MICHAEL JOSEPH LIMITED

Hellopages » Greater London » Westminster » WC2R 0RL

Company number 00304766
Status Active
Incorporation Date 5 September 1935
Company Type Private Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016; Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016. The most likely internet sites of MICHAEL JOSEPH LIMITED are www.michaeljoseph.co.uk, and www.michael-joseph.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Joseph Limited is a Private Limited Company. The company registration number is 00304766. Michael Joseph Limited has been working since 05 September 1935. The present status of the company is Active. The registered address of Michael Joseph Limited is 80 Strand London Wc2r 0rl. . MARTIN, Sinead Mary is a Secretary of the company. GARDINER, Mark William is a Director of the company. WELDON, Thomas Daryl is a Director of the company. Secretary ENGLE, Cecily Julia has been resigned. Secretary PEACOCK, Helena Caroline has been resigned. Director ADAM, Max Nicholas has been resigned. Director BONOMI, Luigi has been resigned. Director BRENNAN, Suzanne Margaret has been resigned. Director CARSON, Peter Thomas Staheyeff has been resigned. Director CLARKE, Roger Grenville Quinton has been resigned. Director DEREHAM, Janet Mary has been resigned. Director DIN, Adrian Martin has been resigned. Director ENGLE, Cecily Julia has been resigned. Director FIELD, Peter has been resigned. Director FLEXNER, Helen has been resigned. Director FORBES WATSON, Anthony David has been resigned. Director GLOVER, Trevor David has been resigned. Director HAINES, Louise Mary has been resigned. Director HARRISON, Joyce Margaret has been resigned. Director HOUGHTON, Roger Geoffrey has been resigned. Director HUTCHINSON, Patrick Burgon John has been resigned. Director KELLY, Robert Victor has been resigned. Director LANDERS, Brian James has been resigned. Director MAKINSON, John Crowther has been resigned. Director MCFARLAN, Kate Patricia has been resigned. Director MOGGACH, Anthony Austin has been resigned. Director PEACOCK, Helena Caroline has been resigned. Director POWER, Charles Richard has been resigned. Director ROLFE, Alastair David has been resigned. Director ROLFE, John Henry has been resigned. Director SALAZAR, Ruth has been resigned. Director SISSON, Nigel Theodore has been resigned. Director WATT, Susan has been resigned. Director WEBSTER, John Walter has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MARTIN, Sinead Mary
Appointed Date: 30 June 2016
Director
GARDINER, Mark William
Appointed Date: 31 March 2014
64 years old
Director
WELDON, Thomas Daryl
Appointed Date: 31 December 2010
62 years old

Resigned Directors

Secretary
ENGLE, Cecily Julia
Resigned: 14 September 1998
Secretary
PEACOCK, Helena Caroline
Resigned: 30 June 2016
Appointed Date: 14 September 1998
Director
ADAM, Max Nicholas
Resigned: 01 March 1996
Appointed Date: 18 March 1993
70 years old
Director
BONOMI, Luigi
Resigned: 01 March 1996
Appointed Date: 09 November 1995
63 years old
Director
BRENNAN, Suzanne Margaret
Resigned: 31 March 2014
Appointed Date: 06 July 2009
56 years old
Director
CARSON, Peter Thomas Staheyeff
Resigned: 02 May 1997
Appointed Date: 18 March 1993
87 years old
Director
CLARKE, Roger Grenville Quinton
Resigned: 31 January 1999
Appointed Date: 30 January 1998
71 years old
Director
DEREHAM, Janet Mary
Resigned: 31 May 2001
80 years old
Director
DIN, Adrian Martin
Resigned: 01 March 1996
Appointed Date: 18 March 1993
68 years old
Director
ENGLE, Cecily Julia
Resigned: 27 July 2000
Appointed Date: 29 January 1999
64 years old
Director
FIELD, Peter
Resigned: 31 December 2010
Appointed Date: 01 January 2007
79 years old
Director
FLEXNER, Helen
Resigned: 01 March 1996
72 years old
Director
FORBES WATSON, Anthony David
Resigned: 28 February 2005
Appointed Date: 01 May 1997
71 years old
Director
GLOVER, Trevor David
Resigned: 24 November 1995
85 years old
Director
HAINES, Louise Mary
Resigned: 01 March 1996
Appointed Date: 27 October 1994
67 years old
Director
HARRISON, Joyce Margaret
Resigned: 01 March 1996
Appointed Date: 18 March 1993
78 years old
Director
HOUGHTON, Roger Geoffrey
Resigned: 31 December 1992
86 years old
Director
HUTCHINSON, Patrick Burgon John
Resigned: 01 January 1993
Appointed Date: 05 September 1991
75 years old
Director
KELLY, Robert Victor
Resigned: 06 April 1995
Appointed Date: 18 March 1993
74 years old
Director
LANDERS, Brian James
Resigned: 31 July 2009
Appointed Date: 20 May 2003
76 years old
Director
MAKINSON, John Crowther
Resigned: 01 January 2007
Appointed Date: 28 February 2005
71 years old
Director
MCFARLAN, Kate Patricia
Resigned: 01 March 1996
Appointed Date: 18 March 1993
67 years old
Director
MOGGACH, Anthony Austin
Resigned: 26 May 1995
Appointed Date: 25 October 1993
79 years old
Director
PEACOCK, Helena Caroline
Resigned: 20 May 2003
Appointed Date: 28 February 2003
72 years old
Director
POWER, Charles Richard
Resigned: 28 February 2003
Appointed Date: 26 July 2000
61 years old
Director
ROLFE, Alastair David
Resigned: 01 March 1996
Appointed Date: 06 April 1995
65 years old
Director
ROLFE, John Henry
Resigned: 01 January 1993
87 years old
Director
SALAZAR, Ruth
Resigned: 01 March 1996
71 years old
Director
SISSON, Nigel Theodore
Resigned: 30 June 1991
93 years old
Director
WATT, Susan
Resigned: 31 January 1998
87 years old
Director
WEBSTER, John Walter
Resigned: 01 January 1993
89 years old

MICHAEL JOSEPH LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016
18 Jul 2016
Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016
13 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 50,000
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 124 more events
12 Mar 1987
Full accounts made up to 31 December 1985
12 Mar 1987
Return made up to 01/05/86; full list of members
12 Mar 1987
Registered office changed on 12/03/87 from: 44 bedford square london WC1B 3DU
23 Feb 1982
Accounts made up to 31 December 1980
05 Sep 1935
Incorporation

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