| Company Name | Norwest Holst Investments Limited |
|---|---|
| Directors | Alexander Michael Comba and Eric Marie Michel Zeller |
| Company Status | Dissolved |
| Company Number | 01583518 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1981(42 years, 7 months ago) |
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 | Mr Alexander Michael Comba |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1993(11 years, 7 months after company formation) |
| Appointment Duration | 31 years |
| Role | Company Executive |
| 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 | Current |
| Appointed | 31 August 1993(12 years after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Deputy Group Finance Director |
| Correspondence Address | 68 Rue Blomet 75015 Paris France |
| Secretary Name | Mr David William Bowler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1996(15 years, 4 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Watling Lane Dorcester On Thames Oxon OX10 7JG |
| Director Name | William Brendan McGrath |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1991(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 28 December 1993) |
| Role | Company Director |
| Correspondence Address | 3 Bower Road Hale Altrincham Cheshire WA15 9DT |
| Director Name | Mr Adrian Gareth Morris |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (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 | 25 November 1991(10 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB |
| Director Name | Jonathan Richard Michael Cliff |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(11 years, 4 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 | Nicholas John Horne |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1994(13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 February 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 39 Belle Vue Terrace Sandbach Cheshire CW11 0NR |
| Director Name | Mr Barrie Kenneth Simpson |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1994(13 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 17 November 1997) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Barrule Close Appleton Warrington Cheshire WA4 5BT |
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 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 October 1998 | Dissolved (1 page) |
|---|---|
| 8 July 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 December 1997 | £ nc 100000/100010 19/11/97 (2 pages) |
| 11 December 1997 | Resolutions
|
| 11 December 1997 | Resolutions
|
| 11 December 1997 | Ad 19/11/97--------- £ si 10@1=10 £ ic 100000/100010 (2 pages) |
| 28 November 1997 | Declaration of solvency (3 pages) |
| 28 November 1997 | Resolutions
|
| 28 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 21 November 1997 | Director resigned (1 page) |
| 7 October 1997 | Accounts made up to 31 December 1996 (4 pages) |
| 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 (10 pages) |
| 25 January 1997 | New secretary appointed (2 pages) |
| 8 August 1996 | Accounts made up to 31 December 1995 (4 pages) |
| 7 March 1996 | Director resigned (2 pages) |
| 19 January 1996 | Return made up to 28/12/95; full list of members (10 pages) |
| 21 November 1995 | Secretary's particulars changed (4 pages) |
| 31 October 1995 | Accounts made up to 31 December 1994 (4 pages) |