Lazard Brothers & Co., Limited

Company Name	Lazard Brothers & Co., Limited
Company Status	Dissolved
Company Number	02022660
Category	Private Limited Company
Incorporation Date	23 May 1986(37 years, 12 months ago)
Dissolution Date	3 February 2015 (9 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert James Rountree
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2007(20 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 03 February 2015)
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(21 years after company formation)
Appointment Duration	7 years, 8 months (closed 03 February 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Brooksby Street London N1 1HA

Director Name	Mr Robert Jamieson Farrer-Brown
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2009(22 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 03 February 2015)
Role	General Counsel
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	06 March 1993(6 years, 9 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	Jonathan Aistrope Kitchen
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1993(6 years, 9 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	Andrew Laurence Blakesley
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1993(6 years, 9 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

Secretary Name	Gordon Stephen Kirby Huntly
Nationality	British
Status	Resigned
Appointed	06 March 1993(6 years, 9 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 Laurence Adrian Waring Evans
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(6 years, 12 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 April 2002)
Role	Merchant Banker
Correspondence Address	11 Cadogan Square London SW1X 0HT

Director Name	Mr Michael Christopher Baughan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(6 years, 12 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 May 2002)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Vine House Hampstead Square London NW3 1AB

Director Name	Mr Christopher Brunton Melluish
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 June 1996)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Thundridge Hill House Ware Hertfordshire SG12 0UF

Director Name	Mr Tom Cross Brown
Date of Birth	December 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	29 May 1996(10 years 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(10 years, 4 months 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(11 years, 1 month 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	Mr William David Wesley Dennis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(11 years, 7 months after company formation)
Appointment Duration	8 years, 3 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	Mr Neil Thomas Lukes
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(11 years, 7 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	Karen Bernice Moore
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(15 years, 6 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(15 years, 11 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(17 years, 11 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	Carolyn Sims
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(19 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2007)
Role	Chartered Accountant
Country of Residence	England
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	20 March 2006(19 years, 10 months after company formation)
Appointment Duration	12 months (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(19 years, 10 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

Director Name	Victoria Clare Cole
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(20 years, 10 months after company formation)
Appointment Duration	2 years (resigned 02 April 2009)
Role	Chief Operating Officer
Correspondence Address	Pound Farm Sheffield Green Fletching East Sussex TN22 3RB

Secretary Name	Dicken Anthony George Watson
Nationality	British
Status	Resigned
Appointed	15 March 2007(20 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 May 2007)
Role	Solicitor
Correspondence Address	581 Manchester Road London E14 3NU

Director Name	Mr Michael John Siviter
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(22 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Church Road Richmond Surrey TW9 1UA

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

Shareholders

100 at £1	Lazard & Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
10 October 2014	Application to strike the company off the register (3 pages)
9 September 2014	Statement of capital on 9 September 2014 GBP 1 (4 pages)
9 September 2014	Statement of capital on 9 September 2014 GBP 1 (4 pages)
9 September 2014	Statement by directors (1 page)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
9 September 2014	Solvency statement dated 04/09/14 (1 page)
9 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Authority to make payment out of capital in respect canc shares 04/09/2014 (1 page)
14 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders (5 pages)
14 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders (5 pages)
14 March 2014	Termination of appointment of Michael John Siviter as a director on 19 July 2013 (1 page)
8 August 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
30 March 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
9 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
17 October 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 12/10/2011 (25 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
14 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
9 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
16 May 2009	Director appointed robert farrer-brown (2 pages)
16 May 2009	Director appointed michael john siviter (2 pages)
16 May 2009	Appointment terminated director victoria cole (1 page)
23 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
9 March 2009	Return made up to 06/03/09; full list of members (3 pages)
13 October 2008	Director's change of particulars / cole victoria clare / 07/10/2008 (1 page)
13 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
12 March 2008	Return made up to 06/03/08; full list of members (3 pages)
27 October 2007	Director resigned (1 page)
11 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	New secretary appointed (2 pages)
24 April 2007	Director resigned (1 page)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	Secretary resigned;director resigned (1 page)
6 March 2007	Return made up to 06/03/07; full list of members (2 pages)
11 August 2006	Full accounts made up to 31 December 2005 (10 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
30 March 2006	Resolutions RES13 ‐ Dir apponted 20/03/06 (1 page)
30 March 2006	New director appointed (3 pages)
17 March 2006	Return made up to 06/03/06; full list of members (6 pages)
24 January 2006	Company name changed lazard holdings LIMITED\certificate issued on 24/01/06 (3 pages)
20 October 2005	New director appointed (3 pages)
20 October 2005	Director resigned (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (10 pages)
14 March 2005	Return made up to 06/03/05; full list of members (6 pages)
14 July 2004	Full accounts made up to 31 December 2003 (10 pages)
21 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (3 pages)
26 March 2004	Return made up to 06/03/04; full list of members (6 pages)
26 March 2004	Location of register of members (1 page)
26 March 2004	Location of debenture register (1 page)
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 06/03/03; 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 (3 pages)
30 April 2002	Full accounts made up to 31 December 2001 (10 pages)
29 April 2002	Director resigned (1 page)
18 March 2002	Return made up to 06/03/02; full list of members (6 pages)
11 January 2002	Director resigned (1 page)
19 December 2001	New director appointed (3 pages)
5 June 2001	Director resigned (1 page)
23 March 2001	Full accounts made up to 31 December 2000 (10 pages)
15 March 2001	Return made up to 06/03/01; full list of members (7 pages)
8 January 2001	Director resigned (1 page)
22 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2000	Full accounts made up to 31 December 1999 (11 pages)
14 March 2000	Return made up to 06/03/00; full list of members (11 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 06/03/99; full list of members (12 pages)
6 October 1998	Auditor's resignation (1 page)
30 April 1998	Full accounts made up to 31 December 1997 (12 pages)
5 March 1998	Return made up to 06/03/98; full list of members (10 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	Director resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
11 July 1997	Secretary resigned (1 page)
18 April 1997	Return made up to 06/03/97; full list of members (8 pages)
18 April 1997	Full accounts made up to 31 December 1996 (12 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	New director appointed (2 pages)
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 (13 pages)
8 March 1996	Return made up to 06/03/96; change of members (10 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 (W)ELRES ‐ S366A disp holding agm 18/12/95 (2 pages)
5 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
15 March 1994	Return made up to 06/03/94; full list of members (10 pages)
30 June 1989	Company name changed lazard money broking holdings li mited\certificate issued on 03/07/89 (2 pages)
24 July 1986	Registered office changed on 24/07/86 from: barrington house 59-67 gresham street london EC2V 7JA (2 pages)
10 July 1986	Company name changed hackremco (no.273) LIMITED\certificate issued on 10/07/86 (14 pages)
23 May 1986	Certificate of Incorporation (2 pages)

Lazard Brothers & Co., Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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