Lazard Money Broking Limited

Company Name	Lazard Money Broking Limited
Directors	David John Verey and Jeremy Ron Stone
Company Status	Dissolved
Company Number	01938334
Category	Private Limited Company
Incorporation Date	13 August 1985(38 years, 8 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	Sir David John Verey
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 March 1993(7 years, 6 months after company formation)
Appointment Duration	31 years, 2 months
Role	Merchant Banker
Country of Residence	England
Correspondence Address	3 Airlie Gardens London W8 7AJ

Secretary Name	Mr William David Wesley Dennis
Nationality	British
Status	Current
Appointed	08 July 1997(11 years, 11 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Jeremy Ron Stone
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 August 1998(13 years after company formation)
Appointment Duration	25 years, 8 months
Role	Merchant Banker
Correspondence Address	24 St James's Gardens London W11 4RE

Director Name	Mr Clive Richard Kirby
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(7 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 August 1998)
Role	Stock Exchange Money Broker
Correspondence Address	Craigmore Turners Green Road Wadhurst East Sussex TN5 6EA

Director Name	Jonathan Aistrope Kitchen
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(7 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 1998)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Highams Capel Road Rusper Horsham West Sussex RH12 4PY

Director Name	Norman Douglas Palfreman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(7 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 August 1998)
Role	Stock Exchange Money Broker
Correspondence Address	Broadmayne 23 The Broadway Southend On Sea SS1 3HG

Director Name	Mr Kevin Michael Hamilton Wilson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(7 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 August 1998)
Role	Merchant Banker
Correspondence Address	Bucks Hill Bottom House Bucks Hill Kings Langley Hertfordshire WD4 9AE

Secretary Name	Gordon Stephen Kirby Huntly
Nationality	British
Status	Resigned
Appointed	05 March 1993(7 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	Mr William David Wesley Dennis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(12 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 August 1998)
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(12 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 August 1998)
Role	Merchant Banker
Correspondence Address	17 Birkett Way Chalfont St Giles Buckinghamshire HP8 4BH

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 May 1999	Return of final meeting in a members' voluntary winding up (3 pages)
17 November 1998	Registered office changed on 17/11/98 from: 21 moorfields london EC2P 2HT (1 page)
28 October 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 October 1998	Declaration of solvency (3 pages)
28 October 1998	Appointment of a voluntary liquidator (1 page)
6 October 1998	Auditor's resignation (1 page)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
1 May 1998	Full accounts made up to 31 December 1997 (10 pages)
5 March 1998	Return made up to 05/03/98; full list of members (9 pages)
16 February 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 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 (12 pages)
18 April 1997	Return made up to 05/03/97; full list of members (8 pages)
1 April 1996	Full accounts made up to 31 December 1995 (14 pages)
13 March 1996	Return made up to 05/03/96; no change of members (7 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 Money Broking Limited

Business Activity

Directors

Location

Accounts

Filing History

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