NAMESHELL 2 LIMITED

Company Number 00106501

Status Dissolved
Incorporated December 17, 1909
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Windsor House
Barnwood
GL4 3RT

Nature of Business (SIC)
7415
Previous Names
HEATH GROUP LIMITED
Ceased on Jun 2, 2005
C.E. HEATH PUBLIC LIMITED COMPANY
Ceased on Apr 20, 1998
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2004
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

NAMESHELL 2 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00106501, this organization has been active since December 1909. Primarily in the 7415 sector, the business maintains its official headquarters at Windsor House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
May 24, 2011
PDF ↗
Insolvency
Feb 24, 2011
PDF ↗
Insolvency
Feb 24, 2011
PDF ↗
Insolvency
Dec 30, 2010
PDF ↗
Insolvency
Jun 22, 2010
PDF ↗
Insolvency
Dec 23, 2009
PDF ↗
Insolvency
Jun 16, 2009
PDF ↗
Insolvency
Dec 24, 2008
PDF ↗
Insolvency
Jun 17, 2008
PDF ↗
Insolvency
Jan 4, 2008
PDF ↗
Resolution
Jan 16, 2007
PDF ↗
Insolvency
Jan 16, 2007
PDF ↗
Insolvency
Jan 16, 2007
PDF ↗
Address
Jan 4, 2007
PDF ↗
Address
Oct 4, 2006
PDF ↗
Accounts
May 9, 2006
PDF ↗
Annual Return
Apr 25, 2006
PDF ↗
Officers
Jan 23, 2006
PDF ↗
Officers
Jan 23, 2006
PDF ↗
Officers
Jan 17, 2006
PDF ↗
Change Of Name
Jun 2, 2005
PDF ↗
Annual Return
Apr 8, 2005
PDF ↗
Accounts
Oct 12, 2004
PDF ↗
Officers
Apr 29, 2004
PDF ↗
Officers
Apr 29, 2004
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
17% over 117 years
Directory of Officers
corporate secretary
Active
Active
Active
Active
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

05274121
THATCHOWNERS AGENCY LIMITED
BLOOMER, William David is a director
05347032
ARCHITECTS & PROFESSIONAL INDEMNITY AGENCIES LIMITED
HL CORPORATE SERVICES LIMITED is a corporate secretary
05347024
TEMPLE CONSULTANCY & MANAGEMENT SERVICES LIMITED
BLOOMER, William David is a director
05346924
PROFESSIONAL INDEMNITY AGENCIES LIMITED
BLOOMER, William David is a director
05347029
FENCHURCH GROUP LIMITED
BLOOMER, William David is a director
05347038
BLACKWALL GREEN LIMITED
BLOOMER, William David is a director
05347058
HEATH GROUP LIMITED
BLOOMER, William David is a director
05347040
BLACKWALL GREEN JEWELLERY & FINE ART LIMITED
BLOOMER, William David is a director
00594038
LOWNDES LAMBERT INTERNATIONAL LIMITED
HL CORPORATE SERVICES LIMITED is a corporate secretary
01064612
KININMONTH LAMBERT LIMITED
HL CORPORATE SERVICES LIMITED is a corporate secretary
00967850
LAMBERT FENCHURCH INTERNATIONAL GROUP LIMITED
HL CORPORATE SERVICES LIMITED is a corporate secretary
00308512
HEATH LAMBERT INSURANCE SERVICES LIMITED
BLOOMER, William David is a director
02114977
GEORGE BURROWS LIMITED
BLOOMER, William David is a director
03906288
HEATH LAMBERT MOSCOW LIMITED
HL CORPORATE SERVICES LIMITED is a corporate secretary
03404068
HEATH LAMBERT KAZAKHSTAN LIMITED
HL CORPORATE SERVICES LIMITED is a corporate secretary
00138751
LAMBERT FENCHURCH MARINE GROUP LIMITED
BLOOMER, William David is a director
00499725
LAMBERT FENCHURCH UK GROUP LIMITED
BLOOMER, William David is a director
01214666
LOWNDES LAMBERT MARINE (HOLDINGS) LIMITED
BLOOMER, William David is a director
00982634
NAMESHELL 1 LIMITED
BLOOMER, William David is a director
01954026
RIBA INSURANCE AGENCY LIMITED
BLOOMER, William David is a director
05347036
HEATH LAMBERT GROUP LIMITED
BLOOMER, William David is a director
02214161
LAMBERT FENCHURCH OVERSEAS LIMITED
HL CORPORATE SERVICES LIMITED is a corporate secretary
01977373
HEATH LAMBERT OVERSEAS LIMITED
HL CORPORATE SERVICES LIMITED is a corporate secretary
01005219
HEATH INSURANCE BROKING LIMITED
HL CORPORATE SERVICES LIMITED is a corporate secretary
04404202
FRIARY INTERMEDIATE LIMITED
HL CORPORATE SERVICES LIMITED is a corporate secretary
02175324
RISK MANAGEMENT HOLDINGS
HL CORPORATE SERVICES LIMITED is a corporate secretary
01022583
FENCHURCH TRUSTEES LIMITED
HL CORPORATE SERVICES LIMITED is a corporate secretary
00772217
GALLAGHER BENEFITS CONSULTING LIMITED
HL CORPORATE SERVICES LIMITED is a corporate secretary
01199129
HEATH LAMBERT LIMITED
HL CORPORATE SERVICES LIMITED is a corporate secretary
01569421
STANFORD & WOOD LIMITED
BLOOMER, William David is a director
04303234
INSURESPORT LIMITED
BLOOMER, William David is a director
02670628
PERKINS SLADE INVESTMENTS LIMITED
BLOOMER, William David is a director
02731741
STANFORD & COLE LIMITED
BLOOMER, William David is a director
09347642
HOWDEN CONSTRUCTION RISKS LIMITED
BLOOMER, William David is a director
04375051
HOWDEN M I S LIMITED
BLOOMER, William David is a director
SC263320
INDEMNITY & RISK MANAGEMENT LTD.
BLOOMER, William David is a director
08758106
QUADRIAD LIMITED
BLOOMER, William David is a director
SC144074
INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD.
BLOOMER, William David is a director
02996671
RKH RESOLUTIONS LIMITED
BLOOMER, William David is a director
04506331
R K HARRISON FINANCIAL RISKS LIMITED
BLOOMER, William David is a director
02569473
BOWOOD PARTNERS LIMITED
BLOOMER, William David is a director
02763052
BOWOOD HOLDINGS LIMITED
BLOOMER, William David is a director
06927512
BOWOOD INSURANCE BROKERS LIMITED
BLOOMER, William David is a director
05144692
MERCURY WEST ASSOCIATES LIMITED
BLOOMER, William David is a director
04930601
HEATH LAMBERT HOLDINGS LIMITED
BLOOMER, William David is a secretary
02134231
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
BLOOMER, William David is a director
05346921
PRECIS (2517) LIMITED
BLOOMER, William David is a secretary

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top