Lazard Investments Limited

Company Name	Lazard Investments Limited
Company Status	Dissolved
Company Number	00330929
Category	Private Limited Company
Incorporation Date	23 August 1937(86 years, 8 months ago)
Dissolution Date	13 April 2010 (14 years ago)

Business Activity

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

Directors

Director Name	James Victor Hansford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2005(67 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 13 April 2010)
Role	Banker Chartered Accountant
Country of Residence	United States
Correspondence Address	24b Old Farm Road Darien Connecticut 06820 United States

Secretary Name	James Victor Hansford
Nationality	British
Status	Closed
Appointed	09 May 2005(67 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 13 April 2010)
Role	Banker Chartered Accountant
Country of Residence	United States
Correspondence Address	24b Old Farm Road Darien Connecticut 06820 United States

Director Name	Mr Charles Gould Ward Iii
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	12 February 2009(71 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 April 2010)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	One East End Avenue Apartment 10/11b New York New York 10021 United States

Director Name	Mr Michael Christopher Baughan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1993(55 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 May 2002)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Vine House Hampstead Square London NW3 1AB

Director Name	Andrew Laurence Blakesley
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1993(55 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 September 1996)
Role	Merchant Banker
Correspondence Address	De Fontenay Hyde Heath Amersham Buckinghamshire HP6 5SG

Director Name	Sir David John Verey
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1993(55 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 May 2001)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	3 Airlie Gardens London W8 7AJ

Director Name	Mark Ledlie Hawkesworth
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1993(55 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 1996)
Role	Venture Capitalist
Correspondence Address	Locktons Farmhouse Church Lane Harwell Village Didcot Oxfordshire OX11 0EZ

Director Name	Mr Christopher Brunton Melluish
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1993(55 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 June 1996)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Thundridge Hill House Ware Hertfordshire SG12 0UF

Secretary Name	Gordon Stephen Kirby Huntly
Nationality	British
Status	Resigned
Appointed	07 March 1993(55 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 June 1997)
Role	Company Director
Correspondence Address	Lark Rise 29 The Green Mentmore Leighton Buzzard Bedfordshire LU7 0QF

Director Name	Mr Tom Cross Brown
Date of Birth	December 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	29 May 1996(58 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 July 1997)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Shipton Old Farm Winslow Buckinghamshire MK18 3JL

Director Name	Jeremy Ron Stone
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(59 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	31 Scarsdale Villas Kensington London W8 6PU

Secretary Name	Mr William David Wesley Dennis
Nationality	British
Status	Resigned
Appointed	08 July 1997(59 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Mr Laurence Adrian Waring Evans
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(63 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 April 2002)
Role	Merchant Banker
Correspondence Address	11 Cadogan Square London SW1X 0HT

Director Name	Mr William David Wesley Dennis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(63 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 May 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Karen Bernice Moore
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(64 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2004)
Role	Investment Banker
Correspondence Address	6 Laurel Road Barnes London SW13 0EE

Director Name	John Richard White
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(64 years, 8 months after company formation)
Appointment Duration	3 years (resigned 09 May 2005)
Role	Accountant
Correspondence Address	1 Egliston Road London SW15 1AL

Director Name	Mr Christopher Miles Oglethorpe
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(66 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 May 2005)
Role	Investment Banker
Country of Residence	England
Correspondence Address	17 Cunningham Hill Road St. Albans Hertfordshire AL1 5BX

Director Name	James Clayton Kingsbery
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2005(67 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 January 2007)
Role	Certified Accountant
Correspondence Address	25 Twin Oak Road Short Hills New Jersey 07078 Foreign

Director Name	Ali Edward Wambold
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2007(69 years, 5 months after company formation)
Appointment Duration	2 years (resigned 12 February 2009)
Role	Investment Banker
Correspondence Address	26 East 80th Street New York Ny10021

Location

Registered Address	50 Stratton Street London W1J 8LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£396,808
Cash	£34,632
Current Liabilities	£2,843

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
18 December 2009	Application to strike the company off the register (3 pages)
18 December 2009	Application to strike the company off the register (3 pages)
25 November 2009	Solvency statement dated 23/11/09 (2 pages)
25 November 2009	Statement by Directors (1 page)
25 November 2009	Statement by directors (1 page)
25 November 2009	Solvency Statement dated 23/11/09 (2 pages)
25 November 2009	Statement of capital on 25 November 2009 GBP 1 (4 pages)
25 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Authorised to pay a final dividend 23/11/2009 (1 page)
25 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Authorised to pay a final dividend 23/11/2009 (1 page)
25 November 2009	Statement of capital on 25 November 2009 GBP 1 (4 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
18 March 2009	Appointment Terminated Director ali wambold (1 page)
18 March 2009	Appointment terminated director ali wambold (1 page)
18 March 2009	Director appointed charles gould ward iii (2 pages)
18 March 2009	Director appointed charles gould ward iii (2 pages)
9 March 2009	Return made up to 07/03/09; full list of members (3 pages)
9 March 2009	Return made up to 07/03/09; full list of members (3 pages)
16 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
16 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
12 March 2008	Return made up to 07/03/08; full list of members (3 pages)
12 March 2008	Return made up to 07/03/08; full list of members (3 pages)
14 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
14 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
7 March 2007	Return made up to 07/03/07; full list of members (2 pages)
7 March 2007	Return made up to 07/03/07; full list of members (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (2 pages)
19 February 2007	Director resigned (1 page)
1 September 2006	Full accounts made up to 31 December 2005 (11 pages)
1 September 2006	Full accounts made up to 31 December 2005 (11 pages)
17 March 2006	Return made up to 07/03/06; full list of members (5 pages)
17 March 2006	Return made up to 07/03/06; full list of members (5 pages)
6 October 2005	Full accounts made up to 31 December 2004 (10 pages)
6 October 2005	Full accounts made up to 31 December 2004 (10 pages)
10 June 2005	New secretary appointed;new director appointed (7 pages)
10 June 2005	New director appointed (5 pages)
10 June 2005	New secretary appointed;new director appointed (7 pages)
10 June 2005	New director appointed (5 pages)
27 May 2005	Secretary resigned;director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Secretary resigned;director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
20 April 2005	Memorandum and Articles of Association (3 pages)
20 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2005	Memorandum and Articles of Association (3 pages)
20 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2005	Return made up to 07/03/05; full list of members (7 pages)
14 March 2005	Return made up to 07/03/05; full list of members (7 pages)
14 July 2004	Full accounts made up to 31 December 2003 (10 pages)
14 July 2004	Full accounts made up to 31 December 2003 (10 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (3 pages)
5 May 2004	New director appointed (3 pages)
26 March 2004	Return made up to 07/03/04; full list of members (7 pages)
26 March 2004	Location of debenture register (1 page)
26 March 2004	Location of debenture register (1 page)
26 March 2004	Location of register of members (1 page)
26 March 2004	Return made up to 07/03/04; full list of members (7 pages)
26 March 2004	Location of register of members (1 page)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Director's particulars changed (1 page)
23 September 2003	Full accounts made up to 31 December 2002 (10 pages)
23 September 2003	Full accounts made up to 31 December 2002 (10 pages)
9 May 2003	Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT (1 page)
9 May 2003	Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT (1 page)
13 March 2003	Return made up to 07/03/03; full list of members (7 pages)
13 March 2003	Return made up to 07/03/03; full list of members (7 pages)
17 December 2002	Director's particulars changed (1 page)
17 December 2002	Director's particulars changed (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (3 pages)
2 May 2002	New director appointed (3 pages)
30 April 2002	Full accounts made up to 31 December 2001 (10 pages)
30 April 2002	Full accounts made up to 31 December 2001 (10 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
19 December 2001	New director appointed (3 pages)
19 December 2001	New director appointed (3 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
23 March 2001	Full accounts made up to 31 December 2000 (10 pages)
23 March 2001	Full accounts made up to 31 December 2000 (10 pages)
15 March 2001	Return made up to 07/03/01; full list of members (6 pages)
15 March 2001	Return made up to 07/03/01; full list of members (6 pages)
22 September 2000	Secretary's particulars changed (1 page)
22 September 2000	Secretary's particulars changed (1 page)
17 April 2000	Full accounts made up to 31 December 1999 (9 pages)
17 April 2000	Full accounts made up to 31 December 1999 (9 pages)
15 March 2000	Return made up to 07/03/00; full list of members (8 pages)
15 March 2000	Return made up to 07/03/00; full list of members (8 pages)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
29 April 1999	Full accounts made up to 31 December 1998 (10 pages)
29 April 1999	Full accounts made up to 31 December 1998 (10 pages)
12 March 1999	Return made up to 07/03/99; full list of members (9 pages)
12 March 1999	Return made up to 07/03/99; full list of members (9 pages)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
30 April 1998	Full accounts made up to 31 December 1997 (9 pages)
30 April 1998	Full accounts made up to 31 December 1997 (9 pages)
5 March 1998	Return made up to 07/03/98; full list of members (8 pages)
5 March 1998	Return made up to 07/03/98; full list of members (8 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	New secretary appointed (2 pages)
11 July 1997	Secretary resigned (1 page)
11 July 1997	Secretary resigned (1 page)
18 April 1997	Full accounts made up to 31 December 1996 (9 pages)
18 April 1997	Full accounts made up to 31 December 1996 (9 pages)
18 April 1997	Return made up to 07/03/97; full list of members (7 pages)
18 April 1997	Return made up to 07/03/97; full list of members (7 pages)
29 January 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
29 January 1997	Â£ nc 500000/750000 23/01/97 (1 page)
29 January 1997	Ad 23/01/97--------- Â£ si 299900@1=299900 Â£ ic 200075/499975 (2 pages)
29 January 1997	Â£ nc 500000/750000 23/01/97 (1 page)
29 January 1997	Ad 23/01/97--------- Â£ si 299900@1=299900 Â£ ic 200075/499975 (2 pages)
29 January 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
9 June 1996	New director appointed (2 pages)
9 June 1996	Director resigned (1 page)
1 April 1996	Full accounts made up to 31 December 1995 (9 pages)
1 April 1996	Full accounts made up to 31 December 1995 (9 pages)
8 March 1996	Return made up to 07/03/96; change of members (10 pages)
8 March 1996	Return made up to 07/03/96; change of members (10 pages)
20 February 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
20 February 1996	Â£ nc 100/500000 07/02/96 (1 page)
20 February 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
20 February 1996	Â£ nc 100/500000 07/02/96 (1 page)
20 February 1996	Ad 07/02/96--------- Â£ si 200000@1=200000 Â£ ic 75/200075 (2 pages)
20 February 1996	Ad 07/02/96--------- Â£ si 200000@1=200000 Â£ ic 75/200075 (2 pages)
5 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 18/12/95 (2 pages)
5 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 18/12/95 (2 pages)
5 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 18/12/95 (2 pages)
5 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 18/12/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
7 March 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
7 March 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
23 August 1937	Certificate of incorporation (1 page)
23 August 1937	Certificate of incorporation (1 page)

Lazard Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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