B. Lazarus UK Limited

Company Name	B. Lazarus UK Limited
Company Status	Dissolved
Company Number	03129741
Category	Private Limited Company
Incorporation Date	23 November 1995(28 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Garry Carter
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	71 Robbery Bottom Lane Welwyn Hertfordshire AL6 0UL

Director Name	Mr Steven John Chappell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 November 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Rooks Nest Lane Therfield Royston Hertfordshire SG8 9QX

Director Name	Harvey Lazarus
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	23 November 1995(same day as company formation)
Role	Textile Manufacturer
Correspondence Address	9501 Southwest 105 Avenue Miami Florida 33176

Director Name	Michael Lazarus
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	23 November 1995(same day as company formation)
Role	Textile Manufacturer
Correspondence Address	60100 North Bay Road Miami Beach Florida 33140

Director Name	John Sneddon
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 St Johns Close Welwyn Hertfordshire AL6 9RB

Secretary Name	Mr Steven John Chappell
Nationality	British
Status	Current
Appointed	23 November 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Rooks Nest Lane Therfield Royston Hertfordshire SG8 9QX

Director Name	MCM Services Limited (Corporation)
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Correspondence Address	103 High Street Waltham Cross Hertfordshire EN8 7AN

Secretary Name	Action Company Services Limited (Corporation)
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Correspondence Address	Overseas House 19-23 Ironmonger Row London EC1V 3QY

Location

Registered Address	C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

3 June 2006	Dissolved (1 page)
3 March 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 March 2006	Liquidators statement of receipts and payments (5 pages)
6 July 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 July 2005	Appointment of a voluntary liquidator (1 page)
6 July 2005	Statement of affairs (5 pages)
29 June 2005	Registered office changed on 29/06/05 from: queen alexandra house 2 bluecoats avenue hertford hertfordshire SG14 1PB (1 page)
28 January 2005	Registered office changed on 28/01/05 from: 19-21 bull plain hertford hertfordshire SG14 1DX (1 page)
10 January 2005	Return made up to 23/11/04; full list of members (9 pages)
30 November 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
4 May 2004	Return made up to 23/11/03; full list of members (9 pages)
7 January 2004	Total exemption small company accounts made up to 31 May 2001 (5 pages)
7 January 2004	Total exemption small company accounts made up to 31 May 2002 (5 pages)
25 November 2002	Return made up to 23/11/02; full list of members (9 pages)
19 February 2002	Total exemption small company accounts made up to 31 May 2000 (5 pages)
4 January 2002	Return made up to 23/11/01; full list of members (8 pages)
19 January 2001	Return made up to 23/11/00; full list of members (8 pages)
1 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
23 January 2000	Accounts for a small company made up to 31 May 1998 (6 pages)
13 December 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 November 1998	Return made up to 23/11/98; no change of members (6 pages)
22 October 1998	Accounts for a small company made up to 22 May 1997 (6 pages)
30 June 1998	Accounting reference date extended from 22/05/98 to 31/05/98 (1 page)
30 December 1997	Return made up to 23/11/97; no change of members (12 pages)
22 January 1997	Return made up to 23/11/96; full list of members (8 pages)
19 July 1996	Accounting reference date notified as 22/05 (1 page)
20 May 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
20 May 1996	Ad 08/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 February 1996	Particulars of mortgage/charge (3 pages)
21 February 1996	Particulars of mortgage/charge (3 pages)
21 February 1996	Particulars of mortgage/charge (3 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	Secretary resigned (2 pages)
21 December 1995	New secretary appointed (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Registered office changed on 21/12/95 from: 19/23 ironmonger row london EC1V 3QY (1 page)

B. Lazarus UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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