Norwest Holst Nominees Limited

Company Name	Norwest Holst Nominees Limited
Company Status	Dissolved
Company Number	01352868
Category	Private Limited Company
Incorporation Date	13 February 1978(46 years, 2 months ago)
Dissolution Date	1 September 2015 (8 years, 7 months ago)
Previous Name	Dunham Mount Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ruth Elizabeth Tilbrook
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2008(29 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (closed 01 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD2 4WW

Director Name	Mr Jean-Pierre Bonnet
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	22 December 2014(36 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (closed 01 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 112 Fitzjohns Avenue Hampstead London NW3 6NT

Director Name	Jonathan Richard Michael Cliff
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(14 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 August 1993)
Role	Accountant
Correspondence Address	31 Dunbar Crescent Southport Merseyside PR8 3AA

Director Name	Mr Adrian Gareth Morris
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(14 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 April 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Greystokes Aughton Ormskirk Lancashire L39 5HE

Secretary Name	Paul Anthony Davies
Nationality	British
Status	Resigned
Appointed	28 December 1992(14 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(15 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (resigned 22 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Eric Marie Michel Zeller
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 1993(15 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 December 2005)
Role	Deputy Group Finance Director
Correspondence Address	68 Rue Blomet 75015 Paris France

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	31 December 1996(18 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Watling Lane Dorcester On Thames Oxon OX10 7JG

Secretary Name	Kay Lisa Fraser
Nationality	British
Status	Resigned
Appointed	14 May 2002(24 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 November 2002)
Role	Company Director
Correspondence Address	Sundew Fernie Fields Booker Buckinghamshire HP12 4SN

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	27 November 2002(24 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Director Name	Mr David William Bowler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(27 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Secretary Name	Ruth Elizabeth Watts
Nationality	British
Status	Resigned
Appointed	09 October 2007(29 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 January 2008)
Role	Company Director
Correspondence Address	8 Grosvenor Terrace Boxmoor Hemel Hempstead Hertfordshire HP1 1QJ

Secretary Name	Mr Alexander Michael Comba
Nationality	British
Status	Resigned
Appointed	18 January 2008(29 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Contact

Telephone	0151 4223800
Telephone region	Liverpool

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.1m at £1	Storepoint LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
8 May 2015	Application to strike the company off the register (3 pages)
8 May 2015	Application to strike the company off the register (3 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
20 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
20 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,137,477 (5 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,137,477 (5 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,137,477 (5 pages)
10 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,137,477 (5 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
18 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 January 2011	Director's details changed for Ruth Elizabeth Tilbrook on 14 January 2011 (3 pages)
21 January 2011	Director's details changed for Ruth Elizabeth Tilbrook on 14 January 2011 (3 pages)
19 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (14 pages)
19 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (14 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (14 pages)
26 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (14 pages)
19 November 2009	Director's details changed for Ruth Elizabeth Watts on 26 September 2009 (1 page)
19 November 2009	Director's details changed for Ruth Elizabeth Watts on 26 September 2009 (1 page)
13 September 2009	Director's change of particulars / ruth watts / 02/09/2009 (1 page)
13 September 2009	Director's change of particulars / ruth watts / 02/09/2009 (1 page)
20 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 January 2009	Return made up to 26/12/08; full list of members (5 pages)
23 January 2009	Return made up to 26/12/08; full list of members (5 pages)
25 September 2008	Full accounts made up to 31 December 2007 (9 pages)
25 September 2008	Full accounts made up to 31 December 2007 (9 pages)
29 February 2008	Return made up to 27/12/07; full list of members (5 pages)
29 February 2008	Return made up to 27/12/07; full list of members (5 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New secretary appointed (1 page)
31 January 2008	New secretary appointed (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Secretary resigned (1 page)
10 September 2007	Full accounts made up to 31 December 2006 (8 pages)
10 September 2007	Full accounts made up to 31 December 2006 (8 pages)
10 January 2007	Return made up to 27/12/06; full list of members (5 pages)
10 January 2007	Return made up to 27/12/06; full list of members (5 pages)
8 November 2006	Ad 18/09/06--------- Â£ si 1137377@1=1137377 Â£ ic 100/1137477 (2 pages)
8 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2006	Nc inc already adjusted 18/09/06 (1 page)
8 November 2006	Ad 18/09/06--------- Â£ si 1137377@1=1137377 Â£ ic 100/1137477 (2 pages)
8 November 2006	Nc inc already adjusted 18/09/06 (1 page)
8 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 January 2006	Return made up to 28/12/05; full list of members (5 pages)
12 January 2006	Return made up to 28/12/05; full list of members (5 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Secretary's particulars changed (1 page)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 January 2005	Return made up to 28/12/04; full list of members (5 pages)
11 January 2005	Return made up to 28/12/04; full list of members (5 pages)
26 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 January 2004	Return made up to 28/12/03; full list of members (5 pages)
14 January 2004	Return made up to 28/12/03; full list of members (5 pages)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Secretary's particulars changed (1 page)
21 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 January 2003	Return made up to 28/12/02; no change of members (4 pages)
8 January 2003	Return made up to 28/12/02; no change of members (4 pages)
9 December 2002	Secretary resigned (1 page)
9 December 2002	New secretary appointed (1 page)
9 December 2002	New secretary appointed (1 page)
9 December 2002	Secretary resigned (1 page)
5 June 2002	Full accounts made up to 31 December 2001 (7 pages)
5 June 2002	Full accounts made up to 31 December 2001 (7 pages)
27 May 2002	Secretary resigned (1 page)
27 May 2002	New secretary appointed (1 page)
27 May 2002	Secretary resigned (1 page)
27 May 2002	New secretary appointed (1 page)
9 January 2002	Return made up to 28/12/01; full list of members (5 pages)
9 January 2002	Return made up to 28/12/01; full list of members (5 pages)
9 May 2001	Full accounts made up to 31 December 2000 (7 pages)
9 May 2001	Full accounts made up to 31 December 2000 (7 pages)
18 January 2001	Return made up to 28/12/00; full list of members (5 pages)
18 January 2001	Return made up to 28/12/00; full list of members (5 pages)
9 January 2001	Registered office changed on 09/01/01 from: astral house imperial way watfoed hertfordshire WD2 4YX (1 page)
9 January 2001	Registered office changed on 09/01/01 from: astral house imperial way watfoed hertfordshire WD2 4YX (1 page)
10 May 2000	Full accounts made up to 31 December 1999 (9 pages)
10 May 2000	Full accounts made up to 31 December 1999 (9 pages)
26 January 2000	Return made up to 28/12/99; full list of members (7 pages)
26 January 2000	Return made up to 28/12/99; full list of members (7 pages)
15 September 1999	Full accounts made up to 31 December 1998 (8 pages)
15 September 1999	Full accounts made up to 31 December 1998 (8 pages)
19 January 1999	Return made up to 28/12/98; full list of members (11 pages)
19 January 1999	Return made up to 28/12/98; full list of members (11 pages)
10 August 1998	Full accounts made up to 31 December 1997 (5 pages)
10 August 1998	Full accounts made up to 31 December 1997 (5 pages)
1 February 1998	Return made up to 28/12/97; full list of members (8 pages)
1 February 1998	Return made up to 28/12/97; full list of members (8 pages)
7 October 1997	Full accounts made up to 31 December 1996 (5 pages)
7 October 1997	Full accounts made up to 31 December 1996 (5 pages)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
26 January 1997	Return made up to 28/12/96; full list of members (9 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Return made up to 28/12/96; full list of members (9 pages)
26 January 1997	Secretary resigned (1 page)
25 January 1997	New secretary appointed (2 pages)
25 January 1997	New secretary appointed (2 pages)
19 January 1996	Return made up to 28/12/95; full list of members (9 pages)
19 January 1996	Return made up to 28/12/95; full list of members (9 pages)
21 November 1995	Secretary's particulars changed (4 pages)
21 November 1995	Secretary's particulars changed (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (5 pages)
31 October 1995	Full accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
10 December 1982	Memorandum and Articles of Association (29 pages)
10 December 1982	Memorandum and Articles of Association (29 pages)

Norwest Holst Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London