Lazard Overseas Holdings Limited

Company Name	Lazard Overseas Holdings Limited
Company Status	Dissolved
Company Number	00774307
Category	Private Limited Company
Incorporation Date	18 September 1963(60 years, 7 months ago)
Dissolution Date	15 January 2008 (16 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Robert James Rountree
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2007(43 years, 6 months after company formation)
Appointment Duration	10 months (closed 15 January 2008)
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	95 Allee Du Lac Inferieur Le Vesinet 78110 France

Secretary Name	Mr Robert Jamieson Farrer-Brown
Nationality	British
Status	Closed
Appointed	31 May 2007(43 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 15 January 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Brooksby Street London N1 1HA

Director Name	Sir David John Verey
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(29 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 May 2001)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	3 Airlie Gardens London W8 7AJ

Director Name	Mr Michael Christopher Baughan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(29 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (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	19 February 1993(29 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 September 1996)
Role	Merchant Banker
Correspondence Address	De Fontenay Hyde Heath Amersham Buckinghamshire HP6 5SG

Director Name	Mr Christopher Brunton Melluish
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(29 years, 5 months after company formation)
Appointment Duration	3 years, 3 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	19 February 1993(29 years, 5 months after company formation)
Appointment Duration	4 years, 4 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(32 years, 8 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(33 years 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	09 July 1997(33 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	William David Wesley Dennis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(34 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 2001)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Mr Neil Thomas Lukes
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(34 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 January 2001)
Role	Merchant Banker
Correspondence Address	17 Birkett Way Chalfont St Giles Buckinghamshire HP8 4BH

Director Name	Mr Laurence Adrian Waring Evans
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(37 years, 8 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	Karen Bernice Moore
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(38 years, 2 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	Mr William David Wesley Dennis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(38 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	John Richard White
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(38 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 October 2007)
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(40 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2005)
Role	Investment Banker
Country of Residence	England
Correspondence Address	17 Cunningham Hill Road St. Albans Hertfordshire AL1 5BX

Director Name	Mrs Carolyn Sims
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(42 years after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Ridgmont Road St Albans Hertfordshire AL1 3AG

Director Name	Claire Nightingale
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(42 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 March 2007)
Role	Legal Counsel
Correspondence Address	6 Stanley Road East Sheen London SW14 7DZ

Secretary Name	Claire Nightingale
Nationality	British
Status	Resigned
Appointed	01 April 2006(42 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 March 2007)
Role	Company Director
Correspondence Address	6 Stanley Road East Sheen London SW14 7DZ

Secretary Name	Dicken Anthony George Watson
Nationality	British
Status	Resigned
Appointed	15 March 2007(43 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 May 2007)
Role	Solicitor
Correspondence Address	581 Manchester Road London E14 3NU

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	£100

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2007	Director resigned (1 page)
11 September 2007	Full accounts made up to 31 December 2006 (10 pages)
24 July 2007	First Gazette notice for voluntary strike-off (1 page)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Secretary resigned (1 page)
14 June 2007	Application for striking-off (1 page)
21 April 2007	Director resigned (1 page)
15 April 2007	Secretary resigned;director resigned (1 page)
15 April 2007	New director appointed (2 pages)
15 April 2007	New secretary appointed (2 pages)
20 February 2007	Return made up to 19/02/07; full list of members (2 pages)
11 August 2006	Accounts made up to 31 December 2005 (10 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New director appointed (3 pages)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Director resigned (1 page)
28 February 2006	Return made up to 19/02/06; full list of members (6 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (3 pages)
6 October 2005	Accounts made up to 31 December 2004 (11 pages)
1 March 2005	Return made up to 19/02/05; full list of members (6 pages)
7 October 2004	Accounts made up to 31 December 2003 (11 pages)
21 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (3 pages)
26 March 2004	Return made up to 19/02/04; full list of members (6 pages)
16 March 2004	Location of debenture register (1 page)
16 March 2004	Location of register of members (1 page)
15 March 2004	Director's particulars changed (1 page)
21 October 2003	Accounts made up to 31 December 2002 (11 pages)
9 May 2003	Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT (1 page)
27 February 2003	Return made up to 19/02/03; full list of members (6 pages)
17 December 2002	Director's particulars changed (1 page)
8 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (4 pages)
2 May 2002	New director appointed (3 pages)
30 April 2002	Accounts made up to 31 December 2001 (10 pages)
29 April 2002	Director resigned (1 page)
28 February 2002	Return made up to 19/02/02; full list of members (6 pages)
11 February 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
19 December 2001	New director appointed (3 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
23 March 2001	Accounts made up to 31 December 2000 (11 pages)
23 February 2001	Return made up to 19/02/01; full list of members (6 pages)
8 January 2001	Director resigned (1 page)
22 September 2000	Secretary's particulars changed (1 page)
22 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2000	Accounts made up to 31 December 1999 (11 pages)
25 February 2000	Return made up to 19/02/00; full list of members (10 pages)
29 July 1999	Director's particulars changed (1 page)
30 April 1999	Accounts made up to 31 December 1998 (11 pages)
25 February 1999	Return made up to 19/02/99; full list of members (11 pages)
6 October 1998	Auditor's resignation (1 page)
30 April 1998	Accounts made up to 31 December 1997 (9 pages)
5 March 1998	Return made up to 19/02/98; full list of members (9 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
11 July 1997	Secretary resigned (1 page)
18 April 1997	Accounts made up to 31 December 1996 (10 pages)
13 December 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
7 October 1996	Accounts made up to 31 December 1995 (10 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	New director appointed (1 page)
28 June 1996	Accounting reference date shortened from 31/12 to 30/06 (1 page)
9 June 1996	New director appointed (2 pages)
9 June 1996	Director resigned (1 page)
13 February 1996	Return made up to 19/02/96; change of members (8 pages)
5 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 18/12/95 (2 pages)
5 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 October 1995	Accounts made up to 31 December 1994 (9 pages)
18 September 1963	Incorporation (15 pages)

Lazard Overseas Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London