Credit Agricole Lazard Investment Company

Company Name	Credit Agricole Lazard Investment Company
Company Status	Dissolved
Company Number	02962547
Category	Private Unlimited Company
Incorporation Date	22 August 1994(29 years, 8 months ago)
Dissolution Date	14 February 2006 (18 years, 2 months ago)
Previous Name	Credit Agricole-Lazard Investment Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Peter Charles James
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2001(6 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 14 February 2006)
Role	Banker
Correspondence Address	15 Hobury Street London SW10 0JB

Director Name	Regis Jean Paul Monfront
Date of Birth	February 1957 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	09 September 2003(9 years after company formation)
Appointment Duration	2 years, 5 months (closed 14 February 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	57 Albert Mansions Kensington Gore London SW7 2AG

Secretary Name	Mr Michael Thomas Payne
Nationality	British
Status	Closed
Appointed	15 January 2004(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Peters Wood Hill Ware Hertfordshire SG12 9NR

Director Name	James Edwin Palmer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(same day as company formation)
Role	Solicitor
Correspondence Address	The Old Bakery High Street Much Hadham Hertfordshire SG10 6DA

Director Name	Richard Martin Lewis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(same day as company formation)
Role	Solicitor
Correspondence Address	14 Offa Road St Albans Hertfordshire AL3 4QR

Secretary Name	James Edwin Palmer
Nationality	British
Status	Resigned
Appointed	22 August 1994(same day as company formation)
Role	Solicitor
Correspondence Address	The Old Bakery High Street Much Hadham Hertfordshire SG10 6DA

Director Name	Jean-Yves Boutaudou
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 1994(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 August 1995)
Role	Bank Geneeral Manager - Unicre
Correspondence Address	21 Rue Castagnary Paris 75015

Director Name	Mr Neil Thomas Lukes
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 August 1995)
Role	Merchant Banker
Correspondence Address	17 Birkett Way Chalfont St Giles Buckinghamshire HP8 4BH

Director Name	Hilary Christine Byrne Britton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 August 1995)
Role	Banker
Correspondence Address	42 The Mall Southgate London N14 6LN

Director Name	Joseph Bescou
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 1994(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 August 1995)
Role	Caisse Nationale De Credit Agr
Correspondence Address	313 Rue Lecourbe Paris France 75015 Foreign

Secretary Name	Xavier Paul Andre Marie Daudin
Nationality	French
Status	Resigned
Appointed	29 September 1994(1 month, 1 week after company formation)
Appointment Duration	6 years, 12 months (resigned 25 September 2001)
Role	Chief Financial Officer/Genera
Correspondence Address	21 Godfrey Street London SW3 3TA

Director Name	Jacques Bellut
Date of Birth	August 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	22 August 1995(1 year after company formation)
Appointment Duration	11 months, 4 weeks (resigned 15 August 1996)
Role	Bank Manager
Correspondence Address	4 Brompton Square London SW3 2AA

Director Name	Xavier Paul Andre Marie Daudin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	22 August 1995(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 25 September 2001)
Role	General Secretary Cal-Fp Bank
Correspondence Address	21 Godfrey Street London SW3 3TA

Director Name	Philippe Magistretti
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 August 1995(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 02 July 2003)
Role	Company Director
Correspondence Address	19 Cadogan Square London SW1X 0HU

Director Name	Jacques Pezier
Date of Birth	August 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	22 August 1995(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 22 May 2001)
Role	Investment Banker
Correspondence Address	40a Russell Hill Purley Surrey CR8 2JA

Director Name	Mr Patrick Hugh Palmer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(2 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2002)
Role	Lawyer
Country of Residence	England
Correspondence Address	16 Coach House Lane London N5 1AW

Secretary Name	Mr Patrick Hugh Palmer
Nationality	British
Status	Resigned
Appointed	25 September 2001(7 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 August 2002)
Role	Lawyer
Country of Residence	England
Correspondence Address	16 Coach House Lane London N5 1AW

Secretary Name	Ms Margaret Theresa Garner
Nationality	British
Status	Resigned
Appointed	02 July 2003(8 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 January 2004)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Location

Registered Address	122 Leadenhall Street London EC3V 4QH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£691,000
Cash	£708,000
Current Liabilities	£20,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2005	First Gazette notice for voluntary strike-off (1 page)
27 September 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 September 2005	Application for striking-off (1 page)
25 August 2005	Restoration by order of the court (3 pages)
15 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004	First Gazette notice for voluntary strike-off (1 page)
6 February 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
16 January 2004	Application for striking-off (1 page)
4 November 2003	Accounts made up to 31 December 2002 (11 pages)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	Return made up to 22/08/03; full list of members (6 pages)
25 September 2003	Registered office changed on 25/09/03 from: 11 moorfields highwalk, london, EC2Y 9DY (1 page)
16 September 2003	Secretary resigned (1 page)
16 September 2003	New secretary appointed (1 page)
17 July 2003	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
7 August 2002	Aud resignation sect 394 (1 page)
15 April 2002	Director resigned (1 page)
30 October 2001	Accounts made up to 31 December 2000 (8 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Secretary resigned (1 page)
20 September 2001	Return made up to 22/08/01; no change of members 363(288) ‐ Director resigned (7 pages)
20 September 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
20 September 2000	Return made up to 22/08/00; full list of members (8 pages)
7 September 2000	Accounts made up to 31 December 1999 (8 pages)
28 March 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
15 September 1999	Accounts made up to 31 December 1998 (8 pages)
19 August 1999	Return made up to 22/08/99; no change of members (5 pages)
14 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 19/07/95 (1 page)
14 September 1998	Return made up to 22/08/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1998	Accounts made up to 31 December 1997 (9 pages)
10 December 1997	Registered office changed on 10/12/97 from: 135 fleet street, london, EC4A 2ED (1 page)
8 December 1997	Us$ nc 30000000/100000000 20/11/97 (1 page)
8 December 1997	Memorandum and Articles of Association (12 pages)
27 October 1997	Accounts made up to 31 December 1996 (9 pages)
22 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1997	Return made up to 22/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
13 May 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 April 1997	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Return made up to 22/08/96; no change of members (5 pages)
2 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1996	Accounts made up to 31 December 1995 (9 pages)
26 September 1995	Return made up to 22/08/95; full list of members 363(288) ‐ Director resigned (6 pages)
22 September 1995	New director appointed (4 pages)
22 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 19/07/95 (2 pages)
18 September 1995	New director appointed (2 pages)
28 April 1995	Secretary resigned;director resigned (2 pages)

Credit Agricole Lazard Investment Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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