Heath Lambert Group Limited

Company Name	Heath Lambert Group Limited
Company Status	Dissolved
Company Number	05347036
Category	Private Limited Company
Incorporation Date	31 January 2005(19 years, 2 months ago)
Dissolution Date	3 June 2014 (9 years, 10 months ago)
Previous Name	Precis (2510) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	17 February 2012(7 years after company formation)
Appointment Duration	2 years, 3 months (closed 03 June 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	17 February 2012(7 years after company formation)
Appointment Duration	2 years, 3 months (closed 03 June 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr William Lindsay McGowan
Status	Closed
Appointed	23 July 2013(8 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 03 June 2014)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 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	Sean Lincoln Downey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(3 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 25 June 2005)
Role	Chartered Accountant
Correspondence Address	61 New Crane Wharf 8-9 New Crane Place Wapping London E1W 3TX

Director Name	Mr Richard James Sansom
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (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 Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 February 2012)
Role	Accountant
Country of Residence	United Kindgom
Correspondence Address	South West House Weston Road Bath Avon BA1 2XU

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(11 months, 2 weeks 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

Director Name	Mr Adrian Colosso
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2012)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Hillside Farm Burnham Road Woodham Mortimer Maldon Essex CM9 6SP

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 May 2005(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 23 July 2013)
Correspondence Address	133 Houndsditch London EC3A 7AH

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Friary Intermediate LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
5 February 2014	Application to strike the company off the register (3 pages)
5 February 2014	Application to strike the company off the register (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 August 2013	Registered office address changed from 133 Houndsditch London EC3A 7AH on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from 133 Houndsditch London EC3A 7AH on 19 August 2013 (1 page)
5 August 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
5 August 2013	Termination of appointment of Hl Corporate Services Limited as a secretary (1 page)
5 August 2013	Termination of appointment of Hl Corporate Services Limited as a secretary (1 page)
5 August 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-28 GBP 2 (4 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-28 GBP 2 (4 pages)
7 December 2012	Director's details changed for Mr David Christopher Ross on 11 October 2012 (3 pages)
7 December 2012	Director's details changed for Mr David Christopher Ross on 11 October 2012 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 February 2012	Termination of appointment of Robert Thomas as a director (2 pages)
29 February 2012	Appointment of Mark Stephen Mugge as a director (3 pages)
29 February 2012	Appointment of Mark Stephen Mugge as a director (3 pages)
29 February 2012	Appointment of David Christopher Ross as a director (3 pages)
29 February 2012	Termination of appointment of Robert Thomas as a director (2 pages)
29 February 2012	Appointment of David Christopher Ross as a director (3 pages)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
16 February 2012	Director's details changed for Robert Nigel Thomas on 31 January 2012 (2 pages)
16 February 2012	Secretary's details changed for Hl Corporate Services Limited on 31 January 2012 (2 pages)
16 February 2012	Secretary's details changed for Hl Corporate Services Limited on 31 January 2012 (2 pages)
16 February 2012	Director's details changed for Robert Nigel Thomas on 31 January 2012 (2 pages)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Termination of appointment of Adrian Colosso as a director (2 pages)
24 January 2012	Termination of appointment of Adrian Colosso as a director (2 pages)
31 October 2011	Termination of appointment of William Bloomer as a director (2 pages)
31 October 2011	Termination of appointment of William Bloomer as a director (2 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 February 2011	Annual return made up to 31 January 2011 (15 pages)
15 February 2011	Annual return made up to 31 January 2011 (15 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
22 April 2010	Statement of company's objects (2 pages)
22 April 2010	Statement of company's objects (2 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
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	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	Appointment of Mr Adrian Colosso as a director (3 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 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 (1 page)
20 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
20 August 2008	ML28 removing aa 31/12/07 on wrong co (1 page)
20 August 2008	ML28 removing aa 31/12/07 on wrong co (1 page)
20 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 February 2008	Return made up to 31/01/08; full list of members (7 pages)
15 February 2008	Return made up to 31/01/08; full list of members (7 pages)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
18 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary's particulars changed (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)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
17 February 2006	Return made up to 31/01/06; full list of members (7 pages)
17 February 2006	Return made up to 31/01/06; full list of members (7 pages)
23 January 2006	New director appointed (3 pages)
23 January 2006	New director appointed (3 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
19 December 2005	Company name changed precis (2510) LIMITED\certificate issued on 19/12/05 (2 pages)
19 December 2005	Company name changed precis (2510) LIMITED\certificate issued on 19/12/05 (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (4 pages)
14 November 2005	New director appointed (4 pages)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	New secretary appointed (2 pages)
24 June 2005	Resolutions RES13 ‐ Resignations 15/06/05 (4 pages)
24 June 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
24 June 2005	New director appointed (6 pages)
24 June 2005	New director appointed (5 pages)
24 June 2005	Resolutions RES13 ‐ Resignations 15/06/05 (4 pages)
24 June 2005	Registered office changed on 24/06/05 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2005	New director appointed (5 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	New director appointed (4 pages)
24 June 2005	Registered office changed on 24/06/05 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
24 June 2005	New director appointed (4 pages)
24 June 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
24 June 2005	Secretary resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	New director appointed (6 pages)
24 June 2005	Memorandum and Articles of Association (4 pages)
24 June 2005	Memorandum and Articles of Association (4 pages)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2005	Secretary resigned (1 page)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Secretary resigned (1 page)
31 January 2005	Incorporation (17 pages)
31 January 2005	Incorporation (17 pages)

Heath Lambert Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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