London
N1 1HA
Director Name | Mr Robert Farrer Brown |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 April 2009(11 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 24 February 2015) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 50 Stratton Street London W1J 8LL |
Director Name | Mr Timothy David William Springhall |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 July 2013(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 24 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Stratton Street London W1J 8LL |
Director Name | Anne Maria Bamford |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1998(4 weeks, 1 day after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 26 February 1998) |
Role | Manager |
Correspondence Address | 20 Cranbourne Avenue London E11 2BQ |
Director Name | Mr William David Wesley Dennis |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1998(4 weeks, 1 day after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 26 February 1998) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY |
Secretary Name | Mr William David Wesley Dennis |
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Nationality | British |
Status | Resigned |
Appointed | 09 January 1998(4 weeks, 1 day after company formation) |
Appointment Duration | 8 years, 2 months (resigned 01 April 2006) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY |
Director Name | Mr Marcus Ambrose Paul Agius |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 December 2006) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Mr David Scott Cummings |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 December 2002) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 2 Nightingale Square London SW12 8QN |
Director Name | Peter David Warner |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(4 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 19 March 2009) |
Role | Investment Banker |
Correspondence Address | Barton House, 28 High Street Blakesley Towcester Northamptonshire NN12 8RE |
Director Name | John Richard White |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2006(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 October 2007) |
Role | Accountant |
Correspondence Address | 1 Egliston Road London SW15 1AL |
Secretary Name | Claire Nightingale |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2006(8 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 15 March 2007) |
Role | Company Director |
Correspondence Address | 6 Stanley Road East Sheen London SW14 7DZ |
Secretary Name | Dicken Anthony George Watson |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 2007(9 years, 3 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 May 2007) |
Role | Solicitor |
Correspondence Address | 581 Manchester Road London E14 3NU |
Director Name | Mr Michael John Siviter |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2007(9 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 19 July 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 37 Church Road Richmond Surrey TW9 1UA |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 50 Stratton Street London W1J 8LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Lazard & Co. LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £51,813 |
Cash | £51,813 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2014 | Application to strike the company off the register (3 pages) |
22 October 2014 | Appointment of Mr Timothy David William Springhall as a director on 19 July 2013 (2 pages) |
23 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
4 August 2014 | Statement by directors (1 page) |
4 August 2014 | Statement of capital on 4 August 2014
|
4 August 2014 | Resolutions
|
4 August 2014 | Statement of capital on 4 August 2014
|
4 August 2014 | Solvency statement dated 23/07/14 (2 pages) |
13 December 2013 | Termination of appointment of Michael John Siviter as a director on 19 July 2013 (1 page) |
13 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders (3 pages) |
8 August 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
18 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
20 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Resolutions
|
4 April 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
23 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
16 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Robert Farrer Brown on 15 December 2009 (2 pages) |
16 May 2009 | Director appointed robert farrer brown (2 pages) |
16 May 2009 | Appointment terminated director peter warner (1 page) |
23 April 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
12 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
13 May 2008 | Full accounts made up to 31 December 2007 (11 pages) |
12 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
27 October 2007 | New director appointed (2 pages) |
27 October 2007 | Director resigned (1 page) |
11 September 2007 | Full accounts made up to 31 December 2006 (11 pages) |
25 June 2007 | New secretary appointed (2 pages) |
25 June 2007 | Secretary resigned (1 page) |
15 April 2007 | Secretary resigned (1 page) |
15 April 2007 | New secretary appointed (2 pages) |
4 January 2007 | Director resigned (1 page) |
12 December 2006 | Return made up to 11/12/06; full list of members (3 pages) |
11 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
25 April 2006 | Secretary resigned (1 page) |
25 April 2006 | New secretary appointed (2 pages) |
30 March 2006 | Resolutions
|
30 March 2006 | New director appointed (3 pages) |
3 January 2006 | Return made up to 11/12/05; full list of members (6 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
26 January 2005 | Director's particulars changed (1 page) |
12 January 2005 | Director's particulars changed (1 page) |
17 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
7 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
18 December 2003 | Return made up to 11/12/03; full list of members (6 pages) |
9 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
9 May 2003 | Registered office changed on 09/05/03 from: c/o lazard brothers & co LTD 21 moorfields london EC2P 2HT (1 page) |
19 December 2002 | New director appointed (3 pages) |
19 December 2002 | Return made up to 11/12/02; full list of members (6 pages) |
11 December 2002 | Director resigned (1 page) |
30 April 2002 | Full accounts made up to 31 December 2001 (10 pages) |
17 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
5 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
28 March 2001 | Ad 21/03/01--------- £ si 47@1000=47000 £ ic 865000/912000 (2 pages) |
15 December 2000 | Return made up to 11/12/00; full list of members (5 pages) |
23 October 2000 | Ad 17/10/00--------- £ si 143@1000=143000 £ ic 722000/865000 (2 pages) |
22 September 2000 | Secretary's particulars changed (1 page) |
11 July 2000 | Ad 05/07/00--------- £ si 143@1000=143000 £ ic 579000/722000 (2 pages) |
17 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
3 March 2000 | Ad 16/02/00--------- £ si 143@1000=143000 £ ic 436000/579000 (2 pages) |
17 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
12 October 1999 | Ad 01/10/99--------- £ si 95@1000=95000 £ ic 341000/436000 (2 pages) |
14 July 1999 | Ad 07/07/99--------- £ si 95@1000=95000 £ ic 246000/341000 (2 pages) |
30 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
16 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
19 November 1998 | Resolutions
|
9 October 1998 | Auditor's resignation (1 page) |
7 October 1998 | Ad 30/09/98--------- £ si 95@1000=95000 £ ic 151000/246000 (2 pages) |
24 May 1998 | Ad 24/04/98--------- £ si 76@1000=76000 £ ic 75000/151000 (2 pages) |
31 March 1998 | Resolutions
|
31 March 1998 | Ad 20/03/98--------- £ si 998@1=998 £ ic 74002/75000 (2 pages) |
31 March 1998 | Resolutions
|
31 March 1998 | Ad 20/03/98--------- £ si 74@1000=74000 £ ic 2/74002 (2 pages) |
31 March 1998 | Notice of assignment of name or new name to shares (1 page) |
31 March 1998 | £ nc 1000/1000000 20/03/98 (2 pages) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | New director appointed (2 pages) |
18 March 1998 | New director appointed (2 pages) |
18 March 1998 | Director resigned (1 page) |
26 January 1998 | Director resigned (1 page) |
26 January 1998 | Secretary resigned (1 page) |
26 January 1998 | New director appointed (2 pages) |
26 January 1998 | New secretary appointed;new director appointed (2 pages) |
14 January 1998 | Registered office changed on 14/01/98 from: 6-8 underwood street london N1 7JQ (1 page) |
11 December 1997 | Incorporation (20 pages) |