| Company Name | Newco 3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02302361 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1988(35 years, 6 months ago) |
| Previous Name | Lazard Brothers (Chdg) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Anthony James Eady |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1992(4 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Evelyn Close Egley Road Woking Surrey GU22 0DG |
| Director Name | Mr Laurence Adrian Waring Evans |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1992(4 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Merchant Banker |
| Correspondence Address | 11 Cadogan Square London SW1X 0HT |
| Director Name | Sir David John Verey |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1992(4 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Merchant Banker |
| Country of Residence | England |
| Correspondence Address | 3 Airlie Gardens London W8 7AJ |
| Secretary Name | Gordon Stephen Kirby Huntly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1992(4 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | Lark Rise 29 The Green Mentmore Leighton Buzzard Bedfordshire LU7 0QF |
| Director Name | Jeremy Ron Stone |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1996(7 years, 11 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Merchant Banker |
| Correspondence Address | 24 St James's Gardens London W11 4RE |
| Director Name | Andrew Laurence Blakesley |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1992(4 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 23 September 1996) |
| Role | Merchant Banker |
| Correspondence Address | De Fontenay Hyde Heath Amersham Buckinghamshire HP6 5SG |
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 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 October 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 9 January 1997 | Registered office changed on 09/01/97 from: 21 moorfields london EC2P 2HT (1 page) |
| 8 January 1997 | Resolutions
|
| 8 January 1997 | Declaration of solvency (3 pages) |
| 8 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 29 November 1996 | Company name changed lazard brothers (chdg) LIMITED\certificate issued on 02/12/96 (3 pages) |
| 9 October 1996 | Return made up to 02/10/96; full list of members (7 pages) |
| 7 October 1996 | New director appointed (2 pages) |
| 7 October 1996 | Director resigned (1 page) |
| 1 April 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 5 January 1996 | Resolutions
|
| 5 January 1996 | Resolutions
|