Lazard Freres Et Cie Capital Markets Limited

Company Name	Lazard Freres Et Cie Capital Markets Limited
Company Status	Dissolved
Company Number	03063734
Category	Private Limited Company
Incorporation Date	26 May 1995(27 years, 8 months ago)
Dissolution Date	1 February 2005 (18 years ago)

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	Carolyn Sims
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1997(2 years after company formation)
Appointment Duration	7 years, 7 months (closed 01 February 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Ridgmont Road St Albans Hertfordshire AL1 3AG

Secretary Name	Mr William David Wesley Dennis
Nationality	British
Status	Closed
Appointed	21 July 1998(3 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 01 February 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Mr Paul Arthur Gismondi
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British/Us
Status	Closed
Appointed	27 November 2001(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 February 2005)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	25 Eaton Square London SW1W 9DH

Director Name	Stephen John Dobbs
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	172 Lauderdale Tower Barbican London EC2Y 8BY

Director Name	James Edwin Palmer
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Role	Solicitor
Correspondence Address	The Old Bakery High Street Much Hadham Hertfordshire SG10 6DA

Director Name	Stephen Christopher Wilkinson
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Role	Solicitor
Correspondence Address	28 Linden Gardens London W2 4ES

Secretary Name	James Edwin Palmer
Nationality	British
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Old Bakery High Street Much Hadham Hertfordshire SG10 6DA

Director Name	Andre Cazaux
Date of Birth	September 1924 (Born 98 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1995(6 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 1997)
Role	General Controller Of A Bank
Correspondence Address	53 Avenue Du Mareche Lyautey Paris 75016

Director Name	Andre Lenzini
Date of Birth	April 1936 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1995(6 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 1997)
Role	Chief Accountant Of A Bank
Correspondence Address	13 Rue Pere Komitas Chaville 92370

Director Name	Ian Sands
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 27 November 2001)
Role	Director Chief Of Operations
Correspondence Address	37 Lodge Close Hertford Hertfordshire SG14 3DH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	01 December 1995(6 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 21 July 1998)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

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

Accounts

Latest Accounts	31 December 2002 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
8 September 2004	Application for striking-off (1 page)
4 June 2004	Director's particulars changed (1 page)
1 June 2004	Return made up to 26/05/04; full list of members (6 pages)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 June 2003	Return made up to 26/05/03; full list of members (6 pages)
9 May 2003	Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT (1 page)
2 June 2002	Return made up to 26/05/02; full list of members (6 pages)
23 May 2002	Director's particulars changed (1 page)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	Director resigned (1 page)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
4 June 2001	Return made up to 26/05/01; full list of members (5 pages)
22 September 2000	Secretary's particulars changed (1 page)
27 June 2000	Return made up to 26/05/00; full list of members (6 pages)
27 June 2000	Director's particulars changed (1 page)
24 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 June 1999	Return made up to 26/05/99; full list of members (6 pages)
23 February 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
25 August 1998	New secretary appointed (2 pages)
6 August 1998	New secretary appointed (1 page)
6 August 1998	Secretary resigned (2 pages)
6 August 1998	Registered office changed on 06/08/98 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
31 May 1998	Return made up to 26/05/98; no change of members (4 pages)
30 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
28 June 1997	Return made up to 26/05/97; full list of members 363(287) ‐ Registered office changed on 28/06/97 (6 pages)
28 June 1997	Director resigned (1 page)
28 June 1997	Director resigned (1 page)
28 June 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
1 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 June 1996	Return made up to 26/05/96; full list of members (6 pages)
9 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
19 December 1995	Director's particulars changed;new director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Secretary resigned (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Registered office changed on 18/12/95 from: exchange house primrose street london EC2A 2HS (1 page)
18 December 1995	New secretary appointed (2 pages)
18 December 1995	Accounting reference date notified as 31/12 (1 page)
9 June 1995	Secretary resigned (2 pages)
26 May 1995	Incorporation (32 pages)

Lazard Freres Et Cie Capital Markets Limited

Business Activity

Directors

Location

Accounts

Filing History

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