Holst

Company Name	Holst
Company Status	Dissolved
Company Number	02086095
Category	Private Unlimited Company
Incorporation Date	30 December 1986(37 years, 4 months ago)
Dissolution Date	9 May 2006 (17 years, 11 months ago)
Previous Name	Norwest Holst Partnerships Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1993(6 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 09 May 2006)
Role	Company Executive
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	John William Slatcher
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2002(15 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 09 May 2006)
Role	Company Director
Correspondence Address	15 Stourton Road Ainsdale Southport Merseyside PR8 3PL

Secretary Name	Mr David William Bowler
Nationality	British
Status	Closed
Appointed	27 November 2002(15 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 09 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Director Name	Paul William Simmons
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(5 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 1997)
Role	Company Executive
Correspondence Address	19 Lea Cross Grove Widnes Cheshire WA8 9FG

Director Name	Ian Alexander Nicholson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(5 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 March 1993)
Role	Company Executive
Correspondence Address	15 Roxburgh Drive Bearsden Glasgow Lanarkshire G61 3LH Scotland

Director Name	Alan Newton Miller
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Henbury Macclesfield Cheshire SK11 9NN

Director Name	Nicholas John Horne
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 February 1996)
Role	Chartered Accountant
Correspondence Address	39 Belle Vue Terrace Sandbach Cheshire CW11 0NR

Secretary Name	Mr David Harold Taylor
Nationality	British
Status	Resigned
Appointed	13 October 1992(5 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 February 1993)
Role	Company Director
Correspondence Address	37 Leigh Way Weaverham Northwich Cheshire CW8 3PR

Director Name	John Oliver Mark Stanion
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(6 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 04 November 1993)
Role	Group Managing Director
Correspondence Address	Norjon House Newby Road, Hazel Grove Stockport Cheshire SK7 5DU

Secretary Name	Paul Anthony Davies
Nationality	British
Status	Resigned
Appointed	25 February 1993(6 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB

Director Name	Eric Marie Michel Zeller
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 1993(6 years, 5 months after company formation)
Appointment Duration	5 months (resigned 04 November 1993)
Role	Deputy Group Finance Director
Correspondence Address	68 Rue Blomet 75015 Paris France

Director Name	Mr Terence Ryan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(9 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 01 October 2003)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	30 Swanpool Lane Aughton Lancashire L39 5AZ

Director Name	Edwin Graham Osborn
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 November 1998)
Role	Chartered Town Planner
Correspondence Address	52 Stagborough Way Lickhill Stourport Worcestershire DY13 8TU

Director Name	Jim Disley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(9 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 June 2000)
Role	Accountant
Correspondence Address	2 Daisy Mount Friendly Sowerby Bridge West Yorkshire HX6 2TR

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	31 December 1996(10 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Watling Lane Dorcester On Thames Oxon OX10 7JG

Director Name	John Christopher Bergin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 November 1998)
Role	Company Director
Correspondence Address	Barnshaw Lodge Goostrey Lane Twemlow Green Cheshire CW4 8BH

Secretary Name	Kay Lisa Fraser
Nationality	British
Status	Resigned
Appointed	19 November 1998(11 years, 10 months after company formation)
Appointment Duration	4 years (resigned 27 November 2002)
Role	Company Director
Correspondence Address	Sundew Fernie Fields Booker Buckinghamshire HP12 4SN

Director Name	John Christopher Bergin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 June 2000)
Role	Business Development Manager
Correspondence Address	Barnshaw Lodge Goostrey Lane Twemlow Green Cheshire CW4 8BH

Director Name	Mr Alan George Lumley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(13 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Brendale Avenue Liverpool Merseyside L31 7AX

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

Financials

Year	2014
Net Worth	£10

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
15 December 2005	Application for striking-off (1 page)
15 November 2005	Return made up to 21/10/05; full list of members (5 pages)
13 September 2005	Secretary's particulars changed (1 page)
27 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 November 2004	Return made up to 21/10/04; full list of members (5 pages)
26 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 April 2004	Director resigned (1 page)
7 November 2003	Return made up to 21/10/03; full list of members (6 pages)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Director resigned (1 page)
4 June 2003	Full accounts made up to 31 December 2002 (11 pages)
9 December 2002	Secretary resigned (1 page)
9 December 2002	New secretary appointed (1 page)
28 October 2002	Return made up to 13/10/02; full list of members (6 pages)
16 July 2002	New director appointed (2 pages)
5 June 2002	Full accounts made up to 31 December 2001 (15 pages)
13 November 2001	Return made up to 13/10/01; full list of members (6 pages)
16 May 2001	Full accounts made up to 31 December 2000 (15 pages)
9 January 2001	Registered office changed on 09/01/01 from: astral house imperial way watford hertfordshire WD2 4YX (1 page)
9 November 2000	Return made up to 13/10/00; full list of members (6 pages)
5 July 2000	New director appointed (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
22 May 2000	Full accounts made up to 31 December 1999 (16 pages)
15 October 1999	Return made up to 13/10/99; full list of members (9 pages)
23 September 1999	Full accounts made up to 31 December 1998 (16 pages)
24 December 1998	Declaration of assistance for shares acquisition (4 pages)
23 December 1998	New director appointed (2 pages)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Director resigned (1 page)
10 December 1998	Â£ nc 3004000000/3004000001 08/12/98 (1 page)
24 November 1998	Secretary resigned (1 page)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	Director resigned (1 page)
9 November 1998	Return made up to 13/10/98; full list of members (8 pages)
11 August 1998	Director's particulars changed (1 page)
16 July 1998	Full accounts made up to 31 December 1997 (16 pages)
24 October 1997	Return made up to 13/10/97; change of members (10 pages)
18 June 1997	Full accounts made up to 31 December 1996 (16 pages)
19 May 1997	New director appointed (2 pages)
5 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
14 February 1997	Director's particulars changed (1 page)
13 February 1997	Director resigned (1 page)
26 January 1997	Secretary resigned (1 page)
25 January 1997	New secretary appointed (2 pages)
7 January 1997	Nc inc already adjusted 31/12/96 (1 page)
7 January 1997	Ad 31/12/96--------- Â£ si 2000000@1=2000000 Â£ ic 865052/2865052 (1 page)
7 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 December 1996	Certificate of reduction of issued capital (1 page)
27 December 1996	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
27 December 1996	Reduction of iss capital and minute (oc) Â£ ic 7000000/ 865052 (4 pages)
27 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 November 1996	Ad 22/11/96--------- Â£ si 3000000@1=3000000 Â£ ic 4000000/7000000 (2 pages)
27 November 1996	Â£ nc 4000000/3004000000 22/11/96 (1 page)
5 November 1996	Return made up to 13/10/96; full list of members (11 pages)
30 July 1996	Full accounts made up to 31 December 1995 (15 pages)
11 July 1996	New director appointed (2 pages)
7 June 1996	Director resigned (1 page)
29 May 1996	New director appointed (1 page)
7 March 1996	Director resigned (2 pages)
22 February 1996	New director appointed (2 pages)
12 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1996	Ad 28/12/95--------- Â£ si 749900@1=749900 Â£ ic 3250100/4000000 (2 pages)
12 January 1996	Â£ nc 3250100/4000000 28/12/95 (1 page)
21 November 1995	Secretary's particulars changed (4 pages)
19 October 1995	Full accounts made up to 31 December 1994 (14 pages)
18 October 1995	Return made up to 13/10/95; full list of members (20 pages)
30 June 1994	Full accounts made up to 31 December 1993 (7 pages)
19 October 1993	Full accounts made up to 31 December 1992 (14 pages)
6 November 1992	Full accounts made up to 31 December 1991 (16 pages)
25 June 1992	Full accounts made up to 31 March 1991 (15 pages)
9 May 1991	Full accounts made up to 31 March 1990 (15 pages)
3 April 1990	Full accounts made up to 31 March 1989 (5 pages)
13 January 1989	Full accounts made up to 31 March 1988 (6 pages)

Holst

Business Activity

Directors

Location

Financials

Accounts

Filing History

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