Company NameLazard Brothers Capital Markets Limited
Company StatusDissolved
Company Number03063735
CategoryPrivate Limited Company
Incorporation Date26 May 1995(27 years, 8 months ago)
Dissolution Date26 May 2009 (13 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Robert James Rountree
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2007(11 years, 10 months after company formation)
Appointment Duration2 years, 2 months (closed 26 May 2009)
RoleChartered Accountant
Country of ResidenceFrance
Correspondence Address95 Allee Du Lac Inferieur
Le Vesinet
78110
France
Secretary NameMr Robert Jamieson Farrer-Brown
NationalityBritish
StatusClosed
Appointed31 May 2007(12 years after company formation)
Appointment Duration1 year, 12 months (closed 26 May 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address16 Brooksby Street
London
N1 1HA
Director NameMr Michael John Siviter
Date of BirthAugust 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2007(12 years, 4 months after company formation)
Appointment Duration1 year, 7 months (closed 26 May 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address37 Church Road
Richmond
Surrey
TW9 1UA
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 1995 (Born 27 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 NameAndrew Laurence Blakesley
Date of BirthSeptember 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(6 months, 1 week after company formation)
Appointment Duration9 months, 3 weeks (resigned 23 September 1996)
RoleMerchant Banker
Correspondence AddressDe Fontenay
Hyde Heath
Amersham
Buckinghamshire
HP6 5SG
Director NameMr Laurence Adrian Waring Evans
Date of BirthJune 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(6 months, 1 week after company formation)
Appointment Duration6 years, 4 months (resigned 14 April 2002)
RoleMerchant Banker
Correspondence Address11 Cadogan Square
London
SW1X 0HT
Director NameHon Philip Noel Nigel Turner
Date of BirthMay 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(6 months, 1 week after company formation)
Appointment Duration4 years, 3 months (resigned 17 March 2000)
RoleMerchant Banker
Correspondence Address84 Lofting Road
London
N1 1JB
Director NameSir David John Verey
Date of BirthDecember 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(6 months, 1 week after company formation)
Appointment Duration5 years, 5 months (resigned 23 May 2001)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address3 Airlie Gardens
London
W8 7AJ
Secretary NameGordon Stephen Kirby Huntly
NationalityBritish
StatusResigned
Appointed01 December 1995(6 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 25 June 1997)
RoleCompany Director
Correspondence AddressLark Rise 29 The Green
Mentmore
Leighton Buzzard
Bedfordshire
LU7 0QF
Director NameJeremy Ron Stone
Date of BirthNovember 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1996(1 year, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 December 2001)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address31 Scarsdale Villas
Kensington
London
W8 6PU
Secretary NameMr William David Wesley Dennis
NationalityBritish
StatusResigned
Appointed08 July 1997(2 years, 1 month after company formation)
Appointment Duration8 years, 8 months (resigned 01 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHall Farm
Swanworth Lane, Mickleham
Dorking
Surrey
RH5 6DY
Director NameMr William David Wesley Dennis
Date of BirthJuly 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2001(5 years, 12 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 April 2006)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressHall Farm
Swanworth Lane, Mickleham
Dorking
Surrey
RH5 6DY
Director NameKaren Bernice Moore
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2001(6 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 April 2004)
RoleInvestment Banker
Correspondence Address6 Laurel Road
Barnes
London
SW13 0EE
Director NameJohn Richard White
Date of BirthFebruary 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2002(6 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 12 October 2007)
RoleAccountant
Correspondence Address1 Egliston Road
London
SW15 1AL
Director NameMr Christopher Miles Oglethorpe
Date of BirthJune 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2004(8 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 2005)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address17 Cunningham
Hill Road
St. Albans
Hertfordshire
AL1 5BX
Director NameCarolyn Sims
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2005(10 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 April 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 Ridgmont Road
St Albans
Hertfordshire
AL1 3AG
Director NameClaire Nightingale
Date of BirthNovember 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2006(10 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 March 2007)
RoleLegal Counsel
Correspondence Address6 Stanley Road
East Sheen
London
SW14 7DZ
Secretary NameClaire Nightingale
NationalityBritish
StatusResigned
Appointed01 April 2006(10 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 March 2007)
RoleCompany Director
Correspondence Address6 Stanley Road
East Sheen
London
SW14 7DZ
Secretary NameDicken Anthony George Watson
NationalityBritish
StatusResigned
Appointed15 March 2007(11 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 May 2007)
RoleSolicitor
Correspondence Address581 Manchester Road
London
E14 3NU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 May 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

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 2007 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

26 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009First Gazette notice for voluntary strike-off (1 page)
2 February 2009Application for striking-off (2 pages)
11 December 2008Memorandum of capital - processed 11/12/08. reduction of issd cap to $1 (1 page)
11 December 2008Statement by directors (1 page)
11 December 2008Solvency statement dated 28/11/08 (2 pages)
11 December 2008Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re dividend 28/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 July 2008Return made up to 20/06/08; full list of members (3 pages)
13 May 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
27 October 2007New director appointed (2 pages)
27 October 2007Director resigned (1 page)
11 September 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
25 June 2007Secretary resigned (1 page)
25 June 2007New secretary appointed (2 pages)
20 June 2007Return made up to 20/06/07; full list of members (2 pages)
20 June 2007Secretary resigned (1 page)
21 April 2007Director resigned (1 page)
15 April 2007New director appointed (2 pages)
15 April 2007New secretary appointed (2 pages)
15 April 2007Secretary resigned;director resigned (1 page)
11 August 2006Full accounts made up to 31 December 2005 (9 pages)
30 June 2006Return made up to 20/06/06; full list of members (6 pages)
25 April 2006Director resigned (1 page)
25 April 2006Secretary resigned (1 page)
25 April 2006New secretary appointed (2 pages)
25 April 2006New director appointed (3 pages)
2 November 2005Full accounts made up to 31 December 2004 (10 pages)
20 October 2005Director resigned (1 page)
20 October 2005New director appointed (3 pages)
30 June 2005Return made up to 20/06/05; full list of members (6 pages)
13 July 2004Full accounts made up to 31 December 2003 (10 pages)
25 June 2004Return made up to 20/06/04; full list of members (7 pages)
21 May 2004Director resigned (1 page)
5 May 2004New director appointed (3 pages)
15 March 2004Director's particulars changed (1 page)
23 September 2003Full accounts made up to 31 December 2002 (10 pages)
28 June 2003Return made up to 20/06/03; full list of members (7 pages)
9 May 2003Registered office changed on 09/05/03 from: 21 moorfields, london, EC2P 2HT (1 page)
17 December 2002Director's particulars changed (1 page)
27 June 2002Return made up to 20/06/02; full list of members (7 pages)
2 May 2002New director appointed (3 pages)
30 April 2002Full accounts made up to 31 December 2001 (14 pages)
29 April 2002Director resigned (1 page)
11 January 2002Director resigned (1 page)
19 December 2001New director appointed (3 pages)
27 June 2001Return made up to 20/06/01; full list of members (6 pages)
12 June 2001New director appointed (2 pages)
5 June 2001Director resigned (1 page)
23 March 2001Full accounts made up to 31 December 2000 (9 pages)
22 September 2000Secretary's particulars changed (1 page)
27 June 2000Return made up to 20/06/00; full list of members (9 pages)
17 April 2000Full accounts made up to 31 December 1999 (8 pages)
12 April 2000Director resigned (1 page)
29 July 1999Director's particulars changed (1 page)
28 June 1999Return made up to 20/06/99; full list of members (9 pages)
29 April 1999Full accounts made up to 31 December 1998 (9 pages)
6 October 1998Auditor's resignation (1 page)
25 June 1998Return made up to 20/06/98; full list of members (9 pages)
30 April 1998Full accounts made up to 31 December 1997 (8 pages)
15 July 1997New secretary appointed (2 pages)
11 July 1997Secretary resigned (1 page)
7 July 1997Return made up to 20/06/97; full list of members (8 pages)
18 April 1997Full accounts made up to 31 December 1996 (8 pages)
7 October 1996New director appointed (2 pages)
7 October 1996Director resigned (1 page)
9 July 1996Return made up to 20/06/96; full list of members (7 pages)
1 April 1996Full accounts made up to 31 December 1995 (7 pages)
14 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 February 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/02/96
(2 pages)
14 February 1996Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/02/96
(2 pages)
25 January 1996Ad 08/12/95--------- us$ si [email protected] (2 pages)
9 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
4 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
4 January 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
4 January 1996Resolutions
  • ELRES ‐ Elective resolution
(15 pages)
4 January 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
20 December 1995Nc inc already adjusted 01/12/95 (1 page)
20 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
18 December 1995Accounting reference date notified as 31/12 (1 page)
18 December 1995Director resigned (2 pages)
18 December 1995Director resigned (2 pages)
18 December 1995Secretary resigned (2 pages)
18 December 1995Director resigned (2 pages)
18 December 1995New director appointed (2 pages)
18 December 1995New secretary appointed (2 pages)
18 December 1995New director appointed (2 pages)
18 December 1995New director appointed (2 pages)
18 December 1995New director appointed (4 pages)
18 December 1995Registered office changed on 18/12/95 from: exchange house, primrose street, london, EC2A 2HS (1 page)
9 June 1995Secretary resigned (2 pages)
26 May 1995Incorporation (32 pages)