appointment Duration	15 years, 7 months (closed 02 February 2018)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	03 July 2002(90 years after company formation)
Appointment Duration	15 years, 7 months (closed 02 February 2018)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Diageo Corporate Officer A Limited (Corporation)
Status	Closed
Appointed	03 July 2002(90 years after company formation)
Appointment Duration	15 years, 7 months (closed 02 February 2018)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Colin James Daniel
Date of Birth	May 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(80 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 September 1993)
Role	Accountant
Correspondence Address	8 Moreton Lane Bishopstone Aylesbury Buckinghamshire HP17 8SQ

Director Name	Barry Stewart Jones
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(80 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 September 1993)
Role	Company Director
Correspondence Address	30 Woodhall Close Cuckfield West Sussex RH17 5HJ

Director Name	Mr Victor Scherrer
Date of Birth	March 1943 (Born 80 years ago)
Nationality	French/Belgian
Status	Resigned
Appointed	30 January 1993(80 years, 7 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 15 February 1993)
Role	Company Director
Correspondence Address	C/O Pilstral 21 Rue Weber 75116 Paris France

Secretary Name	Miss Rosana Roughley
Nationality	British
Status	Resigned
Appointed	30 January 1993(80 years, 7 months after company formation)
Appointment Duration	2 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	3 Birch Close Mount Harry Road Sevenoaks Kent TN13 3JQ

Secretary Name	Mr Roger John Gardner
Nationality	British
Status	Resigned
Appointed	02 April 1993(80 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Lodge Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW

Director Name	Ian Reid McMahon
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(81 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Trampletts 53a Bath Street Abingdon Oxfordshire OX14 1EA

Director Name	Janet Marie Wilkinson
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(81 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 1994)
Role	Chartered Accountant
Correspondence Address	Orchard Cottage St Marys Road South Ascot Berkshire SL5 9JE

Director Name	Mr John Michael Summerlin
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(82 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Rectory Harvest Hill Bourne End Buckinghamshire SL8 5JJ

Director Name	Martin Roderick Jamieson
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(84 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	12 Queen Street Dorchester On Thames Wallingford Oxfordshire OX10 7HR

Director Name	Mr Roger John Gardner
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(86 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 03 July 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(89 years after company formation)
Appointment Duration	1 year (resigned 03 July 2002)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (13 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

2 February 2018	Final Gazette dissolved following liquidation (1 page)
2 November 2017	Return of final meeting in a members' voluntary winding up (13 pages)
2 November 2017	Return of final meeting in a members' voluntary winding up (13 pages)
19 July 2017	Liquidators' statement of receipts and payments to 14 June 2017 (13 pages)
19 July 2017	Liquidators' statement of receipts and payments to 14 June 2017 (13 pages)
9 August 2016	Liquidators' statement of receipts and payments to 14 June 2016 (11 pages)
9 August 2016	Liquidators' statement of receipts and payments to 14 June 2016 (11 pages)
29 July 2015	Liquidators statement of receipts and payments to 14 June 2015 (10 pages)
29 July 2015	Liquidators' statement of receipts and payments to 14 June 2015 (10 pages)
29 July 2015	Liquidators' statement of receipts and payments to 14 June 2015 (10 pages)
7 August 2014	Liquidators statement of receipts and payments to 14 June 2014 (9 pages)
7 August 2014	Liquidators' statement of receipts and payments to 14 June 2014 (9 pages)
7 August 2014	Liquidators' statement of receipts and payments to 14 June 2014 (9 pages)
27 June 2013	Liquidators statement of receipts and payments to 14 June 2013 (10 pages)
27 June 2013	Liquidators' statement of receipts and payments to 14 June 2013 (10 pages)
27 June 2013	Liquidators' statement of receipts and payments to 14 June 2013 (10 pages)
25 May 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
25 May 2013	Appointment of a voluntary liquidator (1 page)
25 May 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
25 May 2013	Appointment of a voluntary liquidator (1 page)
15 August 2012	Liquidators statement of receipts and payments to 14 June 2012 (9 pages)
15 August 2012	Liquidators' statement of receipts and payments to 14 June 2012 (9 pages)
15 August 2012	Liquidators' statement of receipts and payments to 14 June 2012 (9 pages)
31 August 2011	Liquidators statement of receipts and payments to 14 June 2011 (13 pages)
31 August 2011	Liquidators' statement of receipts and payments to 14 June 2011 (13 pages)
31 August 2011	Liquidators' statement of receipts and payments to 14 June 2011 (13 pages)
29 November 2010	Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 (2 pages)
29 November 2010	Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 (2 pages)
24 June 2010	Declaration of solvency (3 pages)
24 June 2010	Appointment of a voluntary liquidator (5 pages)
24 June 2010	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 24 June 2010 (2 pages)
24 June 2010	Declaration of solvency (3 pages)
24 June 2010	Appointment of a voluntary liquidator (5 pages)
24 June 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-15 (1 page)
24 June 2010	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 24 June 2010 (2 pages)
1 June 2010	Statement by directors (1 page)
1 June 2010	Statement of capital on 1 June 2010 GBP 2.00 (4 pages)
1 June 2010	Solvency statement dated 27/05/10 (1 page)
1 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £21,000 standing to the credit of the capital redemption reserve be reduced and cancelled 27/05/2010 (4 pages)
1 June 2010	Statement of capital on 1 June 2010 GBP 2.00 (4 pages)
1 June 2010	Statement by directors (1 page)
1 June 2010	Statement of capital on 1 June 2010 GBP 2.00 (4 pages)
1 June 2010	Solvency statement dated 27/05/10 (1 page)
1 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £21,000 standing to the credit of the capital redemption reserve be reduced and cancelled 27/05/2010 (4 pages)
28 May 2010	Particulars of variation of rights attached to shares (2 pages)
28 May 2010	Consolidation of shares on 26 May 2010 (5 pages)
28 May 2010	Change of share class name or designation (2 pages)
28 May 2010	Resolutions RES13 ‐ Consolidation 26/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2010	Particulars of variation of rights attached to shares (2 pages)
28 May 2010	Consolidation of shares on 26 May 2010 (5 pages)
28 May 2010	Change of share class name or designation (2 pages)
28 May 2010	Resolutions RES13 ‐ Consolidation 26/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2010	Statement by directors (1 page)
6 May 2010	Solvency statement dated 05/05/10 (1 page)
6 May 2010	Statement of capital on 6 May 2010 GBP 2 (4 pages)
6 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital (1 page)
6 May 2010	Statement of capital on 6 May 2010 GBP 2 (4 pages)
6 May 2010	Statement by directors (1 page)
6 May 2010	Solvency statement dated 05/05/10 (1 page)
6 May 2010	Statement of capital on 6 May 2010 GBP 2 (4 pages)
6 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Share premium account cancelled 05/05/2010 (1 page)
26 March 2010	Full accounts made up to 30 June 2009 (13 pages)
26 March 2010	Full accounts made up to 30 June 2009 (13 pages)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (7 pages)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (7 pages)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
17 March 2009	Full accounts made up to 30 June 2008 (11 pages)
17 March 2009	Full accounts made up to 30 June 2008 (11 pages)
4 February 2009	Return made up to 30/01/09; full list of members (6 pages)
4 February 2009	Return made up to 30/01/09; full list of members (6 pages)
1 May 2008	Full accounts made up to 30 June 2007 (11 pages)
1 May 2008	Full accounts made up to 30 June 2007 (11 pages)
11 February 2008	Return made up to 30/01/08; full list of members (4 pages)
11 February 2008	Return made up to 30/01/08; full list of members (4 pages)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
15 March 2007	Return made up to 30/01/07; full list of members (4 pages)
15 March 2007	Return made up to 30/01/07; full list of members (4 pages)
31 January 2006	Return made up to 30/01/06; full list of members (3 pages)
31 January 2006	Full accounts made up to 30 June 2005 (12 pages)
31 January 2006	Return made up to 30/01/06; full list of members (3 pages)
31 January 2006	Full accounts made up to 30 June 2005 (12 pages)
28 February 2005	Return made up to 30/01/05; full list of members (3 pages)
28 February 2005	Return made up to 30/01/05; full list of members (3 pages)
23 December 2004	Full accounts made up to 30 June 2004 (12 pages)
23 December 2004	Full accounts made up to 30 June 2004 (12 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
13 February 2004	Return made up to 30/01/04; full list of members (3 pages)
13 February 2004	Return made up to 30/01/04; full list of members (3 pages)
21 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2003	Return made up to 30/01/03; full list of members (16 pages)
17 May 2003	Return made up to 30/01/03; full list of members (16 pages)
11 May 2003	Location of register of members (1 page)
11 May 2003	Location of register of members (1 page)
1 May 2003	Full accounts made up to 30 June 2002 (12 pages)
1 May 2003	Full accounts made up to 30 June 2002 (12 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
2 May 2002	Full accounts made up to 30 June 2001 (13 pages)
2 May 2002	Full accounts made up to 30 June 2001 (13 pages)
19 February 2002	Return made up to 30/01/02; full list of members (6 pages)
19 February 2002	Return made up to 30/01/02; full list of members (6 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
7 March 2001	Return made up to 30/01/01; no change of members (5 pages)
7 March 2001	Return made up to 30/01/01; no change of members (5 pages)
15 December 2000	Full accounts made up to 30 June 2000 (13 pages)
15 December 2000	Full accounts made up to 30 June 2000 (13 pages)
21 March 2000	Full accounts made up to 30 June 1999 (15 pages)
21 March 2000	Full accounts made up to 30 June 1999 (15 pages)
10 March 2000	Return made up to 30/01/00; full list of members (5 pages)
10 March 2000	Return made up to 30/01/00; full list of members (5 pages)
28 April 1999	Full accounts made up to 30 June 1998 (13 pages)
28 April 1999	Full accounts made up to 30 June 1998 (13 pages)
9 February 1999	Return made up to 30/01/99; full list of members (5 pages)
9 February 1999	Return made up to 30/01/99; full list of members (5 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
19 May 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
19 May 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
10 March 1998	Full accounts made up to 30 September 1997 (12 pages)
10 March 1998	Full accounts made up to 30 September 1997 (12 pages)
20 February 1998	Return made up to 30/01/98; full list of members (5 pages)
20 February 1998	Return made up to 30/01/98; full list of members (5 pages)
31 July 1997	Full accounts made up to 30 September 1996 (13 pages)
31 July 1997	Full accounts made up to 30 September 1996 (13 pages)
19 February 1997	Return made up to 30/01/97; full list of members (5 pages)
19 February 1997	Return made up to 30/01/97; full list of members (5 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	New director appointed (2 pages)
6 September 1996	Director's particulars changed (1 page)
6 September 1996	Director's particulars changed (1 page)
23 August 1996	Auditor's resignation (2 pages)
23 August 1996	Auditor's resignation (2 pages)
30 July 1996	Full accounts made up to 30 September 1995 (13 pages)
30 July 1996	Full accounts made up to 30 September 1995 (13 pages)
26 March 1996	Registered office changed on 26/03/96 from: 5 cleveland place london swiy 4RR (1 page)
26 March 1996	Registered office changed on 26/03/96 from: 5 cleveland place london swiy 4RR (1 page)
18 February 1996	Return made up to 30/01/96; full list of members (5 pages)
18 February 1996	Return made up to 30/01/96; full list of members (5 pages)
30 June 1995	Director's particulars changed (4 pages)
30 June 1995	Director's particulars changed (4 pages)
19 January 1995	Full accounts made up to 30 September 1994 (13 pages)
19 January 1995	Full accounts made up to 30 September 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (188 pages)
6 May 1994	Full accounts made up to 30 September 1993 (11 pages)
6 May 1994	Full accounts made up to 30 September 1993 (11 pages)
6 August 1992	Full accounts made up to 28 September 1991 (17 pages)
6 August 1992	Full accounts made up to 28 September 1991 (17 pages)
17 July 1991	Full accounts made up to 29 September 1990 (20 pages)
17 July 1991	Full accounts made up to 29 September 1990 (20 pages)
22 January 1991	Return made up to 20/12/90; full list of members (7 pages)
22 January 1991	Return made up to 20/12/90; full list of members (7 pages)
24 April 1990	Full accounts made up to 30 September 1989 (19 pages)
24 April 1990	Full accounts made up to 30 September 1989 (19 pages)
26 January 1990	Return made up to 20/12/89; full list of members (9 pages)
26 January 1990	Return made up to 20/12/89; full list of members (9 pages)
10 April 1989	Full accounts made up to 30 April 1988 (26 pages)
10 April 1989	Full accounts made up to 30 April 1988 (26 pages)
18 December 1987	Full group accounts made up to 2 May 1987 (26 pages)
18 December 1987	Full group accounts made up to 2 May 1987 (26 pages)
18 December 1987	Full group accounts made up to 2 May 1987 (26 pages)
10 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
10 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 April 1987	Group of companies' accounts made up to 26 April 1986 (27 pages)
2 April 1987	Group of companies' accounts made up to 26 April 1986 (27 pages)
3 March 1986	Accounts made up to 27 April 1985 (24 pages)
3 March 1986	Accounts made up to 27 April 1985 (24 pages)
1 April 1985	Accounts made up to 28 April 1984 (20 pages)
1 April 1985	Accounts made up to 28 April 1984 (20 pages)
2 May 1984	Accounts made up to 30 April 1983 (19 pages)
2 May 1984	Accounts made up to 30 April 1983 (19 pages)
4 May 1983	Accounts made up to 24 April 1982 (21 pages)
4 May 1983	Accounts made up to 24 April 1982 (21 pages)
19 February 1982	Accounts made up to 25 April 1981 (15 pages)
19 February 1982	Accounts made up to 25 April 1981 (15 pages)
3 March 1981	Accounts made up to 26 April 1980 (17 pages)
3 March 1981	Accounts made up to 26 April 1980 (17 pages)
7 March 1979	Annual return made up to 26/01/79 (7 pages)
7 March 1979	Annual return made up to 26/01/79 (7 pages)
6 March 1978	Annual return made up to 15/02/78 (8 pages)
6 March 1978	Annual return made up to 15/02/78 (8 pages)
4 February 1977	Annual return made up to 14/01/77 (7 pages)
4 February 1977	Annual return made up to 14/01/77 (7 pages)
23 January 1976	Annual return made up to 29/12/75 (7 pages)
23 January 1976	Annual return made up to 29/12/75 (7 pages)
24 March 1975	Annual return made up to 31/12/74 (7 pages)
24 March 1975	Annual return made up to 31/12/74 (7 pages)

Jus-Rol Limited

Business Activity

Directors

Location

Accounts

Filing History

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