Heath Lambert Insurance Services Limited

Company Name	Heath Lambert Insurance Services Limited
Company Status	Dissolved
Company Number	00308512
Category	Private Limited Company
Incorporation Date	21 December 1935(88 years, 4 months ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)
Previous Names	6

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 Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2006(70 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 22 November 2011)
Role	Accountant
Country of Residence	United Kindgom
Correspondence Address	South West House Weston Road Bath Avon BA1 2XU

Director Name	Mr Adrian Colosso
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2009(73 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (closed 22 November 2011)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Hillside Farm Burnham Road Woodham Mortimer Maldon Essex CM9 6SP

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	21 July 2000(64 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (closed 22 November 2011)
Correspondence Address	133 Houndsditch London EC3A 7AH

Director Name	Ian Michael Colin Wilkinson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(56 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2000)
Role	Insurance Broker
Correspondence Address	Fuggles Oast Amber Lane Chart Sutton Maidstone Kent ME17 3SF

Director Name	Paul John Summers
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(56 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 November 1994)
Role	Insurance Broker
Correspondence Address	14 Whorlton Road London SE15 3PD

Director Name	David John Springbett
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(56 years, 5 months after company formation)
Appointment Duration	6 months (resigned 30 November 1992)
Role	Insurance Broker
Correspondence Address	Abbey House Huntercombe Lane South Taplow Maidenhead Berkshire SL6 0PQ

Director Name	Jeffrey Keith Runciman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(56 years, 5 months after company formation)
Appointment Duration	9 years (resigned 31 May 2001)
Role	Insurance Broker
Correspondence Address	7 Pinfold Close Hale Barns Altrincham Cheshire WA15 0SA

Director Name	Mr John Banwell Kaufman
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(56 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 December 1996)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6 Scotsdale Close Petts Wood Kent BR5 1NU

Director Name	Peter David Drummond
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(56 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 06 February 2004)
Role	Insurance Broker
Correspondence Address	Angel House Angel Street Petworth West Sussex GU28 0BJ

Director Name	Mr Robert Edward Bareham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(56 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Squirrels 33 Bidborough Ridge Tunbridge Wells Kent TN4 0UT

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	01 June 1992(56 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Jasper Meredydd Garnham
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(57 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 September 1999)
Role	Insurance Broker
Correspondence Address	Harewood Lodge Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Director Name	Ian Michael Peter Jervis
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(57 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 September 1999)
Role	Insurance Broker
Correspondence Address	1 Hove Park Way Hove East Sussex BN3 6PS

Director Name	Brian Warburton
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(57 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1995)
Role	Insurance Broker
Correspondence Address	Great Mead Standon Green End High Cross Ware Hertfordshire SG11 1BP

Director Name	Mr Julian David Wakeling
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(57 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 05 February 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	18 Lightwater Meadow Lightwater Surrey GU18 5XH

Director Name	Anthony Simper
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(57 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 July 1999)
Role	Insurance Broker
Correspondence Address	21 Lambourn Way Lords Wood Chatham Kent ME5 8PU

Director Name	Mr Paul David Smith
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(57 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 27 January 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Applegarth Faygate Lane, Rusper Horsham West Sussex RH12 4RF

Director Name	Mr Steven James Bartlett
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(59 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 January 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	10 Ash Meadow Willesborough Ashford Kent TN24 0LW

Director Name	Robert Mark Constable
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(61 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 January 2004)
Role	Insurance Broker
Correspondence Address	9 Mount Road Cranleigh Surrey GU6 7LT

Director Name	Diane Frances Mansfield
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(63 years after company formation)
Appointment Duration	5 years, 1 month (resigned 27 January 2004)
Role	Chartered Accountant
Correspondence Address	Barton Crossways Park, West Chiltington Pulborough West Sussex RH20 2QZ

Secretary Name	Pandora Sharp
Nationality	British
Status	Resigned
Appointed	30 June 1999(63 years, 6 months after company formation)
Appointment Duration	1 year (resigned 21 July 2000)
Role	Company Director
Correspondence Address	Flat 9 Da Vinci Court 1 Rossetti Road London SE16 3EA

Director Name	Mr Richard Kenneth Ironmonger
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(64 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 February 2001)
Role	Insurance Broker
Correspondence Address	Briar Cottage Broadmore Lane Carbrooke Norfolk IP25 6TE

Director Name	Michael Hector Kier
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 July 2000(64 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 January 2006)
Role	Lloyds Broker
Correspondence Address	23 Belmont Road Twickenham Middlesex TW2 5DA

Director Name	David Basil Margrett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(64 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 November 2003)
Role	Insurance Broker
Correspondence Address	60 Deansway Finchley London N2 0JE

Director Name	Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(68 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 2004)
Role	Secretary
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Director Name	Mr Richard James Sansom
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(68 years after company formation)
Appointment Duration	2 years (resigned 23 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Birch Mead Locksbottom Orpington Kent BR6 8LT

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(68 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 October 2011)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(70 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2009)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Royston Manor St Peter's Lane Clayworth Retford Nottinghamshire DN22 9AA

Location

Registered Address	133 Houndsditch London EC3A 7AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

8.3m at 1	Frianvintormbdiate LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2011	Termination of appointment of William Bloomer as a director (2 pages)
31 October 2011	Termination of appointment of William David Bloomer as a director on 10 October 2011 (2 pages)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
27 July 2011	Application to strike the company off the register (3 pages)
27 July 2011	Application to strike the company off the register (3 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 February 2011	Annual return made up to 31 January 2011 Statement of capital on 2011-02-15 GBP 8,300,000 (15 pages)
15 February 2011	Annual return made up to 31 January 2011 Statement of capital on 2011-02-15 GBP 8,300,000 (15 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 September 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
7 September 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
22 April 2010	Statement of company's objects (1 page)
22 April 2010	Statement of company's objects (1 page)
5 March 2010	Annual return made up to 31 January 2010 (15 pages)
5 March 2010	Annual return made up to 31 January 2010 (15 pages)
24 February 2010	Particulars of variation of rights attached to shares (2 pages)
24 February 2010	Particulars of variation of rights attached to shares (2 pages)
8 December 2009	Termination of appointment of Michael Bruce as a director (2 pages)
8 December 2009	Appointment of Mr Adrian Colosso as a director (3 pages)
8 December 2009	Termination of appointment of Michael Bruce as a director (2 pages)
8 December 2009	Appointment of Mr Adrian Colosso as a director (3 pages)
3 September 2009	Accounts made up to 31 March 2009 (5 pages)
3 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
9 March 2009	Return made up to 31/01/09; full list of members (8 pages)
9 March 2009	Return made up to 31/01/09; full list of members (8 pages)
9 February 2009	Director's change of particulars / michael bruce / 02/01/2009 (1 page)
9 February 2009	Director's Change of Particulars / michael bruce / 02/01/2009 / Occupation was: group operations and it direct, now: group managing director (1 page)
15 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
15 August 2008	Accounts made up to 31 March 2008 (6 pages)
15 February 2008	Return made up to 31/01/08; no change of members (7 pages)
15 February 2008	Return made up to 31/01/08; no change of members (7 pages)
29 July 2007	Accounts made up to 31 March 2007 (6 pages)
29 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
25 June 2007	Return made up to 31/05/07; full list of members (8 pages)
25 June 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
30 October 2006	Accounts made up to 31 March 2006 (7 pages)
30 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
4 October 2006	Registered office changed on 04/10/06 from: friary court, crutched friars, london, EC3N 2NP (1 page)
4 October 2006	Registered office changed on 04/10/06 from: friary court, crutched friars, london, EC3N 2NP (1 page)
15 June 2006	Return made up to 31/05/06; full list of members (7 pages)
15 June 2006	Return made up to 31/05/06; full list of members (7 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
23 January 2006	New director appointed (4 pages)
23 January 2006	New director appointed (3 pages)
23 January 2006	New director appointed (3 pages)
23 January 2006	New director appointed (4 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (9 pages)
18 January 2006	Accounts made up to 31 March 2005 (9 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
19 July 2005	Return made up to 31/05/05; full list of members (7 pages)
19 July 2005	Return made up to 31/05/05; full list of members (7 pages)
4 November 2004	Full accounts made up to 31 March 2004 (10 pages)
4 November 2004	Full accounts made up to 31 March 2004 (10 pages)
1 November 2004	Auditor's resignation (1 page)
1 November 2004	Auditor's resignation (1 page)
8 June 2004	Return made up to 31/05/04; full list of members (7 pages)
8 June 2004	Return made up to 31/05/04; full list of members (7 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	New director appointed (3 pages)
29 April 2004	New director appointed (3 pages)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2003	New director appointed (3 pages)
19 December 2003	New director appointed (3 pages)
19 December 2003	New director appointed (3 pages)
19 December 2003	New director appointed (3 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
22 August 2003	Accounts made up to 31 March 2003 (10 pages)
22 August 2003	Accounts for a dormant company made up to 31 March 2003 (10 pages)
7 June 2003	Return made up to 31/05/03; full list of members (10 pages)
7 June 2003	Return made up to 31/05/03; full list of members (10 pages)
14 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2002	Full accounts made up to 31 March 2002 (14 pages)
25 September 2002	Full accounts made up to 31 March 2002 (14 pages)
20 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Director's particulars changed (1 page)
7 June 2002	Return made up to 31/05/02; full list of members (10 pages)
7 June 2002	Return made up to 31/05/02; full list of members (10 pages)
1 June 2002	Director's particulars changed (1 page)
1 June 2002	Director's particulars changed (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (17 pages)
4 February 2002	Full accounts made up to 31 March 2001 (17 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
7 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (9 pages)
7 June 2001	Return made up to 31/05/01; full list of members (9 pages)
23 March 2001	Secretary's particulars changed (1 page)
23 March 2001	Secretary's particulars changed (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
10 October 2000	Full accounts made up to 31 March 2000 (21 pages)
10 October 2000	Full accounts made up to 31 March 2000 (21 pages)
9 October 2000	Location of register of members (1 page)
9 October 2000	Location of register of members (1 page)
21 September 2000	New director appointed (4 pages)
21 September 2000	New director appointed (3 pages)
21 September 2000	New director appointed (4 pages)
21 September 2000	New director appointed (3 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
19 June 2000	Return made up to 01/06/00; full list of members (10 pages)
19 June 2000	Return made up to 01/06/00; full list of members (10 pages)
5 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2000	Registered office changed on 22/04/00 from: 133 houndsditch, london, EC3A 7AH (1 page)
22 April 2000	Registered office changed on 22/04/00 from: 133 houndsditch, london, EC3A 7AH (1 page)
30 March 2000	Company name changed heath insurance services LIMITED\certificate issued on 30/03/00 (2 pages)
30 March 2000	Company name changed heath insurance services LIMITED\certificate issued on 30/03/00 (2 pages)
14 March 2000	Declaration of assistance for shares acquisition (16 pages)
14 March 2000	Declaration of assistance for shares acquisition (16 pages)
9 March 2000	Particulars of mortgage/charge (14 pages)
9 March 2000	Particulars of mortgage/charge (14 pages)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
1 October 1999	Particulars of mortgage/charge (5 pages)
1 October 1999	Particulars of mortgage/charge (5 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
9 September 1999	Secretary's particulars changed (1 page)
9 September 1999	Secretary's particulars changed (1 page)
3 September 1999	Director's particulars changed (1 page)
3 September 1999	Director's particulars changed (1 page)
17 August 1999	Full accounts made up to 31 March 1999 (20 pages)
17 August 1999	Full accounts made up to 31 March 1999 (20 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
9 June 1999	Return made up to 01/06/99; no change of members (11 pages)
9 June 1999	Return made up to 01/06/99; no change of members (11 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
7 September 1998	Full accounts made up to 31 March 1998 (21 pages)
7 September 1998	Full accounts made up to 31 March 1998 (21 pages)
30 June 1998	Return made up to 01/06/98; no change of members (12 pages)
30 June 1998	Return made up to 01/06/98; no change of members (12 pages)
14 January 1998	Full accounts made up to 31 March 1997 (18 pages)
14 January 1998	Full accounts made up to 31 March 1997 (18 pages)
22 December 1997	Particulars of mortgage/charge (56 pages)
22 December 1997	Particulars of mortgage/charge (28 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
9 July 1997	Return made up to 01/06/97; full list of members (10 pages)
9 July 1997	Return made up to 01/06/97; full list of members (10 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
29 October 1996	Company name changed c e heath (insurance services) l imited\certificate issued on 30/10/96 (2 pages)
29 October 1996	Company name changed c e heath (insurance services) l imited\certificate issued on 30/10/96 (2 pages)
22 October 1996	Full accounts made up to 31 March 1996 (19 pages)
22 October 1996	Full accounts made up to 31 March 1996 (19 pages)
24 July 1996	Return made up to 01/06/96; no change of members (10 pages)
24 July 1996	Return made up to 01/06/96; no change of members (10 pages)
1 May 1996	New director appointed (1 page)
10 August 1995	Full accounts made up to 31 March 1995 (17 pages)
10 August 1995	Full accounts made up to 31 March 1995 (17 pages)
4 July 1995	Return made up to 01/06/95; no change of members (14 pages)
4 July 1995	Return made up to 01/06/95; no change of members (11 pages)
6 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (123 pages)
16 June 1994	Return made up to 01/06/94; full list of members (14 pages)
10 November 1993	Particulars of mortgage/charge (5 pages)
10 November 1993	Particulars of mortgage/charge (5 pages)
23 February 1991	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1991	Declaration of satisfaction of mortgage/charge (1 page)
8 November 1990	Declaration of satisfaction of mortgage/charge (1 page)
8 November 1990	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1990	Particulars of mortgage/charge (3 pages)
31 May 1990	Particulars of mortgage/charge (3 pages)
23 September 1989	Particulars of mortgage/charge (4 pages)
23 September 1989	Particulars of mortgage/charge (4 pages)

Heath Lambert Insurance Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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