Agrojuice Limited

Company Name	Agrojuice Limited
Company Status	Dissolved
Company Number	01882072
Category	Private Limited Company
Incorporation Date	31 January 1985(39 years, 3 months ago)
Dissolution Date	26 November 2002 (21 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Amanda Jayne Behar
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(14 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 November 2002)
Role	Secretary
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Director Name	Mr Robert Jack Behar
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(14 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 November 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	20 July 1992(7 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 26 November 2002)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Denis Francis Boucault
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(6 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 June 1992)
Role	Chartered Accountant
Correspondence Address	Wellington House 17 Union Street St Helier Jersey Channel

Director Name	Steven David Parrott
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(6 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 July 1992)
Role	Chartered Accountant
Correspondence Address	PO Box 119 Commerce House St Peter Port Guernsey

Secretary Name	Jean-Claude Dugrandpraz
Nationality	Swiss
Status	Resigned
Appointed	04 August 1991(6 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 July 1992)
Role	Company Director
Correspondence Address	Route De Chiblins Cheserex/Vd Foreign

Director Name	Mr James Norman Henry Bette-Bennett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(7 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 17 June 1992)
Role	Chartered Accountant
Correspondence Address	Wellington Hse Union Street St Helier Jersey Channel

Director Name	Mrs Hazel Gill
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(7 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 September 1999)
Role	Company Director
Correspondence Address	La Bruyere Sark Channel Islands GY9 0SE

Director Name	Sheridan Ralph Gill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(7 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Le Friquet Sark GY9 0SF

Location

Registered Address	60 Welbeck Street London W1M 8BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,214,936
Gross Profit	£31,510
Net Worth	£429,370
Cash	£54,400
Current Liabilities	£13,654

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 August 2002	First Gazette notice for compulsory strike-off (1 page)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
11 September 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1999	Secretary's particulars changed (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
27 August 1999	Accounts made up to 31 December 1998 (9 pages)
12 August 1999	Return made up to 04/08/99; no change of members (4 pages)
9 October 1998	Accounts made up to 31 December 1997 (8 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
21 August 1998	Return made up to 04/08/98; full list of members (6 pages)
2 June 1998	Registered office changed on 02/06/98 from: caprice house 3 new burlington street london W1X 1FE (1 page)
7 November 1997	Accounts made up to 31 December 1996 (8 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
15 August 1997	Return made up to 04/08/97; no change of members (4 pages)
11 August 1996	Return made up to 04/08/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 1996	Accounts made up to 31 December 1995 (10 pages)
13 June 1996	Ad 04/06/96--------- Â£ si 491000@1=491000 Â£ ic 9000/500000 (2 pages)
23 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 May 1996	Â£ nc 90000/500000 15/05/96 (1 page)
23 May 1996	Memorandum and Articles of Association (11 pages)
28 September 1995	Accounts made up to 31 December 1994 (10 pages)
25 August 1995	Return made up to 04/08/95; full list of members (12 pages)

Agrojuice Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London