Norwest Holst Freyssinet Nuclear Limited

Company Name	Norwest Holst Freyssinet Nuclear Limited
Company Status	Dissolved
Company Number	05640886
Category	Private Limited Company
Incorporation Date	30 November 2005(18 years, 4 months ago)
Dissolution Date	6 August 2013 (10 years, 8 months ago)
Previous Name	Astral House (Subsidiary) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Martin Anthony Carroll
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2006(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 06 August 2013)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Beech Hey Lane Willaston Neston Cheshire CH64 1TS Wales

Director Name	Terry Moore
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2006(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 06 August 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Hillside Avenue Gravesend Kent DA12 5QW

Secretary Name	Mr Alexander Michael Comba
Nationality	British
Status	Closed
Appointed	18 January 2008(2 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 06 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Mr David William Bowler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Director Name	Stephen Ellis
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(same day as company formation)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	2 Bishopgates Drive Kingsmead Northwich Cheshire CW9 8GN

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	30 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Director Name	Mr Bruno Michel Dupety
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 2006(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 24 January 2008)
Role	Engineer
Country of Residence	France
Correspondence Address	44 Rue Mouffetard Paris 75005 Foreign

Director Name	Michael Geffin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 07 October 2008)
Role	Civil Engineer
Correspondence Address	26 Towers Road Pinner Middlesex HA5 4SJ

Director Name	Mr Jerome Maurice Stubler
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 2006(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 24 January 2008)
Role	Engineer
Country of Residence	France
Correspondence Address	4 Rue Lewnte De Lisle Paris 75016

Secretary Name	Ruth Elizabeth Watts
Nationality	British
Status	Resigned
Appointed	09 October 2007(1 year, 10 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

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 2005(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2005(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

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	5 other UK companies use this postal address

Shareholders

2 at £1	Freyssinet & Vinci Construction Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
12 April 2013	Application to strike the company off the register (3 pages)
12 April 2013	Application to strike the company off the register (3 pages)
6 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2012-12-06 GBP 2 (5 pages)
6 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2012-12-06 GBP 2 (5 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Director's details changed for Terry Moore on 1 January 2011 (2 pages)
15 December 2011	Director's details changed for Martin Anthony Carroll on 1 January 2011 (2 pages)
15 December 2011	Director's details changed for Terry Moore on 1 January 2011 (2 pages)
15 December 2011	Director's details changed for Martin Anthony Carroll on 1 January 2011 (2 pages)
15 December 2011	Director's details changed for Terry Moore on 1 January 2011 (2 pages)
15 December 2011	Director's details changed for Martin Anthony Carroll on 1 January 2011 (2 pages)
15 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (14 pages)
10 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (14 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (14 pages)
18 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (14 pages)
20 July 2009	Accounts made up to 31 December 2008 (5 pages)
20 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 December 2008	Return made up to 28/11/08; full list of members (5 pages)
23 December 2008	Return made up to 28/11/08; full list of members (5 pages)
21 October 2008	Appointment Terminated Director michael geffin (1 page)
21 October 2008	Appointment terminated director michael geffin (1 page)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 June 2008	Accounts made up to 31 December 2007 (5 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New secretary appointed (1 page)
10 December 2007	Return made up to 29/11/07; full list of members (7 pages)
10 December 2007	Return made up to 29/11/07; full list of members (7 pages)
4 November 2007	Director resigned (1 page)
4 November 2007	Director resigned (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (1 page)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 September 2007	Accounts made up to 31 December 2006 (5 pages)
1 June 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
1 June 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
2 January 2007	Return made up to 30/11/06; full list of members (8 pages)
2 January 2007	Return made up to 30/11/06; full list of members (8 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	Director resigned (1 page)
5 June 2006	Company name changed astral house (subsidiary) limite d\certificate issued on 05/06/06 (2 pages)
5 June 2006	Company name changed astral house (subsidiary) limite d\certificate issued on 05/06/06 (2 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Incorporation (18 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Incorporation (18 pages)

Norwest Holst Freyssinet Nuclear Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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