Norwest Holst International Limited

Company Name	Norwest Holst International Limited
Company Status	Dissolved
Company Number	02840667
Category	Private Limited Company
Incorporation Date	29 July 1993(30 years, 9 months ago)
Dissolution Date	1 September 2015 (8 years, 8 months ago)
Previous Names	Turnrevel Trading Limited and Norwest Holst Overseas Limited

Business Activity

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

Directors

Director Name	Mr Jean-Pierre Bonnet
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	22 December 2014(21 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (closed 01 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 112 Fitzjohn's Avenue Hampstead London NW3 6NT

Director Name	John Francis Ryan
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(1 week, 6 days after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2001)
Role	Company Accountant
Correspondence Address	37 Gisburne Way Off Howard Close Watford Hertfordshire

Secretary Name	Paul Anthony Davies
Nationality	British
Status	Resigned
Appointed	11 August 1993(1 week, 6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1996)
Role	Secretary
Correspondence Address	5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB

Director Name	John Christopher Bergin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(3 months after company formation)
Appointment Duration	15 years (resigned 14 November 2008)
Role	Business Development Director
Correspondence Address	Barnshaw Lodge Goostrey Lane Twemlow Green Cheshire CW4 8BH

Director Name	Mr David Anthony Langford Joyce
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 December 2011)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Woodfur House 5 The Common Quarndon Derbyshire DE22 5JY

Director Name	Mr Robert Cecil Kirby
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1997)
Role	Company Executive
Country of Residence	England
Correspondence Address	Ranworth Fir Drive Camberley Surrey GU17 9BU

Director Name	Mr John Oliver Mark Stanion
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(3 months after company formation)
Appointment Duration	20 years, 3 months (resigned 21 February 2014)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Juniper House Malvern Road Cheltenham Gloucestershire GL50 2JW Wales

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(3 months after company formation)
Appointment Duration	21 years, 1 month (resigned 22 December 2014)
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	Resigned
Appointed	31 December 1996(3 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Watling Lane Dorcester On Thames Oxon OX10 7JG

Secretary Name	Kay Lisa Fraser
Nationality	British
Status	Resigned
Appointed	14 May 2002(8 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 November 2002)
Role	Company Director
Correspondence Address	Sundew Fernie Fields Booker Buckinghamshire HP12 4SN

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	27 November 2002(9 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Secretary Name	Ruth Elizabeth Watts
Nationality	British
Status	Resigned
Appointed	09 October 2007(14 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 January 2008)
Role	Company Director
Correspondence Address	8 Grosvenor Terrace Boxmoor Hemel Hempstead Hertfordshire HP1 1QJ

Secretary Name	Mr Alexander Michael Comba
Nationality	British
Status	Resigned
Appointed	18 January 2008(14 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01923 233433
Telephone region	Watford

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

Shareholders

2 at £1	Vinci Construction Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
8 May 2015	Application to strike the company off the register (3 pages)
8 May 2015	Application to strike the company off the register (3 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
22 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
22 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
11 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
25 April 2014	Termination of appointment of John Stanion as a director (2 pages)
25 April 2014	Termination of appointment of John Stanion as a director (2 pages)
11 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
11 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 December 2011	Termination of appointment of David Joyce as a director (2 pages)
21 December 2011	Termination of appointment of David Joyce as a director (2 pages)
7 October 2011	Director's details changed for John Oliver Mark Stanion on 1 September 2011 (3 pages)
7 October 2011	Director's details changed for John Oliver Mark Stanion on 1 September 2011 (3 pages)
7 October 2011	Director's details changed for John Oliver Mark Stanion on 1 September 2011 (3 pages)
26 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (15 pages)
20 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (15 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 August 2009	Return made up to 29/07/09; full list of members (6 pages)
8 August 2009	Return made up to 29/07/09; full list of members (6 pages)
20 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 December 2008	Appointment terminated director john bergin (1 page)
12 December 2008	Appointment terminated director john bergin (1 page)
25 September 2008	Full accounts made up to 31 December 2007 (9 pages)
25 September 2008	Full accounts made up to 31 December 2007 (9 pages)
1 September 2008	Return made up to 28/07/08; full list of members (6 pages)
1 September 2008	Return made up to 28/07/08; full list of members (6 pages)
31 January 2008	New secretary appointed (1 page)
31 January 2008	New secretary appointed (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	Secretary resigned (1 page)
4 November 2007	Secretary resigned (1 page)
4 November 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	New secretary appointed (1 page)
14 September 2007	Return made up to 30/07/07; full list of members (6 pages)
14 September 2007	Return made up to 30/07/07; full list of members (6 pages)
10 September 2007	Full accounts made up to 31 December 2006 (9 pages)
10 September 2007	Full accounts made up to 31 December 2006 (9 pages)
29 August 2006	Return made up to 29/07/06; full list of members (6 pages)
29 August 2006	Return made up to 29/07/06; full list of members (6 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Secretary's particulars changed (1 page)
12 August 2005	Return made up to 29/07/05; full list of members (6 pages)
12 August 2005	Return made up to 29/07/05; full list of members (6 pages)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 August 2004	Return made up to 29/07/04; full list of members (6 pages)
9 August 2004	Return made up to 29/07/04; full list of members (6 pages)
26 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Secretary's particulars changed (1 page)
5 August 2003	Return made up to 29/07/03; full list of members (6 pages)
5 August 2003	Return made up to 29/07/03; full list of members (6 pages)
21 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 December 2002	New secretary appointed (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	New secretary appointed (1 page)
9 December 2002	Secretary resigned (1 page)
4 August 2002	Return made up to 29/07/02; full list of members (6 pages)
4 August 2002	Return made up to 29/07/02; full list of members (6 pages)
5 June 2002	Full accounts made up to 31 December 2001 (7 pages)
5 June 2002	Full accounts made up to 31 December 2001 (7 pages)
27 May 2002	New secretary appointed (1 page)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Secretary resigned (1 page)
27 May 2002	New secretary appointed (1 page)
17 December 2001	Director's particulars changed (1 page)
17 December 2001	Director's particulars changed (1 page)
27 September 2001	Return made up to 29/07/01; full list of members (6 pages)
27 September 2001	Return made up to 29/07/01; full list of members (6 pages)
9 May 2001	Full accounts made up to 31 December 2000 (7 pages)
9 May 2001	Full accounts made up to 31 December 2000 (7 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
9 January 2001	Registered office changed on 09/01/01 from: astral house imperial way watford herts WD2 4YX (1 page)
9 January 2001	Registered office changed on 09/01/01 from: astral house imperial way watford herts WD2 4YX (1 page)
9 August 2000	Return made up to 29/07/00; full list of members (9 pages)
9 August 2000	Return made up to 29/07/00; full list of members (9 pages)
12 June 2000	Director's particulars changed (1 page)
12 June 2000	Director's particulars changed (1 page)
15 May 2000	Full accounts made up to 31 December 1999 (6 pages)
15 May 2000	Full accounts made up to 31 December 1999 (6 pages)
15 September 1999	Full accounts made up to 31 December 1998 (6 pages)
15 September 1999	Full accounts made up to 31 December 1998 (6 pages)
4 August 1999	Return made up to 29/07/99; full list of members (9 pages)
4 August 1999	Return made up to 29/07/99; full list of members (9 pages)
11 August 1998	Return made up to 29/07/98; full list of members (8 pages)
11 August 1998	Return made up to 29/07/98; full list of members (8 pages)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
10 August 1998	Full accounts made up to 31 December 1997 (6 pages)
10 August 1998	Full accounts made up to 31 December 1997 (6 pages)
7 October 1997	Full accounts made up to 31 December 1996 (6 pages)
7 October 1997	Full accounts made up to 31 December 1996 (6 pages)
13 August 1997	Return made up to 29/07/97; full list of members (10 pages)
13 August 1997	Return made up to 29/07/97; full list of members (10 pages)
30 June 1997	Director's particulars changed (1 page)
30 June 1997	Director's particulars changed (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
5 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
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	Secretary resigned (1 page)
25 January 1997	New secretary appointed (2 pages)
25 January 1997	New secretary appointed (2 pages)
30 October 1996	Director's particulars changed (1 page)
30 October 1996	Director's particulars changed (1 page)
30 August 1996	Return made up to 29/07/96; full list of members (13 pages)
30 August 1996	Return made up to 29/07/96; full list of members (13 pages)
21 November 1995	Secretary's particulars changed (4 pages)
21 November 1995	Secretary's particulars changed (4 pages)
29 August 1995	Full accounts made up to 31 December 1994 (6 pages)
29 August 1995	Full accounts made up to 31 December 1994 (6 pages)
15 August 1995	Return made up to 29/07/95; full list of members (24 pages)
15 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
15 August 1995	Return made up to 29/07/95; full list of members (24 pages)
15 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Norwest Holst International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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