Company NameLazard Freres Et Cie Capital Markets Limited
Company StatusDissolved
Company Number03063734
CategoryPrivate Limited Company
Incorporation Date26 May 1995(27 years, 8 months ago)
Dissolution Date1 February 2005 (18 years ago)

Business Activity

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

Directors

Director NameCarolyn Sims
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1997(2 years after company formation)
Appointment Duration7 years, 7 months (closed 01 February 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 Ridgmont Road
St Albans
Hertfordshire
AL1 3AG
Secretary NameMr William David Wesley Dennis
NationalityBritish
StatusClosed
Appointed21 July 1998(3 years, 1 month after company formation)
Appointment Duration6 years, 6 months (closed 01 February 2005)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressHall Farm
Swanworth Lane, Mickleham
Dorking
Surrey
RH5 6DY
Director NameMr Paul Arthur Gismondi
Date of BirthNovember 1955 (Born 67 years ago)
NationalityBritish/Us
StatusClosed
Appointed27 November 2001(6 years, 6 months after company formation)
Appointment Duration3 years, 2 months (closed 01 February 2005)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address25 Eaton Square
London
SW1W 9DH
Director NameStephen John Dobbs
Date of BirthJanuary 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1995(same day as company formation)
RoleTrainee Solicitor
Correspondence Address172 Lauderdale Tower
Barbican
London
EC2Y 8BY
Director NameJames Edwin Palmer
Date of BirthSeptember 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1995(same day as company formation)
RoleSolicitor
Correspondence AddressThe Old Bakery High Street
Much Hadham
Hertfordshire
SG10 6DA
Director NameStephen Christopher Wilkinson
Date of BirthSeptember 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1995(same day as company formation)
RoleSolicitor
Correspondence Address28 Linden Gardens
London
W2 4ES
Secretary NameJames Edwin Palmer
NationalityBritish
StatusResigned
Appointed26 May 1995(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Bakery High Street
Much Hadham
Hertfordshire
SG10 6DA
Director NameAndre Cazaux
Date of BirthSeptember 1924 (Born 98 years ago)
NationalityFrench
StatusResigned
Appointed01 December 1995(6 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 12 June 1997)
RoleGeneral Controller Of A Bank
Correspondence Address53 Avenue Du Mareche
Lyautey
Paris
75016
Director NameAndre Lenzini
Date of BirthApril 1936 (Born 86 years ago)
NationalityFrench
StatusResigned
Appointed01 December 1995(6 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 12 June 1997)
RoleChief Accountant Of A Bank
Correspondence Address13 Rue Pere Komitas
Chaville
92370
Director NameIan Sands
Date of BirthJanuary 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1997(2 years after company formation)
Appointment Duration4 years, 5 months (resigned 27 November 2001)
RoleDirector Chief Of Operations
Correspondence Address37 Lodge Close
Hertford
Hertfordshire
SG14 3DH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 May 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed01 December 1995(6 months, 1 week after company formation)
Appointment Duration2 years, 7 months (resigned 21 July 1998)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS

Location

Registered Address50 Stratton Street
London
W1J 8LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2002 (20 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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