Lazard Australia Limited

Company Name	Lazard Australia Limited
Company Status	Dissolved
Company Number	03729111
Category	Private Limited Company
Incorporation Date	9 March 1999(25 years, 1 month ago)
Dissolution Date	1 February 2005 (19 years, 2 months ago)
Previous Name	Precis (1728) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr William David Wesley Dennis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1999(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (closed 01 February 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	James Victor Hansford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1999(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (closed 01 February 2005)
Role	Banker Cha
Country of Residence	United States
Correspondence Address	24b Old Farm Road Darien Connecticut 06820 United States

Secretary Name	Anne Maria Bamford
Nationality	British
Status	Closed
Appointed	19 April 1999(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (closed 01 February 2005)
Role	Company Director
Correspondence Address	20 Cranbourne Avenue London E11 2BQ

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Jeremy Ron Stone
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	31 Scarsdale Villas Kensington London W8 6PU

Director Name	Karen Bernice Moore
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(2 years, 8 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	07 April 1999(4 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 19 April 1999)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

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

Financials

Year	2014
Net Worth	£107
Cash	£1
Current Liabilities	£1

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
8 September 2004	Application for striking-off (1 page)
16 August 2004	Full accounts made up to 31 December 2003 (7 pages)
9 August 2004	Director's particulars changed (1 page)
21 May 2004	Director resigned (1 page)
26 March 2004	Return made up to 09/03/04; full list of members (8 pages)
26 March 2004	Location of debenture register (1 page)
26 March 2004	Location of register of members (1 page)
15 March 2004	Director's particulars changed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
9 May 2003	Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT (1 page)
17 March 2003	Return made up to 09/03/03; full list of members (8 pages)
30 April 2002	Full accounts made up to 31 December 2001 (8 pages)
18 March 2002	Return made up to 09/03/02; full list of members (8 pages)
11 January 2002	Director resigned (1 page)
19 December 2001	New director appointed (3 pages)
1 October 2001	Director's particulars changed (1 page)
23 March 2001	Full accounts made up to 31 December 2000 (9 pages)
15 March 2001	Return made up to 09/03/01; full list of members (6 pages)
22 September 2000	Director's particulars changed (1 page)
17 April 2000	Full accounts made up to 31 December 1999 (7 pages)
15 March 2000	Return made up to 09/03/00; full list of members (9 pages)
29 July 1999	Director's particulars changed (1 page)
20 May 1999	Registered office changed on 20/05/99 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
10 May 1999	Company name changed precis (1728) LIMITED\certificate issued on 11/05/99 (3 pages)
5 May 1999	New secretary appointed (2 pages)
21 April 1999	Secretary resigned (1 page)

Lazard Australia Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London