Company NameJurid U.K. Limited
Company StatusDissolved
Company Number01246300
CategoryPrivate Limited Company
Incorporation Date26 February 1976(48 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Secretary NameHans-Reinhart Sperling
NationalityGerman
StatusCurrent
Appointed08 September 1998(22 years, 6 months after company formation)
Appointment Duration25 years, 6 months
RoleController
Correspondence Address4 Ashley Drive
Bramhall
Stockport
Cheshire
SK7 1EW
Director NamePhilippe Charles Albert James
Date of BirthNovember 1950 (Born 73 years ago)
NationalityFrench
StatusCurrent
Appointed31 March 2000(24 years, 1 month after company formation)
Appointment Duration24 years
RoleManaging Director
Correspondence Address11 Rue Bonaparte
Paris
75006
Foreign
Director NameMr Robert Colin Millar
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2002(26 years, 6 months after company formation)
Appointment Duration21 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBottom Barn Manor Farm
East Hagbourne
Didcot
Oxford
OX11 9ND
Director NameMark Joseph Payne
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2002(26 years, 6 months after company formation)
Appointment Duration21 years, 7 months
RoleCompany Director
Correspondence Address1 Diamond Way
Wokingham
Berkshire
RG41 3TU
Director NameSiegfried Hacklaender
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityGerman
StatusResigned
Appointed14 November 1991(15 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 08 September 1998)
RoleVice Managing Director
Correspondence AddressSuckkoppel 7b
2056 Glinde
Germany
Director NameManfred Fritz Hempel
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityGerman
StatusResigned
Appointed14 November 1991(15 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 October 1993)
RoleManaging Director
Correspondence Address43 Stokenchurch Place
Bradwell Common
Milton Keynes
Buckinghamshire
MK13 8AU
Secretary NameMichael Robert Lingens
NationalityBritish
StatusResigned
Appointed14 November 1991(15 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 08 September 1998)
RoleCompany Director
Correspondence Address61 Blandford Road
London
W4 1EA
Director NameDavid George Long
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1993(17 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 June 1997)
RoleManager
Correspondence Address48 Bradvue Crescent
Bradville
Milton Keynes
Buckinghamshire
MK13 7AJ
Director NameHamdi Conger
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1997(21 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 January 1999)
RoleManaging Director
Correspondence Address3 Cite Medicis
78100 Saint Germain En Laye
France
Foreign
Director NameAnthony Lewis
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1997(21 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 February 1999)
RoleSales Director
Correspondence Address11 Redhill
Stourbridge
West Midlands
DY8 1NA
Director NameKevin Lloyd Korengold
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1999(23 years after company formation)
Appointment Duration2 years, 6 months (resigned 31 August 2001)
RoleSolicitor
Correspondence Address48 Rue De Prony
Asnieres
92600
France
Director NameLuis Tarrago
Date of BirthMarch 1947 (Born 77 years ago)
NationalitySpanish
StatusResigned
Appointed28 February 1999(23 years after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 2000)
RoleGeneral Manager
Correspondence AddressTorras 1 Pujalt 46-1-3
Barcelona
08022
Spain

Location

Registered AddressMazars
Merchant Exchange
Whitworth Street West
Manchester
M1 5WG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£646,279

Accounts

Latest Accounts30 November 2000 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

14 November 2005Return of final meeting in a members' voluntary winding up (3 pages)
14 November 2005Liquidators statement of receipts and payments (5 pages)
16 September 2005Liquidators statement of receipts and payments (5 pages)
22 March 2005Liquidators statement of receipts and payments (5 pages)
11 September 2004Liquidators statement of receipts and payments (5 pages)
25 June 2004Registered office changed on 25/06/04 from: mazars neville russell regent house heaton lane stockport cheshire SK4 1BS (1 page)
17 March 2004Liquidators statement of receipts and payments (5 pages)
12 September 2003Liquidators statement of receipts and payments (5 pages)
18 September 2002Registered office changed on 18/09/02 from: c/o mazars sovereign court witan gate central milton keynes MK9 2HP (1 page)
16 September 2002Appointment of a voluntary liquidator (1 page)
16 September 2002Declaration of solvency (4 pages)
16 September 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 September 2002New director appointed (3 pages)
8 September 2002New director appointed (3 pages)
17 December 2001Return made up to 14/11/01; full list of members
  • 363(287) ‐ Registered office changed on 17/12/01
(6 pages)
7 November 2001Accounts for a dormant company made up to 30 November 2000 (7 pages)
7 November 2001Director resigned (1 page)
30 April 2001Director's particulars changed (1 page)
30 April 2001Return made up to 14/11/00; full list of members (5 pages)
12 July 2000New director appointed (2 pages)
4 July 2000Director resigned (1 page)
4 April 2000Full accounts made up to 30 November 1999 (8 pages)
4 April 2000Full accounts made up to 30 November 1998 (8 pages)
24 February 2000Return made up to 14/11/99; full list of members (5 pages)
28 January 2000Director resigned (1 page)
28 January 2000New director appointed (3 pages)
28 January 2000Director resigned (1 page)
28 January 2000New director appointed (3 pages)
24 December 1998Full accounts made up to 30 November 1997 (8 pages)
4 December 1998New secretary appointed (2 pages)
4 December 1998Return made up to 14/11/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
23 April 1998Director resigned (1 page)
12 January 1998Return made up to 14/11/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
6 October 1997New director appointed (2 pages)
6 October 1997New director appointed (2 pages)
30 June 1997Full accounts made up to 30 November 1995 (8 pages)
30 June 1997Full accounts made up to 30 November 1996 (8 pages)
7 January 1997Return made up to 14/11/96; full list of members (6 pages)
26 January 1996Return made up to 14/11/95; no change of members (4 pages)
28 September 1995Full accounts made up to 30 November 1994 (16 pages)
18 January 1984Accounts made up to 31 August 1982 (9 pages)