Lowndes Lambert International Limited

Company Name	Lowndes Lambert International Limited
Company Status	Dissolved
Company Number	00594038
Category	Private Limited Company
Incorporation Date	21 November 1957(66 years, 5 months ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)
Previous Name	Lambert Hammond 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 Adrian Colosso
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1995(37 years, 6 months after company formation)
Appointment Duration	24 years, 5 months (closed 29 October 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Hillside Farm Burnham Road Woodham Mortimer Maldon Essex CM9 6SP

Director Name	David Douglas Janes
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1995(37 years, 6 months after company formation)
Appointment Duration	24 years, 5 months (closed 29 October 2019)
Role	Insurance Broker
Correspondence Address	19 Lacton Oast Willesborough Ashford Kent TN24 0JF

Director Name	Mr Robert Andrew McAdie
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1995(37 years, 6 months after company formation)
Appointment Duration	24 years, 5 months (closed 29 October 2019)
Role	Insurance Broker
Correspondence Address	30 Kings Orchard Eltham London SE9 5TJ

Director Name	Mr Hugh Cheyney Champion
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1996(38 years, 5 months after company formation)
Appointment Duration	23 years, 5 months (closed 29 October 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Lovel House Upton Lovell Warminster Wiltshire BA12 0JP

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	12 November 2004(47 years after company formation)
Appointment Duration	14 years, 11 months (closed 29 October 2019)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Martin Joseph Wildridge
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(34 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 May 1993)
Role	Insurance Broker
Correspondence Address	Jaspers Jaspers Green Braintree Essex CM7 5AX

Director Name	Mr Richard John Gildroy Shaw
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(34 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 1995)
Role	Insurance Broker
Correspondence Address	18 Phillimore Gardens London W8 7QE

Director Name	Adriano Marcello Barabino
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 August 1992(34 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 17 March 2004)
Role	Insurance Broker
Correspondence Address	Via Carducci 9 20123 Milan Italy

Director Name	Miss Valerie Jayne Burgess
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(34 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 August 1994)
Role	Insurance Broker
Correspondence Address	The Cottage Chesworth House Horsham West Sussex Rh13 7aa Rh1

Director Name	Mr Michael John Caley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(34 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 June 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	23a Bladindon Drive Bexley Kent DA5 3BS

Director Name	Alan Arthur Ledamun
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(34 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 1994)
Role	Chartered Accountant
Correspondence Address	21 The Crescent West Wickham Kent BR4 0HB

Director Name	Desmond Jack Ougham
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(34 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	94 Chestfield Road Chestfield Whitstable Kent CT5 3LS

Secretary Name	Alan Arthur Ledamun
Nationality	British
Status	Resigned
Appointed	31 August 1992(34 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	21 The Crescent West Wickham Kent BR4 0HB

Director Name	Mr David Charles Senior
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(34 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 November 1994)
Role	Insurance Broker
Correspondence Address	33 Park Lane Broxbourne Hoddesdon Hertfordshire EN10 7NG

Director Name	Bruce Ridley Copp
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(35 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1995)
Role	Insurance Broker
Correspondence Address	Manor House Cottage Worships Hill Rivermead Sevenoaks Kent TN13 2AS

Director Name	Mr Gordon Norman Coles
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(36 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Packmores Road London SE9 2NA

Director Name	Mr Alan William Alfred Rixon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(37 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 February 1996)
Role	Insurance Broker
Correspondence Address	Woodvale Spekes Road Hempstead Gillingham Kent ME7 3RS

Director Name	John Derek Forder
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(37 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 July 2004)
Role	Insurance Broker
Correspondence Address	Street Farmhouse The Causeway Finchingfield Braintree Essex CM7 4JU

Director Name	Mr Peter John Ogilvie Somerville
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(37 years, 6 months after company formation)
Appointment Duration	4 years, 8 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 Alfred Verol Wilson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(37 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 January 2000)
Role	Insurance Broker
Correspondence Address	3 Mayfields Close Wembley Park Wembley Middlesex HA9 9PP

Secretary Name	Madeleine Paule Martine Slater
Nationality	British
Status	Resigned
Appointed	26 May 1995(37 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 November 2004)
Role	Secretary
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Director Name	Clifford Ronald Mitchell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(38 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 February 2002)
Role	Insurance Broker
Correspondence Address	19 Yevele Way Emerson Park Hornchurch Essex RM11 3NB

Secretary Name	Lambert Fenchurch Group Services Limited (Corporation)
Status	Resigned
Appointed	30 November 1994(37 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 May 1995)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Contact

Website	www.heritage-international.com
Email address	[email protected]

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

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

8 November 1989	Delivered on: 22 November 1989 Satisfied on: 12 May 2000 Persons entitled: Lloyd'sect of Insurance Transactions.Ditors for the Time Being of the Company in Resp(A Statutory Corporation) as Trustee for the Cre Classification: Security & trust deed Secured details: All monies due or to become due from the company to the chargee as trustee for the creditors for the time being of the company in respect of insurance transactions under the terms of the charge. Particulars: All monies for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no.5 Of 1988) (see 395 ref 7312 for full details). Fully Satisfied
21 February 1983	Delivered on: 23 February 1983 Satisfied on: 12 May 2000 Persons entitled: The Corporation of Lloyd'S. Classification: Trust deed. Secured details: All monies due or to become due from the company to the chargee under the terms of the charge dated 21ST february 1983. 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 and in the monies and investments standing to the credit of or held in other iba accounts of the company from any source. Please see doc M102 for full details. Fully Satisfied

8 November 1989

Delivered on: 22 November 1989
Satisfied on: 12 May 2000
Persons entitled: Lloyd'sect of Insurance Transactions.Ditors for the Time Being of the Company in Resp(A Statutory Corporation) as Trustee for the Cre

Classification: Security & trust deed
Secured details: All monies due or to become due from the company to the chargee as trustee for the creditors for the time being of the company in respect of insurance transactions under the terms of the charge.
Particulars: All monies for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no.5 Of 1988) (see 395 ref 7312 for full details).
Fully Satisfied

21 February 1983

Delivered on: 23 February 1983
Satisfied on: 12 May 2000
Persons entitled: The Corporation of Lloyd'S.

Classification: Trust deed.
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge dated 21ST february 1983.
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 and in the monies and investments standing to the credit of or held in other iba accounts of the company from any source. Please see doc M102 for full details.
Fully Satisfied

Filing History

13 August 2019	First Gazette notice for voluntary strike-off (1 page)
31 July 2019	Application to strike the company off the register (3 pages)
30 November 2015	Restoration by order of the court (3 pages)
30 November 2015	Restoration by order of the court (3 pages)
13 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005	First Gazette notice for voluntary strike-off (1 page)
20 July 2005	Application for striking-off (2 pages)
20 July 2005	Application for striking-off (2 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	New secretary appointed (2 pages)
9 August 2004	Return made up to 31/07/04; full list of members (9 pages)
9 August 2004	Return made up to 31/07/04; full list of members (9 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
20 November 2003	Accounts made up to 31 March 2003 (5 pages)
20 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
16 October 2003	Director's particulars changed (1 page)
16 October 2003	Director's particulars changed (1 page)
10 August 2003	Return made up to 31/07/03; full list of members (9 pages)
10 August 2003	Return made up to 31/07/03; full list of members (9 pages)
9 March 2003	Director's particulars changed (1 page)
9 March 2003	Director's particulars changed (1 page)
30 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
30 December 2002	Accounts made up to 31 March 2002 (5 pages)
7 August 2002	Return made up to 31/07/02; full list of members (9 pages)
7 August 2002	Return made up to 31/07/02; full list of members (9 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts made up to 31 March 2001 (6 pages)
8 August 2001	Return made up to 31/07/01; full list of members (8 pages)
8 August 2001	Return made up to 31/07/01; full list of members (8 pages)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
30 January 2001	Accounts made up to 31 March 2000 (6 pages)
7 August 2000	Return made up to 31/07/00; full list of members (8 pages)
7 August 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
9 February 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
9 February 2000	Accounts made up to 31 March 1999 (6 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
6 August 1999	Return made up to 31/07/99; full list of members (9 pages)
6 August 1999	Return made up to 31/07/99; full list of members (9 pages)
23 June 1999	Director's particulars changed (1 page)
23 June 1999	Director's particulars changed (1 page)
10 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
3 September 1998	Return made up to 31/08/98; full list of members (7 pages)
3 September 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 1998	Full accounts made up to 31 March 1998 (7 pages)
10 August 1998	Full accounts made up to 31 March 1998 (7 pages)
6 October 1997	Return made up to 31/08/97; full list of members (9 pages)
6 October 1997	Return made up to 31/08/97; full list of members (9 pages)
1 September 1997	Full accounts made up to 31 March 1997 (7 pages)
1 September 1997	Director's particulars changed (1 page)
1 September 1997	Director's particulars changed (1 page)
1 September 1997	Full accounts made up to 31 March 1997 (7 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
12 September 1996	Return made up to 31/08/96; full list of members (9 pages)
12 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 August 1996	Full accounts made up to 31 March 1996 (7 pages)
7 August 1996	Full accounts made up to 31 March 1996 (7 pages)
17 May 1996	New director appointed (3 pages)
6 May 1996	New director appointed (2 pages)
12 April 1996	Director's particulars changed (1 page)
12 April 1996	Director's particulars changed (1 page)
15 December 1995	Director's particulars changed (4 pages)
29 November 1995	Director resigned (4 pages)
29 November 1995	Director resigned (2 pages)
19 October 1995	Director's particulars changed (2 pages)
19 October 1995	Director's particulars changed (4 pages)
5 October 1995	Full accounts made up to 31 March 1995 (7 pages)
5 October 1995	Full accounts made up to 31 March 1995 (7 pages)
11 September 1995	Return made up to 31/08/95; full list of members (10 pages)
11 September 1995	Return made up to 31/08/95; full list of members (9 pages)
14 June 1995	New director appointed (4 pages)
1 June 1995	New director appointed (4 pages)
1 June 1995	Secretary resigned;new secretary appointed (4 pages)
1 June 1995	New director appointed (4 pages)
1 June 1995	New director appointed (4 pages)
1 June 1995	New director appointed (4 pages)
1 June 1995	New director appointed (4 pages)
1 June 1995	New director appointed (4 pages)
20 April 1995	Registered office changed on 20/04/95 from: 53 eastcheap london EC3P 3HL (1 page)
20 April 1995	Registered office changed on 20/04/95 from: 53 eastcheap london EC3P 3HL (1 page)
6 April 1995	Director resigned (4 pages)
6 April 1995	Director resigned (2 pages)
8 August 1994	Full accounts made up to 31 March 1994 (6 pages)
8 August 1994	Full accounts made up to 31 March 1994 (6 pages)
8 August 1994	Full accounts made up to 31 March 1994 (6 pages)
17 September 1993	Full accounts made up to 31 March 1993 (6 pages)
17 September 1993	Full accounts made up to 31 March 1993 (6 pages)
17 September 1993	Full accounts made up to 31 March 1993 (6 pages)
18 August 1992	Full accounts made up to 31 March 1992 (6 pages)
18 August 1992	Full accounts made up to 31 March 1992 (6 pages)
18 August 1992	Full accounts made up to 31 March 1992 (6 pages)
7 August 1991	Full accounts made up to 31 March 1991 (6 pages)
7 August 1991	Full accounts made up to 31 March 1991 (6 pages)
7 August 1991	Full accounts made up to 31 March 1991 (6 pages)
20 November 1990	Full accounts made up to 31 March 1990 (6 pages)
20 November 1990	Full accounts made up to 31 March 1990 (6 pages)
20 November 1990	Full accounts made up to 31 March 1990 (6 pages)
13 October 1989	Full accounts made up to 31 March 1989 (6 pages)
13 October 1989	Full accounts made up to 31 March 1989 (6 pages)
13 October 1989	Full accounts made up to 31 March 1989 (6 pages)
7 February 1989	Full accounts made up to 31 March 1988 (6 pages)
7 February 1989	Full accounts made up to 31 March 1988 (6 pages)
7 February 1989	Full accounts made up to 31 March 1988 (6 pages)
4 February 1988	Full accounts made up to 31 March 1987 (7 pages)
4 February 1988	Full accounts made up to 31 March 1987 (7 pages)
4 February 1988	Full accounts made up to 31 March 1987 (7 pages)
6 February 1987	Full accounts made up to 31 March 1986 (7 pages)
6 February 1987	Full accounts made up to 31 March 1986 (7 pages)
6 February 1987	Full accounts made up to 31 March 1986 (7 pages)
1 February 1986	Accounts made up to 31 March 1985 (6 pages)
1 February 1986	Accounts made up to 31 March 1985 (6 pages)
8 February 1985	Accounts made up to 31 March 1984 (8 pages)
8 February 1985	Accounts made up to 31 March 1984 (8 pages)
15 October 1983	Accounts made up to 31 March 1983 (6 pages)
15 October 1983	Accounts made up to 31 March 1983 (6 pages)
8 February 1983	Accounts made up to 31 March 1982 (6 pages)
8 February 1983	Accounts made up to 31 March 1982 (6 pages)
2 September 1981	Accounts made up to 31 March 1981 (6 pages)
2 September 1981	Accounts made up to 31 March 1981 (6 pages)
6 February 1981	Accounts made up to 31 March 1980 (6 pages)
6 February 1981	Accounts made up to 31 March 1980 (6 pages)
26 March 1980	Memorandum of association (8 pages)
26 March 1980	Memorandum of association (8 pages)
16 October 1979	Accounts made up to 31 March 1979 (7 pages)
16 October 1979	Accounts made up to 31 March 1979 (7 pages)
19 April 1979	Accounts made up to 31 March 1978 (8 pages)
19 April 1979	Accounts made up to 31 March 1978 (8 pages)
18 November 1977	Accounts made up to 31 March 2077 (10 pages)
18 November 1977	Accounts made up to 31 March 1977 (10 pages)
29 April 1977	Accounts made up to 31 March 2076 (12 pages)
29 April 1977	Accounts made up to 31 March 1976 (12 pages)
10 December 1975	Accounts made up to 31 March 2075 (14 pages)
10 December 1975	Accounts made up to 31 March 1975 (14 pages)
29 April 1975	Accounts made up to 31 March 2074 (12 pages)
29 April 1975	Annual return made up to 04/07/74 (8 pages)
29 April 1975	Annual return made up to 04/07/74 (8 pages)
29 April 1975	Accounts made up to 31 March 2074 (12 pages)
3 May 1974	Annual return made up to 02/08/73 (12 pages)
3 May 1974	Annual return made up to 02/08/73 (12 pages)
3 May 1974	Accounts made up to 31 March 2073 (12 pages)
3 May 1974	Accounts made up to 31 March 2073 (12 pages)
22 May 1973	Company name changed\certificate issued on 22/05/73 (2 pages)
22 May 1973	Company name changed\certificate issued on 22/05/73 (2 pages)
29 October 1967	Articles of association (5 pages)
29 October 1967	Articles of association (5 pages)
21 November 1957	Incorporation (16 pages)
21 November 1957	Incorporation (16 pages)