Lazard Nominees Limited

Company Name	Lazard Nominees Limited
Company Status	Dissolved
Company Number	02427548
Category	Private Limited Company
Incorporation Date	28 September 1989(34 years, 6 months ago)
Dissolution Date	20 January 2015 (9 years, 2 months ago)
Previous Names	Rapid 9039 Limited and Lazard Trustee Limited

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	20 March 2007(17 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 20 January 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(17 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 20 January 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Brooksby Street London N1 1HA

Director Name	Mr Timothy David William Springhall
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2013(23 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 20 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Little Cheveney Farmhouse Sheephurst Lane Marden Tonbridge Kent TN12 9NX

Director Name	Mr Christopher Brunton Melluish
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 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 Anthony James Eady
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(3 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 May 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Evelyn Close Egley Road Woking Surrey GU22 0DG

Secretary Name	Gordon Stephen Kirby Huntly
Nationality	British
Status	Resigned
Appointed	08 March 1993(3 years, 5 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 John Matthew Garrett
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(4 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 April 1999)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	4 Heatherwood Close Wanstead London E12 5SB

Director Name	Ian Tomlinson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 February 1997)
Role	Bank Official
Correspondence Address	59 Devonshire Avenue Dartford Kent DA1 3DN

Director Name	Clifford Norman Mayfield
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 December 1995)
Role	Assistant Director
Correspondence Address	21 Merilies Gardens Westcliff On Sea Essex SS0 0AB

Director Name	Madeleine Anne Bridgen
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(4 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 April 1999)
Role	Bank Official
Correspondence Address	88 Grinsborough Court Walton On Thames Surrey KT12 1NL

Director Name	Gordon Stephen Kirby Huntly
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(4 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Lark Rise 29 The Green Mentmore Leighton Buzzard Bedfordshire LU7 0QF

Director Name	Mr Tom Cross Brown
Date of Birth	December 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	29 May 1996(6 years, 8 months 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	Mr Simon Martival Hazlerigg
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 April 1999)
Role	Investment Manager
Correspondence Address	128 Castelnau Barnes London SW13 9ET

Secretary Name	Mr William David Wesley Dennis
Nationality	British
Status	Resigned
Appointed	08 July 1997(7 years, 9 months 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	12 May 1998(8 years, 7 months after company formation)
Appointment Duration	7 years, 10 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 Laurence Adrian Waring Evans
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 14 April 2002)
Role	Merchant Banker
Correspondence Address	11 Cadogan Square London SW1X 0HT

Director Name	Jeremy Ron Stone
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(9 years, 6 months after company formation)
Appointment Duration	2 years, 8 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(12 years, 2 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(12 years, 7 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(14 years, 7 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(16 years 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	01 April 2006(16 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (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(16 years, 6 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

Secretary Name	Dicken Anthony George Watson
Nationality	British
Status	Resigned
Appointed	15 March 2007(17 years, 5 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	12 October 2007(18 years after company formation)
Appointment Duration	5 years, 9 months (resigned 19 July 2013)
Role	Accountant
Country of Residence	France
Correspondence Address	33 Boulevard De Courcelles Paris 75008 France

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

1000 at £1	Lazard & Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Current Liabilities	£800

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
24 September 2014	Application to strike the company off the register (3 pages)
14 August 2014	Statement of capital on 14 August 2014 GBP 1 (4 pages)
14 August 2014	Solvency statement dated 27/06/14 (1 page)
28 July 2014	Directors statutory declaration of solvency pursuant to section 642 & 643 of the companies act 2006 (1 page)
28 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
9 July 2014	Statement by directors (1 page)
9 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Auth to make payment out of cap for cancelled shares 27/06/2014 (1 page)
14 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders (5 pages)
14 March 2014	Annual return made up to 8 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)
14 March 2014	Appointment of Mr Timothy David William Springhall as a director on 19 July 2013 (2 pages)
8 August 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
13 March 2013	Director's details changed for Mr Michael John Siviter on 13 March 2013 (2 pages)
13 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
30 March 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 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)
4 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
14 April 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
23 April 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
9 March 2009	Return made up to 08/03/09; full list of members (3 pages)
13 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
12 March 2008	Return made up to 08/03/08; full list of members (3 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	Director resigned (1 page)
11 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Secretary resigned (1 page)
21 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	Secretary resigned;director resigned (1 page)
9 March 2007	Return made up to 08/03/07; full list of members (2 pages)
13 September 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	New director appointed (3 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Director resigned (1 page)
17 March 2006	Return made up to 08/03/06; full list of members (6 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 (7 pages)
16 March 2005	Return made up to 08/03/05; full list of members (6 pages)
14 July 2004	Full accounts made up to 31 December 2003 (7 pages)
21 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (3 pages)
26 March 2004	Return made up to 08/03/04; 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)
9 October 2003	Accounts made up to 31 December 2002 (6 pages)
9 May 2003	Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT (1 page)
17 March 2003	Return made up to 08/03/03; full list of members (6 pages)
17 December 2002	Director's particulars changed (1 page)
2 May 2002	New director appointed (3 pages)
30 April 2002	Accounts made up to 31 December 2001 (6 pages)
29 April 2002	Director resigned (1 page)
18 March 2002	Return made up to 08/03/02; full list of members (6 pages)
11 January 2002	Director resigned (1 page)
19 December 2001	New director appointed (3 pages)
15 March 2001	Return made up to 08/03/01; full list of members (6 pages)
17 January 2001	Accounts made up to 31 December 2000 (5 pages)
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)
20 March 2000	Return made up to 08/03/00; full list of members (9 pages)
4 February 2000	Accounts made up to 31 December 1999 (5 pages)
29 July 1999	Director's particulars changed (1 page)
30 April 1999	Accounts made up to 31 December 1998 (5 pages)
26 April 1999	New director appointed (2 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
12 March 1999	Return made up to 08/03/99; full list of members (8 pages)
6 October 1998	Auditor's resignation (1 page)
3 July 1998	Director resigned (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
30 April 1998	Accounts made up to 31 December 1997 (5 pages)
5 March 1998	Return made up to 08/03/98; full list of members (9 pages)
26 August 1997	Director's particulars changed (1 page)
26 August 1997	Director's particulars changed (1 page)
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 08/03/97; full list of members (8 pages)
18 April 1997	Accounts made up to 31 December 1996 (5 pages)
21 February 1997	Company name changed lazard trustee LIMITED\certificate issued on 24/02/97 (2 pages)
20 February 1997	Director resigned (1 page)
9 June 1996	New director appointed (1 page)
9 June 1996	New director appointed (2 pages)
9 June 1996	Director resigned (1 page)
1 April 1996	Accounts made up to 31 December 1995 (5 pages)
8 March 1996	Return made up to 08/03/96; no change of members (7 pages)
8 January 1996	Director resigned (2 pages)
5 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 18/12/95 (2 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 (2 pages)
13 December 1989	Registered office changed on 13/12/89 from: irongate house dukes place london EC3A 1LP (1 page)
13 December 1989	Ad 08/12/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (1 page)
5 December 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
1 December 1989	Company name changed rapid 9039 LIMITED\certificate issued on 04/12/89 (2 pages)
21 November 1989	Registered office changed on 21/11/89 from: classic house 174-180 old street london EC1V 9BP (1 page)
28 September 1989	Incorporation (15 pages)

Lazard Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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