HEATH LAMBERT INSURANCE SERVICES LIMITED

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HEATH LAMBERT INSURANCE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

00308512

Incorporation date

21/12/1935

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

133 Houndsditch, London, EC3A 7AHCopy
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Latest events (Record since 20/08/1986)
dot icon22/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon31/10/2011
Termination of appointment of William David Bloomer as a director on 2011-10-10
dot icon09/08/2011
First Gazette notice for voluntary strike-off
dot icon27/07/2011
Application to strike the company off the register
dot icon10/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon15/02/2011
Annual return made up to 2011-01-31
dot icon17/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon07/09/2010
Previous accounting period shortened from 2010-03-31 to 2009-12-31
dot icon22/04/2010
Resolutions
dot icon22/04/2010
Statement of company's objects
dot icon05/03/2010
Annual return made up to 2010-01-31
dot icon24/02/2010
Particulars of variation of rights attached to shares
dot icon08/12/2009
Appointment of Mr Adrian Colosso as a director
dot icon08/12/2009
Termination of appointment of Michael Bruce as a director
dot icon03/09/2009
Accounts made up to 2009-03-31
dot icon09/03/2009
Return made up to 31/01/09; full list of members
dot icon09/02/2009
Director's Change of Particulars / michael bruce / 02/01/2009 / Occupation was: group operations and it direct, now: group managing director
dot icon15/08/2008
Accounts made up to 2008-03-31
dot icon15/02/2008
Return made up to 31/01/08; no change of members
dot icon29/07/2007
Accounts made up to 2007-03-31
dot icon25/06/2007
Return made up to 31/05/07; full list of members
dot icon25/06/2007
Secretary's particulars changed
dot icon25/06/2007
Location of register of members address changed
dot icon30/10/2006
Accounts made up to 2006-03-31
dot icon04/10/2006
Registered office changed on 04/10/06 from: friary court, crutched friars, london, EC3N 2NP
dot icon15/06/2006
Return made up to 31/05/06; full list of members
dot icon08/02/2006
Director resigned
dot icon23/01/2006
New director appointed
dot icon23/01/2006
New director appointed
dot icon18/01/2006
Accounts made up to 2005-03-31
dot icon17/01/2006
Director resigned
dot icon19/07/2005
Return made up to 31/05/05; full list of members
dot icon04/11/2004
Full accounts made up to 2004-03-31
dot icon01/11/2004
Auditor's resignation
dot icon08/06/2004
Return made up to 31/05/04; full list of members
dot icon29/04/2004
New director appointed
dot icon29/04/2004
Director resigned
dot icon17/03/2004
Secretary's particulars changed
dot icon23/02/2004
Director resigned
dot icon23/02/2004
Director resigned
dot icon23/02/2004
Director resigned
dot icon23/02/2004
Director resigned
dot icon23/02/2004
Director resigned
dot icon23/02/2004
Director resigned
dot icon09/01/2004
Declaration of satisfaction of mortgage/charge
dot icon19/12/2003
New director appointed
dot icon19/12/2003
New director appointed
dot icon08/12/2003
Director resigned
dot icon22/08/2003
Accounts made up to 2003-03-31
dot icon07/06/2003
Return made up to 31/05/03; full list of members
dot icon14/01/2003
Resolutions
dot icon25/09/2002
Full accounts made up to 2002-03-31
dot icon20/08/2002
Resolutions
dot icon20/08/2002
Resolutions
dot icon03/07/2002
Director's particulars changed
dot icon07/06/2002
Return made up to 31/05/02; full list of members
dot icon01/06/2002
Director's particulars changed
dot icon04/02/2002
Full accounts made up to 2001-03-31
dot icon11/06/2001
Director resigned
dot icon07/06/2001
Return made up to 31/05/01; full list of members
dot icon07/06/2001
Registered office changed on 07/06/01
dot icon23/03/2001
Secretary's particulars changed
dot icon13/03/2001
Director resigned
dot icon04/12/2000
Director resigned
dot icon10/10/2000
Full accounts made up to 2000-03-31
dot icon09/10/2000
Location of register of members
dot icon21/09/2000
New director appointed
dot icon21/09/2000
New director appointed
dot icon14/09/2000
New secretary appointed
dot icon14/09/2000
Secretary resigned
dot icon13/07/2000
Declaration of satisfaction of mortgage/charge
dot icon13/07/2000
Declaration of satisfaction of mortgage/charge
dot icon13/07/2000
Declaration of satisfaction of mortgage/charge
dot icon10/07/2000
New director appointed
dot icon19/06/2000
Return made up to 01/06/00; full list of members
dot icon05/05/2000
Declaration of satisfaction of mortgage/charge
dot icon22/04/2000
Registered office changed on 22/04/00 from: 133 houndsditch, london, EC3A 7AH
dot icon30/03/2000
Certificate of change of name
dot icon14/03/2000
Declaration of assistance for shares acquisition
dot icon09/03/2000
Particulars of mortgage/charge
dot icon17/01/2000
Director's particulars changed
dot icon01/10/1999
Particulars of mortgage/charge
dot icon21/09/1999
Director resigned
dot icon21/09/1999
Director resigned
dot icon15/09/1999
Director's particulars changed
dot icon09/09/1999
Secretary's particulars changed
dot icon03/09/1999
Director's particulars changed
dot icon17/08/1999
Full accounts made up to 1999-03-31
dot icon06/08/1999
Director resigned
dot icon13/07/1999
New secretary appointed
dot icon13/07/1999
Secretary resigned
dot icon09/06/1999
Return made up to 01/06/99; no change of members
dot icon18/05/1999
New director appointed
dot icon31/10/1998
Director resigned
dot icon07/09/1998
Full accounts made up to 1998-03-31
dot icon30/06/1998
Return made up to 01/06/98; no change of members
dot icon14/01/1998
Full accounts made up to 1997-03-31
dot icon22/12/1997
Particulars of mortgage/charge
dot icon05/11/1997
Resolutions
dot icon12/09/1997
New director appointed
dot icon09/07/1997
Return made up to 01/06/97; full list of members
dot icon20/12/1996
Director resigned
dot icon29/10/1996
Certificate of change of name
dot icon22/10/1996
Full accounts made up to 1996-03-31
dot icon24/07/1996
Return made up to 01/06/96; no change of members
dot icon01/05/1996
New director appointed
dot icon10/08/1995
Full accounts made up to 1995-03-31
dot icon04/07/1995
Return made up to 01/06/95; no change of members
dot icon06/04/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/11/1994
Director resigned
dot icon12/08/1994
Full accounts made up to 1994-03-31
dot icon16/06/1994
Return made up to 01/06/94; full list of members
dot icon10/11/1993
Particulars of mortgage/charge
dot icon19/08/1993
Full accounts made up to 1993-03-31
dot icon22/06/1993
Return made up to 01/06/93; change of members
dot icon25/03/1993
Director's particulars changed
dot icon22/12/1992
Director resigned
dot icon10/12/1992
Director's particulars changed
dot icon19/08/1992
Full accounts made up to 1992-03-31
dot icon25/06/1992
Return made up to 01/06/92; no change of members
dot icon03/06/1992
New director appointed
dot icon31/05/1992
Secretary resigned;new secretary appointed
dot icon14/05/1992
Director resigned
dot icon11/05/1992
Director's particulars changed
dot icon22/04/1992
New director appointed
dot icon28/01/1992
Return made up to 31/08/91; full list of members
dot icon11/10/1991
Full accounts made up to 1991-03-31
dot icon10/10/1991
New director appointed
dot icon12/09/1991
Registered office changed on 12/09/91 from: cuthbert heath house, 150 minories, london, EC3N 1NR
dot icon29/06/1991
Secretary's particulars changed
dot icon10/05/1991
Return made up to 31/03/91; full list of members
dot icon07/05/1991
Auditor's resignation
dot icon30/04/1991
Auditor's resignation
dot icon09/04/1991
New director appointed
dot icon08/04/1991
Director resigned
dot icon15/03/1991
Secretary resigned;new secretary appointed
dot icon23/02/1991
Declaration of satisfaction of mortgage/charge
dot icon04/02/1991
New director appointed
dot icon04/02/1991
New director appointed
dot icon04/02/1991
New director appointed
dot icon04/02/1991
New director appointed
dot icon04/02/1991
New director appointed
dot icon29/01/1991
Director resigned
dot icon29/01/1991
New director appointed
dot icon29/01/1991
Director resigned
dot icon29/01/1991
Director resigned
dot icon29/01/1991
Director resigned
dot icon29/01/1991
Director resigned
dot icon29/01/1991
New director appointed
dot icon29/01/1991
Director resigned
dot icon29/01/1991
New director appointed
dot icon29/01/1991
New director appointed
dot icon29/01/1991
Director resigned
dot icon29/01/1991
Director resigned
dot icon29/01/1991
Director resigned
dot icon29/01/1991
Director resigned
dot icon29/01/1991
Director resigned
dot icon14/12/1990
Accounting reference date extended from 31/12 to 31/03
dot icon05/12/1990
Ad 15/11/90--------- £ si 7100000@1=7100000 £ ic 1200000/8300000
dot icon05/12/1990
Resolutions
dot icon05/12/1990
Resolutions
dot icon05/12/1990
£ nc 1200000/8300000 15/11/90
dot icon05/12/1990
Registered office changed on 05/12/90 from: no.6 Alie street london, E1 8DD
dot icon27/11/1990
Certificate of change of name
dot icon23/11/1990
Full accounts made up to 1989-12-31
dot icon08/11/1990
Declaration of satisfaction of mortgage/charge
dot icon13/09/1990
Return made up to 31/08/90; full list of members
dot icon11/07/1990
Director resigned;new director appointed
dot icon08/06/1990
Resolutions
dot icon08/06/1990
Resolutions
dot icon08/06/1990
Resolutions
dot icon08/06/1990
Resolutions
dot icon06/06/1990
Ad 29/05/90--------- £ si 695000@1=695000 £ ic 500000/1195000
dot icon06/06/1990
£ nc 505000/1200000 29/05/90
dot icon31/05/1990
Particulars of mortgage/charge
dot icon10/05/1990
Director resigned
dot icon10/05/1990
Director resigned
dot icon03/05/1990
New director appointed
dot icon29/01/1990
New director appointed
dot icon11/12/1989
Director resigned
dot icon25/10/1989
Director resigned
dot icon27/09/1989
Memorandum and Articles of Association
dot icon27/09/1989
Resolutions
dot icon23/09/1989
Particulars of mortgage/charge
dot icon29/08/1989
Director resigned
dot icon08/08/1989
Director resigned
dot icon01/08/1989
Certificate of change of name
dot icon31/07/1989
Registered office changed on 31/07/89 from: 32/38 dukes place, london, EC3A 7LP
dot icon27/07/1989
Full accounts made up to 1988-12-31
dot icon27/07/1989
Return made up to 30/06/89; full list of members
dot icon13/06/1989
New director appointed
dot icon07/03/1989
Return made up to 30/12/88; full list of members
dot icon02/03/1989
Full accounts made up to 1988-06-30
dot icon31/01/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/10/1988
Secretary resigned;new secretary appointed
dot icon06/10/1988
Accounting reference date shortened from 30/06 to 31/12
dot icon28/09/1988
New director appointed
dot icon28/09/1988
New director appointed
dot icon28/09/1988
New director appointed
dot icon28/09/1988
New director appointed
dot icon28/09/1988
New director appointed
dot icon28/09/1988
New director appointed
dot icon01/09/1988
Secretary resigned;director resigned
dot icon01/09/1988
New director appointed
dot icon01/09/1988
New director appointed
dot icon01/09/1988
New director appointed
dot icon01/09/1988
New director appointed
dot icon01/09/1988
New director appointed
dot icon01/09/1988
New director appointed
dot icon01/09/1988
New director appointed
dot icon01/09/1988
New director appointed
dot icon01/09/1988
New secretary appointed;new director appointed
dot icon01/09/1988
New director appointed
dot icon30/06/1988
Certificate of change of name
dot icon23/05/1988
Director resigned
dot icon03/11/1987
New director appointed
dot icon13/10/1987
Auditor's resignation
dot icon12/10/1987
Full accounts made up to 1986-12-31
dot icon08/10/1987
Accounting reference date extended from 31/12 to 30/06
dot icon16/09/1987
Return made up to 10/07/87; full list of members
dot icon13/10/1986
Full accounts made up to 1985-12-31
dot icon13/10/1986
Return made up to 06/08/86; full list of members
dot icon20/08/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kier, Michael Hector
Director
04/07/2000 - 23/01/2006
16
Ironmonger, Richard Kenneth
Director
14/06/2000 - 23/02/2001
34
Mansfield, Diane Frances
Director
09/12/1998 - 27/01/2004
1
Sharp, Pandora
Secretary
30/06/1999 - 21/07/2000
3
Rowe, Nicholas
Director
15/12/2003 - 31/03/2004
69

Persons with Significant Control

0

No PSC data available.

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Description

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About HEATH LAMBERT INSURANCE SERVICES LIMITED

HEATH LAMBERT INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 21/12/1935 with the registered office located at 133 Houndsditch, London, EC3A 7AH. 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 INSURANCE SERVICES LIMITED?

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HEATH LAMBERT INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 21/12/1935 and dissolved on 22/11/2011.

Where is HEATH LAMBERT INSURANCE SERVICES LIMITED located?

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HEATH LAMBERT INSURANCE SERVICES LIMITED is registered at 133 Houndsditch, London, EC3A 7AH.

What is the latest filing for HEATH LAMBERT INSURANCE SERVICES LIMITED?

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The latest filing was on 22/11/2011: Final Gazette dissolved via voluntary strike-off.