0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HEATH LAMBERT MANAGEMENT LIMITED

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

Company details

ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

HEATH LAMBERT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00727014
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.15
dissolution date: 2009.02.24
last member list: 2004.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.30
documents available: 1

List of company documents:

buy all documents
Find out more information about HEATH LAMBERT MANAGEMENT LIMITED. Our website makes it possible to view other available documents related to HEATH LAMBERT MANAGEMENT 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.24
£2.95
Add to cart
NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.11.24
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2008
Form type: 2.24B
Date: 2008.06.18
£2.95
Add to cart
NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.05.29
£2.95
Add to cart
EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2008.02.19
£2.95
Add to cart
ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.01.08
£2.95
Add to cart
ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.06.20
£2.95
Add to cart
ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.01.17
£2.95
Add to cart
ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.01.17
£2.95
Add to cart
EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.06.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
Add to cart
ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.12.14
£2.95
Add to cart
STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.08.23
£2.95
Add to cart
NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.06.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/06/05 FROM:, FRIARY COURT, CRUTCHED FRIARS, LONDON, EC3N 2NP
Form type: 287
Date: 2005.06.09
£2.95
Add to cart
APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.06.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.19
£2.95
Add to cart
RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.08
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.16
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
£2.95
Add to cart
RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
Add to cart
£ NC 2724/6000000, 18/1
Form type: RES04
Date: 2003.03.24
£2.95
Add to cart
AD 19/12/02---------, £ SI 100000000@.05=5000000, £ IC 2724/5002724
Form type: 88(2)R
Date: 2003.03.24
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 18/12/02
Form type: 123
Date: 2003.03.24
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.03.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.07
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.12.22
£2.95
Add to cart
RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
Add to cart
RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
Add to cart
RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
Add to cart
COMPANY NAME CHANGED, HEATH LAMBERT MANAGEMENT SERVICE, S LIMITED, CERTIFICATE ISSUED ON 23/05/00
Form type: CERTNM
Date: 2000.05.22
£2.95
Add to cart
COMPANY NAME CHANGED, LOWNDES LAMBERT ENTERPRISES LIMI, TED, CERTIFICATE ISSUED ON 20/04/00
Form type: CERTNM
Date: 2000.04.19
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.03.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.09
£2.95
Add to cart
ALTERMEMORANDUM21/02/00
Form type: SRES01
Date: 2000.02.25
Child documents:
Document type: ANNOTATION
Date: 2000.02.25
Form type: SRES13
Document description: ADOPT ARTICLES 21/02/00
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
Add to cart
RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HL CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1994.03.14 - 2009.02.24
FRIARY COURT CRUTCHED FRIARS , LONDON
EC3N 2NP
WILLIAM DAVID BLOOMER (dissolve)
Director, COMPANY SOLICITOR, 2004.05.10 - 2009.02.24
214 BARRY ROAD EAST DULWICH , LONDON
SE22 0JS
MICHAEL ANDREW BRUCE (dissolve)
Director, GROUP OPERATIONS AND IT DIRECT, 2002.07.15 - 2009.02.24
ROYSTON MANOR ST PETER'S LANE CLAYWORTH , RETFORD
DN22 9AA, NOTTINGHAMSHIRE
ALAN ARTHUR LEDAMUN (dissolve)
Secretary, 1993.01.01 - 1994.03.14
21 THE CRESCENT , WEST WICKHAM
BR4 0HB, KENT
KELLY SHAUN FEGAN (dissolve)
Director, COMPLIANCE OFFICER, 1999.06.07 - 2000.07.28
18 HOSTIER CLOSE HALLING , ROCHESTER
ME2 1ES, KENT
ALAN GORDON JONES (dissolve)
Director, PERSONEL DIRECTOR, 2002.02.18 - 2004.12.17
THE BARN ELCOTT PARK , ELCOTT
RG20 8NJ, BERKSHIRE
ALAN ARTHUR LEDAMUN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.01 - 1994.11.30
21 THE CRESCENT , WEST WICKHAM
BR4 0HB, KENT
ROBIN WICKHAM MERTTENS (dissolve)
Director, SOLICITOR, 1993.04.19 - 2000.05.12
78 PRIORY GARDENS HIGHGATE , LONDON
N6 5QS
NICHOLAS ROWE (dissolve)
Director, COMPANY SECRETARY, 2000.07.28 - 2001.06.01
AMBERLY HOUSE THE CLEAVE , HARWELL
OX11 0EL, OXFORDSHIRE
RICHARD JAMES SANSOM (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.07 - 2005.12.23
12 BIRCH MEAD LOCKSBOTTOM , ORPINGTON
BR6 8LT, KENT
RICHARD JOHN GILDROY SHAW (dissolve)
Director, INSURANCE BROKER, 1993.01.01 - 1995.11.23
18 PHILLIMORE GARDENS , LONDON
W8 7QE
MADELEINE PAULE MARTINE SLATER (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1994.11.30 - 2003.12.03
67 NETHERBY PARK , WEYBRIDGE
KT13 0AG, SURREY
TIMOTHY JAMES WILLIAM TOOKEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.08.09 - 2002.05.07
28 BRABOURNE RISE , BECKENHAM
BR3 6SG, KENT
KENNETH LANDERS HOFFMAN UNDERHILL (dissolve)
Director, SOLICITOR, 1995.11.24 - 1999.06.07
18 CORSICA STREET ISLINGTON , LONDON
N5 1JN
DENNIS CLIFFORD WOODWARD (dissolve)
Director, COMPANY DIRECTOR, 2002.07.15 - 2003.12.10
FAIRFIELD HOUSE POUNDHURST ROAD RUCKINGE , ASHFORD
TN26 2PQ, KENT

Companies near to HEATH LAMBERT MANAGEMENT ltd.

Information about the Private Limited Company HEATH LAMBERT MANAGEMENT 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: 2016.05.30. Reload the data