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HEATH LAMBERT INSURANCE BROKERS LIMITED

Learn more about HEATH LAMBERT INSURANCE BROKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRIARY COURT, CRUTCHED FRIARS, LONDON, EC3N 2NP

HEATH LAMBERT INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00149109
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.12.11
dissolution date: 2006.01.03
last member list: 2004.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.10
documents available: 1

Mortgages:

LLOYD'S (A STATUTORY CORPORATION)
SECURITY & TRUST DEED - Outstanding on 1989.11.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.09.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.06
£2.95
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COMPANY NAME CHANGED, LAMBERT FENCHURCH SPECIALTIES GR, OUP LIMITED, CERTIFICATE ISSUED ON 31/01/00
Form type: CERTNM
Date: 2000.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/03/99
Form type: SRES03
Date: 1999.04.10
£2.95
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S386 DISP APP AUDS 30/03/99
Form type: ELRES
Date: 1999.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.09
£2.95
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COMPANY NAME CHANGED, LOWNDES LAMBERT AVIATION LIMITED, CERTIFICATE ISSUED ON 01/07/97
Form type: CERTNM
Date: 1997.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
Child documents:
Document type: ANNOTATION
Date: 1995.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.05

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Company directors and board members:

HL CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1994.11.30 - 2006.01.03
FRIARY COURT CRUTCHED FRIARS , LONDON
EC3N 2NP
HUGH CHEYNEY CHAMPION (dissolve)
Director, INSURANCE BROKER, 1997.10.01 - 2006.01.03
LOVEL HOUSE UPTON LOVELL , WARMINSTER
BA12 0JP, WILTSHIRE
MARTIN JANSSEN EMKES (dissolve)
Director, INSURANCE BROKER, 1997.10.01 - 2006.01.03
84 WOOD VALE , LONDON
SE23 3ED
DAVID DOUGLAS JANES (dissolve)
Director, INSURANCE BROKER, 1997.10.01 - 2006.01.03
19 LACTON OAST WILLESBOROUGH , ASHFORD
TN24 0JF, KENT
DAVID JAMES SPRANGER (dissolve)
Director, INSURANCE MANAGER, 1997.12.12 - 2006.01.03
34 HOLLYBUSH WAY LINTON , CAMBRIDGE
CB1 6XH
GRAHAM PETER TOWNSEND (dissolve)
Director, INSURANCE BROKER, 1997.10.31 - 2006.01.03
THE ORCHARD FRENCH STREET , WESTERHAM
TN16 1PN, KENT
THOMAS GEORGE WATSON (dissolve)
Director, INSURANCE BROKER, 1997.11.07 - 2006.01.03
THE OLD PARSONAGE HIGH STREET , OTFORD
TN14 5PG, KENT
ALAN ARTHUR LEDAMUN (dissolve)
Secretary, 1992.10.11 - 1994.11.30
21 THE CRESCENT , WEST WICKHAM
BR4 0HB, KENT
MICHAEL ANDREW BARNFIELD (dissolve)
Director, INSURANCE BROKER, 1997.10.01 - 2000.02.18
FLAT 3 22 CLIVEDEN PLACE , LONDON
SW1W 8HD
GERALD ROYSTON LIONEL KENDALL BECKER (dissolve)
Director, INSURANCE BROKER, 1994.04.07 - 1997.04.30
THE OLD RECTORY WRABNESS , MANNINGTREE
CO11 2TX, ESSEX
BRIAN PATRICK BLACKSHIELDS (dissolve)
Director, INSURANCE BROKER, 1992.10.11 - 1998.09.01
LITTLE LOVE LOVE LANE HEADCORN , ASHFORD
TN27 6UJ, KENT
PAUL DAVID BURLING (dissolve)
Director, INSURANCE BROKER, 1992.10.11 - 1996.06.30
HILL HOUSE 121 MAIN ROAD , HOCKLEY
SS5 4RN, ESSEX
JOHN ASHLEY CHAMPNESS (dissolve)
Director, INSURANCE BROKER, 1994.10.17 - 1997.10.01
STONERAISE PLUMMERS PLAIN , HORSHAM
RH13 6PE, WEST SUSSEX
ADRIAN COLOSSO (dissolve)
Director, INSURANCE BROKER, 1997.10.31 - 2003.04.01
HILLSIDE FARM BURNHAM ROAD WOODHAM MORTIMER , MALDON
CM9 6SP, ESSEX
JAMES MCCLAY CRAVEN (dissolve)
Director, INSURANCE BROKER, 1997.10.01 - 2005.05.04
SULLEYS MANOR LOWER RAYDON , SUFFOLK
IP7 6QQ
MICHAEL THOMAS ELLIS (dissolve)
Director, INSURANCE BROKER, 1996.10.21 - 1997.09.30
THE PINES CROSS LANE , BEXLEY
DA5 1HZ, KENT
ALAN ARTHUR LEDAMUN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.11 - 1994.11.30
21 THE CRESCENT , WEST WICKHAM
BR4 0HB, KENT
IAN TREVOR LEWIS (dissolve)
Director, INSURANCE BROKER, 1992.10.11 - 1992.10.30
8 COOMBE CLOSE FRIMLEY , CAMBERLEY
GU16 5DZ, SURREY
RICHARD JOHN GILDROY SHAW (dissolve)
Director, INSURANCE BROKER, 1992.10.11 - 1995.11.23
18 PHILLIMORE GARDENS , LONDON
W8 7QE
PETER JOHN OGILVIE SOMERVILLE (dissolve)
Director, INSURANCE BROKER, 1997.10.01 - 2000.02.18
1 SAVOY COURT FIRECREST DRIVE , LONDON
NW3 7NF
ALAN PETER WEBB (dissolve)
Director, INSURANCE BROKER, 1996.11.04 - 1997.10.01
52 NORSEY VIEW DRIVE , BILLERICAY
CM12 0QS, ESSEX
BARRY WILLIAMS (dissolve)
Director, INSURANCE BROKER, 1992.10.11 - 1997.10.01
196 HIGH STREET ROYDON , HARLOW
CM19 5EQ, ESSEX

Companies near to HEATH LAMBERT INSURANCE BROKERS ltd.

Information about the Private Limited Company HEATH LAMBERT INSURANCE BROKERS 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: 2016.04.06. Reload the data