LEOPOLD JOSEPH NOMINEES LIMITED

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Company number 00768377
Status Active - Proposal to Strike off
Incorporation Date 22 July 1963
Company Type Private Limited Company
Address 99 GRESHAM STREET, LONDON, EC2V 7NG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of LEOPOLD JOSEPH NOMINEES LIMITED are www.leopoldjosephnominees.co.uk, and www.leopold-joseph-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leopold Joseph Nominees Limited is a Private Limited Company. The company registration number is 00768377. Leopold Joseph Nominees Limited has been working since 22 July 1963. The present status of the company is Active - Proposal to Strike off. The registered address of Leopold Joseph Nominees Limited is 99 Gresham Street London Ec2v 7ng. . LAUGHARNE, Janice Catherine is a Director of the company. MATHEWS, Robert is a Director of the company. WELLS, Alan is a Director of the company. Secretary CROSSE, Noel Mitchell Roumieu has been resigned. Secretary KIDD, Anthony Roy Cooper has been resigned. Secretary THRUSSELL, Paul has been resigned. Director BENNETT, Grahame Richard has been resigned. Director BOGUCKI, George John has been resigned. Director CONROY, Paul Michael has been resigned. Director CONYBEAR, Tyrone has been resigned. Director COULSON, David John has been resigned. Director CRAWFORD, James Andrew has been resigned. Director FELLOWS, Richard Andrew has been resigned. Director FLETCHER, David Mark George has been resigned. Director FLETCHER, Peter William has been resigned. Director HERBERT, Robin Arthur Elidyr has been resigned. Director IRONSIDE, Simon Anthony has been resigned. Director JONES, Warwick Richard has been resigned. Director LADENBURG, Michael John Carlisle has been resigned. Director O'GORMAN, Eamonn Lionel has been resigned. Director QUICKE, Michael Francis has been resigned. Director SYKES, Raymond Adams has been resigned. Director THRUSSELL, Paul has been resigned. Director TURTLE, Paul Anthony has been resigned. Director WILSON, Lindsay has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
LAUGHARNE, Janice Catherine
Appointed Date: 17 August 2010
62 years old

Director
MATHEWS, Robert
Appointed Date: 04 June 2014
47 years old

Director
WELLS, Alan
Appointed Date: 04 June 2014
67 years old

Resigned Directors

Secretary
CROSSE, Noel Mitchell Roumieu
Resigned: 30 November 2009
Appointed Date: 28 January 2005

Secretary
KIDD, Anthony Roy Cooper
Resigned: 31 January 1998

Secretary
THRUSSELL, Paul
Resigned: 28 January 2005
Appointed Date: 24 March 1998

Director
BENNETT, Grahame Richard
Resigned: 10 July 1998
Appointed Date: 03 September 1992
78 years old

Director
BOGUCKI, George John
Resigned: 30 June 2010
Appointed Date: 07 December 2006
69 years old

Director
CONROY, Paul Michael
Resigned: 25 August 2006
Appointed Date: 19 April 2004
56 years old

Director
CONYBEAR, Tyrone
Resigned: 28 May 2010
Appointed Date: 19 April 2004
57 years old

Director
COULSON, David John
Resigned: 29 June 2001
73 years old

Director
CRAWFORD, James Andrew
Resigned: 28 November 1997
Appointed Date: 11 January 1996
63 years old

Director
FELLOWS, Richard Andrew
Resigned: 19 September 1996
Appointed Date: 29 March 1994
65 years old

Director
FLETCHER, David Mark George
Resigned: 15 December 1994
69 years old

Director
FLETCHER, Peter William
Resigned: 30 July 2013
Appointed Date: 19 April 2004
74 years old

Director
HERBERT, Robin Arthur Elidyr
Resigned: 02 April 2004
91 years old

Director
IRONSIDE, Simon Anthony
Resigned: 30 May 2014
Appointed Date: 04 August 2006
65 years old

Director
JONES, Warwick Richard
Resigned: 23 December 2004
Appointed Date: 19 April 2004
74 years old

Director
LADENBURG, Michael John Carlisle
Resigned: 23 December 2004
Appointed Date: 19 April 2004
80 years old

Director
O'GORMAN, Eamonn Lionel
Resigned: 31 October 2016
Appointed Date: 09 August 2013
58 years old

Director
QUICKE, Michael Francis
Resigned: 20 January 2005
69 years old

Director
SYKES, Raymond Adams
Resigned: 31 December 2014
Appointed Date: 17 August 2010
67 years old

Director
THRUSSELL, Paul
Resigned: 14 August 2007
77 years old

Director
TURTLE, Paul Anthony
Resigned: 31 December 2006
Appointed Date: 20 January 2005
77 years old

Director
WILSON, Lindsay
Resigned: 14 December 2012
Appointed Date: 04 August 2006
51 years old

LEOPOLD JOSEPH NOMINEES LIMITED Events

10 Jan 2017
Voluntary strike-off action has been suspended
13 Dec 2016
First Gazette notice for voluntary strike-off
02 Dec 2016
Application to strike the company off the register
02 Nov 2016
Termination of appointment of Eamonn Lionel O'gorman as a director on 31 October 2016
18 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 109 more events
27 Jan 1988
Return made up to 03/12/87; full list of members

04 Feb 1987
Full accounts made up to 31 March 1986

04 Feb 1987
Return made up to 04/12/86; full list of members

23 Oct 1986
Director resigned;new director appointed

17 Jul 1986
Director resigned