| Company Name | Norwest Holst Property Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02493448 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1990(34 years ago) |
| Dissolution Date | 8 June 1999 (24 years, 10 months ago) |
| Previous Name | McGregor (Paving) 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 | Mr Alexander Michael Comba |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1993(2 years, 12 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 08 June 1999) |
| 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 | Closed |
| Appointed | 31 August 1993(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 08 June 1999) |
| Role | Deputy Group Finance Director |
| Correspondence Address | 68 Rue Blomet 75015 Paris France |
| Secretary Name | Mr David William Bowler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1996(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 08 June 1999) |
| 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 | 18 April 1992(2 years after company formation) |
| Appointment Duration | 2 years (resigned 18 April 1994) |
| 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 | 18 April 1992(2 years after company formation) |
| Appointment Duration | 12 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 | 18 April 1992(2 years after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 26 October 1992) |
| Role | Company Director |
| Correspondence Address | 5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB |
| Secretary Name | Mr David Harold Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 May 1994) |
| Role | Company Director |
| Correspondence Address | 37 Leigh Way Weaverham Northwich Cheshire CW8 3PR |
| Secretary Name | Paul Anthony Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1994(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 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, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 1998 | Application for striking-off (1 page) |
| 2 November 1998 | £ nc 1000/3542771 02/10/98 (2 pages) |
| 2 November 1998 | Resolutions
|
| 2 November 1998 | Ad 29/09/98--------- £ si 3541771@1=3541771 £ ic 2/3541773 (2 pages) |
| 10 August 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 30 June 1998 | Memorandum and Articles of Association (12 pages) |
| 24 June 1998 | Company name changed mcgregor (paving) LIMITED\certificate issued on 25/06/98 (2 pages) |
| 24 May 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 1 December 1997 | Memorandum and Articles of Association (13 pages) |
| 28 November 1997 | Company name changed domepick LIMITED\certificate issued on 01/12/97 (2 pages) |
| 7 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 14 May 1997 | Return made up to 18/04/97; 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 | Full accounts made up to 31 December 1995 (10 pages) |
| 28 May 1996 | Return made up to 18/04/96; no change of members (8 pages) |
| 21 November 1995 | Secretary's particulars changed (4 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 18 May 1995 | Return made up to 18/04/95; full list of members (18 pages) |