Lazard & Co., Europe Limited

Company Name	Lazard & Co., Europe Limited
Company Status	Dissolved
Company Number	03620647
Category	Private Limited Company
Incorporation Date	24 August 1998(25 years, 8 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Names	Lazard Eastern Europe Limited and Lazard Poland Limited

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Marina Gonatas
Date of Birth	May 1965 (Born 59 years ago)
Nationality	U S A Greek
Status	Closed
Appointed	27 January 2004(5 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 11 January 2011)
Role	Solicitor
Correspondence Address	Via Fieno 3 20123 Milan Foreign

Director Name	Mr Jeffrey Allen Rosen
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	15 July 2005(6 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 11 January 2011)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	30 Rockefeller Plaza New York Ny 10020 United States

Director Name	Mr Robert James Rountree
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2006(7 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 11 January 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(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 11 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Brooksby Street London N1 1HA

Director Name	Mr William David Wesley Dennis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Jeremy Ron Stone
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(same day as company formation)
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	24 August 1998(same day as company formation)
Role	Banker/Chartered Accountant
Country of Residence	United States
Correspondence Address	24b Old Farm Road Darien Connecticut 06820 United States

Director Name	Mario Gobbo
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Role	Merchant Banker
Correspondence Address	39 Abbey Gardens London NW8 9AS

Secretary Name	Mr William David Wesley Dennis
Nationality	British
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Rt Hon Andrew John Bower Mitchell
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(3 years after company formation)
Appointment Duration	12 months (resigned 30 August 2002)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gibson Square London N1 0RD

Director Name	Karen Bernice Moore
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(3 years, 3 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	18 December 2002(4 years, 3 months 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	Gerardo Braggiotti
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 January 2004(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 July 2005)
Role	Banker
Correspondence Address	Via Fiori Oscuri 3 Milan 20121 Foreign

Director Name	Mrs Carolyn Sims
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(7 years, 7 months after company formation)
Appointment Duration	1 year (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(7 years, 7 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(8 years, 6 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	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1998(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

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
9 September 2010	Application to strike the company off the register (5 pages)
9 September 2010	Application to strike the company off the register (5 pages)
26 August 2009	Return made up to 24/08/09; full list of members (4 pages)
26 August 2009	Return made up to 24/08/09; full list of members (4 pages)
5 August 2009	Full accounts made up to 31 December 2008 (10 pages)
5 August 2009	Full accounts made up to 31 December 2008 (10 pages)
11 December 2008	Statement by Directors (1 page)
11 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Memorandum of Association (2 pages)
11 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2008	Reduction of issd cap - processed 11/12/08 - ruducing uissd cap to Â£1 (1 page)
11 December 2008	Statement by directors (1 page)
11 December 2008	Solvency statement dated 28/11/08 (2 pages)
11 December 2008	Reduction of issd cap - processed 11/12/08 - ruducing uissd cap to Â£1 (1 page)
11 December 2008	Solvency Statement dated 28/11/08 (2 pages)
28 August 2008	Return made up to 24/08/08; full list of members (4 pages)
28 August 2008	Return made up to 24/08/08; full list of members (4 pages)
13 May 2008	Full accounts made up to 31 December 2007 (10 pages)
13 May 2008	Full accounts made up to 31 December 2007 (10 pages)
27 October 2007	Director resigned (1 page)
27 October 2007	Director resigned (1 page)
11 October 2007	Return made up to 24/08/07; full list of members (2 pages)
11 October 2007	Return made up to 24/08/07; full list of members (2 pages)
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	Secretary resigned (1 page)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	New secretary appointed (2 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	Secretary resigned (1 page)
15 April 2007	Secretary resigned (1 page)
6 September 2006	Return made up to 24/08/06; full list of members (3 pages)
6 September 2006	Return made up to 24/08/06; full list of members (3 pages)
11 August 2006	Full accounts made up to 31 December 2005 (10 pages)
11 August 2006	Full accounts made up to 31 December 2005 (10 pages)
12 May 2006	New director appointed (3 pages)
12 May 2006	New director appointed (3 pages)
10 May 2006	New director appointed (3 pages)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	New director appointed (3 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
8 September 2005	Return made up to 24/08/05; full list of members (6 pages)
8 September 2005	Return made up to 24/08/05; full list of members (6 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (3 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 August 2004	Return made up to 24/08/04; full list of members (7 pages)
31 August 2004	Return made up to 24/08/04; full list of members (7 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
14 July 2004	Full accounts made up to 31 December 2003 (10 pages)
14 July 2004	Full accounts made up to 31 December 2003 (10 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Director's particulars changed (1 page)
14 February 2004	New director appointed (3 pages)
14 February 2004	New director appointed (3 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
10 February 2004	Memorandum and Articles of Association (7 pages)
10 February 2004	Memorandum and Articles of Association (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
2 September 2003	Return made up to 24/08/03; full list of members (6 pages)
2 September 2003	Return made up to 24/08/03; full list of members (6 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)
17 January 2003	Statement of affairs (4 pages)
17 January 2003	Ad 18/12/02--------- Â£ si 331730@1=331730 Â£ ic 150002/481732 (2 pages)
17 January 2003	Ad 18/12/02--------- Â£ si 331730@1=331730 Â£ ic 150002/481732 (2 pages)
17 January 2003	Statement of affairs (4 pages)
14 January 2003	New director appointed (3 pages)
14 January 2003	New director appointed (3 pages)
10 January 2003	Nc inc already adjusted 18/12/02 (1 page)
10 January 2003	Nc inc already adjusted 18/12/02 (1 page)
10 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2002	Registered office changed on 30/12/02 from: c/o lazard brothers & co 21 moorfields london EC2P 2HT (1 page)
30 December 2002	Registered office changed on 30/12/02 from: c/o lazard brothers & co 21 moorfields london EC2P 2HT (1 page)
20 December 2002	Company name changed lazard poland LIMITED\certificate issued on 20/12/02 (2 pages)
20 December 2002	Company name changed lazard poland LIMITED\certificate issued on 20/12/02 (2 pages)
17 December 2002	Director's particulars changed (1 page)
17 December 2002	Director's particulars changed (1 page)
16 September 2002	Return made up to 24/08/02; full list of members (6 pages)
16 September 2002	Return made up to 24/08/02; full list of members (6 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
23 May 2002	Full accounts made up to 31 December 2001 (8 pages)
23 May 2002	Full accounts made up to 31 December 2001 (8 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
19 December 2001	New director appointed (3 pages)
19 December 2001	New director appointed (3 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (3 pages)
15 October 2001	New director appointed (3 pages)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	Director's particulars changed (1 page)
19 September 2001	Â£ nc 100/248100 23/08/01 (2 pages)
19 September 2001	Â£ nc 248100/250000 23/08/01 (2 pages)
19 September 2001	Ad 23/08/01--------- Â£ si 150000@1 (2 pages)
19 September 2001	Â£ nc 100/248100 23/08/01 (2 pages)
19 September 2001	Ad 23/08/01--------- Â£ si 150000@1 (2 pages)
19 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 September 2001	Â£ nc 248100/250000 23/08/01 (2 pages)
29 August 2001	Return made up to 24/08/01; full list of members (6 pages)
29 August 2001	Return made up to 24/08/01; full list of members (6 pages)
23 March 2001	Full accounts made up to 31 December 2000 (7 pages)
23 March 2001	Full accounts made up to 31 December 2000 (7 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)
30 August 2000	Return made up to 24/08/00; full list of members (9 pages)
30 August 2000	Return made up to 24/08/00; full list of members (9 pages)
25 July 2000	Full accounts made up to 31 December 1999 (6 pages)
25 July 2000	Full accounts made up to 31 December 1999 (6 pages)
13 September 1999	Return made up to 24/08/99; full list of members (8 pages)
13 September 1999	Return made up to 24/08/99; full list of members (8 pages)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
20 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 10/06/99 (1 page)
20 June 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
20 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 10/06/99 (1 page)
20 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 June 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
5 February 1999	Company name changed lazard eastern europe LIMITED\certificate issued on 05/02/99 (2 pages)
5 February 1999	Company name changed lazard eastern europe LIMITED\certificate issued on 05/02/99 (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
27 August 1998	Secretary resigned (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (3 pages)
27 August 1998	New director appointed (3 pages)
27 August 1998	New secretary appointed;new director appointed (3 pages)
27 August 1998	New secretary appointed;new director appointed (3 pages)
27 August 1998	Secretary resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	New director appointed (2 pages)
24 August 1998	Incorporation (18 pages)

Lazard & Co., Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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