| Company Name | Norwest Computer Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01485591 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1980(44 years, 1 month ago) |
| Dissolution Date | 19 April 2022 (1 year, 12 months ago) |
| Previous Names | 4 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Frederick Romano |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1992(12 years, 9 months after company formation) |
| Appointment Duration | 29 years, 3 months (closed 19 April 2022) |
| Role | Systems Manager |
| Correspondence Address | 23 Town Row West Derby Liverpool Merseyside L12 5HG |
| Director Name | Mr Alexander Michael Comba |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1993(13 years, 1 month after company formation) |
| Appointment Duration | 29 years (closed 19 April 2022) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 136 Andrewes House Barbican London EC2Y 8BA |
| Secretary Name | Mr David William Bowler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1996(16 years, 9 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 19 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Watling Lane Dorcester On Thames Oxon OX10 7JG |
| Director Name | Mr Adrian Gareth Morris |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(12 years, 9 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 |
| Director Name | James Allan Woods |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(12 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 12 May 1997) |
| Role | Company Director |
| Correspondence Address | 32 Duddington Avenue Liverpool Merseyside L23 0SH |
| Secretary Name | Jonathan Richard Michael Cliff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(12 years, 9 months after company formation) |
| Appointment Duration | 8 months (resigned 31 August 1993) |
| Role | Company Director |
| Correspondence Address | 31 Dunbar Crescent Southport Merseyside PR8 3AA |
| Secretary Name | Paul Anthony Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1993(13 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB |
Location
| Registered Address | Astral House Imperial Way Watford Hertfordshire WD2 4YX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Tudor |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 17 October 1988 | Delivered on: 2 November 1988 Satisfied on: 25 September 1993 Persons entitled: Norwest Holst Pensions Limited Norwest Holst Pensions (Property) Limited. Classification: Transfer of charge -deed of acknowledgment. Secured details: 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. 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. Fully Satisfied |
|---|---|
| 17 October 1988 | Delivered on: 1 November 1988 Satisfied on: 1 November 1993 Persons entitled: International Westminster Banks Plcr.Efined in the Debenture on Any Account Whatsoeveas Agent & Trustee for Itself and the Banks as D Classification: Debenture Secured details: 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. 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). Fully Satisfied |
| 22 April 1986 | Delivered on: 7 May 1986 Satisfied on: 19 July 1989 Persons entitled: Lloyds Bank PLC Classification: Omnibus deed of guarantee & set off. Secured details: 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. Particulars: Any sum or sums for the time being standing. To the credit of any present & future account of the company with the bank. Fully Satisfied |
| 5 December 1983 | Delivered on: 22 December 1983 Satisfied on: 17 October 1988 Persons entitled: Bank of Credit & Commerce International Societeanonyme Licensed Deposit Taker. Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Any monies standing to the credit of any existing accounts for the company. Fully Satisfied |
| 1 February 1983 | Delivered on: 11 February 1983 Satisfied on: 19 July 1989 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present/future account of the company. Fully Satisfied |
| 19 August 1987 | Delivered on: 27 August 1987 Persons entitled: Norwest Holst Pensions Limited Norwest Holst Pensions (Property) Limited. 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 Classification: Composite guarantee and debenture Secured details: 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. 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. Outstanding |
Filing History
| 2 July 2014 | Restoration by order of the court (3 pages) |
|---|---|
| 2 July 2014 | Restoration by order of the court (3 pages) |
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2009 | Restoration by order of the court (3 pages) |
| 16 April 2009 | Restoration by order of the court (3 pages) |
| 15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 1999 | Return made up to 28/12/98; full list of members (9 pages) |
| 19 January 1999 | Return made up to 28/12/98; full list of members (9 pages) |
| 21 December 1998 | Application for striking-off (1 page) |
| 21 December 1998 | Application for striking-off (1 page) |
| 2 November 1998 | Ad 02/10/98--------- £ si 398855@1=398855 £ ic 1000/399855 (2 pages) |
| 2 November 1998 | £ nc 100000/498855 02/10/98 (2 pages) |
| 2 November 1998 | Resolutions
|
| 2 November 1998 | £ nc 100000/498855 02/10/98 (2 pages) |
| 2 November 1998 | Ad 02/10/98--------- £ si 398855@1=398855 £ ic 1000/399855 (2 pages) |
| 2 November 1998 | Resolutions
|
| 31 October 1998 | Memorandum and Articles of Association (13 pages) |
| 31 October 1998 | Memorandum and Articles of Association (13 pages) |
| 6 October 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 1998 | Withdrawal of application for striking off (1 page) |
| 30 September 1998 | Withdrawal of application for striking off (1 page) |
| 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) |
| 5 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 1998 | Application for striking-off (1 page) |
| 23 March 1998 | Application for striking-off (1 page) |
| 9 February 1998 | Director resigned (1 page) |
| 9 February 1998 | Return made up to 28/12/97; full list of members (8 pages) |
| 9 February 1998 | Return made up to 28/12/97; full list of members (8 pages) |
| 9 February 1998 | Director resigned (1 page) |
| 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) |
| 5 March 1997 | Resolutions
|
| 5 March 1997 | Resolutions
|
| 14 February 1997 | Director's particulars changed (1 page) |
| 14 February 1997 | Director's particulars changed (1 page) |
| 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 | 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) |
| 8 August 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 8 August 1996 | Full accounts made up to 31 December 1995 (5 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) |
| 9 February 1995 | Location of register of members address changed (9 pages) |
| 9 February 1995 | Return made up to 28/12/94; full list of members (9 pages) |
| 23 November 1994 | Registered office changed on 23/11/94 from: bridge house dunnings bridge road bootle merseyside L30 6TP (1 page) |
| 29 June 1994 | Full accounts made up to 31 December 1993 (11 pages) |
| 6 February 1994 | Return made up to 28/12/93; full list of members (10 pages) |
| 4 November 1993 | Full accounts made up to 31 December 1992 (11 pages) |
| 25 September 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 September 1993 | Auditor's resignation (1 page) |
| 15 September 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 15 July 1993 | Registered office changed on 15/07/93 from: po box 1 ruthven road seaforth liverpool L21 2QB (1 page) |
| 27 June 1993 | Director resigned;new director appointed (4 pages) |
| 15 February 1993 | Return made up to 28/12/92; full list of members (8 pages) |
| 5 November 1992 | Full accounts made up to 31 December 1991 (12 pages) |
| 5 November 1992 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 10 June 1992 | Full accounts made up to 31 March 1991 (13 pages) |
| 8 April 1992 | Return made up to 28/12/91; full list of members (8 pages) |
| 2 January 1992 | Director resigned (2 pages) |
| 17 September 1991 | New director appointed (3 pages) |
| 4 June 1991 | Director resigned (2 pages) |
| 28 May 1991 | Full accounts made up to 31 March 1990 (14 pages) |
| 2 May 1991 | Return made up to 28/12/90; no change of members (6 pages) |
| 10 August 1990 | Resolutions
|
| 3 April 1990 | Full accounts made up to 31 March 1989 (10 pages) |
| 3 April 1990 | Full accounts made up to 31 March 1989 (10 pages) |
| 6 March 1990 | Return made up to 29/12/89; full list of members (4 pages) |
| 6 March 1990 | Return made up to 29/12/89; full list of members (4 pages) |