| Company Name | St. Lazare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03428341 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1997(26 years, 8 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Nigel Brett Slimming |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1997(same day as company formation) |
| Role | Antique Dealer |
| Correspondence Address | 19 Chichele Road Oxted Surrey RH8 0AE |
| Director Name | Jeffrey Roy Sunderland |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1997(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 13 Twineham Green London N12 7EP |
| Secretary Name | Karen Slimming |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Chichele Road Oxted Surrey RH8 0AE |
| Director Name | Mr Ian Marten |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 19 Witherston Way Eltham London SE9 3JJ |
| Secretary Name | Lawson (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1997(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Location
| Registered Address | C/O Lloyd & Co 103-105 Brighton Road Coulsdon Surrey CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£633 |
| Cash | £2,902 |
| Current Liabilities | £6,240 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2008 | Application for striking-off (1 page) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 November 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 December 2005 | Return made up to 28/08/05; full list of members
|
| 2 December 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 29 October 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 18 August 2003 | Registered office changed on 18/08/03 from: hamlyn house beadles lane old oxted surrey RH8 9JJ (1 page) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 16 November 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 15 October 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 29 September 2000 | Return made up to 28/08/00; full list of members
|
| 12 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 4 October 1999 | Return made up to 28/08/99; no change of members (4 pages) |
| 16 March 1999 | Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page) |
| 6 October 1998 | Return made up to 28/08/98; full list of members (6 pages) |
| 10 March 1998 | Registered office changed on 10/03/98 from: c/o acre house 11-15 william road london NW1 3ER (1 page) |
| 3 March 1998 | Secretary resigned (1 page) |
| 3 March 1998 | Director resigned (1 page) |
| 18 February 1998 | New director appointed (2 pages) |
| 18 February 1998 | New director appointed (2 pages) |
| 18 February 1998 | New secretary appointed (2 pages) |
| 17 December 1997 | Ad 28/08/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 August 1997 | Incorporation (15 pages) |