Caribbean Juices Limited

Company Name	Caribbean Juices Limited
Company Status	Dissolved
Company Number	04120071
Category	Private Limited Company
Incorporation Date	6 December 2000(23 years, 4 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Diskweb Limited

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director Name	Alexander Ware
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2003(2 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	4403 Country Club Road Edina Minnesota 55424 United States

Director Name	Kenneth Keiser
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2004(3 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	2915 Willowood Farm Road Hamel Mn 55340 United States

Director Name	James Rogers
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	21 March 2005(4 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 26 April 2011)
Role	Company Director
Correspondence Address	11 Pacer Trail South Barrington 60010 Illinois United States

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	21 March 2005(4 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 26 April 2011)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	John Bierbaum
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2001(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 April 2003)
Role	Exec Vp Pepsiamericas Inc
Correspondence Address	67 Marcin Hill Burnsville Mn 55337 United States

Director Name	Mike Durkin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2001(3 months after company formation)
Appointment Duration	4 years (resigned 21 March 2005)
Role	Cf0 Senior Vp Pepsiamericas In
Correspondence Address	17747 Ballantrae Circle Eden Prairie Mn 53347 United States

Director Name	Robert Carl Pohlad
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2001(3 months after company formation)
Appointment Duration	10 months (resigned 01 January 2002)
Role	Ceo Pepsiamericas Inc
Country of Residence	United States
Correspondence Address	4801 Bywood W Edina Mn 55436 United States

Director Name	Larry Young
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2001(3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2004)
Role	President And Coo Pepsiamerica
Correspondence Address	18453 Nicklaus Way Eden Prairie Mn 55347 United States

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	03 July 2001(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2005)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Location

Registered Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
6 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 1 (5 pages)
6 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 1 (5 pages)
6 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 1 (5 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 February 2009	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
10 February 2009	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
12 January 2009	Return made up to 06/12/08; full list of members (4 pages)
12 January 2009	Return made up to 06/12/08; full list of members (4 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 November 2008	Accounts made up to 31 December 2007 (3 pages)
8 May 2008	Registered office changed on 08/05/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
8 May 2008	Registered office changed on 08/05/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
4 April 2008	Return made up to 06/12/07; full list of members (4 pages)
4 April 2008	Return made up to 06/12/07; full list of members (4 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 October 2007	Accounts made up to 31 December 2006 (3 pages)
15 February 2007	Return made up to 06/12/06; full list of members (3 pages)
15 February 2007	Return made up to 06/12/06; full list of members (3 pages)
3 November 2006	Accounts made up to 31 December 2005 (3 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
28 February 2006	Return made up to 06/12/05; full list of members (3 pages)
28 February 2006	Return made up to 06/12/05; full list of members (3 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	Accounts made up to 31 December 2004 (3 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned (1 page)
11 March 2005	Return made up to 06/12/04; full list of members (6 pages)
11 March 2005	Return made up to 06/12/04; full list of members (6 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
3 March 2005	Location of register of members (1 page)
3 March 2005	Location of register of members (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
1 October 2004	Accounts made up to 31 December 2003 (3 pages)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
25 January 2004	Return made up to 06/12/03; full list of members (5 pages)
25 January 2004	Return made up to 06/12/03; full list of members (5 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Accounts made up to 31 December 2002 (3 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Return made up to 06/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Return made up to 06/12/02; full list of members (8 pages)
21 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
21 November 2002	Accounts made up to 31 December 2001 (3 pages)
26 February 2002	Return made up to 06/12/01; full list of members (8 pages)
26 February 2002	Return made up to 06/12/01; full list of members (8 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	New secretary appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	Secretary resigned (1 page)
1 August 2001	Secretary resigned (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	New director appointed (2 pages)
14 June 2001	Company name changed diskweb LIMITED\certificate issued on 14/06/01 (2 pages)
14 June 2001	Company name changed diskweb LIMITED\certificate issued on 14/06/01 (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	Secretary resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	Secretary resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New secretary appointed (2 pages)
12 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
12 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
12 December 2000	Registered office changed on 12/12/00 from: 120 east road london N1 6AA (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 120 east road london N1 6AA (1 page)
6 December 2000	Incorporation (15 pages)

Caribbean Juices Limited

Business Activity

Directors

Location

Accounts

Filing History

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