Lazard & Co., Australasia Limited

Company Name	Lazard & Co., Australasia Limited
Company Status	Dissolved
Company Number	04828018
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 9 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)
Previous Name	Precis (2372) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr James Victor Hansford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2006(2 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (closed 20 January 2015)
Role	Banker Chartered Accountant
Country of Residence	United States
Correspondence Address	24 B Old Farm Road Darien Connecticut 06820 United States

Secretary Name	Mr Robert Jamieson Farrer-Brown
Nationality	British
Status	Closed
Appointed	31 May 2007(3 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 20 January 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Brooksby Street London N1 1HA

Director Name	Mr Robert Jamieson Farrer-Brown
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2010(6 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 20 January 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Jonathan Donald Sherlock Dawson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2005)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	23 Coulson Street London SW3 3NA

Director Name	Mr William David Wesley Dennis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(5 months, 1 week after company formation)
Appointment Duration	2 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	James Victor Hansford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 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	Mr Christopher Miles Oglethorpe
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(5 months, 1 week after company formation)
Appointment Duration	1 year, 9 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	Mr Charles Gould Ward Iii
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2003(5 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 19 February 2007)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	One East End Avenue Apartment 10/11b New York New York 10021 United States

Secretary Name	Mr William David Wesley Dennis
Nationality	British
Status	Resigned
Appointed	19 December 2003(5 months, 1 week after company formation)
Appointment Duration	2 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

Secretary Name	Claire Nightingale
Nationality	British
Status	Resigned
Appointed	01 April 2006(2 years, 8 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

Director Name	Jeffrey Allen Rosen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2007(3 years, 7 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 09 March 2007)
Role	Investment Banker
Correspondence Address	550 Park Avenue New York Ny 10021 United States

Director Name	Mr Charles Gould Ward 111
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2007(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 June 2010)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	One East End Avenue Apartment 10/11b New York 10021 New York United States

Secretary Name	Dicken Anthony George Watson
Nationality	British
Status	Resigned
Appointed	15 March 2007(3 years, 8 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	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

532 at £1	Lazard & Co Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£532

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
26 September 2014	Application to strike the company off the register (3 pages)
29 July 2014	Statement of capital on 29 July 2014 GBP 1 (4 pages)
29 July 2014	Statement by directors (1 page)
29 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 July 2014	Solvency statement dated 15/07/14 (1 page)
29 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
23 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders (4 pages)
8 August 2013	Amended accounts made up to 31 December 2012 (8 pages)
6 August 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
15 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
17 October 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 12/10/2011 (25 pages)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
3 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Termination of appointment of Charles Ward 111 as a director (1 page)
9 July 2010	Appointment of Mr Robert Farrer-Brown as a director (2 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 August 2009	Accounts made up to 31 December 2008 (6 pages)
23 July 2009	Return made up to 10/07/09; full list of members (3 pages)
11 July 2008	Return made up to 10/07/08; full list of members (3 pages)
13 May 2008	Accounts made up to 31 December 2007 (6 pages)
11 September 2007	Accounts made up to 31 December 2006 (6 pages)
11 July 2007	Return made up to 10/07/07; full list of members (2 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
4 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
10 August 2006	Director's particulars changed (1 page)
28 July 2006	Return made up to 10/07/06; full list of members (5 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	Secretary resigned (1 page)
3 April 2006	Resolutions RES13 ‐ Appointment 20/03/06 (2 pages)
3 April 2006	New director appointed (3 pages)
20 October 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
25 July 2005	Return made up to 10/07/05; full list of members (6 pages)
31 May 2005	Director resigned (1 page)
16 May 2005	Full accounts made up to 31 December 2004 (7 pages)
1 September 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
21 July 2004	Return made up to 10/07/04; full list of members (7 pages)
24 June 2004	Nc inc already adjusted 28/05/04 (1 page)
24 June 2004	Ad 28/05/04--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
24 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
23 February 2004	New director appointed (2 pages)
28 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2004	New secretary appointed (2 pages)
17 January 2004	New director appointed (4 pages)
14 January 2004	New director appointed (3 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (6 pages)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	New director appointed (3 pages)
14 January 2004	Registered office changed on 14/01/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
19 December 2003	Company name changed precis (2372) LIMITED\certificate issued on 19/12/03 (2 pages)
23 July 2003	Secretary resigned (1 page)
10 July 2003	Incorporation (17 pages)

Lazard & Co., Australasia Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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