Heath Lambert Insurance Brokers Limited

Company Name	Heath Lambert Insurance Brokers Limited
Company Status	Dissolved
Company Number	00149109
Category	Private Limited Company
Incorporation Date	11 December 1917(106 years, 5 months ago)
Dissolution Date	3 January 2006 (18 years, 3 months ago)
Previous Name	Lambert Fenchurch Specialties Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hugh Cheyney Champion
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1997(79 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 03 January 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Lovel House Upton Lovell Warminster Wiltshire BA12 0JP

Director Name	Martin Janssen Emkes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1997(79 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 03 January 2006)
Role	Insurance Broker
Correspondence Address	84 Wood Vale London SE23 3ED

Director Name	David Douglas Janes
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1997(79 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 03 January 2006)
Role	Insurance Broker
Correspondence Address	19 Lacton Oast Willesborough Ashford Kent TN24 0JF

Director Name	Graham Peter Townsend
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1997(79 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (closed 03 January 2006)
Role	Insurance Broker
Correspondence Address	The Orchard French Street Westerham Kent TN16 1PN

Director Name	Mr Thomas George Watson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1997(79 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 03 January 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Old Parsonage High Street Otford Kent TN14 5PG

Director Name	David James Spranger
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1997(80 years after company formation)
Appointment Duration	8 years (closed 03 January 2006)
Role	Insurance Manager
Correspondence Address	34 Hollybush Way Linton Cambridge CB1 6XH

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	30 November 1994(77 years after company formation)
Appointment Duration	11 years, 1 month (closed 03 January 2006)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Barry Williams
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(74 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	196 High Street Roydon Harlow Essex CM19 5EQ

Director Name	Mr Richard John Gildroy Shaw
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(74 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 November 1995)
Role	Insurance Broker
Correspondence Address	18 Phillimore Gardens London W8 7QE

Director Name	Mr Ian Trevor Lewis
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(74 years, 10 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 30 October 1992)
Role	Insurance Broker
Correspondence Address	8 Coombe Close Frimley Camberley Surrey GU16 5DZ

Director Name	Alan Arthur Ledamun
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(74 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1994)
Role	Chartered Accountant
Correspondence Address	21 The Crescent West Wickham Kent BR4 0HB

Director Name	Mr Paul David Burling
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(74 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1996)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Hill House 121 Main Road Hockley Essex SS5 4RN

Director Name	Brian Patrick Blackshields
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(74 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 1998)
Role	Insurance Broker
Correspondence Address	Little Love Love Lane Headcorn Ashford Kent TN27 6UJ

Secretary Name	Alan Arthur Ledamun
Nationality	British
Status	Resigned
Appointed	11 October 1992(74 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1994)
Role	Company Director
Correspondence Address	21 The Crescent West Wickham Kent BR4 0HB

Director Name	Mr Gerald Royston Lionel Kendall Becker
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(76 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 April 1997)
Role	Insurance Broker
Correspondence Address	The Old Rectory Wrabness Manningtree Essex CO11 2TX

Director Name	Mr John Ashley Champness
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(76 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1997)
Role	Insurance Broker
Correspondence Address	Stoneraise Plummers Plain Horsham West Sussex RH13 6PE

Director Name	Michael Thomas Ellis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(78 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1997)
Role	Insurance Broker
Correspondence Address	The Pines Cross Lane Bexley Kent DA5 1HZ

Director Name	Alan Peter Webb
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(78 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 October 1997)
Role	Insurance Broker
Correspondence Address	52 Norsey View Drive Billericay Essex CM12 0QS

Director Name	James McClay Craven
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(79 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 May 2005)
Role	Insurance Broker
Correspondence Address	Sulleys Manor Lower Raydon Suffolk IP7 6QQ

Director Name	Michael Andrew Barnfield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(79 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 February 2000)
Role	Insurance Broker
Correspondence Address	Flat 3 22 Cliveden Place London SW1W 8HD

Director Name	Mr Peter John Ogilvie Somerville
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(79 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 February 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Savoy Court Firecrest Drive London NW3 7NF

Director Name	Mr Adrian Colosso
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(79 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Hillside Farm Burnham Road Woodham Mortimer Maldon Essex CM9 6SP

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£25,000

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2005	First Gazette notice for voluntary strike-off (1 page)
11 August 2005	Application for striking-off (2 pages)
19 July 2005	Director resigned (1 page)
18 October 2004	Return made up to 10/10/04; full list of members (9 pages)
18 October 2004	Secretary's particulars changed (2 pages)
16 March 2004	Secretary's particulars changed (1 page)
18 October 2003	Return made up to 11/10/03; full list of members (9 pages)
21 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
28 April 2003	Director resigned (1 page)
9 March 2003	Director's particulars changed (1 page)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
16 October 2002	Return made up to 11/10/02; full list of members (10 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
26 October 2001	Return made up to 11/10/01; full list of members (8 pages)
23 March 2001	Secretary's particulars changed (1 page)
30 October 2000	Full accounts made up to 31 March 2000 (7 pages)
17 October 2000	Return made up to 11/10/00; full list of members (8 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
31 January 2000	Company name changed lambert fenchurch specialties gr oup LIMITED\certificate issued on 31/01/00 (2 pages)
10 December 1999	Director's particulars changed (1 page)
14 October 1999	Return made up to 11/10/99; full list of members (9 pages)
11 October 1999	Full accounts made up to 31 March 1999 (7 pages)
10 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 1998	Director's particulars changed (1 page)
27 October 1998	Auditor's resignation (1 page)
14 October 1998	Return made up to 11/10/98; full list of members (10 pages)
14 September 1998	Director resigned (1 page)
10 August 1998	Full accounts made up to 31 March 1998 (7 pages)
29 June 1998	Director's particulars changed (1 page)
18 December 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
7 November 1997	Director resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
17 October 1997	Return made up to 11/10/97; full list of members (9 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
1 September 1997	Full accounts made up to 31 March 1997 (7 pages)
9 July 1997	Secretary's particulars changed (1 page)
1 July 1997	Company name changed lowndes lambert aviation LIMITED\certificate issued on 01/07/97 (2 pages)
12 June 1997	Director resigned (1 page)
7 November 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
15 October 1996	Return made up to 11/10/96; full list of members (6 pages)
7 August 1996	Full accounts made up to 31 March 1996 (7 pages)
5 July 1996	Director resigned (1 page)
29 November 1995	Director resigned (4 pages)
5 October 1995	Full accounts made up to 31 March 1995 (7 pages)
20 April 1995	Registered office changed on 20/04/95 from: 53 eastcheap london EC3P 3HL (1 page)
21 December 1994	Director's particulars changed (4 pages)
14 December 1994	Director resigned (2 pages)
19 October 1994	New director appointed (2 pages)
13 October 1994	Return made up to 11/10/94; full list of members (8 pages)
7 August 1994	Full accounts made up to 31 March 1994 (7 pages)
20 April 1994	New director appointed (2 pages)
18 October 1993	Return made up to 11/10/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1993	Full accounts made up to 31 March 1993 (6 pages)
15 March 1993	Director's particulars changed (2 pages)
27 November 1992	Director resigned (2 pages)
19 October 1992	Return made up to 11/10/92; full list of members (8 pages)
17 August 1992	Full accounts made up to 31 March 1992 (6 pages)
24 June 1992	Secretary resigned;new secretary appointed (2 pages)
27 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1991	Return made up to 11/10/91; no change of members (6 pages)
8 August 1991	Full accounts made up to 31 March 1991 (6 pages)
2 November 1990	Full accounts made up to 31 March 1990 (6 pages)
2 November 1990	Return made up to 11/10/90; full list of members (5 pages)
22 November 1989	Particulars of mortgage/charge (5 pages)
13 October 1989	Return made up to 13/09/89; full list of members (6 pages)
13 October 1989	Full accounts made up to 31 March 1989 (7 pages)
11 September 1989	New director appointed (2 pages)
13 February 1989	Return made up to 18/10/88; full list of members (5 pages)
13 February 1989	Full accounts made up to 31 March 1988 (8 pages)
13 May 1988	Director resigned (4 pages)
12 February 1988	Full accounts made up to 31 March 1987 (7 pages)
12 February 1988	Return made up to 28/10/87; full list of members (5 pages)
27 October 1987	Director resigned (2 pages)
5 September 1987	Director resigned (4 pages)
16 July 1987	New director appointed (2 pages)
30 April 1987	New director appointed (4 pages)
24 March 1987	Return made up to 04/08/86; full list of members (5 pages)
27 January 1987	Full accounts made up to 31 March 1986 (6 pages)
11 December 1986	Director resigned;new director appointed (4 pages)

Heath Lambert Insurance Brokers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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