HEATH LAMBERT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04930601

Incorporation date

12/10/2003

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2003)

27/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2010

Liquidators' statement of receipts and payments to 2010-11-19

View PDF (5 pages)

28/11/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

19/10/2010

Liquidators' statement of receipts and payments to 2010-10-10

View PDF (5 pages)

15/04/2010

Liquidators' statement of receipts and payments to 2010-04-10

View PDF (5 pages)

12/10/2009

Liquidators' statement of receipts and payments to 2009-10-10

View PDF (5 pages)

08/05/2009

Liquidators' statement of receipts and payments to 2009-04-10

View PDF (9 pages)

31/10/2008

Liquidators' statement of receipts and payments to 2008-10-10

View PDF (5 pages)

17/04/2008

Liquidators' statement of receipts and payments to 2008-10-10

View PDF (5 pages)

24/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/11/2006

Statement of affairs

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26/10/2006

Registered office changed on 27/10/06 from: friary court crutched friars london EC3N 2NP

View PDF (1 pages)

18/10/2006

Resolutions

View PDF (1 pages)

18/10/2006

Appointment of a voluntary liquidator

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16/01/2006

Director resigned

View PDF (1 pages)

26/10/2005

Return made up to 13/10/05; bulk list available separately

View PDF (8 pages)

26/10/2005

Director's particulars changed

View PDF (0 pages)

20/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (8 pages)

08/03/2005

Director resigned

View PDF (1 pages)

06/12/2004

Ad 24/11/04--------- £ si [email protected] £ ic 933/933

View PDF (2 pages)

11/11/2004

Ad 27/10/04--------- £ si [email protected] £ ic 933/933

View PDF (2 pages)

27/10/2004

Return made up to 13/10/04; bulk list available separately

View PDF (9 pages)

27/10/2004

Director's particulars changed

View PDF (0 pages)

21/10/2004

Director's particulars changed

View PDF (1 pages)

20/10/2004

New director appointed

View PDF (3 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

17/10/2004

Ad 04/10/04--------- £ si [email protected] £ ic 930/930

View PDF (2 pages)

13/10/2004

Ad 29/09/04--------- £ si [email protected] £ ic 930/930

View PDF (3 pages)

13/09/2004

Ad 25/08/04--------- £ si [email protected]=1 £ ic 929/930

View PDF (5 pages)

07/09/2004

Director resigned

View PDF (1 pages)

25/08/2004

Ad 26/07/04--------- £ si [email protected] £ ic 929/929

View PDF (2 pages)

09/08/2004

Ad 03/07/04--------- £ si [email protected] £ ic 929/929

View PDF (2 pages)

05/08/2004

Ad 01/07/04--------- £ si [email protected] £ ic 929/929

View PDF (2 pages)

01/08/2004

Ad 01/07/04--------- £ si [email protected]=1 £ ic 928/929

View PDF (5 pages)

29/06/2004

Ad 16/06/04--------- £ si [email protected]=2 £ ic 926/928

View PDF (2 pages)

21/06/2004

Ad 01/06/04--------- £ si [email protected] £ ic 926/926

View PDF (2 pages)

15/06/2004

Ad 31/03/04--------- £ si [email protected]=23 £ ic 903/926

View PDF (13 pages)

04/05/2004

Ad 25/02/04--------- £ si [email protected]=15 £ ic 888/903

View PDF (13 pages)

14/04/2004

Ad 28/01/04--------- £ si [email protected]=215 £ ic 673/888

View PDF (2 pages)

05/04/2004

Particulars of mortgage/charge

View PDF (6 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

05/04/2004

Secretary resigned

View PDF (1 pages)

22/02/2004

New director appointed

View PDF (3 pages)

12/02/2004

Memorandum and Articles of Association

View PDF (28 pages)

12/02/2004

Resolutions

View PDF (13 pages)

19/01/2004

S-div 16/12/03

View PDF (1 pages)

19/01/2004

Resolutions

View PDF (1 pages)

18/01/2004

Memorandum and Articles of Association

View PDF (28 pages)

18/01/2004

Resolutions

View PDF (1 pages)

05/01/2004

Ad 17/12/03--------- £ si [email protected]=671 £ ic 2/673

View PDF (6 pages)

04/01/2004

Resolutions

View PDF (2 pages)

04/01/2004

Resolutions

View PDF (2 pages)

04/01/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

04/01/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

04/01/2004

New director appointed

View PDF (3 pages)

04/01/2004

New director appointed

View PDF (3 pages)

04/01/2004

New director appointed

View PDF (3 pages)

29/12/2003

Registered office changed on 30/12/03 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

29/12/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

29/12/2003

New secretary appointed

View PDF (3 pages)

29/12/2003

New director appointed

View PDF (3 pages)

29/12/2003

New secretary appointed

View PDF (2 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

Secretary resigned

View PDF (1 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

Resolutions

View PDF (27 pages)

29/12/2003

Resolutions

View PDF (1 pages)

29/12/2003

£ nc 100/10000 17/12/03

View PDF (1 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (8 pages)

22/12/2003

Memorandum and Articles of Association

View PDF (12 pages)

15/12/2003

Certificate of change of name

View PDF (2 pages)

14/12/2003

New director appointed

View PDF (3 pages)

14/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

Director resigned

View PDF (1 pages)

12/10/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Sansom, Richard James	Director	15/12/2003 - 22/12/2005	23
TRUSEC LIMITED	Nominee Secretary	12/10/2003 - 16/12/2003	1125
Bruce, Michael Andrew	Director	16/12/2003 - Present	137
Stoker, Louise Jane	Director	12/10/2003 - 07/12/2003	232
Zuercher, Eleanor Jane	Director	12/10/2003 - 07/12/2003	516

Persons with Significant Control

No PSC data available.

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Description

About HEATH LAMBERT HOLDINGS LIMITED

HEATH LAMBERT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/10/2003 with the registered office located at Windsor House, Barnett Way Barnwood, Gloucester GL4 3RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HEATH LAMBERT HOLDINGS LIMITED?

HEATH LAMBERT HOLDINGS LIMITED is currently Dissolved. It was registered on 12/10/2003 and dissolved on 27/02/2011.

Where is HEATH LAMBERT HOLDINGS LIMITED located?

HEATH LAMBERT HOLDINGS LIMITED is registered at Windsor House, Barnett Way Barnwood, Gloucester GL4 3RT.

What does HEATH LAMBERT HOLDINGS LIMITED do?

HEATH LAMBERT HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HEATH LAMBERT HOLDINGS LIMITED?

The latest filing was on 27/02/2011: Final Gazette dissolved following liquidation.