HEATH LAMBERT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05347036

Incorporation date

30/01/2005

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2005)

02/06/2014

Final Gazette dissolved via voluntary strike-off

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17/02/2014

First Gazette notice for voluntary strike-off

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04/02/2014

Application to strike the company off the register

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30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

18/08/2013

Registered office address changed from 133 Houndsditch London EC3A 7AH on 2013-08-19

View PDF (1 pages)

04/08/2013

Appointment of Mr William Lindsay Mcgowan as a secretary

View PDF (1 pages)

04/08/2013

Termination of appointment of Hl Corporate Services Limited as a secretary

View PDF (1 pages)

27/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

06/12/2012

Director's details changed for Mr David Christopher Ross on 2012-10-11

View PDF (3 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

28/02/2012

Termination of appointment of Robert Thomas as a director

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28/02/2012

Appointment of Mark Stephen Mugge as a director

View PDF (3 pages)

28/02/2012

Appointment of David Christopher Ross as a director

View PDF (3 pages)

15/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

15/02/2012

Director's details changed for Robert Nigel Thomas on 2012-01-31

View PDF (2 pages)

15/02/2012

Secretary's details changed for Hl Corporate Services Limited on 2012-01-31

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23/01/2012

Termination of appointment of Adrian Colosso as a director

View PDF (2 pages)

30/10/2011

Termination of appointment of William Bloomer as a director

View PDF (2 pages)

09/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

14/02/2011

Annual return made up to 2011-01-31

View PDF (15 pages)

09/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

21/04/2010

Resolutions

View PDF (30 pages)

21/04/2010

Statement of company's objects

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04/03/2010

Annual return made up to 2010-01-31

View PDF (15 pages)

23/02/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/12/2009

Appointment of Mr Adrian Colosso as a director

View PDF (3 pages)

07/12/2009

Termination of appointment of Michael Bruce as a director

View PDF (2 pages)

03/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

08/03/2009

Return made up to 31/01/09; full list of members

View PDF (8 pages)

08/02/2009

Director's change of particulars / michael bruce / 02/01/2009

View PDF (1 pages)

19/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

19/08/2008

Miscellaneous

View PDF (1 pages)

14/02/2008

Return made up to 31/01/08; full list of members

View PDF (7 pages)

19/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

17/02/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

03/10/2006

Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP

View PDF (1 pages)

16/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

16/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

22/01/2006

New director appointed

View PDF (3 pages)

16/01/2006

Director resigned

View PDF (1 pages)

18/12/2005

Certificate of change of name

View PDF (2 pages)

13/11/2005

New director appointed

View PDF (4 pages)

13/11/2005

Director resigned

View PDF (1 pages)

17/07/2005

New secretary appointed

View PDF (2 pages)

23/06/2005

Resolutions

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23/06/2005

Resolutions

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23/06/2005

Resolutions

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23/06/2005

Resolutions

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23/06/2005

Resolutions

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23/06/2005

Resolutions

View PDF (4 pages)

23/06/2005

Memorandum and Articles of Association

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23/06/2005

Resolutions

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23/06/2005

Resolutions

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23/06/2005

Resolutions

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23/06/2005

Resolutions

View PDF (0 pages)

23/06/2005

Resolutions

View PDF (0 pages)

23/06/2005

Resolutions

View PDF (2 pages)

23/06/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

23/06/2005

Secretary resigned

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

23/06/2005

New director appointed

View PDF (4 pages)

23/06/2005

New director appointed

View PDF (5 pages)

23/06/2005

New director appointed

View PDF (6 pages)

23/06/2005

Registered office changed on 24/06/05 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

30/01/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bloomer, William David	Director	18/05/2005 - 09/10/2011	92
Sansom, Richard James	Director	18/05/2005 - 22/12/2005	23
Colosso, Adrian	Director	29/11/2009 - 15/01/2012	70
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/01/2005 - 30/01/2005	99600
Bruce, Michael Andrew	Director	09/01/2006 - 29/11/2009	137

Persons with Significant Control

No PSC data available.

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Description

About HEATH LAMBERT GROUP LIMITED

HEATH LAMBERT GROUP LIMITED is an(a) Dissolved company incorporated on 30/01/2005 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATH LAMBERT GROUP LIMITED?

HEATH LAMBERT GROUP LIMITED is currently Dissolved. It was registered on 30/01/2005 and dissolved on 02/06/2014.

Where is HEATH LAMBERT GROUP LIMITED located?

HEATH LAMBERT GROUP LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does HEATH LAMBERT GROUP LIMITED do?

HEATH LAMBERT GROUP LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HEATH LAMBERT GROUP LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.