Leepem Nominees

Company Name	Leepem Nominees
Company Status	Dissolved
Company Number	01315799
Category	Private Unlimited Company
Incorporation Date	1 June 1977(46 years, 11 months ago)
Dissolution Date	18 April 2006 (18 years ago)
Previous Name	Maples Teesdale Nominees

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Julian Richard Whately
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2002(25 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 April 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Manor House Church Lane Holybourne Alton Hampshire GU34 4HD

Director Name	Mr Matthew James Wakefield
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2003(25 years, 9 months after company formation)
Appointment Duration	3 years (closed 18 April 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Aliwal Mews Aliwal Road London SW11 1RA

Secretary Name	Mr Matthew James Wakefield
Nationality	British
Status	Closed
Appointed	21 March 2003(25 years, 9 months after company formation)
Appointment Duration	3 years (closed 18 April 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Aliwal Mews Aliwal Road London SW11 1RA

Director Name	Hugh Anthony Wilson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 June 2000)
Role	Solicitor
Correspondence Address	36a Kensington Square London W8 5HP

Director Name	Mrs Joan Margaret Rees
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Welsh
Status	Resigned
Appointed	31 December 1991(14 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 08 October 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 38 Harcourt Terrace London SW10 9JR

Director Name	William Michael Munro Lang
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 August 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	Street Farm The Street,Brent,Eleigh Sudbury Suffolk CO10 9NU

Secretary Name	William Michael Munro Lang
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Street Farm The Street,Brent,Eleigh Sudbury Suffolk CO10 9NU

Director Name	Ewen Gordon Cameron
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(17 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 August 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Lincolns Inn Fields London WC2A 3DU

Director Name	Nicholas Philip Giles
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(17 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 June 1997)
Role	Solicitor
Correspondence Address	Maples Teesdale 21 Lincoln's Inn Fields London WC2A 3DU

Director Name	Edward William Bliss
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(17 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 April 2001)
Role	Solicitor
Correspondence Address	3 Paglesfield Hutton Brentwood Essex CM13 1BQ

Director Name	Mr Paul Warton Matcham
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(17 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 August 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	99 Ocean Wharf 60 Westferry Road London E14 8JS

Director Name	Lee Mordecai
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(17 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 August 2002)
Role	Solicitor
Correspondence Address	Crabtree Farmhouse Ivinghoe Aston Leighton Buzzard Bedfordshire LU7 9DP

Director Name	Nicholas Andrew Redman
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(17 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 October 1996)
Role	Solicitor
Correspondence Address	15 Ashness Road Battersea London SW11 6RY

Director Name	Andrew John Whittaker
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(17 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 August 2002)
Role	Solicitor
Correspondence Address	41 Hervey Road London SE3 8BS

Director Name	Mark Richard Bryan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(21 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 August 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Rythe Road Claygate Surrey KT10 9DG

Director Name	Mr Richard Thomas Andrew Read
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(21 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	32 Marlborough Place London NW8 0PD

Director Name	Sally Clare Wilkins
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(21 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 March 2003)
Role	Solicitor
Correspondence Address	46 Princes Road Wimbledon London SW19 8RB

Secretary Name	Sally Clare Wilkins
Nationality	British
Status	Resigned
Appointed	18 August 1998(21 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 March 2003)
Role	Solicitor
Correspondence Address	46 Princes Road Wimbledon London SW19 8RB

Director Name	Declan Routledge Power
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(21 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 August 2002)
Role	Solicitor
Correspondence Address	22a Poplar Grove New Malden Surrey KT3 3BY

Director Name	Ian Francis Lane
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(23 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 June 2005)
Role	Solicitor
Correspondence Address	178 Cleveland Way Great Ashby Stevenage Hertfordshire SG1 6BY

Director Name	Christopher John Wilkinson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(24 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 August 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Akehurst Street London Greater London SW15 5DR

Location

Registered Address	142 Buckingham Palace Road London SW1W 9TR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

18 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2006	First Gazette notice for voluntary strike-off (1 page)
18 November 2005	Application for striking-off (1 page)
21 June 2005	Director resigned (1 page)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 October 2003	Director resigned (1 page)
19 June 2003	Director's particulars changed (1 page)
28 March 2003	Secretary resigned;director resigned (1 page)
28 March 2003	New secretary appointed;new director appointed (2 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
24 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
9 September 2002	Registered office changed on 09/09/02 from: 21 lincoln's inn fields london WC2A 3DU (1 page)
26 January 2002	Return made up to 31/12/01; full list of members (9 pages)
12 October 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
16 January 2001	Return made up to 31/12/00; full list of members (9 pages)
7 November 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
3 February 2000	Return made up to 31/12/99; full list of members (9 pages)
15 January 1999	Return made up to 31/12/98; full list of members (10 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	Secretary resigned;director resigned (1 page)
11 September 1998	New secretary appointed;new director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 August 1997	Director resigned (1 page)
28 January 1997	Return made up to 31/12/96; no change of members (8 pages)
22 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Leepem Nominees

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London