HEATH LAMBERT MOSCOW LIMITED

HEATH LAMBERT MOSCOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHEATH LAMBERT MOSCOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03906288
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HEATH LAMBERT MOSCOW LIMITED?

    • (7499) /

    Where is HEATH LAMBERT MOSCOW LIMITED located?

    Registered Office Address
    Windsor House Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Undeliverable Registered Office AddressNo

    What were the previous names of HEATH LAMBERT MOSCOW LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEBBFUN LIMITEDJan 13, 2000Jan 13, 2000

    What are the latest accounts for HEATH LAMBERT MOSCOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for HEATH LAMBERT MOSCOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 30, 2009

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jun 22, 2009

    5 pages4.68

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 23, 2008

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    pages363(353)

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Full accounts made up to Dec 31, 2005

    14 pagesAA

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2004

    15 pagesAA

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    8 pages363s

    legacy

    1 pages288b

    legacy

    1 pages244

    legacy

    3 pages288a

    legacy

    1 pages288b

    Who are the officers of HEATH LAMBERT MOSCOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HL CORPORATE SERVICES LIMITED
    133 Houndsditch
    EC3A 7AH London
    Secretary
    133 Houndsditch
    EC3A 7AH London
    43700080007
    BRUCE, Michael Andrew
    Royston Manor St Peter's Lane
    Clayworth
    DN22 9AA Retford
    Nottinghamshire
    Director
    Royston Manor St Peter's Lane
    Clayworth
    DN22 9AA Retford
    Nottinghamshire
    United KingdomBritish61928170002
    COLOSSO, Adrian
    Hillside Farm Burnham Road
    Woodham Mortimer
    CM9 6SP Maldon
    Essex
    Director
    Hillside Farm Burnham Road
    Woodham Mortimer
    CM9 6SP Maldon
    Essex
    EnglandBritish4555310002
    SHARP, Pandora
    Flat 9 Da Vinci Court
    1 Rossetti Road
    SE16 3EA London
    Secretary
    Flat 9 Da Vinci Court
    1 Rossetti Road
    SE16 3EA London
    British64972020003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BEERH, Surinder Kumar
    Meadow View
    Rhymers Gate Wyton
    PE17 2JR Huntingdon
    Cambridgeshire
    Director
    Meadow View
    Rhymers Gate Wyton
    PE17 2JR Huntingdon
    Cambridgeshire
    British28656180002
    CROWNE, Peter Charles
    40 Boyne Road
    SE13 5AW London
    Director
    40 Boyne Road
    SE13 5AW London
    British68603490002
    JOYCE, Michael Robert Sean
    7 Jackson Close
    Victoria Park
    E9 7ER London
    Director
    7 Jackson Close
    Victoria Park
    E9 7ER London
    British87145580001
    KITTEL, Gerald Anthony
    Valence End
    Hosey Hill French Street
    TN16 1PN Westerham
    Kent
    Director
    Valence End
    Hosey Hill French Street
    TN16 1PN Westerham
    Kent
    EnglandBritish34831600001
    MACKENZIE GREEN, John Garvie
    Cheesedown Farm
    Steventon
    RG25 3AY Basingstoke
    Hampshire
    Director
    Cheesedown Farm
    Steventon
    RG25 3AY Basingstoke
    Hampshire
    British34988570001
    ROWE, Nicholas
    Amberly House
    The Cleave
    OX11 0EL Harwell
    Oxfordshire
    Director
    Amberly House
    The Cleave
    OX11 0EL Harwell
    Oxfordshire
    British33862660001
    SANSOM, Richard James
    12 Birch Mead
    Locksbottom
    BR6 8LT Orpington
    Kent
    Director
    12 Birch Mead
    Locksbottom
    BR6 8LT Orpington
    Kent
    United KingdomBritish105966060001
    SHCHERBAKOV, Vladimir Igorevitch
    25-58 Zhulebinskiy Bul
    Moscow
    Russia
    Director
    25-58 Zhulebinskiy Bul
    Moscow
    Russia
    RussiaRussian87268110001
    STURGESS, Christopher Julian
    Larges House
    Lower Village, Blunsdon
    SN26 7BJ Swindon
    Wiltshire
    Director
    Larges House
    Lower Village, Blunsdon
    SN26 7BJ Swindon
    Wiltshire
    United KingdomBritish70140240002
    THOMAS, Robert Nigel
    South West House
    Weston Road
    BA1 2XU Bath
    Avon
    Director
    South West House
    Weston Road
    BA1 2XU Bath
    Avon
    United KindgomBritish40630840002
    TOOKEY, Timothy James William
    28 Brabourne Rise
    BR3 6SG Beckenham
    Kent
    Director
    28 Brabourne Rise
    BR3 6SG Beckenham
    Kent
    British57236570002
    WELLING, Paul Robert
    1 South Park Gardens
    HP4 1JA Berkhamsted
    Hertfordshire
    Director
    1 South Park Gardens
    HP4 1JA Berkhamsted
    Hertfordshire
    British31436250002
    WILSON, Stewart Roger Devine
    Monkton House Warminster Road
    Monkton Combe
    BA2 7AZ Bath
    Avon
    Director
    Monkton House Warminster Road
    Monkton Combe
    BA2 7AZ Bath
    Avon
    British8714780001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does HEATH LAMBERT MOSCOW LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 05, 2010Dissolved on
    Jun 23, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip John Gorman
    Hazlewoods Llp Windsor House Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Gloucestershire
    practitioner
    Hazlewoods Llp Windsor House Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Gloucestershire

    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.
    • license: CC0