| Company Name | Juhler Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02100443 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1987(37 years, 2 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
| Previous Names | Proudthunder Limited and Global Employment Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mrs Emma Louise Ramsey |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2020(33 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 January 2023) |
| Role | HR Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Metro House Marconi Way Gateshead NE11 9NH |
| Director Name | Torben Otte Jorgensen |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 01 December 1990(3 years, 9 months after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 25 November 1999) |
| Role | Director Of Finance |
| Correspondence Address | Lyngskraenten 27 Dk 2840 Holte Denmark |
| Secretary Name | Henrik Lemvigh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1990(3 years, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 17 November 1999) |
| Role | Company Director |
| Correspondence Address | Gaeslingestein 5 Dk 2950 Vedbaek Denmark |
| Director Name | Mr Erik Dyrmann Juhler |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 17 November 1999(12 years, 9 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 31 March 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 61 Dundee Wharf Three Colt Street London E14 8AX |
| Secretary Name | Bettina Kristine Bruun |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 17 November 1999(12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 07 March 2001) |
| Role | Hr Coordinator |
| Correspondence Address | 32 Dunelm Street London E1 0QQ |
| Secretary Name | Mrs Julie Karen Cummings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2001(14 years after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 26 April 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Hoton Close Aycliffe Newton Aycliffe County Durham DL5 6JS |
| Director Name | Ms Rachel Louise Pope |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2010(23 years, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 14 February 2019) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Yours Business Network Delta Bank Road Metro Riverside Park Gateshead Tyne And Wear NE11 9DJ |
| Director Name | Mr Christopher William Bone |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2016(29 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 28 February 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Yours Business Network Delta Bank Road Metro Riverside Park Gateshead Tyne And Wear NE11 9DJ |
Location
| Registered Address | Metro House Marconi Way Gateshead NE11 9NH |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Erik Dyrmann Juhler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,405 |
| Current Liabilities | £86,489 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2022 | Application to strike the company off the register (1 page) |
| 7 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 26 December 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 13 July 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 11 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 4 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 30 July 2020 | Registered office address changed from Yours Business Network Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ to Metro House Marconi Way Gateshead NE11 9NH on 30 July 2020 (1 page) |
| 29 July 2020 | Appointment of Mrs Emma Louise Ramsey as a director on 29 July 2020 (2 pages) |
| 28 February 2020 | Termination of appointment of Christopher William Bone as a director on 28 February 2020 (1 page) |
| 27 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 27 February 2019 | Termination of appointment of Rachel Louise Pope as a director on 14 February 2019 (1 page) |
| 20 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 4 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 1 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 September 2016 | Appointment of Mr Christopher William Bone as a director on 2 September 2016 (2 pages) |
| 2 September 2016 | Appointment of Mr Christopher William Bone as a director on 2 September 2016 (2 pages) |
| 29 April 2016 | Termination of appointment of Julie Karen Cummings as a secretary on 26 April 2016 (1 page) |
| 29 April 2016 | Termination of appointment of Julie Karen Cummings as a secretary on 26 April 2016 (1 page) |
| 18 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 21 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Registered office address changed from Bank Chambers Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 20 April 2012 (1 page) |
| 20 April 2012 | Registered office address changed from Bank Chambers Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 20 April 2012 (1 page) |
| 1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 5 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 May 2011 | Appointment of Ms Rachel Louise Pope as a director (2 pages) |
| 12 May 2011 | Termination of appointment of Erik Juhler as a director (1 page) |
| 12 May 2011 | Appointment of Ms Rachel Louise Pope as a director (2 pages) |
| 12 May 2011 | Termination of appointment of Erik Juhler as a director (1 page) |
| 20 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 19 April 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 10 February 2010 | Director's details changed for Erik Dyrmann Juhler on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Erik Dyrmann Juhler on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 20 April 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 20 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 20 April 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 20 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 16 December 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 16 December 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 25 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 23 April 2004 | Director resigned (1 page) |
| 23 April 2004 | Director resigned (1 page) |
| 1 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 1 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 14 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 14 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 25 February 2003 | Company name changed global employment services limit ed\certificate issued on 25/02/03 (2 pages) |
| 25 February 2003 | Company name changed global employment services limit ed\certificate issued on 25/02/03 (2 pages) |
| 16 November 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 16 November 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 8 August 2002 | Registered office changed on 08/08/02 from: first floor north cathedral building, dean street newcastle upon tyne tyne & wear NE1 1PG (1 page) |
| 8 August 2002 | Registered office changed on 08/08/02 from: first floor north cathedral building, dean street newcastle upon tyne tyne & wear NE1 1PG (1 page) |
| 20 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 18 October 2001 | New secretary appointed (2 pages) |
| 18 October 2001 | Secretary resigned (1 page) |
| 18 October 2001 | Secretary resigned (1 page) |
| 18 October 2001 | New secretary appointed (2 pages) |
| 6 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 6 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 15 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 9 June 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 9 June 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 9 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 9 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 8 June 2000 | Registered office changed on 08/06/00 from: 100 baker street london W1M 1LA (1 page) |
| 8 June 2000 | Registered office changed on 08/06/00 from: 100 baker street london W1M 1LA (1 page) |
| 21 February 2000 | Director resigned (1 page) |
| 21 February 2000 | Director resigned (1 page) |
| 23 January 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 23 January 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 6 January 2000 | Return made up to 20/11/99; full list of members (8 pages) |
| 6 January 2000 | Return made up to 20/11/99; full list of members (8 pages) |
| 17 December 1999 | New director appointed (2 pages) |
| 17 December 1999 | New secretary appointed (2 pages) |
| 17 December 1999 | New secretary appointed (2 pages) |
| 17 December 1999 | New director appointed (2 pages) |
| 17 December 1999 | Secretary resigned (1 page) |
| 17 December 1999 | Secretary resigned (1 page) |
| 4 January 1999 | Return made up to 20/11/98; full list of members (6 pages) |
| 4 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 4 January 1999 | Return made up to 20/11/98; full list of members (6 pages) |
| 4 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 22 January 1998 | Return made up to 20/11/97; full list of members (6 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 22 January 1998 | Return made up to 20/11/97; full list of members (6 pages) |
| 23 December 1996 | Return made up to 20/11/96; full list of members (5 pages) |
| 23 December 1996 | Return made up to 20/11/96; full list of members (5 pages) |
| 23 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 23 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 13 February 1996 | Return made up to 20/11/95; full list of members (5 pages) |
| 13 February 1996 | Return made up to 20/11/95; full list of members (5 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |