HEATH LAMBERT INSURANCE SERVICES LIMITED

Overview

Company Name	HEATH LAMBERT INSURANCE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00308512
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1935
Date of Cessation	Nov 22, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEATH LAMBERT INSURANCE SERVICES LIMITED?

(7499) /

Where is HEATH LAMBERT INSURANCE SERVICES LIMITED located?

Registered Office Address	133 Houndsditch London EC3A 7AH
Undeliverable Registered Office Address	No

What were the previous names of HEATH LAMBERT INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HEATH INSURANCE SERVICES LIMITED	Oct 30, 1996	Oct 30, 1996
C E HEATH (INSURANCE SERVICES) LIMITED	Nov 28, 1990	Nov 28, 1990
B & C INSURANCE BROKERS (UK) LIMITED	Aug 02, 1989	Aug 02, 1989
B & C INSURANCE BROKERS LIMITED	Jul 01, 1988	Jul 01, 1988
CAYZER STEEL BOWATER (LONDON) LIMITED	Aug 13, 1985	Aug 13, 1985
TENNANT BUDD LIMITED	Dec 21, 1935	Dec 21, 1935

What are the latest accounts for HEATH LAMBERT INSURANCE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for HEATH LAMBERT INSURANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 31, 2011

Termination of appointment of William David Bloomer as a director on Oct 10, 2011

2 pages

TM01

Aug 09, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 27, 2011

Application to strike the company off the register

3 pages

DS01

Jun 10, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Feb 15, 2011

Annual return made up to Jan 31, 2011

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2011	Statement of capital on Feb 15, 2011 Capital: GBP 8,300,000	SH01

Sep 17, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Sep 07, 2010

Previous accounting period shortened from Mar 31, 2010 to Dec 31, 2009

3 pages

AA01

Apr 22, 2010

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 22, 2010

Statement of company's objects

1 pages

CC04

Mar 05, 2010

Annual return made up to Jan 31, 2010

15 pages

AR01

Feb 24, 2010

Particulars of variation of rights attached to shares

2 pages

SH10

Dec 08, 2009

Appointment of Mr Adrian Colosso as a director

3 pages

AP01

Dec 08, 2009

Termination of appointment of Michael Bruce as a director

2 pages

TM01

Sep 03, 2009

Accounts made up to Mar 31, 2009

5 pages

Mar 09, 2009

legacy

8 pages

363a

Feb 09, 2009

legacy

1 pages

288c

Aug 15, 2008

Accounts made up to Mar 31, 2008

6 pages

Feb 15, 2008

legacy

7 pages

363s

Jul 29, 2007

Accounts made up to Mar 31, 2007

6 pages

Jun 25, 2007

legacy

8 pages

363s

Jun 25, 2007

legacy

pages

363(288)

Jun 25, 2007

legacy

pages

363(353)

Oct 30, 2006

Accounts made up to Mar 31, 2006

7 pages

Oct 04, 2006

legacy

1 pages

287

View All Filings

Who are the officers of HEATH LAMBERT INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HL CORPORATE SERVICES LIMITED 133 Houndsditch EC3A 7AH London	Jul 21, 2000		Secretary	133 Houndsditch EC3A 7AH London				43700080007
COLOSSO, Adrian Burnham Road Woodham Mortimer CM9 6SP Maldon Hillside Farm Essex	Nov 30, 2009		Director	Burnham Road Woodham Mortimer CM9 6SP Maldon Hillside Farm Essex	England	British	1957-5	4555310002
THOMAS, Robert Nigel South West House Weston Road BA1 2XU Bath Avon	Jan 10, 2006		Director	South West House Weston Road BA1 2XU Bath Avon	United Kindgom	British	1958-9	40630840002
SHARP, Pandora Flat 9 Da Vinci Court 1 Rossetti Road SE16 3EA London	Jun 30, 1999	Jul 21, 2000	Secretary	Flat 9 Da Vinci Court 1 Rossetti Road SE16 3EA London		British		64972020003
WILKINSON, Sidney James 67 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire		Jun 30, 1999	Secretary	67 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire		British		1138390001
BAREHAM, Robert Edward Squirrels 33 Bidborough Ridge TN4 0UT Tunbridge Wells Kent		Oct 23, 1998	Director	Squirrels 33 Bidborough Ridge TN4 0UT Tunbridge Wells Kent	United Kingdom	British	1949-2	8522090001
BARTLETT, Steven James 10 Ash Meadow Willesborough TN24 0LW Ashford Kent	Nov 22, 1995	Jan 27, 2004	Director	10 Ash Meadow Willesborough TN24 0LW Ashford Kent	England	British	1959-7	47527700001
BLOOMER, William David Barry Road East Dulwich SE22 0JS London 214	Mar 31, 2004	Oct 10, 2011	Director	Barry Road East Dulwich SE22 0JS London 214	United Kingdom	British	1969-12	72374560002
BRUCE, Michael Andrew Royston Manor St Peter's Lane Clayworth DN22 9AA Retford Nottinghamshire	Jan 10, 2006	Nov 30, 2009	Director	Royston Manor St Peter's Lane Clayworth DN22 9AA Retford Nottinghamshire	United Kingdom	British	1962-9	61928170002
CONSTABLE, Robert Mark 9 Mount Road GU6 7LT Cranleigh Surrey	Aug 27, 1997	Jan 27, 2004	Director	9 Mount Road GU6 7LT Cranleigh Surrey		British	1954-11	115305700001
DRUMMOND, Peter David Angel House Angel Street GU28 0BJ Petworth West Sussex		Feb 06, 2004	Director	Angel House Angel Street GU28 0BJ Petworth West Sussex		British	1941-3	34676460002
GARNHAM, Jasper Meredydd Harewood Lodge Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire		Sep 15, 1999	Director	Harewood Lodge Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire		British	1934-8	8522110001
IRONMONGER, Richard Kenneth Briar Cottage Broadmore Lane IP25 6TE Carbrooke Norfolk	Jun 14, 2000	Feb 23, 2001	Director	Briar Cottage Broadmore Lane IP25 6TE Carbrooke Norfolk		British	1948-11	8852330004
JERVIS, Ian Michael Peter 1 Hove Park Way BN3 6PS Hove East Sussex		Sep 15, 1999	Director	1 Hove Park Way BN3 6PS Hove East Sussex		British	1940-4	77237610001
KAUFMAN, John Banwell 6 Scotsdale Close BR5 1NU Petts Wood Kent		Dec 09, 1996	Director	6 Scotsdale Close BR5 1NU Petts Wood Kent	England	British	1942-1	147388510001
KIER, Michael Hector 23 Belmont Road TW2 5DA Twickenham Middlesex	Jul 04, 2000	Jan 23, 2006	Director	23 Belmont Road TW2 5DA Twickenham Middlesex		Danish	1946-10	8719670001
MANSFIELD, Diane Frances Barton Crossways Park, West Chiltington RH20 2QZ Pulborough West Sussex	Dec 09, 1998	Jan 27, 2004	Director	Barton Crossways Park, West Chiltington RH20 2QZ Pulborough West Sussex		British	1954-4	64151360001
MARGRETT, David Basil 60 Deansway Finchley N2 0JE London	Jul 04, 2000	Nov 17, 2003	Director	60 Deansway Finchley N2 0JE London		British	1953-10	313150002
ROWE, Nicholas Amberly House The Cleave OX11 0EL Harwell Oxfordshire	Dec 15, 2003	Mar 31, 2004	Director	Amberly House The Cleave OX11 0EL Harwell Oxfordshire		British	1958-10	33862660001
RUNCIMAN, Jeffrey Keith 7 Pinfold Close Hale Barns WA15 0SA Altrincham Cheshire		May 31, 2001	Director	7 Pinfold Close Hale Barns WA15 0SA Altrincham Cheshire		British	1947-5	10020520001
SANSOM, Richard James 12 Birch Mead Locksbottom BR6 8LT Orpington Kent	Dec 15, 2003	Dec 23, 2005	Director	12 Birch Mead Locksbottom BR6 8LT Orpington Kent	United Kingdom	British	1958-8	105966060001
SIMPER, Anthony 21 Lambourn Way Lords Wood ME5 8PU Chatham Kent		Jul 14, 1999	Director	21 Lambourn Way Lords Wood ME5 8PU Chatham Kent		British	1952-8	34987510001
SMITH, Paul David Applegarth Faygate Lane, Rusper RH12 4RF Horsham West Sussex		Jan 27, 2004	Director	Applegarth Faygate Lane, Rusper RH12 4RF Horsham West Sussex	United Kingdom	British	1955-7	8522160002
SPRINGBETT, David John Abbey House Huntercombe Lane South Taplow SL6 0PQ Maidenhead Berkshire		Nov 30, 1992	Director	Abbey House Huntercombe Lane South Taplow SL6 0PQ Maidenhead Berkshire		British	1938-5	12798880001
SUMMERS, Paul John 14 Whorlton Road SE15 3PD London		Nov 09, 1994	Director	14 Whorlton Road SE15 3PD London		British	1944-10	28330910003
WAKELING, Julian David 18 Lightwater Meadow GU18 5XH Lightwater Surrey		Feb 05, 2004	Director	18 Lightwater Meadow GU18 5XH Lightwater Surrey	England	British	1960-3	34987520001
WARBURTON, Brian Great Mead Standon Green End High Cross SG11 1BP Ware Hertfordshire		Mar 31, 1995	Director	Great Mead Standon Green End High Cross SG11 1BP Ware Hertfordshire		British	1935-6	8514310001
WILKINSON, Ian Michael Colin Fuggles Oast Amber Lane Chart Sutton ME17 3SF Maidstone Kent		Jul 31, 2000	Director	Fuggles Oast Amber Lane Chart Sutton ME17 3SF Maidstone Kent		British	1935-3	28330920001

View Detailed Information on Officers and People with Significant Control

Does HEATH LAMBERT INSURANCE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Feb 29, 2000 Delivered On Mar 09, 2000	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties (as defined) pursuant to all or any of the secured documents (as defined), including the debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 09, 2000Registration of a charge (395) Jan 09, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of variation made in addition to and modifying the security and trust deed dated 18 september 1989 ("the principal deed") as modified by a deed of variation dated 1 november 1993 (the "first deed of variation")	Created On Sep 23, 1999 Delivered On Oct 01, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyds brokers byelaw (no.5 Of 1988) (see form 395 for full details).
	Persons Entitled Lloyds
	Transactions Oct 01, 1999Registration of a charge (395) Jul 13, 2000Statement of satisfaction of a charge in full or part (403a)
Second guarantee and debenture	Created On Dec 03, 1997 Delivered On Dec 22, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the senior finance documents and the debenture as defined therein
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Security Trustee for the Beneficiaries
	Transactions Dec 22, 1997Registration of a charge (395) May 05, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of variation	Created On Nov 01, 1993 Delivered On Nov 10, 1993	Satisfied	Amount secured For varying the terms of the security trust deed dated 18 september 1989
	Short particulars All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw required. See the mortgage charge document for full details.
	Persons Entitled Lloyds
	Transactions Nov 10, 1993Registration of a charge (395) Jul 13, 2000Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On May 16, 1990 Delivered On May 31, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of a sum of sterling pounds 75,000 placed on call deposit with barclays de zoete wedd on 16-5-90 under deal reference no 495002, in name of barclays bank PLC re b & c insurance brokers (UK) limited.
	Persons Entitled Barclays Bank PLC
	Transactions May 31, 1990Registration of a charge
Security and trust deed	Created On Sep 18, 1989 Delivered On Sep 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyds brokers byelaw (no. 5 of 1988) (see form 395 for full details).
	Persons Entitled Lloyds
	Transactions Sep 23, 1989Registration of a charge Jul 13, 2000Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Feb 23, 1983 Delivered On Mar 04, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars All that the company's right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed (see doc M135 for further details).
	Persons Entitled The Corporation of Lloyds
	Transactions Mar 04, 1983Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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