HEATH LAMBERT GROUP LIMITED

dissolved Company number 05347036

Private Limited by Shares · Incorporated on 31st Jan 2005 · Closed on 3rd Jun 2014

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SIC code: 65120
Registered office: London, EC4N 8AW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HEATH LAMBERT GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 31st Jan 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-life insurance.

3 Directors View directors

212 Companies at address View all 213 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65120 — Non-life insurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William McGowan	Secretary	23rd Jul 2013	This company	Not recorded	View profile
Mark Mugge	Director	17th Feb 2012		American	View profile
David Ross	Director	17th Feb 2012		Irish	View profile

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Showing the latest 5 of 211 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 31st Jan 2005
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

31st Jan 2005 Company incorporated
31st Jan 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
31st Jan 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
31st Jan 2005 PEREGRINE SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
31st Jan 2005 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate nominee secretary
19th May 2005 Sean Downey appointed as Director
19th May 2005 Richard Sansom appointed as Director
19th May 2005 HL CORPORATE SERVICES LIMITED appointed as Corporate secretary
19th May 2005 William Bloomer appointed as Director
19th May 2005 PEREGRINE SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
19th May 2005 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate nominee secretary
25th Jun 2005 Sean Downey resigned as Director
1st Nov 2005 Robert Thomas appointed as Director
23rd Dec 2005 Richard Sansom resigned as Director
10th Jan 2006 Michael Bruce appointed as Director
30th Nov 2009 Adrian Colosso appointed as Director
30th Nov 2009 Michael Bruce resigned as Director
10th Oct 2011 William Bloomer resigned as Director
16th Jan 2012 Adrian Colosso resigned as Director
17th Feb 2012 Mark Mugge appointed as Director
17th Feb 2012 David Ross appointed as Director
17th Feb 2012 Robert Thomas resigned as Director
23rd Jul 2013 William McGowan appointed as Secretary
23rd Jul 2013 HL CORPORATE SERVICES LIMITED resigned as Corporate secretary

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