Company NameNorwest Holst Engineering Limited
Company StatusDissolved
Company Number04269095
CategoryPrivate Limited Company
Incorporation Date13 August 2001(22 years, 7 months ago)
Dissolution Date1 September 2015 (8 years, 7 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Jean-Pierre Bonnet
Date of BirthNovember 1956 (Born 67 years ago)
NationalityFrench
StatusClosed
Appointed22 December 2014(13 years, 4 months after company formation)
Appointment Duration8 months, 1 week (closed 01 September 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 112 Fitzjohn's Avenue
Hampstead
London
NW3 6NT
Director NameMr David William Bowler
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2001(2 weeks, 2 days after company formation)
Appointment Duration6 years, 5 months (resigned 30 January 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address34 Dorset Square
London
NW1 6QJ
Director NameMr John Oliver Mark Stanion
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2001(2 weeks, 2 days after company formation)
Appointment Duration12 years, 5 months (resigned 21 February 2014)
RoleGroup Managing Director
Country of ResidenceEngland
Correspondence AddressJuniper House Malvern Road
Cheltenham
Gloucestershire
GL50 2JW
Wales
Secretary NameKay Lisa Fraser
NationalityBritish
StatusResigned
Appointed29 August 2001(2 weeks, 2 days after company formation)
Appointment Duration1 year, 3 months (resigned 27 November 2002)
RoleSecretary
Correspondence AddressSundew
Fernie Fields
Booker
Buckinghamshire
HP12 4SN
Secretary NameMr David William Bowler
NationalityBritish
StatusResigned
Appointed27 November 2002(1 year, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 09 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Dorset Square
London
NW1 6QJ
Secretary NameRuth Elizabeth Watts
NationalityBritish
StatusResigned
Appointed09 October 2007(6 years, 1 month after company formation)
Appointment Duration3 months, 1 week (resigned 18 January 2008)
RoleCompany Director
Correspondence Address8 Grosvenor Terrace
Boxmoor
Hemel Hempstead
Hertfordshire
HP1 1QJ
Secretary NameMr Alexander Michael Comba
NationalityBritish
StatusResigned
Appointed18 January 2008(6 years, 5 months after company formation)
Appointment Duration6 years, 11 months (resigned 22 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address136 Andrewes House
Barbican
London
EC2Y 8BA
Director NameMr Alexander Michael Comba
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(12 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 22 December 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address136 Andrewes House Barbican
London
EC2Y 8BA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 August 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 August 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone0151 4223800
Telephone regionLiverpool

Location

Registered AddressAstral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Vinci PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015First Gazette notice for voluntary strike-off (1 page)
19 May 2015First Gazette notice for voluntary strike-off (1 page)
8 May 2015Application to strike the company off the register (3 pages)
8 May 2015Application to strike the company off the register (3 pages)
27 January 2015Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
27 January 2015Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
27 January 2015Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
27 January 2015Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
22 January 2015Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
22 January 2015Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
14 November 2014Company name changed vincimouchel LIMITED\certificate issued on 14/11/14
  • NM01 ‐ Change of name by resolution
(3 pages)
14 November 2014Company name changed vincimouchel LIMITED\certificate issued on 14/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-14
(3 pages)
10 November 2014Company name changed norwest holst engineering LIMITED\certificate issued on 10/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-10
(3 pages)
10 November 2014Company name changed norwest holst engineering LIMITED\certificate issued on 10/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-10
(3 pages)
29 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
(4 pages)
29 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
(4 pages)
22 August 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 August 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 July 2014Appointment of Mr Alexander Michael Comba as a director on 1 July 2014 (3 pages)
22 July 2014Appointment of Mr Alexander Michael Comba as a director on 1 July 2014 (3 pages)
22 July 2014Appointment of Mr Alexander Michael Comba as a director on 1 July 2014 (3 pages)
25 April 2014Termination of appointment of John Stanion as a director (2 pages)
25 April 2014Termination of appointment of John Stanion as a director (2 pages)
4 September 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
(4 pages)
4 September 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
(4 pages)
9 July 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 July 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 September 2012Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
3 September 2012Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
9 July 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 July 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 October 2011Director's details changed for John Oliver Mark Stanion on 1 September 2011 (3 pages)
7 October 2011Director's details changed for John Oliver Mark Stanion on 1 September 2011 (3 pages)
7 October 2011Director's details changed for John Oliver Mark Stanion on 1 September 2011 (3 pages)
5 September 2011Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
13 May 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 May 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (14 pages)
9 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (14 pages)
3 August 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 August 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 September 2009Return made up to 12/08/09; full list of members (5 pages)
3 September 2009Return made up to 12/08/09; full list of members (5 pages)
20 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 September 2008Return made up to 12/08/08; full list of members (5 pages)
3 September 2008Return made up to 12/08/08; full list of members (5 pages)
11 June 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 June 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 February 2008Director resigned (1 page)
6 February 2008Director resigned (1 page)
31 January 2008New secretary appointed (1 page)
31 January 2008New secretary appointed (1 page)
31 January 2008Secretary resigned (1 page)
31 January 2008Secretary resigned (1 page)
23 October 2007New secretary appointed (1 page)
23 October 2007Secretary resigned (1 page)
23 October 2007New secretary appointed (1 page)
23 October 2007Secretary resigned (1 page)
14 September 2007Return made up to 10/08/07; full list of members (5 pages)
14 September 2007Return made up to 10/08/07; full list of members (5 pages)
5 September 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 September 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 September 2006Return made up to 12/08/06; full list of members (5 pages)
11 September 2006Return made up to 12/08/06; full list of members (5 pages)
30 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 September 2005Secretary's particulars changed;director's particulars changed (1 page)
13 September 2005Secretary's particulars changed;director's particulars changed (1 page)
8 September 2005Return made up to 12/08/05; full list of members (5 pages)
8 September 2005Return made up to 12/08/05; full list of members (5 pages)
7 June 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 June 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 August 2004Return made up to 13/08/04; full list of members (5 pages)
17 August 2004Return made up to 13/08/04; full list of members (5 pages)
2 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 November 2003Secretary's particulars changed;director's particulars changed (1 page)
7 November 2003Secretary's particulars changed;director's particulars changed (1 page)
29 August 2003Return made up to 13/08/03; full list of members (5 pages)
29 August 2003Return made up to 13/08/03; full list of members (5 pages)
13 August 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 August 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 December 2002New secretary appointed (1 page)
13 December 2002New secretary appointed (1 page)
9 December 2002Secretary resigned (1 page)
9 December 2002Secretary resigned (1 page)
16 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 September 2002Director's particulars changed (1 page)
30 September 2002Director's particulars changed (1 page)
30 September 2002Return made up to 13/08/02; full list of members (5 pages)
30 September 2002Return made up to 13/08/02; full list of members (5 pages)
11 July 2002Full accounts made up to 31 December 2001 (6 pages)
11 July 2002Full accounts made up to 31 December 2001 (6 pages)
1 July 2002Accounting reference date shortened from 31/12/02 to 31/12/01 (1 page)
1 July 2002Accounting reference date shortened from 31/12/02 to 31/12/01 (1 page)
5 November 2001Memorandum and Articles of Association (12 pages)
5 November 2001Memorandum and Articles of Association (12 pages)
31 October 2001Company name changed vinci services LIMITED\certificate issued on 31/10/01 (2 pages)
31 October 2001Company name changed vinci services LIMITED\certificate issued on 31/10/01 (2 pages)
18 September 2001Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
18 September 2001Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
6 September 2001New director appointed (5 pages)
6 September 2001New director appointed (5 pages)
6 September 2001New director appointed (4 pages)
6 September 2001New secretary appointed (2 pages)
6 September 2001Registered office changed on 06/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 September 2001Memorandum and Articles of Association (9 pages)
6 September 2001New director appointed (4 pages)
6 September 2001New secretary appointed (2 pages)
6 September 2001Memorandum and Articles of Association (9 pages)
6 September 2001Registered office changed on 06/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 September 2001Secretary resigned (1 page)
5 September 2001Director resigned (1 page)
5 September 2001Director resigned (1 page)
5 September 2001Secretary resigned (1 page)
31 August 2001Company name changed tablespring LIMITED\certificate issued on 31/08/01 (2 pages)
31 August 2001Company name changed tablespring LIMITED\certificate issued on 31/08/01 (2 pages)
13 August 2001Incorporation (13 pages)
13 August 2001Incorporation (13 pages)