Lazard Investors Far East Limited

Company Name	Lazard Investors Far East Limited
Company Status	Dissolved
Company Number	02806696
Category	Private Limited Company
Incorporation Date	5 April 1993(31 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Steven Charles Fitzgerald
Nationality	British
Status	Current
Appointed	18 July 1997(4 years, 3 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Correspondence Address	64 Friars Avenue Shenfield Brentwood Essex CM15 8HU

Director Name	Mr William David Wesley Dennis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 August 1998(5 years, 4 months after company formation)
Appointment Duration	25 years, 8 months
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	Current
Appointed	28 August 1998(5 years, 4 months after company formation)
Appointment Duration	25 years, 8 months
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	Current
Appointed	28 August 1998(5 years, 4 months after company formation)
Appointment Duration	25 years, 8 months
Role	Merchant Banker
Correspondence Address	24 St James's Gardens London W11 4RE

Director Name	Patrick Chrimes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 22 September 1995)
Role	Chartered Accountant
Correspondence Address	The Beeches Oakway Amersham Buckinghamshire HP6 5PQ

Director Name	Jillian Avis Kathryn Smith
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1994)
Role	Injvestment Manager
Correspondence Address	22 Spencer Road London Sw18

Director Name	James Glynn West
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 09 September 1994)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Orchard House The Street Eastling Faversham Kent ME13 0AZ

Secretary Name	Michael Ernest Whitehead
Nationality	British
Status	Resigned
Appointed	30 June 1993(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 18 July 1997)
Role	Company Director
Correspondence Address	41 Clay Lane Bushey Heath Hertfordshire WD2 3RB

Director Name	Philip Martin Colin Jude Stevens
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 August 1998)
Role	Investment Manager
Correspondence Address	Innings Cricket Green Hartley Wintney Hants RG27 8PJ

Director Name	Mr Tom Cross Brown
Date of Birth	December 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	18 October 1994(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 June 1997)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Shipton Old Farm Winslow Buckinghamshire MK18 3JL

Director Name	Jean Marc Mizrahi
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 1994(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 March 1998)
Role	General Partner
Correspondence Address	61 Grange Road Unit 0304 Singapore 1024 Foreign

Director Name	Mr Nicholas Stephen Parkes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 August 1998)
Role	Merchant Banker
Correspondence Address	Yule Cottage High Street Wargrave Berkshire RG10 8JA

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

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

8 March 2000	Dissolved (1 page)
8 December 1999	Return of final meeting in a members' voluntary winding up (3 pages)
13 October 1999	Liquidators statement of receipts and payments (5 pages)
20 October 1998	Registered office changed on 20/10/98 from: 21 moorfields london. EC2P 2HT (1 page)
8 October 1998	Declaration of solvency (3 pages)
8 October 1998	Appointment of a voluntary liquidator (1 page)
8 October 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 October 1998	Auditor's resignation (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	New director appointed (3 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (3 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
11 August 1998	Return made up to 03/04/98; full list of members (7 pages)
11 August 1998	Director resigned (1 page)
11 May 1998	Return made up to 05/04/98; full list of members (8 pages)
12 March 1998	Full accounts made up to 31 December 1997 (10 pages)
24 July 1997	Secretary resigned (1 page)
22 June 1997	New director appointed (2 pages)
22 June 1997	Director resigned (1 page)
21 April 1997	Return made up to 05/04/97; full list of members (7 pages)
18 April 1997	Full accounts made up to 31 December 1996 (10 pages)
23 April 1996	Director's particulars changed (1 page)
23 April 1996	Return made up to 05/04/96; no change of members (6 pages)
21 February 1996	Full accounts made up to 31 December 1995 (10 pages)
4 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 1995	Director resigned (4 pages)
21 April 1995	Return made up to 05/04/95; no change of members (12 pages)

Lazard Investors Far East Limited

Business Activity

Directors

Location

Accounts

Filing History

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