| Company Name | Norwest Holst Leisure Limited |
|---|---|
| Directors | Eric Marie Michel Zeller and Alexander Michael Comba |
| Company Status | Dissolved |
| Company Number | 02296951 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1988(35 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Eric Marie Michel Zeller |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 31 August 1993(4 years, 11 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Deputy Group Finance Director |
| Correspondence Address | 68 Rue Blomet 75015 Paris France |
| Director Name | Mr Alexander Michael Comba |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1994(5 years, 5 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 136 Andrewes House Barbican London EC2Y 8BA |
| Secretary Name | Mr David William Bowler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1996(8 years, 3 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 | 28 February 1992(3 years, 5 months after company formation) |
| Appointment Duration | 6 months (resigned 31 August 1992) |
| Role | Finance 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 | 28 February 1992(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 April 1993) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Greystokes Aughton Ormskirk Lancashire L39 5HE |
| Secretary Name | Paul Anthony Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (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 | 31 August 1992(3 years, 11 months after company formation) |
| Appointment Duration | 1 year (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 February 1993(4 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 28 February 1994) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Greystokes Aughton Ormskirk Lancashire L39 5HE |
| Director Name | Mr Alexander Michael Comba |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1993(4 years, 7 months after company formation) |
| Appointment Duration | -1 years, 10 months (resigned 28 February 1993) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 136 Andrewes House Barbican London EC2Y 8BA |
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
| 7 October 1998 | Dissolved (1 page) |
|---|---|
| 7 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 | Resolutions
|
| 28 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 28 November 1997 | Declaration of solvency (3 pages) |
| 7 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 19 March 1997 | Return made up to 28/02/97; full list of members (9 pages) |
| 14 February 1997 | Director's particulars changed (1 page) |
| 26 January 1997 | Secretary resigned (1 page) |
| 25 January 1997 | New secretary appointed (2 pages) |
| 8 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 29 May 1996 | Return made up to 28/02/96; full list of members (9 pages) |
| 21 November 1995 | Secretary's particulars changed (4 pages) |
| 31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |