Lazard Nordic Limited

Company Name	Lazard Nordic Limited
Company Status	Dissolved
Company Number	03486475
Category	Private Limited Company
Incorporation Date	19 December 1997(26 years, 4 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert James Rountree
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2006(8 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 17 May 2011)
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	95 Allee Du Lac Inferieur Le Vesinet 78110 France

Secretary Name	Mr Robert Jamieson Farrer-Brown
Nationality	British
Status	Closed
Appointed	31 May 2007(9 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 17 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Brooksby Street London N1 1HA

Director Name	Mr Michael John Siviter
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2007(9 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 17 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Church Road Richmond Surrey TW9 1UA

Director Name	Sir David John Verey
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(4 days after company formation)
Appointment Duration	2 weeks, 3 days (resigned 09 January 1998)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	3 Airlie Gardens London W8 7AJ

Director Name	Mr William David Wesley Dennis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(4 days after company formation)
Appointment Duration	8 years, 3 months (resigned 06 April 2006)
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
Nationality	British
Status	Resigned
Appointed	23 December 1997(4 days after company formation)
Appointment Duration	8 years, 3 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	Melvin Louis Heineman
Date of Birth	October 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 1998(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2002)
Role	Investment Banker
Correspondence Address	66 Brookby Road Scarsdale New York Ny 10583 United States

Director Name	Jeremy Ron Stone
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	31 Scarsdale Villas Kensington London W8 6PU

Director Name	James Victor Hansford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 year, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 May 2005)
Role	Banker/Chartered Accountant
Country of Residence	United States
Correspondence Address	24b Old Farm Road Darien Connecticut 06820 United States

Director Name	Karen Bernice Moore
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2004)
Role	Investment Banker
Correspondence Address	6 Laurel Road Barnes London SW13 0EE

Director Name	John Richard White
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(5 years after company formation)
Appointment Duration	4 years, 9 months (resigned 12 October 2007)
Role	Accountant
Correspondence Address	1 Egliston Road London SW15 1AL

Director Name	Mr Christopher Miles Oglethorpe
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2005)
Role	Investment Banker
Country of Residence	England
Correspondence Address	17 Cunningham Hill Road St. Albans Hertfordshire AL1 5BX

Director Name	Mrs Carolyn Sims
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Ridgmont Road St Albans Hertfordshire AL1 3AG

Secretary Name	Claire Nightingale
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
Nationality	British
Status	Resigned
Appointed	15 March 2007(9 years, 2 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	Victoria Clare Cole
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 April 2009)
Role	Chief Operating Officer
Correspondence Address	Pound Farm Sheffield Green Fletching East Sussex TN22 3RB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	50 Stratton Street London W1J 8LL
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

Shareholders

700k at £0.000001	Maison Lazard Sas 70.00% Ordinary
350k at £0.000001	Lazard Freres Sas 35.00% Ordinary

Financials

Year	2014
Net Worth	£961,625
Cash	£17,856
Current Liabilities	£100,515

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
19 January 2011	Application to strike the company off the register (4 pages)
19 January 2011	Application to strike the company off the register (4 pages)
12 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Statement of capital on 6 January 2011 GBP 1 (4 pages)
6 January 2011	Statement of capital on 6 January 2011 GBP 1 (4 pages)
6 January 2011	Statement of capital on 6 January 2011 GBP 1 (4 pages)
16 December 2010	Statement by Directors (1 page)
16 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Transfer to maison lazard sas entire shareholding of lazard ab and a payment of Â£17202 14/12/2010 (1 page)
16 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Transfer to maison lazard sas entire shareholding of lazard ab and a payment of Â£17202 14/12/2010 (1 page)
16 December 2010	Solvency statement dated 14/12/10 (1 page)
16 December 2010	Statement by directors (1 page)
16 December 2010	Solvency Statement dated 14/12/10 (1 page)
14 April 2010	Full accounts made up to 31 December 2009 (10 pages)
14 April 2010	Full accounts made up to 31 December 2009 (10 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
16 May 2009	Appointment terminated director victoria cole (1 page)
16 May 2009	Appointment Terminated Director victoria cole (1 page)
23 April 2009	Full accounts made up to 31 December 2008 (8 pages)
23 April 2009	Full accounts made up to 31 December 2008 (8 pages)
23 December 2008	Return made up to 19/12/08; full list of members (4 pages)
23 December 2008	Return made up to 19/12/08; full list of members (4 pages)
13 October 2008	Director's change of particulars / victoria cole / 07/10/2008 (1 page)
13 October 2008	Director's Change of Particulars / victoria cole / 07/10/2008 / HouseName/Number was: , now: pound farm; Street was: flat 6, now: sheffield green; Area was: 8-9 rose & crown yard, now: ; Post Town was: london, now: fletching; Region was: , now: east sussex; Post Code was: SW1Y 6RE, now: TN22 3RB (1 page)
13 May 2008	Full accounts made up to 31 December 2007 (8 pages)
13 May 2008	Full accounts made up to 31 December 2007 (8 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 January 2008	Return made up to 19/12/07; full list of members (3 pages)
22 January 2008	Return made up to 19/12/07; full list of members (3 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
11 September 2007	Full accounts made up to 31 December 2006 (10 pages)
11 September 2007	Full accounts made up to 31 December 2006 (10 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	New secretary appointed (2 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
28 April 2007	Secretary resigned (1 page)
28 April 2007	Secretary resigned (1 page)
28 April 2007	New director appointed (2 pages)
28 April 2007	New secretary appointed (2 pages)
28 April 2007	New secretary appointed (2 pages)
28 April 2007	New director appointed (2 pages)
16 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 January 2007	Memorandum and Articles of Association (5 pages)
15 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
15 January 2007	Memorandum and Articles of Association (5 pages)
29 December 2006	Return made up to 19/12/06; full list of members (3 pages)
29 December 2006	Return made up to 19/12/06; full list of members (3 pages)
20 December 2006	Memorandum and Articles of Association (11 pages)
20 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2006	Memorandum and Articles of Association (11 pages)
20 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 September 2006	Full accounts made up to 31 December 2005 (10 pages)
19 September 2006	Full accounts made up to 31 December 2005 (10 pages)
9 May 2006	New director appointed (3 pages)
9 May 2006	New director appointed (3 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
3 January 2006	Return made up to 19/12/05; full list of members (8 pages)
3 January 2006	Return made up to 19/12/05; full list of members (8 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (3 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (3 pages)
6 October 2005	Full accounts made up to 31 December 2004 (10 pages)
6 October 2005	Full accounts made up to 31 December 2004 (10 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
5 April 2005	Nc inc already adjusted 22/02/05 (1 page)
5 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
5 April 2005	Â£ nc 1398000/666000 21/12/00 (1 page)
5 April 2005	Nc inc already adjusted 22/02/05 (1 page)
5 April 2005	Nc inc already adjusted 22/02/05 (1 page)
5 April 2005	Nc inc already adjusted 22/02/05 (1 page)
5 April 2005	Nc inc already adjusted 22/02/05 (1 page)
5 April 2005	Â£ nc 1398000/666000 21/12/00 (1 page)
5 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
5 April 2005	Nc inc already adjusted 22/02/05 (1 page)
8 March 2005	Ad 22/02/05--------- Â£ si 128000@1=128000 Â£ ic 666000/794000 (2 pages)
8 March 2005	Ad 22/02/05--------- Â£ si 128000@1=128000 Â£ ic 794000/922000 (2 pages)
8 March 2005	Ad 22/02/05--------- Â£ si 128000@1=128000 Â£ ic 666000/794000 (2 pages)
8 March 2005	Ad 22/02/05--------- Â£ si 128000@1=128000 Â£ ic 794000/922000 (2 pages)
8 March 2005	Ad 22/02/05--------- Â£ si 128000@1=128000 Â£ ic 922000/1050000 (2 pages)
8 March 2005	Ad 22/02/05--------- Â£ si 128000@1=128000 Â£ ic 922000/1050000 (2 pages)
29 December 2004	Return made up to 19/12/04; full list of members (8 pages)
29 December 2004	Return made up to 19/12/04; full list of members (8 pages)
7 October 2004	Full accounts made up to 31 December 2003 (9 pages)
7 October 2004	Full accounts made up to 31 December 2003 (9 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (3 pages)
5 May 2004	New director appointed (3 pages)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Director's particulars changed (1 page)
6 January 2004	Return made up to 19/12/03; full list of members (8 pages)
6 January 2004	Return made up to 19/12/03; full list of members (8 pages)
25 October 2003	Full accounts made up to 31 December 2002 (9 pages)
25 October 2003	Full accounts made up to 31 December 2002 (9 pages)
9 May 2003	Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT (1 page)
9 May 2003	Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT (1 page)
2 April 2003	New director appointed (3 pages)
2 April 2003	New director appointed (3 pages)
2 January 2003	Return made up to 19/12/02; full list of members (8 pages)
2 January 2003	Return made up to 19/12/02; full list of members (8 pages)
17 December 2002	Director's particulars changed (1 page)
17 December 2002	Director's particulars changed (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
16 June 2002	Full accounts made up to 31 December 2001 (9 pages)
16 June 2002	Full accounts made up to 31 December 2001 (9 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
2 January 2002	Return made up to 19/12/01; full list of members (9 pages)
2 January 2002	Return made up to 19/12/01; full list of members (9 pages)
19 December 2001	New director appointed (3 pages)
19 December 2001	New director appointed (3 pages)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	Director's particulars changed (1 page)
23 March 2001	Full accounts made up to 31 December 2000 (9 pages)
23 March 2001	Full accounts made up to 31 December 2000 (9 pages)
8 January 2001	Ad 21/12/00--------- Â£ si 122000@1=122000 Â£ ic 544000/666000 (2 pages)
8 January 2001	Â£ nc 300000/666000 21/12/00 (2 pages)
8 January 2001	Ad 21/12/00--------- Â£ si 122000@1=122000 Â£ ic 544000/666000 (2 pages)
8 January 2001	Ad 21/12/00--------- Â£ si 122000@1=122000 Â£ ic 300000/422000 (2 pages)
8 January 2001	Â£ nc 1032000/1398000 21/12/00 (2 pages)
8 January 2001	Â£ nc 666000/1032000 21/12/00 (2 pages)
8 January 2001	Â£ nc 666000/1032000 21/12/00 (2 pages)
8 January 2001	Ad 21/12/00--------- Â£ si 122000@1=122000 Â£ ic 300000/422000 (2 pages)
8 January 2001	Ad 21/12/00--------- Â£ si 122000@1=122000 Â£ ic 422000/544000 (2 pages)
8 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 January 2001	Â£ nc 300000/666000 21/12/00 (2 pages)
8 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 January 2001	Ad 21/12/00--------- Â£ si 122000@1=122000 Â£ ic 422000/544000 (2 pages)
8 January 2001	Â£ nc 1032000/1398000 21/12/00 (2 pages)
28 December 2000	Return made up to 19/12/00; full list of members (6 pages)
28 December 2000	Return made up to 19/12/00; full list of members (6 pages)
22 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2000	Full accounts made up to 31 December 1999 (8 pages)
17 April 2000	Full accounts made up to 31 December 1999 (8 pages)
23 December 1999	Return made up to 19/12/99; full list of members (10 pages)
23 December 1999	Return made up to 19/12/99; full list of members (10 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
30 April 1999	Full accounts made up to 31 December 1998 (8 pages)
30 April 1999	Full accounts made up to 31 December 1998 (8 pages)
22 December 1998	Return made up to 19/12/98; full list of members (10 pages)
22 December 1998	Return made up to 19/12/98; full list of members (10 pages)
9 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 27/11/98 (3 pages)
9 October 1998	Auditor's resignation (1 page)
9 October 1998	Auditor's resignation (1 page)
31 March 1998	Notice of assignment of name or new name to shares (1 page)
31 March 1998	Ad 04/03/98--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
31 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
31 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
31 March 1998	Notice of assignment of name or new name to shares (1 page)
31 March 1998	Ad 04/03/98--------- Â£ si 100000@1=100000 Â£ ic 200000/300000 (2 pages)
31 March 1998	Ad 04/03/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
31 March 1998	Notice of assignment of name or new name to shares (1 page)
31 March 1998	Ad 04/03/98--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
31 March 1998	Â£ nc 100/300000 04/03/98 (2 pages)
31 March 1998	Ad 04/03/98--------- Â£ si 100000@1=100000 Â£ ic 200000/300000 (2 pages)
31 March 1998	Notice of assignment of name or new name to shares (1 page)
31 March 1998	Â£ nc 100/300000 04/03/98 (2 pages)
31 March 1998	Notice of assignment of name or new name to shares (1 page)
31 March 1998	Ad 04/03/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
31 March 1998	Notice of assignment of name or new name to shares (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
19 December 1997	Incorporation (20 pages)
19 December 1997	Incorporation (20 pages)

Lazard Nordic Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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