NORWEST HOLST FREYSSINET NUCLEAR LIMITED
Overview
| Company Name | NORWEST HOLST FREYSSINET NUCLEAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05640886 |
| 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 FREYSSINET NUCLEAR LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is NORWEST HOLST FREYSSINET NUCLEAR LIMITED located?
| Registered Office Address | Astral House, Imperial Way Watford WD24 4WW Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORWEST HOLST FREYSSINET NUCLEAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASTRAL HOUSE (SUBSIDIARY) LIMITED | Nov 30, 2005 | Nov 30, 2005 |
What are the latest accounts for NORWEST HOLST FREYSSINET NUCLEAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for NORWEST HOLST FREYSSINET NUCLEAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Martin Anthony Carroll on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Terry Moore on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 26, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 27, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of NORWEST HOLST FREYSSINET NUCLEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMBA, Alexander Michael | Secretary | 136 Andrewes House Barbican EC2Y 8BA London | British | 5466420005 | ||||||
| CARROLL, Martin Anthony | Director | 21 Beech Hey Lane Willaston CH64 1TS Neston Cheshire | United Kingdom | British | 113983110001 | |||||
| MOORE, Terry | Director | 2 Hillside Avenue DA12 5QW Gravesend Kent | United Kingdom | British | 113983380001 | |||||
| BOWLER, David William | Secretary | 34 Dorset Square NW1 6QJ London | British | 34940010005 | ||||||
| WATTS, Ruth Elizabeth | Secretary | 8 Grosvenor Terrace Boxmoor HP1 1QJ Hemel Hempstead Hertfordshire | British | 125346920001 | ||||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||
| BOWLER, David William | Director | 34 Dorset Square NW1 6QJ London | United Kingdom | British | 34940010005 | |||||
| DUPETY, Bruno Michel | Director | 44 Rue Mouffetard FOREIGN Paris 75005 France | France | French | 160566530001 | |||||
| ELLIS, Stephen | Director | 2 Bishopgates Drive Kingsmead CW9 8GN Northwich Cheshire | United Kingdom | British | 6123870003 | |||||
| GEFFIN, Michael | Director | 26 Towers Road HA5 4SJ Pinner Middlesex | British | 113983250001 | ||||||
| STUBLER, Jerome Maurice | Director | 4 Rue Lewnte De Lisle 75016 Paris France | France | French | 113983200001 | |||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 |
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