Jurie Holdings Limited

Company Name	Jurie Holdings Limited
Company Status	Dissolved
Company Number	03897022
Category	Private Limited Company
Incorporation Date	20 December 1999(24 years, 4 months ago)
Dissolution Date	8 November 2005 (18 years, 5 months ago)
Previous Name	Broomco (2022) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	James Lewis Libson
Nationality	British
Status	Closed
Appointed	12 September 2002(2 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 November 2005)
Role	Solicitor
Correspondence Address	Studio 1,94 Woodland Gardens London N10 3UB

Director Name	Mr David Bromige
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 22 February 2005)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	86 Peterborough Road Hurlingham Square London SW6 3HH

Secretary Name	Keith Anthony Summerside
Nationality	British
Status	Resigned
Appointed	28 January 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 12 September 2002)
Role	Business Consultant
Country of Residence	England
Correspondence Address	9 Ellenborough Place London SW15 5LZ

Director Name	James Lewis Libson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 29 November 2002)
Role	Solicitor
Correspondence Address	Studio 1,94 Woodland Gardens London N10 3UB

Director Name	Anthony Robert Julius
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(2 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 November 2002)
Role	Solicitor Advocate Consultant
Correspondence Address	59 Finchley Lane London NW4 1BY

Director Name	John Leslie Libson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(2 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 November 2002)
Role	Retired Accountant
Country of Residence	England
Correspondence Address	1 Randolph Avenue Little Venice London W9 1BH

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	Summit House 12 Red Lion Square London WC1R 4QD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Current Liabilities	£2

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005	First Gazette notice for compulsory strike-off (1 page)
18 March 2005	Director resigned (1 page)
4 March 2005	Receiver's abstract of receipts and payments (3 pages)
4 March 2005	Receiver ceasing to act (1 page)
10 June 2004	Receiver's abstract of receipts and payments (3 pages)
20 May 2003	Appointment of receiver/manager (1 page)
5 March 2003	Return made up to 20/12/02; full list of members (8 pages)
11 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Registered office changed on 26/09/02 from: 86 peterborough road hurlingham square london SW6 3HH (1 page)
17 August 2002	Full accounts made up to 31 March 2002 (9 pages)
28 December 2001	Return made up to 20/12/01; full list of members (6 pages)
13 December 2001	Full accounts made up to 31 March 2001 (9 pages)
15 February 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
18 January 2001	Return made up to 20/12/00; full list of members (6 pages)
20 April 2000	Particulars of mortgage/charge (5 pages)
7 April 2000	Registered office changed on 07/04/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
22 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
31 January 2000	Company name changed broomco (2022) LIMITED\certificate issued on 31/01/00 (2 pages)
20 December 1999	Incorporation (17 pages)

Jurie Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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