NORWEST HOLST ENGINEERING LIMITED
Overview
| Company Name | NORWEST HOLST ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04269095 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORWEST HOLST ENGINEERING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NORWEST HOLST ENGINEERING LIMITED located?
| Registered Office Address | Astral House Imperial Way WD24 4WW Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORWEST HOLST ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| VINCIMOUCHEL LIMITED | Nov 10, 2014 | Nov 10, 2014 |
| NORWEST HOLST ENGINEERING LIMITED | Oct 31, 2001 | Oct 31, 2001 |
| VINCI SERVICES LIMITED | Aug 31, 2001 | Aug 31, 2001 |
| TABLESPRING LIMITED | Aug 13, 2001 | Aug 13, 2001 |
What are the latest accounts for NORWEST HOLST ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for NORWEST HOLST ENGINEERING LIMITED?
| Annual Return |
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|---|
What are the latest filings for NORWEST HOLST ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Alexander Michael Comba as a director on Dec 22, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Alexander Michael Comba as a secretary on Dec 22, 2014 | 2 pages | TM02 | ||||||||||
Appointment of Mr Jean-Pierre Pierre Bonnet as a director on Dec 22, 2014 | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed vincimouchel LIMITED\certificate issued on 14/11/14 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed norwest holst engineering LIMITED\certificate issued on 10/11/14 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Aug 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mr Alexander Michael Comba as a director on Jul 01, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of John Stanion as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Director's details changed for John Oliver Mark Stanion on Sep 01, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Aug 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 12, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of NORWEST HOLST ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONNET, Jean-Pierre | Director | 112 Fitzjohn's Avenue Hampstead NW3 6NT London Flat 3 Uk | United Kingdom | French | 193505630012 | |||||
| BOWLER, David William | Secretary | 34 Dorset Square NW1 6QJ London | British | 34940010005 | ||||||
| COMBA, Alexander Michael | Secretary | 136 Andrewes House Barbican EC2Y 8BA London | British | 5466420005 | ||||||
| FRASER, Kay Lisa | Secretary | Sundew Fernie Fields HP12 4SN Booker Buckinghamshire | British | 52810530001 | ||||||
| WATTS, Ruth Elizabeth | Secretary | 8 Grosvenor Terrace Boxmoor HP1 1QJ Hemel Hempstead Hertfordshire | British | 125346920001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOWLER, David William | Director | 34 Dorset Square NW1 6QJ London | United Kingdom | British | 34940010005 | |||||
| COMBA, Alexander Michael | Director | Barbican EC2Y 8BA London 136 Andrewes House United Kingdom | England | British | 5466420005 | |||||
| STANION, John Oliver Mark | Director | Malvern Road GL50 2JW Cheltenham Juniper House Gloucestershire | England | British | 28390340005 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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