Company NameLazard Freres & Co. Capital Markets
Company StatusDissolved
Company Number03079631
CategoryPrivate Unlimited Company
Incorporation Date13 July 1995(28 years, 8 months ago)
Dissolution Date12 June 2007 (16 years, 9 months ago)

Business Activity

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

Directors

Director NameScott David Hoffman
Date of BirthDecember 1962 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed01 December 1995(4 months, 3 weeks after company formation)
Appointment Duration11 years, 6 months (closed 12 June 2007)
RoleAttorney
Correspondence Address35 East 84th Street
New York
10028
Director NameJames Lindsey Kempner
Date of BirthJuly 1957 (Born 66 years ago)
NationalityAmerican
StatusClosed
Appointed01 December 1995(4 months, 3 weeks after company formation)
Appointment Duration11 years, 6 months (closed 12 June 2007)
RoleInvestment Banker
Correspondence Address7 Coventry Court
Purchase
New York
10577
Director NameCarolyn Sims
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2006(10 years, 8 months after company formation)
Appointment Duration1 year, 2 months (closed 12 June 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 Ridgmont Road
St Albans
Hertfordshire
AL1 3AG
Secretary NameVeronica Collett
NationalityBritish
StatusClosed
Appointed01 April 2006(10 years, 8 months after company formation)
Appointment Duration1 year, 2 months (closed 12 June 2007)
RoleSolicitor
Correspondence Address13 Mount Pleasant Road
New Malden
Surrey
KT3 3JZ
Director NameStephen John Dobbs
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 July 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 60 years ago)
NationalityBritish
StatusResigned
Appointed13 July 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 59 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1995(same day as company formation)
RoleSolicitor
Correspondence Address28 Linden Gardens
London
W2 4ES
Secretary NameJames Edwin Palmer
NationalityBritish
StatusResigned
Appointed13 July 1995(same day as company formation)
RoleSolicitor
Correspondence AddressThe Old Bakery High Street
Much Hadham
Hertfordshire
SG10 6DA
Director NameJesse Robert Lovejoy
Date of BirthAugust 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 1995(4 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 1999)
RoleInvestment Banker
Correspondence Address203 Hommocks Road
Larchmont
Ny 10538
Director NameDavid James Supino
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 1995(4 months, 3 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 17 August 2000)
RoleMerchant Banker
Correspondence Address3 Essex Villas
London
W8 7BP
Secretary NameMr William David Wesley Dennis
NationalityBritish
StatusResigned
Appointed04 August 1998(3 years after company formation)
Appointment Duration7 years, 8 months (resigned 01 April 2006)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressHall Farm
Swanworth Lane, Mickleham
Dorking
Surrey
RH5 6DY
Director NameMr Laurence Adrian Waring Evans
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2000(5 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 21 May 2001)
RoleMerchant Banker
Correspondence Address11 Cadogan Square
London
SW1X 0HT
Director NameMr William David Wesley Dennis
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2003(8 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 April 2006)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressHall Farm
Swanworth Lane, Mickleham
Dorking
Surrey
RH5 6DY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 July 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed01 December 1995(4 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 04 August 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 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

12 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007First Gazette notice for voluntary strike-off (1 page)
17 January 2007Resolutions
  • RES13 ‐ Strike off 22/12/06
(1 page)
16 January 2007Application for striking-off (1 page)
15 September 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
12 September 2006Return made up to 13/07/06; full list of members (6 pages)
23 August 2006Secretary resigned;director resigned (1 page)
23 August 2006New director appointed (3 pages)
23 August 2006New secretary appointed (2 pages)
4 November 2005Full accounts made up to 31 December 2004 (9 pages)
1 August 2005Return made up to 13/07/05; full list of members (6 pages)
31 October 2004Full accounts made up to 31 December 2003 (12 pages)
5 August 2004Return made up to 13/07/04; full list of members (7 pages)
15 October 2003New director appointed (4 pages)
9 October 2003Full accounts made up to 31 December 2002 (10 pages)
8 August 2003Return made up to 13/07/03; full list of members (6 pages)
9 May 2003Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT (1 page)
17 October 2002Full accounts made up to 31 December 2001 (9 pages)
3 August 2001Return made up to 13/07/01; full list of members (5 pages)
18 June 2001Full accounts made up to 31 December 2000 (9 pages)
5 June 2001Director resigned (1 page)
23 October 2000Auditor's resignation (1 page)
22 September 2000Secretary's particulars changed (1 page)
25 August 2000Return made up to 13/07/00; full list of members (7 pages)
23 August 2000New director appointed (3 pages)
23 August 2000Director resigned (1 page)
19 June 2000Full accounts made up to 31 December 1999 (9 pages)
2 February 2000Director resigned (1 page)
10 August 1999New secretary appointed (2 pages)
10 August 1999Return made up to 13/07/99; full list of members (7 pages)
29 July 1999Full accounts made up to 31 December 1998 (9 pages)
28 August 1998Return made up to 13/07/98; no change of members (4 pages)
25 August 1998Registered office changed on 25/08/98 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
25 August 1998Secretary resigned (1 page)
24 August 1998Full accounts made up to 31 December 1997 (8 pages)
10 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 July 1997Return made up to 13/07/97; no change of members (4 pages)
6 June 1997Full accounts made up to 31 December 1996 (9 pages)
23 July 1996Return made up to 13/07/96; full list of members (6 pages)
29 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(34 pages)
18 December 1995Director resigned (2 pages)
18 December 1995Accounting reference date notified as 31/12 (1 page)
18 December 1995New secretary appointed (2 pages)
18 December 1995Secretary resigned (2 pages)
18 December 1995Director resigned (2 pages)
18 December 1995Director resigned (2 pages)
18 December 1995Us$ nc 100/25000000 01/12/95 (1 page)
18 December 1995Registered office changed on 18/12/95 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
13 July 1995Incorporation (19 pages)