Lazard Equipment Leasing Limited

Company Name	Lazard Equipment Leasing Limited
Company Status	Dissolved
Company Number	01513619
Category	Private Limited Company
Incorporation Date	21 August 1980(43 years, 8 months ago)
Dissolution Date	11 January 2005 (19 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

Secretary Name	Mr William David Wesley Dennis
Nationality	British
Status	Closed
Appointed	08 July 1997(16 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (closed 11 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Mr William David Wesley Dennis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2002(21 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 11 January 2005)
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	Closed
Appointed	24 April 2002(21 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 11 January 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	Closed
Appointed	22 April 2004(23 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 11 January 2005)
Role	Investment Banker
Country of Residence	England
Correspondence Address	17 Cunningham Hill Road St. Albans Hertfordshire AL1 5BX

Director Name	Andrew Laurence Blakesley
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1993(12 years, 6 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	Hilary Christine Byrne Britton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1993(12 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 September 1996)
Role	Bank Executive
Correspondence Address	42 The Mall Southgate London N14 6LN

Director Name	Mr Laurence Adrian Waring Evans
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1993(12 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 April 2002)
Role	Merchant Banker
Correspondence Address	11 Cadogan Square London SW1X 0HT

Director Name	Mr Neil Thomas Lukes
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1993(12 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 January 2001)
Role	Merchant Banker
Correspondence Address	17 Birkett Way Chalfont St Giles Buckinghamshire HP8 4BH

Secretary Name	Gordon Stephen Kirby Huntly
Nationality	British
Status	Resigned
Appointed	07 March 1993(12 years, 6 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	Graham Dugald Croll Stark
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(16 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 06 August 2004)
Role	Chartered Accountant
Correspondence Address	29 Carnoustie Drive Biddenham Bedfordshire MK40 4FE

Director Name	Jeremy Ron Stone
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(16 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

Director Name	Karen Bernice Moore
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(21 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

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 2003 (20 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2004	First Gazette notice for voluntary strike-off (1 page)
1 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
17 August 2004	Director resigned (1 page)
12 August 2004	Application for striking-off (1 page)
21 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (3 pages)
26 March 2004	Location of debenture register (1 page)
26 March 2004	Return made up to 07/03/04; full list of members (6 pages)
15 March 2004	Director's particulars changed (1 page)
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)
13 March 2003	Return made up to 07/03/03; full list of members (6 pages)
17 December 2002	Director's particulars changed (1 page)
2 May 2002	New director appointed (3 pages)
2 May 2002	New director appointed (4 pages)
30 April 2002	Full accounts made up to 31 December 2001 (9 pages)
29 April 2002	Director resigned (1 page)
27 March 2002	Return made up to 07/03/02; full list of members (6 pages)
27 March 2002	Director's particulars changed (1 page)
11 January 2002	Director resigned (1 page)
19 December 2001	New director appointed (3 pages)
23 March 2001	Full accounts made up to 31 December 2000 (9 pages)
15 March 2001	Return made up to 07/03/01; full list of members (6 pages)
8 January 2001	Director resigned (1 page)
22 September 2000	Secretary's particulars changed (1 page)
17 April 2000	Full accounts made up to 31 December 1999 (8 pages)
17 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 April 1999	Full accounts made up to 31 December 1998 (11 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)
30 April 1998	Full accounts made up to 31 December 1997 (10 pages)
5 March 1998	Return made up to 07/03/98; full list of members (8 pages)
15 July 1997	New secretary appointed (2 pages)
11 July 1997	Secretary resigned (1 page)
18 April 1997	Full accounts made up to 31 December 1996 (10 pages)
18 April 1997	Return made up to 07/03/97; full list of members (7 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	New director appointed (1 page)
7 October 1996	New director appointed (2 pages)
1 April 1996	Full accounts made up to 31 December 1995 (12 pages)
8 March 1996	Return made up to 07/03/96; no change of members (6 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)

Lazard Equipment Leasing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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