Company NameLeopold Joseph Nominees Limited
Company StatusDissolved
Company Number00768377
CategoryPrivate Limited Company
Incorporation Date22 July 1963(60 years, 8 months ago)
Dissolution Date25 July 2017 (6 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMrs Janice Catherine Laugharne
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2010(47 years, 1 month after company formation)
Appointment Duration6 years, 11 months (closed 25 July 2017)
RoleHead Of Investment Operations
Country of ResidenceUnited Kingdom
Correspondence Address99 Gresham Street
London
EC2V 7NG
Director NameMr Robert Mathews
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2014(50 years, 11 months after company formation)
Appointment Duration3 years, 1 month (closed 25 July 2017)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence Address99 Gresham Street
London
EC2V 7NG
Director NameMr Alan Wells
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2014(50 years, 11 months after company formation)
Appointment Duration3 years, 1 month (closed 25 July 2017)
RoleBank Employee
Country of ResidenceEngland
Correspondence Address99 Gresham Street
London
EC2V 7NG
Director NamePaul Thrussell
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(28 years, 4 months after company formation)
Appointment Duration15 years, 8 months (resigned 14 August 2007)
RoleBanker
Correspondence Address30 Meadgate Avenue
Chelmsford
CM2 7LG
Director NameMr Michael Francis Quicke
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(28 years, 4 months after company formation)
Appointment Duration13 years, 1 month (resigned 20 January 2005)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address16 Carson Road
Dulwich
London
SE21 8HU
Director NameMr Robin Arthur Elidyr Herbert
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(28 years, 4 months after company formation)
Appointment Duration12 years, 3 months (resigned 02 April 2004)
RoleBanker
Country of ResidenceWales
Correspondence AddressThe Neuadd
Llanbedr Road
Crickhowell
Powys
NP8 1SP
Wales
Director NameDavid Mark George Fletcher
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(28 years, 4 months after company formation)
Appointment Duration3 years (resigned 15 December 1994)
RoleBanker
Correspondence Address46 Bolingbroke Road
London
W14 0AL
Director NameDavid John Coulson
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(28 years, 4 months after company formation)
Appointment Duration9 years, 6 months (resigned 29 June 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address74 South Eden Park Road
Beckenham
Kent
BR3 3BD
Secretary NameAnthony Roy Cooper Kidd
NationalityBritish
StatusResigned
Appointed10 December 1991(28 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 January 1998)
RoleCompany Director
Correspondence Address26 Valley Mews
Twickenham
Middlesex
TW1 4QT
Director NameGrahame Richard Bennett
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1992(29 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 10 July 1998)
RoleBanker
Correspondence Address7 Sandford Road
Chelmsford
CM2 6DD
Director NameRichard Andrew Fellows
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1994(30 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 19 September 1996)
RoleMerchant Banker
Correspondence AddressOak Tree Cottage
South Street Broughton Under Blean
Faversham
Kent
ME13 9NR
Director NameJames Andrew Crawford
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1996(32 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 November 1997)
RoleAccountant
Correspondence Address26 Shirehall Park
Hendon
London
NW4 2QL
Secretary NamePaul Thrussell
NationalityBritish
StatusResigned
Appointed24 March 1998(34 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 28 January 2005)
RoleCompany Director
Correspondence Address30 Meadgate Avenue
Chelmsford
CM2 7LG
Director NameMr Tyrone Conybear
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2004(40 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 28 May 2010)
RoleOperations Manager
Country of ResidenceEngland
Correspondence Address22 Waltham Close
Ashford
Kent
TN24 0QY
Director NamePaul Michael Conroy
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2004(40 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 25 August 2006)
RoleAccountant
Correspondence AddressNo 2 Second Avenue
Gillingham
Kent
ME7 2NB
Director NameMr Peter William Fletcher
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2004(40 years, 9 months after company formation)
Appointment Duration9 years, 3 months (resigned 30 July 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address15 Monks Close
Broxbourne
Hertfordshire
EN10 7JY
Director NameWarwick Richard Jones
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2004(40 years, 9 months after company formation)
Appointment Duration8 months, 1 week (resigned 23 December 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBank Of England Threadneedle Street
London
EC2R 8AH
Director NameMichael John Carlisle Ladenburg
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2004(40 years, 9 months after company formation)
Appointment Duration8 months, 1 week (resigned 23 December 2004)
RoleBanker
Correspondence Address62 Cloncurry Street
London
SW6 6DU
Director NameMr Paul Anthony Turtle
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2005(41 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 2006)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10 Wesley House
5 Little Britain
London
EC1A 7BX
Secretary NameNoel Mitchell Roumieu Crosse
NationalityBritish
StatusResigned
Appointed28 January 2005(41 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 November 2009)
RoleSecretary
Correspondence AddressFlat 5
194 Cromwell Road
London
SW5 0SN
Director NameMr Simon Anthony Ironside
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2006(43 years after company formation)
Appointment Duration7 years, 10 months (resigned 30 May 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address32b Churchfields
London
E18 2QZ
Director NameLindsay Wilson
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2006(43 years after company formation)
Appointment Duration6 years, 4 months (resigned 14 December 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Rathmore Road
London
SE7 7QP
Director NameGeorge John Bogucki
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2006(43 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 June 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address2 Rosehill Avenue
Horsell
Surrey
GU21 4SE
Director NameMr Raymond Adams Sykes
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2010(47 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 2014)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address99 Gresham Street
London
EC2V 7NG
Director NameMr Eamonn Lionel O'Gorman
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2013(50 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 31 October 2016)
RoleBanker
Country of ResidenceEngland
Correspondence Address99 Gresham Street
London
EC2V 7NG

Contact

Websiteuk.butterfieldgroup.com

Location

Registered Address99 Gresham Street
London
EC2V 7NG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Butterfield Bank (Uk) LTD
50.00%
Ordinary
1 at £1Leopold Joseph Holdings LTD
50.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017Voluntary strike-off action has been suspended (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
2 December 2016Application to strike the company off the register (3 pages)
2 November 2016Termination of appointment of Eamonn Lionel O'gorman as a director on 31 October 2016 (1 page)
18 April 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
(4 pages)
24 March 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 January 2015Termination of appointment of Raymond Adams Sykes as a director on 31 December 2014 (1 page)
11 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(5 pages)
4 June 2014Appointment of Mr Robert Mathews as a director (2 pages)
4 June 2014Termination of appointment of Simon Ironside as a director (1 page)
4 June 2014Appointment of Mr Alan Wells as a director (2 pages)
30 April 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(5 pages)
14 August 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 August 2013Termination of appointment of Peter Fletcher as a director (1 page)
9 August 2013Appointment of Mr Eamonn Lionel O'gorman as a director (2 pages)
14 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
14 December 2012Termination of appointment of Lindsay Wilson as a director (1 page)
31 August 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
29 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
1 November 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
11 October 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 August 2010Appointment of Mr Raymond Adams Sykes as a director (2 pages)
18 August 2010Termination of appointment of Tyrone Conybear as a director (1 page)
18 August 2010Appointment of Mrs Janice Catherine Laugharne as a director (2 pages)
24 July 2010Termination of appointment of George Bogucki as a director (1 page)
2 January 2010Director's details changed for Tyrone Conybear on 2 January 2010 (2 pages)
2 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
2 January 2010Director's details changed for Peter William Fletcher on 2 January 2010 (2 pages)
2 January 2010Director's details changed for Lindsay Wilson on 2 January 2010 (2 pages)
2 January 2010Director's details changed for Tyrone Conybear on 2 January 2010 (2 pages)
2 January 2010Director's details changed for Lindsay Wilson on 2 January 2010 (2 pages)
2 January 2010Director's details changed for Simon Anthony Ironside on 2 January 2010 (2 pages)
2 January 2010Director's details changed for Simon Anthony Ironside on 2 January 2010 (2 pages)
2 January 2010Director's details changed for Peter William Fletcher on 2 January 2010 (2 pages)
7 December 2009Termination of appointment of Noel Crosse as a secretary (1 page)
1 September 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 December 2008Return made up to 10/12/08; full list of members (5 pages)
7 July 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 December 2007Return made up to 10/12/07; full list of members (3 pages)
11 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 August 2007Director resigned (1 page)
9 January 2007Director resigned (1 page)
19 December 2006New director appointed (2 pages)
19 December 2006Return made up to 10/12/06; full list of members (9 pages)
6 September 2006Director resigned (1 page)
25 August 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 August 2006New director appointed (1 page)
15 August 2006New director appointed (1 page)
22 December 2005Return made up to 10/12/05; full list of members (8 pages)
26 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 February 2005New director appointed (3 pages)
10 February 2005Secretary resigned (1 page)
10 February 2005New secretary appointed (2 pages)
10 February 2005Director resigned (1 page)
7 January 2005Return made up to 10/12/04; full list of members (9 pages)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
20 December 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
30 October 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
26 April 2004New director appointed (2 pages)
26 April 2004New director appointed (2 pages)
26 April 2004New director appointed (2 pages)
26 April 2004New director appointed (2 pages)
26 April 2004New director appointed (2 pages)
15 April 2004Director resigned (1 page)
7 January 2004Return made up to 10/12/03; full list of members (7 pages)
25 July 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
3 January 2003Return made up to 10/12/02; full list of members (7 pages)
24 October 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
3 January 2002Return made up to 10/12/01; full list of members (7 pages)
20 November 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
20 July 2001Director resigned (1 page)
3 January 2001Return made up to 10/12/00; full list of members (7 pages)
17 October 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
5 January 2000Return made up to 10/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 October 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
6 October 1999Registered office changed on 06/10/99 from: 29 gresham street london EC2V 7EA (1 page)
7 January 1999Return made up to 10/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(9 pages)
24 September 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
17 July 1998Director resigned (1 page)
31 March 1998New secretary appointed (2 pages)
7 January 1998Return made up to 10/12/97; no change of members (7 pages)
5 December 1997Director resigned (1 page)
28 July 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
6 January 1997Return made up to 10/12/96; no change of members (12 pages)
14 October 1996Director resigned (1 page)
2 October 1996Accounts for a dormant company made up to 31 March 1996 (5 pages)
18 January 1996New director appointed (2 pages)
4 January 1996Return made up to 10/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 November 1995Accounts for a dormant company made up to 31 March 1995 (5 pages)