Lazard Brothers Trading Limited

Company Name	Lazard Brothers Trading Limited
Company Status	Dissolved
Company Number	01837971
Category	Private Limited Company
Incorporation Date	2 August 1984(39 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter George Hock
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Mexican
Status	Current
Appointed	19 February 1993(8 years, 6 months after company formation)
Appointment Duration	31 years, 2 months
Role	Merchant Banker
Correspondence Address	Westwood Yaffle Road St Georges Hill Weybridge Surrey KT13 0QF

Secretary Name	Mr William David Wesley Dennis
Nationality	British
Status	Current
Appointed	30 June 1998(13 years, 11 months after company formation)
Appointment Duration	25 years, 9 months
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	Current
Appointed	22 April 2002(17 years, 8 months after company formation)
Appointment Duration	22 years
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	Current
Appointed	22 April 2002(17 years, 8 months after company formation)
Appointment Duration	22 years
Role	Investment Banker
Correspondence Address	17 Chiddingstone Street Fulham London SW6 3TQ

Director Name	Mr Laurence Adrian Waring Evans
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(8 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	Miss Stephanie Alice Helen Field
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(8 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 April 2002)
Role	Merchant Banker
Correspondence Address	13 Clareville Grove London SW7 5AU

Director Name	Mr Neil Thomas Lukes
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(8 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	19 February 1993(8 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Lark Rise 29 The Green Mentmore Leighton Buzzard Bedfordshire LU7 0QF

Location

Registered Address	21 Moorfields London EC2P 2HT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 June 2003	Dissolved (1 page)
10 March 2003	Res re: book and accounts (1 page)
10 March 2003	Return of final meeting in a members' voluntary winding up (3 pages)
17 December 2002	Director's particulars changed (1 page)
17 September 2002	Declaration of solvency (3 pages)
17 September 2002	Appointment of a voluntary liquidator (1 page)
17 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (4 pages)
30 April 2002	New director appointed (3 pages)
30 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 April 2002	Director resigned (1 page)
28 February 2002	Return made up to 19/02/02; full list of members (6 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 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)
25 February 2000	Return made up to 19/02/00; full list of members (7 pages)
17 January 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
25 February 1999	Return made up to 19/02/99; full list of members (8 pages)
8 July 1998	Secretary resigned (2 pages)
8 July 1998	New secretary appointed (1 page)
30 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 February 1998	Return made up to 19/02/98; full list of members (7 pages)
18 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
1 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
13 February 1996	Return made up to 19/02/96; full list of members (8 pages)
5 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 18/12/95 (1 page)

Lazard Brothers Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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