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HEATH LAMBERT INSURANCE SERVICES LIMITED

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

Company details

133 HOUNDSDITCH, LONDON, EC3A 7AH

HEATH LAMBERT INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00308512
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.12.21
dissolution date: 2011.11.22
last member list: 2009.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company HEATH LAMBERT INSURANCE SERVICES LIMITED was a Private Limited Company, registration number 00308512, established in United Kingdom on the 21. December 1935. The company was dissolved. The company was in business for 80 years and 11 months. Previous names of this company were: HEATH INSURANCE SERVICES LIMITED, C E HEATH (INSURANCE SERVICES) LIMITED. The company used to be located at 133 HOUNDSDITCH, LONDON, EC3A 7AH. Business of the company HEATH LAMBERT INSURANCE SERVICES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.11.22. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.01.31. The total number of directors was so far 25. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLOOMER
Form type: TM01
Date: 2011.10.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.10
£2.95
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31/01/11 NO CHANGES
Form type: AR01
Date: 2011.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.15
Form type: LATEST SOC
Document description: 15/02/11 STATEMENT OF CAPITAL;GBP 8300000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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PREVSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2010.09.07
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ADOPT ARTICLES 14/04/2010
Form type: RES01
Date: 2010.04.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.22
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31/01/10 NO CHANGES
Form type: AR01
Date: 2010.03.05
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.02.24
£2.95
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DIRECTOR APPOINTED MR ADRIAN COLOSSO
Form type: AP01
Date: 2009.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE
Form type: TM01
Date: 2009.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE / 02/01/2009
Form type: 288c
Date: 2009.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.29
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.25
Child documents:
Document type: ANNOTATION
Date: 2007.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/06 FROM:, FRIARY COURT, CRUTCHED FRIARS, LONDON, EC3N 2NP
Form type: 287
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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S386 DISP APP AUDS 15/11/02
Form type: ELRES
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
£2.95
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S366A DISP HOLDING AGM 12/07/02
Form type: ELRES
Date: 2002.08.20
Child documents:
Document type: ANNOTATION
Date: 2002.08.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/07/02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.04

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Company directors and board members:

HL CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2000.07.21 - 2011.11.22
133 HOUNDSDITCH , LONDON
EC3A 7AH
ADRIAN COLOSSO (dissolve)
Director, GROUP CHIEF EXECUTIVE, 2009.11.30 - 2011.11.22
HILLSIDE FARM BURNHAM ROAD WOODHAM MORTIMER , MALDON
CM9 6SP, ESSEX
ROBERT NIGEL THOMAS (dissolve)
Director, ACCOUNTANT, 2006.01.10 - 2011.11.22
SOUTH WEST HOUSE WESTON ROAD , BATH
BA1 2XU, AVON
PANDORA SHARP (dissolve)
Secretary, 1999.06.30 - 2000.07.21
FLAT 9 DA VINCI COURT 1 ROSSETTI ROAD , LONDON
SE16 3EA
SIDNEY JAMES WILKINSON (dissolve)
Secretary, 1992.06.01 - 1999.06.30
67 CHESSFIELD PARK LITTLE CHALFONT , AMERSHAM
HP6 6RU, BUCKINGHAMSHIRE
ROBERT EDWARD BAREHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.01 - 1998.10.23
SQUIRRELS 33 BIDBOROUGH RIDGE , TUNBRIDGE WELLS
TN4 0UT, KENT
STEVEN JAMES BARTLETT (dissolve)
Director, INSURANCE BROKER, 1995.11.22 - 2004.01.27
10 ASH MEADOW WILLESBOROUGH , ASHFORD
TN24 0LW, KENT
WILLIAM DAVID BLOOMER (dissolve)
Director, COMPANY SOLICITOR, 2004.03.31 - 2011.10.10
214 BARRY ROAD EAST DULWICH , LONDON
SE22 0JS
MICHAEL ANDREW BRUCE (dissolve)
Director, GROUP MANAGING DIRECTOR, 2006.01.10 - 2009.11.30
ROYSTON MANOR ST PETER'S LANE CLAYWORTH , RETFORD
DN22 9AA, NOTTINGHAMSHIRE
ROBERT MARK CONSTABLE (dissolve)
Director, INSURANCE BROKER, 1997.08.27 - 2004.01.27
9 MOUNT ROAD , CRANLEIGH
GU6 7LT, SURREY
PETER DAVID DRUMMOND (dissolve)
Director, INSURANCE BROKER, 1992.06.01 - 2004.02.06
ANGEL HOUSE ANGEL STREET , PETWORTH
GU28 0BJ, WEST SUSSEX
JASPER MEREDYDD GARNHAM (dissolve)
Director, INSURANCE BROKER, 1993.06.01 - 1999.09.15
HAREWOOD LODGE BULSTRODE WAY , GERRARDS CROSS
SL9 7QT, BUCKINGHAMSHIRE
RICHARD KENNETH IRONMONGER (dissolve)
Director, INSURANCE BROKER, 2000.06.14 - 2001.02.23
BRIAR COTTAGE BROADMORE LANE , CARBROOKE
IP25 6TE, NORFOLK
IAN MICHAEL PETER JERVIS (dissolve)
Director, INSURANCE BROKER, 1993.06.01 - 1999.09.15
1 HOVE PARK WAY , HOVE
BN3 6PS, EAST SUSSEX
JOHN BANWELL KAUFMAN (dissolve)
Director, INSURANCE BROKER, 1992.06.01 - 1996.12.09
6 SCOTSDALE CLOSE , PETTS WOOD
BR5 1NU, KENT
MICHAEL HECTOR KIER (dissolve)
Director, LLOYDS BROKER, 2000.07.04 - 2006.01.23
23 BELMONT ROAD , TWICKENHAM
TW2 5DA, MIDDLESEX
DIANE FRANCES MANSFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.09 - 2004.01.27
BARTON CROSSWAYS PARK, WEST CHILTINGTON , PULBOROUGH
RH20 2QZ, WEST SUSSEX
DAVID BASIL MARGRETT (dissolve)
Director, INSURANCE BROKER, 2000.07.04 - 2003.11.17
60 DEANSWAY FINCHLEY , LONDON
N2 0JE
NICHOLAS ROWE (dissolve)
Director, COMPANY SECRETARY, 2003.12.15 - 2004.03.31
AMBERLY HOUSE THE CLEAVE , HARWELL
OX11 0EL, OXFORDSHIRE
JEFFREY KEITH RUNCIMAN (dissolve)
Director, INSURANCE BROKER, 1992.06.01 - 2001.05.31
7 PINFOLD CLOSE HALE BARNS , ALTRINCHAM
WA15 0SA, CHESHIRE
RICHARD JAMES SANSOM (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.12.15 - 2005.12.23
12 BIRCH MEAD LOCKSBOTTOM , ORPINGTON
BR6 8LT, KENT
ANTHONY SIMPER (dissolve)
Director, INSURANCE BROKER, 1993.06.01 - 1999.07.14
21 LAMBOURN WAY LORDS WOOD , CHATHAM
ME5 8PU, KENT
PAUL DAVID SMITH (dissolve)
Director, INSURANCE BROKER, 1993.06.01 - 2004.01.27
APPLEGARTH FAYGATE LANE, RUSPER , HORSHAM
RH12 4RF, WEST SUSSEX
DAVID JOHN SPRINGBETT (dissolve)
Director, INSURANCE BROKER, 1992.06.01 - 1992.11.30
ABBEY HOUSE HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PQ, BERKSHIRE
PAUL JOHN SUMMERS (dissolve)
Director, INSURANCE BROKER, 1992.06.01 - 1994.11.09
14 WHORLTON ROAD , LONDON
SE15 3PD
JULIAN DAVID WAKELING (dissolve)
Director, INSURANCE BROKER, 1993.06.01 - 2004.02.05
18 LIGHTWATER MEADOW , LIGHTWATER
GU18 5XH, SURREY
BRIAN WARBURTON (dissolve)
Director, INSURANCE BROKER, 1993.06.01 - 1995.03.31
GREAT MEAD STANDON GREEN END HIGH CROSS , WARE
SG11 1BP, HERTFORDSHIRE
IAN MICHAEL COLIN WILKINSON (dissolve)
Director, INSURANCE BROKER, 1992.06.01 - 2000.07.31
FUGGLES OAST AMBER LANE CHART SUTTON , MAIDSTONE
ME17 3SF, KENT

Companies near to HEATH LAMBERT INSURANCE SERVICES ltd.

Information about the Private Limited Company HEATH LAMBERT INSURANCE SERVICES 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: 2016.04.21. Reload the data