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LEOPOLD JOSEPH NOMINEES LIMITED

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LEOPOLD JOSEPH NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

00768377

Incorporation date

22/07/1963

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

99 Gresham Street, London, EC2V 7NGCopy
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Latest events (Record since 17/07/1986)
dot icon25/07/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/01/2017
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon13/12/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/12/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon02/11/2016
Termination of appointment of Eamonn Lionel O'gorman as a director on 2016-10-31
View PDF (1 pages)
dot icon18/04/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon14/12/2015
Annual return made up to 2015-12-10 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon05/01/2015
Termination of appointment of Raymond Adams Sykes as a director on 2014-12-31
View PDF (1 pages)
dot icon11/12/2014
Annual return made up to 2014-12-10 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2014
Appointment of Mr Robert Mathews as a director
View PDF (2 pages)
dot icon04/06/2014
Appointment of Mr Alan Wells as a director
View PDF (2 pages)
dot icon04/06/2014
Termination of appointment of Simon Ironside as a director
View PDF (1 pages)
dot icon30/04/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon06/01/2014
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (5 pages)
dot icon14/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon09/08/2013
Appointment of Mr Eamonn Lionel O'gorman as a director
View PDF (2 pages)
dot icon09/08/2013
Termination of appointment of Peter Fletcher as a director
View PDF (1 pages)
dot icon14/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (6 pages)
dot icon14/12/2012
Termination of appointment of Lindsay Wilson as a director
View PDF (1 pages)
dot icon31/08/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon29/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (6 pages)
dot icon01/11/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon04/01/2011
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (6 pages)
dot icon11/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon20/08/2010
Appointment of Mr Raymond Adams Sykes as a director
View PDF (2 pages)
dot icon18/08/2010
Appointment of Mrs Janice Catherine Laugharne as a director
View PDF (2 pages)
dot icon18/08/2010
Termination of appointment of Tyrone Conybear as a director
View PDF (1 pages)
dot icon24/07/2010
Termination of appointment of George Bogucki as a director
View PDF (1 pages)
dot icon02/01/2010
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (6 pages)
dot icon02/01/2010
Director's details changed for Tyrone Conybear on 2010-01-02
View PDF (2 pages)
dot icon02/01/2010
Director's details changed for Lindsay Wilson on 2010-01-02
View PDF (2 pages)
dot icon02/01/2010
Director's details changed for Peter William Fletcher on 2010-01-02
View PDF (2 pages)
dot icon02/01/2010
Director's details changed for Simon Anthony Ironside on 2010-01-02
View PDF (2 pages)
dot icon07/12/2009
Termination of appointment of Noel Crosse as a secretary
View PDF (1 pages)
dot icon01/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (4 pages)
dot icon10/12/2008
Return made up to 10/12/08; full list of members
View PDF (5 pages)
dot icon07/07/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (4 pages)
dot icon10/12/2007
Return made up to 10/12/07; full list of members
View PDF (3 pages)
dot icon11/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (4 pages)
dot icon20/08/2007
Director resigned
View PDF (1 pages)
dot icon09/01/2007
Director resigned
View PDF (1 pages)
dot icon19/12/2006
New director appointed
View PDF (2 pages)
dot icon19/12/2006
Return made up to 10/12/06; full list of members
View PDF (9 pages)
dot icon06/09/2006
Director resigned
View PDF (1 pages)
dot icon25/08/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (4 pages)
dot icon15/08/2006
New director appointed
View PDF (1 pages)
dot icon15/08/2006
New director appointed
View PDF (1 pages)
dot icon22/12/2005
Return made up to 10/12/05; full list of members
View PDF (8 pages)
dot icon26/10/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (5 pages)
dot icon10/02/2005
New director appointed
View PDF (3 pages)
dot icon10/02/2005
New secretary appointed
View PDF (2 pages)
dot icon10/02/2005
Secretary resigned
View PDF (1 pages)
dot icon10/02/2005
Director resigned
View PDF (1 pages)
dot icon07/01/2005
Return made up to 10/12/04; full list of members
View PDF (9 pages)
dot icon05/01/2005
Director resigned
View PDF (1 pages)
dot icon05/01/2005
Director resigned
View PDF (1 pages)
dot icon20/12/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (5 pages)
dot icon30/10/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
View PDF (1 pages)
dot icon26/04/2004
New director appointed
View PDF (2 pages)
dot icon26/04/2004
New director appointed
View PDF (2 pages)
dot icon26/04/2004
New director appointed
View PDF (2 pages)
dot icon26/04/2004
New director appointed
View PDF (2 pages)
dot icon26/04/2004
New director appointed
View PDF (2 pages)
dot icon15/04/2004
Director resigned
View PDF (1 pages)
dot icon07/01/2004
Return made up to 10/12/03; full list of members
View PDF (7 pages)
dot icon25/07/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (5 pages)
dot icon03/01/2003
Return made up to 10/12/02; full list of members
View PDF (7 pages)
dot icon24/10/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (5 pages)
dot icon03/01/2002
Return made up to 10/12/01; full list of members
View PDF (7 pages)
dot icon20/11/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (5 pages)
dot icon20/07/2001
Director resigned
View PDF (1 pages)
dot icon03/01/2001
Return made up to 10/12/00; full list of members
View PDF (7 pages)
dot icon17/10/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (5 pages)
dot icon05/01/2000
Return made up to 10/12/99; full list of members
View PDF (7 pages)
dot icon19/10/1999
Accounts for a dormant company made up to 1999-03-31
View PDF (5 pages)
dot icon06/10/1999
Registered office changed on 06/10/99 from: 29 gresham street london EC2V 7EA
View PDF (1 pages)
dot icon07/01/1999
Return made up to 10/12/98; full list of members
View PDF (9 pages)
dot icon24/09/1998
Accounts for a dormant company made up to 1998-03-31
View PDF (5 pages)
dot icon17/07/1998
Director resigned
View PDF (1 pages)
dot icon31/03/1998
New secretary appointed
View PDF (2 pages)
dot icon07/01/1998
Return made up to 10/12/97; no change of members
View PDF (7 pages)
dot icon05/12/1997
Director resigned
View PDF (1 pages)
dot icon28/07/1997
Accounts for a dormant company made up to 1997-03-31
View PDF (5 pages)
dot icon06/01/1997
Return made up to 10/12/96; no change of members
View PDF (12 pages)
dot icon14/10/1996
Director resigned
View PDF (1 pages)
dot icon02/10/1996
Accounts for a dormant company made up to 1996-03-31
View PDF (5 pages)
dot icon18/01/1996
New director appointed
View PDF (2 pages)
dot icon04/01/1996
Return made up to 10/12/95; full list of members
View PDF (9 pages)
dot icon29/11/1995
Accounts for a dormant company made up to 1995-03-31
View PDF (5 pages)
dot icon08/01/1995
Return made up to 10/12/94; no change of members
View PDF (0 pages)
dot icon06/01/1995
Director resigned
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon05/11/1994
Accounts for a dormant company made up to 1994-03-31
View PDF (0 pages)
dot icon22/04/1994
New director appointed
View PDF (0 pages)
dot icon25/01/1994
Return made up to 10/12/93; no change of members
View PDF (0 pages)
dot icon23/09/1993
Accounts for a dormant company made up to 1993-03-31
View PDF (0 pages)
dot icon21/01/1993
Resolutions
View PDF (0 pages)
dot icon19/01/1993
Return made up to 10/12/92; full list of members
View PDF (0 pages)
dot icon22/09/1992
New director appointed
View PDF (0 pages)
dot icon18/08/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon28/01/1992
Return made up to 10/12/91; no change of members
View PDF (0 pages)
dot icon31/10/1991
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon07/04/1991
New director appointed
View PDF (0 pages)
dot icon07/03/1991
Registered office changed on 07/03/91 from: 31/45 gresham st london EC2V 7DN
View PDF (0 pages)
dot icon05/02/1991
Director resigned
View PDF (0 pages)
dot icon21/12/1990
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon21/12/1990
Return made up to 10/12/90; no change of members
View PDF (0 pages)
dot icon07/09/1990
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon26/01/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon26/01/1990
Return made up to 21/12/89; full list of members
View PDF (0 pages)
dot icon18/12/1989
New director appointed
View PDF (0 pages)
dot icon08/02/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon08/02/1989
Return made up to 08/12/88; full list of members
View PDF (0 pages)
dot icon05/07/1988
Director resigned;new director appointed
View PDF (0 pages)
dot icon27/01/1988
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon27/01/1988
Return made up to 03/12/87; full list of members
View PDF (0 pages)
dot icon04/02/1987
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon04/02/1987
Return made up to 04/12/86; full list of members
View PDF (0 pages)
dot icon23/10/1986
Director resigned;new director appointed
View PDF (0 pages)
dot icon17/07/1986
Director resigned
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crawford, James Andrew
Director
11/01/1996 - 28/11/1997
-
Conroy, Paul Michael
Director
19/04/2004 - 25/08/2006
7
Bennett, Grahame Richard
Director
03/09/1992 - 10/07/1998
-
Ladenburg, Michael John Carlisle
Director
19/04/2004 - 23/12/2004
2
Bogucki, George John
Director
07/12/2006 - 30/06/2010
8

Persons with Significant Control

0

No PSC data available.

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Description

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About LEOPOLD JOSEPH NOMINEES LIMITED

LEOPOLD JOSEPH NOMINEES LIMITED is an(a) Dissolved company incorporated on 22/07/1963 with the registered office located at 99 Gresham Street, London, EC2V 7NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEOPOLD JOSEPH NOMINEES LIMITED?

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LEOPOLD JOSEPH NOMINEES LIMITED is currently Dissolved. It was registered on 22/07/1963 and dissolved on 25/07/2017.

Where is LEOPOLD JOSEPH NOMINEES LIMITED located?

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LEOPOLD JOSEPH NOMINEES LIMITED is registered at 99 Gresham Street, London, EC2V 7NG.

What does LEOPOLD JOSEPH NOMINEES LIMITED do?

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LEOPOLD JOSEPH NOMINEES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LEOPOLD JOSEPH NOMINEES LIMITED?

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The latest filing was on 25/07/2017: Final Gazette dissolved via voluntary strike-off.