NORWEST COMPUTER SERVICES LIMITED

Overview

Company Name	NORWEST COMPUTER SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01485591
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1980
Date of Cessation	Apr 19, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORWEST COMPUTER SERVICES LIMITED?

(7484) /

Where is NORWEST COMPUTER SERVICES LIMITED located?

Registered Office Address	Astral House Imperial Way WD2 4YX Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of NORWEST COMPUTER SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DUNHAM COMPUTER SERVICES LIMITED	Mar 14, 1983	Mar 14, 1983
MICRO COST LIMITED	Dec 31, 1980	Dec 31, 1980
WATLING FORTY FOUR LIMITED	Mar 17, 1980	Mar 17, 1980
NORWEST HOLST SPECIALISED WORKS LIMITED	Mar 17, 1980	Mar 17, 1980

What are the latest accounts for NORWEST COMPUTER SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1997

What are the latest filings for NORWEST COMPUTER SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2022

Final Gazette dissolved via compulsory strike-off

pages

GAZ2

Feb 01, 2022

First Gazette notice for compulsory strike-off

pages

GAZ1

Jul 02, 2014

Restoration by order of the court

3 pages

AC92

Jun 12, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 28, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 16, 2009

Restoration by order of the court

3 pages

AC92

Jun 15, 1999

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 23, 1999

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 19, 1999

legacy

9 pages

363a

Dec 21, 1998

legacy

1 pages

652a

Nov 02, 1998

legacy

2 pages

88(2)R

Nov 02, 1998

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of allotment of securities	ORES10

Nov 02, 1998

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

Nov 02, 1998

legacy

2 pages

123

Oct 31, 1998

Memorandum and Articles of Association

13 pages

MEM/ARTS

Oct 06, 1998

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 30, 1998

legacy

1 pages

652C

Aug 10, 1998

Full accounts made up to Dec 31, 1997

5 pages

May 05, 1998

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 23, 1998

legacy

1 pages

652a

Feb 09, 1998

legacy

8 pages

363a

Feb 09, 1998

legacy

1 pages

288b

Oct 07, 1997

Full accounts made up to Dec 31, 1996

5 pages

Mar 05, 1997

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of adoption of Memorandum of Association	SRES01

Feb 14, 1997

legacy

1 pages

288c

View All Filings

Who are the officers of NORWEST COMPUTER SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWLER, David William Watling Lane OX10 7JG Dorcester On Thames 14 Oxon	Dec 31, 1996		Secretary	Watling Lane OX10 7JG Dorcester On Thames 14 Oxon		British			34940010004
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	Apr 14, 1993		Director	136 Andrewes House Barbican EC2Y 8BA London	England	British	1953-11	Finance Director	5466420005
ROMANO, John Frederick 23 Town Row West Derby L12 5HG Liverpool Merseyside			Director	23 Town Row West Derby L12 5HG Liverpool Merseyside		British	1948-7	Systems Manager	33062540001
CLIFF, Jonathan Richard Michael 31 Dunbar Crescent PR8 3AA Southport Merseyside		Aug 31, 1993	Secretary	31 Dunbar Crescent PR8 3AA Southport Merseyside		British			35114000001
DAVIES, Paul Anthony 5 The Paddock Lois Weedon NN12 8QB Towcester Northamptonshire	Aug 31, 1993	Dec 31, 1996	Secretary	5 The Paddock Lois Weedon NN12 8QB Towcester Northamptonshire		British			43208330001
MORRIS, Adrian Gareth 5 Greystokes Aughton L39 5HE Ormskirk Lancashire		Apr 14, 1993	Director	5 Greystokes Aughton L39 5HE Ormskirk Lancashire	England	British	1948-10	Chartered Accountant	2280590001
WOODS, James Allan 32 Duddington Avenue L23 0SH Liverpool Merseyside		May 12, 1997	Director	32 Duddington Avenue L23 0SH Liverpool Merseyside		British	1938-7	Company Director	33062550001

View Detailed Information on Officers and People with Significant Control

Does NORWEST COMPUTER SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Transfer of charge -deed of acknowledgment.	Created On Oct 17, 1988 Delivered On Nov 02, 1988	Satisfied	Amount secured All moneys due or to become due from the company or any of the other companies named therein to the chargees as defined the deed.
	Short particulars (See doc M395 for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Norwest Holst Pensions Limited Norwest Holst Pensions (Property) Limited.
	Transactions Nov 02, 1988Registration of a charge Sep 25, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 17, 1988 Delivered On Nov 01, 1988	Satisfied	Amount secured All moneys due or to become due from the comany and/or all of the other companies named therein to. International westminster banks PLC as agent & trustee for itself and the banks as defined in the debenture and any account whatsoever.
	Short particulars By various clauses contained in the debenture each of the obligors (including co.) charge the particulars as detailed on form M39S (see doc for full details).
	Persons Entitled International Westminster Banks Plcr.Efined in the Debenture on Any Account Whatsoeveas Agent & Trustee for Itself and the Banks as D
	Transactions Nov 01, 1988Registration of a charge Nov 01, 1993Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Aug 19, 1987 Delivered On Aug 27, 1987	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to lloyds bank PLC as trustee and agent for itself and the other 11 chargees named
	Short particulars (See doc M23/28 aug/ln for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC Postipankki (U.K.) Limited Den Danske Bank Norwest Holst Pensions Limited Qatar National Bank Manufacturers Hanover Trust Company International Et Cie Berliner Bank CIC-Union Europeene Bank of London & South America Limited Credit Commercial De France National Westminster Bank PLC Norwest Holst Pensions (Property) Limited
	Transactions Aug 27, 1987Registration of a charge
Omnibus deed of guarantee & set off.	Created On Apr 22, 1986 Delivered On May 07, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing. To the credit of any present & future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions May 07, 1986Registration of a charge
Letter of charge	Created On Dec 05, 1983 Delivered On Dec 22, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Any monies standing to the credit of any existing accounts for the company.
	Persons Entitled Bank of Credit & Commerce International Societeanonyme Licensed Deposit Taker.
	Transactions Dec 22, 1983Registration of a charge
Letter of set-off	Created On Feb 01, 1983 Delivered On Feb 11, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sums standing to the credit of any present/future account of the company.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 11, 1983Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0