Medijuice Millennium (Israel) Limited

Company Name	Medijuice Millennium (Israel) Limited
Company Status	Dissolved
Company Number	01157943
Category	Private Limited Company
Incorporation Date	23 January 1974(50 years, 3 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	Gerber Foods (Israel) Limited

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	Yigal Carmil
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Israeli
Status	Closed
Appointed	22 October 2007(33 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 September 2009)
Role	International Trading
Correspondence Address	Shaar Hair Building 2 54 Derech Haatzmaut Street Yehud 56304 Israel

Secretary Name	Menachem Belilos
Nationality	Israeli
Status	Closed
Appointed	22 October 2007(33 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 September 2009)
Role	Accountant
Correspondence Address	PO Box 1133 Yehud 56235 Israel

Director Name	Mr Zvi Haim Cohen
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 October 1991(17 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 August 1998)
Role	Company Director
Correspondence Address	14 Franklin Close London N20 9QG

Director Name	Mr Manfred Stanley Gorvy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(17 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 April 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Albert Hall Mansions Kensington Gore London SW7 2AF

Director Name	Ronald Leon Wunsh
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(17 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 1997)
Role	Accountant
Correspondence Address	7 The Lincolns Marsh Lane London NW7 4PD

Director Name	Yuval Yashiv
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 1997(23 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1999)
Role	Executive
Correspondence Address	Flat 6 68 Greencroft Gardens London NW6 3JQ

Director Name	Andrew John Biles
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(25 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 January 2005)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	11 Avon Grove Sneyd Park Bristol Avon BS9 1PJ

Director Name	Dr Sean Gorvy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(25 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 October 2007)
Role	Executive
Country of Residence	England
Correspondence Address	21 Lambton Place London W11 2SH

Director Name	John Keith Brown
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(26 years after company formation)
Appointment Duration	4 years, 11 months (resigned 26 January 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Harvel Cottage 30 Hallatrow Road Paulton Bristol BS39 7LJ

Director Name	Mr John Patrick Kennedy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 2005(31 years after company formation)
Appointment Duration	2 years, 8 months (resigned 23 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	117 Kingshill Drive Kenton Middlesex HA3 8QT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Resigned
Appointed	31 October 1991(17 years, 9 months after company formation)
Appointment Duration	15 years, 12 months (resigned 23 October 2007)
Correspondence Address	16 Hans Road London SW3 1RS

Location

Registered Address	788-790 Finchley Road London NW11 7TJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
28 November 2007	Return made up to 24/10/07; full list of members (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	New secretary appointed (2 pages)
19 November 2007	Director resigned (1 page)
9 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 November 2007	Registered office changed on 01/11/07 from: 16 hans road london SW3 1RS (1 page)
14 November 2006	Return made up to 24/10/06; full list of members (2 pages)
14 November 2006	Registered office changed on 14/11/06 from: 16 hans road london SW3 1RT (1 page)
25 July 2006	Accounts for a dormant company made up to 25 December 2005 (7 pages)
1 March 2006	Director's particulars changed (1 page)
16 November 2005	Return made up to 24/10/05; full list of members (2 pages)
18 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	New director appointed (4 pages)
18 January 2005	Accounts for a dormant company made up to 25 December 2003 (7 pages)
23 November 2004	Return made up to 24/10/04; full list of members (7 pages)
10 November 2003	Return made up to 24/10/03; full list of members (7 pages)
5 August 2003	Accounts for a dormant company made up to 25 December 2001 (6 pages)
5 August 2003	Accounts for a dormant company made up to 25 December 2002 (7 pages)
2 June 2003	Company name changed gerber foods (israel) LIMITED\certificate issued on 02/06/03 (2 pages)
28 November 2002	Return made up to 24/10/02; full list of members (7 pages)
21 November 2001	Return made up to 24/10/01; full list of members (7 pages)
30 April 2001	Accounts for a dormant company made up to 25 December 2000 (7 pages)
30 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2000	Accounts for a dormant company made up to 25 December 1999 (7 pages)
21 February 2000	New director appointed (3 pages)
23 November 1999	Return made up to 31/10/99; full list of members (6 pages)
1 October 1999	Accounts for a dormant company made up to 26 December 1998 (6 pages)
23 July 1999	New director appointed (3 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (1 page)
24 November 1998	Return made up to 31/10/98; full list of members (7 pages)
2 September 1998	Director resigned (1 page)
24 July 1998	Accounts for a dormant company made up to 27 December 1997 (6 pages)
25 November 1997	Return made up to 31/10/97; no change of members (6 pages)
8 August 1997	New director appointed (3 pages)
8 August 1997	Director resigned (1 page)
27 May 1997	Accounts for a dormant company made up to 28 December 1996 (6 pages)
18 November 1996	Return made up to 31/10/96; no change of members (6 pages)
3 May 1996	Accounts for a dormant company made up to 30 December 1995 (7 pages)
10 May 1995	Director resigned (2 pages)
3 May 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)

Medijuice Millennium (Israel) Limited

Business Activity

Directors

Location

Accounts

Filing History

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