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NORWEST HOLST (KP) LIMITED

Learn more about NORWEST HOLST (KP) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD2 4YX

NORWEST HOLST (KP) LIMITED on the map

Company type: Private Limited Company
Company number: 00642281
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.18
last member list: 1996.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
Company NORWEST HOLST (KP) LIMITED is a Private Limited Company, registration number 00642281, established in United Kingdom on the 18. November 1959. The company was dissolved. The company has been in business for 57 years . The company is based on ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD2 4YX. Business of the company NORWEST HOLST (KP) LIMITED by SIC and NACE code is "9999 - Dormant Company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 1998.10.07. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1996.12.28. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.28
documents available: 1

Mortgages:

I. C. F. C TRUSTEE
EQUITABLE CHARGE WITHOUT INST. - PART of the property or undertaking has been released from charge on 1965.11.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.10.07
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.07.07
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/97
Form type: ORES10
Date: 1997.12.11
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£ NC 1100/1110, 19/11/97
Form type: 123
Date: 1997.12.11
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NC INC ALREADY ADJUSTED 19/11/97
Form type: ORES04
Date: 1997.12.11
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AD 19/11/97---------, £ SI [email protected]=10, £ IC 1100/1110
Form type: 88(2)R
Date: 1997.12.11
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SHARE ALLOTMENT 19/11/97
Form type: ORES13
Date: 1997.12.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.11.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.11.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/94 FROM:, BRIDGE HOUSE, DUNNINGS BRIDGE ROAD, BOOTLE, MERSYSIDE L30 6TP
Form type: 287
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/09/93
Form type: SRES03
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(2)
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/92 FROM:, TORF HALL, KNUTSFORD, CHESHIRE, WA16 9PD
Form type: 287
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/08/91
Form type: ELRES
Date: 1991.10.14
Child documents:
Document type: ANNOTATION
Date: 1991.10.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/08/91
Document type: ANNOTATION
Date: 1991.10.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/08/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
RE AGREEMENT 21/05/90
Form type: SRES13
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 111088
Form type: SRES01
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 071088
Form type: SRES01
Date: 1988.10.31

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Company directors and board members:

DAVID WILLIAM BOWLER (dissolve)
Secretary, 1996.12.31
14 WATLING LANE , DORCESTER ON THAMES
OX10 7JG, OXON
ALEXANDER MICHAEL COMBA (dissolve)
Director, COMPANY DIRECTOR, 1994.12.28
136 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8BA
ERIC MARIE MICHEL ZELLER (dissolve)
Director, DEPUTY GROUP FINANCE DIRECTOR, 1993.08.31
68 RUE BLOMET 75015 PARIS , FRANCE
PAUL ANTHONY DAVIES (dissolve)
Secretary, 1992.12.28 - 1996.12.31
5 THE PADDOCK LOIS WEEDON , TOWCESTER
NN12 8QB, NORTHAMPTONSHIRE
JONATHAN RICHARD MICHAEL CLIFF (dissolve)
Director, ACCOUNTANT, 1992.12.28 - 1993.08.31
31 DUNBAR CRESCENT , SOUTHPORT
PR8 3AA, MERSEYSIDE
ALEXANDER MICHAEL COMBA (dissolve)
Director, COMPANY EXECUTIVE, 1993.04.14 - 1993.12.28
136 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8BA
ADRIAN GARETH MORRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.28 - 1993.04.14
5 GREYSTOKES AUGHTON , ORMSKIRK
L39 5HE, LANCASHIRE

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Information about the Private Limited Company NORWEST HOLST (KP) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data