LAZARD NORDIC LIMITED

Overview

Company Name	LAZARD NORDIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03486475
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1997
Date of Cessation	May 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAZARD NORDIC LIMITED?

(7415) /

Where is LAZARD NORDIC LIMITED located?

Registered Office Address	50 Stratton Street London W1J 8LL
Undeliverable Registered Office Address	No

What are the latest accounts for LAZARD NORDIC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LAZARD NORDIC LIMITED?

Filings

Date

Description

Document

Type

May 17, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 19, 2011

Application to strike the company off the register

4 pages

DS01

Jan 12, 2011

Annual return made up to Dec 19, 2010 with full list of shareholders

5 pages

AR01

Jan 06, 2011

Statement of capital on Jan 06, 2011

Capital: GBP 1

4 pages

SH19

Dec 16, 2010

legacy

1 pages

SH20

Dec 16, 2010

legacy

1 pages

CAP-SS

Dec 16, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Transfer to maison lazard sas entire shareholding of lazard ab and a payment of £17202 14/12/2010	RES13

Apr 14, 2010

Full accounts made up to Dec 31, 2009

10 pages

Dec 21, 2009

Annual return made up to Dec 19, 2009 with full list of shareholders

5 pages

AR01

May 16, 2009

legacy

1 pages

288b

Apr 23, 2009

Full accounts made up to Dec 31, 2008

8 pages

Dec 23, 2008

legacy

4 pages

363a

Oct 13, 2008

legacy

1 pages

288c

May 13, 2008

Full accounts made up to Dec 31, 2007

8 pages

Jan 22, 2008

legacy

3 pages

363a

Jan 22, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 22, 2008

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 26, 2007

legacy

2 pages

288a

Oct 26, 2007

legacy

1 pages

288b

Sep 11, 2007

Full accounts made up to Dec 31, 2006

10 pages

Jun 25, 2007

legacy

2 pages

288a

Jun 25, 2007

legacy

1 pages

288b

May 11, 2007

legacy

1 pages

288b

Apr 28, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of LAZARD NORDIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARRER-BROWN, Robert Jamieson 16 Brooksby Street N1 1HA London	May 31, 2007		Secretary	16 Brooksby Street N1 1HA London		British		122492970001
ROUNTREE, Robert James 95 Allee Du Lac Inferieur Le Vesinet 78110 France	Apr 01, 2006		Director	95 Allee Du Lac Inferieur Le Vesinet 78110 France	France	British	1959-4	112636560001
SIVITER, Michael John 37 Church Road TW9 1UA Richmond Surrey	Oct 12, 2007		Director	37 Church Road TW9 1UA Richmond Surrey	England	British	1965-8	125431260001
DENNIS, William David Wesley Hall Farm Swanworth Lane, Mickleham RH5 6DY Dorking Surrey	Dec 23, 1997	Apr 01, 2006	Secretary	Hall Farm Swanworth Lane, Mickleham RH5 6DY Dorking Surrey		British		24045020002
NIGHTINGALE, Claire 6 Stanley Road East Sheen SW14 7DZ London	Apr 01, 2006	Mar 15, 2007	Secretary	6 Stanley Road East Sheen SW14 7DZ London		British		78251780001
WATSON, Dicken Anthony George 581 Manchester Road E14 3NU London	Mar 15, 2007	May 31, 2007	Secretary	581 Manchester Road E14 3NU London		British		120551690001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 19, 1997	Dec 19, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
COLE, Victoria Clare Sheffield Green TN22 3RB Fletching Pound Farm East Sussex	Mar 20, 2007	Apr 02, 2009	Director	Sheffield Green TN22 3RB Fletching Pound Farm East Sussex		British	1972-4	118785940002
DENNIS, William David Wesley Hall Farm Swanworth Lane, Mickleham RH5 6DY Dorking Surrey	Dec 23, 1997	Apr 06, 2006	Director	Hall Farm Swanworth Lane, Mickleham RH5 6DY Dorking Surrey	United Kingdom	British	1952-7	24045020002
HANSFORD, James Victor 24b Old Farm Road Darien Connecticut 06820 Usa	Aug 25, 1999	May 10, 2005	Director	24b Old Farm Road Darien Connecticut 06820 Usa	Usa	British	1957-11	105682320001
HEINEMAN, Melvin Louis 66 Brookby Road Scarsdale New York Ny 10583 Usa	Jan 05, 1998	Aug 01, 2002	Director	66 Brookby Road Scarsdale New York Ny 10583 Usa		American	1939-10	28132740002
MOORE, Karen Bernice 6 Laurel Road Barnes SW13 0EE London	Dec 01, 2001	Apr 30, 2004	Director	6 Laurel Road Barnes SW13 0EE London		British	1968-3	67909290004
OGLETHORPE, Christopher Miles 17 Cunningham Hill Road AL1 5BX St. Albans Hertfordshire	Apr 22, 2004	Sep 30, 2005	Director	17 Cunningham Hill Road AL1 5BX St. Albans Hertfordshire	England	British	1969-6	109116160001
SIMS, Carolyn 15 Ridgmont Road AL1 3AG St Albans Hertfordshire	Sep 30, 2005	Apr 02, 2007	Director	15 Ridgmont Road AL1 3AG St Albans Hertfordshire	United Kingdom	British	1965-5	274799990001
STONE, Jeremy Ron 31 Scarsdale Villas Kensington W8 6PU London	Jan 09, 1998	Dec 31, 2001	Director	31 Scarsdale Villas Kensington W8 6PU London	United Kingdom	British	1951-11	49690210002
VEREY, David John, Sir 3 Airlie Gardens W8 7AJ London	Dec 23, 1997	Jan 09, 1998	Director	3 Airlie Gardens W8 7AJ London	England	British	1950-12	4769330001
WHITE, John Richard 1 Egliston Road SW15 1AL London	Dec 20, 2002	Oct 12, 2007	Director	1 Egliston Road SW15 1AL London		British	1955-2	55583060003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 19, 1997	Dec 19, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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