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NORWEST HOLST CIVIL ENGINEERING LIMITED

Learn more about NORWEST HOLST CIVIL ENGINEERING 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 CIVIL ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00928569
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.11
last member list: 1996.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
next due date: 1995.10.31
overdue: OVERDUE
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1998.01.25
overdue: OVERDUE
last made update: 1996.12.28
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.04.10
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.06.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.02
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RES02
Form type: RES02
Date: 2008.03.14
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.03.13
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DISSOLVED
Form type: LIQ
Date: 1998.10.08
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
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£ NC 5250000/6286809, 19/11/97
Form type: 123
Date: 1997.12.11
£2.95
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NC INC ALREADY ADJUSTED 19/11/97
Form type: ORES04
Date: 1997.12.11
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/97
Form type: ORES10
Date: 1997.12.11
£2.95
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SHARE ALLOTMENT 19/11/97
Form type: ORES13
Date: 1997.12.11
£2.95
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AD 19/11/97---------, £ SI [email protected]=1036809, £ IC 5250000/6286809
Form type: 88(2)R
Date: 1997.12.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.11.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.11.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.18
£2.95
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ADOPT MEM AND ARTS 07/11/96
Form type: SRES01
Date: 1997.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/94 FROM:, ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE WD2 4YX
Form type: 287
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/94 FROM:, BRIDGE HOUSE, DUNNINGS BRIDGE ROAD, BOOTLE, MERSEYSIDE 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)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.21
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)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/12/92
Form type: 123
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/92
Form type: ORES10
Date: 1993.02.08
Child documents:
Document type: ANNOTATION
Date: 1993.02.08
Form type: ORES04
Document description: £ NC 1250000/5250000
Order cannot be placed (digitalisation not planned)
AD 30/12/92---------, £ SI [email protected]=4000000, £ IC 1250000/5250000
Form type: 88(2)R
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.04
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
Form type: 288
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.31

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Company directors and board members:

DAVID WILLIAM BOWLER (current)
Secretary, 1996.12.31
14 WATLING LANE , DORCESTER ON THAMES
OX10 7JG, OXON
ALEXANDER MICHAEL COMBA (current)
Director, COMPANY EXECUTIVE, 1993.03.26
136 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8BA
ERIC MARIE MICHEL ZELLER (current)
Director, DEPUTY GROUP FINANCE DIRECTOR, 1997.11.17
68 RUE BLOMET 75015 PARIS , FRANCE
PAUL ANTHONY DAVIES (resigned)
Secretary, 1992.12.28 - 1996.12.31
5 THE PADDOCK LOIS WEEDON , TOWCESTER
NN12 8QB, NORTHAMPTONSHIRE
NICHOLAS FRANCIS BLACK (resigned)
Director, QUANTITY SURVEYOR, 1993.05.05 - 1997.02.28
15 SHAFTSBURY ROAD , RICHMOND
TW9 2TD, SURREY
ROGER THEODORE BROOKS (resigned)
Director, COMPANY DIRECTOR, 1992.12.28 - 1993.12.28
ELM COTTAGE OLD CHESTER ROAD HELSBY , WARRINGTON
WA6 9PS
RICHARD CARTER (resigned)
Director, COMPANY EXECUTIVE, 1993.05.05 - 1997.02.28
14 CHURCH STREET QUAINTON , AYLESBURY
HP22 4AP, BUCKINGHAMSHIRE
ROGER CHARD (resigned)
Director, COMPANY EXECUTIVE, 1992.12.28 - 1993.12.28
1 SOUTH PARK FARM MARRINCH , FIFE
KY7 6HH
ANDREW GEORGE GEDDES (resigned)
Director, COMPANY EXECUTIVE, 1993.12.28 - 1997.03.03
BRANSFORD HOUSE 21 BEECHNUT LANE , SOLIHULL
B91 2NN, WEST MIDLANDS
CHRISTOPHER JEREMY JAMES (resigned)
Director, SURVEYOR, 1992.12.28 - 1993.12.28
MANOR HOUSE COTTAGE LACON STREET , PREES
SY13, SHROPSHIRE
DAVID ANTHONY LANGFORD JOYCE (resigned)
Director, CHARTERED ENGINEER, 1992.12.28 - 1997.11.17
WOODFUR HOUSE 5 THE COMMON , QUARNDON
DE22 5JY, DERBYSHIRE
ROBERT CECIL KIRBY (resigned)
Director, COMPANY EXECUTIVE, 1993.05.05 - 1997.03.31
RANWORTH FIR DRIVE , CAMBERLEY
GU17 9BU, SURREY
JOHN ALAN LLOYD (resigned)
Director, GAS ENGINEER, 1992.12.28 - 1992.12.31
103 STATION ROAD HESKETH BANK , PRESTON
PR4 6SQ, LANCS
GUY STEPHEN JOHN PAYNE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.28 - 1993.12.28
4 WOODLANDS CLOSE PARKGATE , NESTON
CH64 6RU, CHESHIRE
JOHN FRANCIS RYAN (resigned)
Director, COMPANY ACCOUNTANT, 1993.05.05 - 1997.03.03
37 GISBURNE WAY OFF HOWARD CLOSE , WATFORD
HERTFORDSHIRE
FREDERICK HUGH SAINT (resigned)
Director, COMPANY DIRECTOR, 1992.12.28 - 1993.12.28
BIRCH COTTAGE BEXTON LANE , KNUTSFORD
WA16 9AB, CHESHIRE
JOHN OLIVER MARK STANION (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.12.28 - 1997.02.27
NORJON HOUSE NEWBY ROAD, HAZEL GROVE , STOCKPORT
SK7 5DU, CHESHIRE
EDWARD CECIL WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.12.28 - 1993.12.28
LLYWN ONN RUTHIN ROAD , BWLOHGYN WREXHAM
LL11 5LR, CLWYD

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Information about the Private Limited Company NORWEST HOLST CIVIL ENGINEERING 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: 2016.06.18. Reload the data