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LAZARD PROPERTIES LIMITED

Learn more about LAZARD PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

LAZARD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00974532
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.12
last member list: 2000.02.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
  • 6523 - Other financial intermediation
Company LAZARD PROPERTIES LIMITED is a Private Limited Company, registration number 00974532, established in United Kingdom on the 12. March 1970. The company was dissolved. The company has been in business for 46 years and 8 months. The company is based on HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company LAZARD PROPERTIES LIMITED by SIC and NACE code are "9999 - Dormant Company", "6523 - Other financial intermediation". There are 57 company documents available. The most recent document is "DISSOLVED" from the 2001.07.04. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.02.19. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.19
documents available: 1

List of company documents:

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Find out more information about LAZARD PROPERTIES LIMITED. Our website makes it possible to view other available documents related to LAZARD PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2001.07.04
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.04.04
£2.95
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EX RES RE. BOOKS
Form type: MISC
Date: 2001.04.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/00 FROM:, 21 MOORFIELDS, EC2P 2HT
Form type: 287
Date: 2000.09.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.09.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.09.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.30
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RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.25
£2.95
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S386 DIS APP AUDS 18/12/95
Form type: (W)ELRES
Date: 1996.01.05
£2.95
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ALTER MEM AND ARTS 18/12/95
Form type: WRES01
Date: 1996.01.05
£2.95
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S252 DISP LAYING ACC 18/12/95
Form type: (W)ELRES
Date: 1996.01.05
£2.95
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S366A DISP HOLDING AGM 18/12/95
Form type: (W)ELRES
Date: 1996.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/02/94
Form type: SRES03
Date: 1995.06.19
£2.95
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RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/02/91
Form type: SRES03
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RE SHARES 151288
Form type: SRES13
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 290688
Form type: SRES03
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.11

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Company directors and board members:

WILLIAM DAVID WESLEY DENNIS (dissolve)
Secretary, 1997.07.08
HALL FARM SWANWORTH LANE, MICKLEHAM , DORKING
RH5 6DY, SURREY
JAMES VICTOR HANSFORD (dissolve)
Director, BANKER/CA, 2000.08.10
24B OLD FARM ROAD DARIEN , CONNECTICUT
06820
USA
JEREMY RON STONE (dissolve)
Director, MERCHANT BANKER, 1996.09.20
31 SCARSDALE VILLAS KENSINGTON , LONDON
W8 6PU
DAVID JOHN VEREY (dissolve)
Director, MERCHANT BANKER, 1993.02.19
3 AIRLIE GARDENS , LONDON
W8 7AJ
GORDON STEPHEN KIRBY HUNTLY (dissolve)
Secretary, 1993.02.19 - 1997.06.25
LARK RISE 29 THE GREEN MENTMORE , LEIGHTON BUZZARD
LU7 0QF, BEDFORDSHIRE
ANDREW LAURENCE BLAKESLEY (dissolve)
Director, MERCHANT BANKER, 1993.02.19 - 1996.09.23
DE FONTENAY HYDE HEATH , AMERSHAM
HP6 5SG, BUCKINGHAMSHIRE

Companies near to LAZARD PROPERTIES ltd.

Information about the Private Limited Company LAZARD PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data