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Norwest Holst Projects Limited

Norwest Holst Projects Limited is a dissolved company incorporated on 7 June 2004 with the registered office located in Watford, Hertfordshire. Norwest Holst Projects Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 1 September 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05146616
Private limited company
Age
21 years
Incorporated 7 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Astral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
Same address for the past 21 years
Telephone
0151 4223800
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Oct 1968
Director • Accountant • French • Lives in UK • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ruth Elizabeth Tilbrook is a mutual person.
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Vinci Limited
Ruth Elizabeth Tilbrook is a mutual person.
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Rosser & Russell Maintenance Limited
Ruth Elizabeth Tilbrook is a mutual person.
Active
Taylor Woodrow Management Limited
Ruth Elizabeth Tilbrook is a mutual person.
Active
Vinci Construction Limited
Ruth Elizabeth Tilbrook is a mutual person.
Active
Norwest Holst Construction Limited
Ruth Elizabeth Tilbrook is a mutual person.
Active
Agene Limited
Ruth Elizabeth Tilbrook is a mutual person.
Liquidation
Taywood Engineering Limited
Ruth Elizabeth Tilbrook is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 1 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 19 May 2015
Application To Strike Off
10 Years Ago on 8 May 2015
Alexander Michael Comba Resigned
10 Years Ago on 22 Dec 2014
Mr Jean-Pierre Pierre Bonnet Appointed
10 Years Ago on 22 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 8 Jul 2014
Confirmation Submitted
11 Years Ago on 23 Jun 2014
Dormant Accounts Submitted
12 Years Ago on 9 Jul 2013
Confirmation Submitted
12 Years Ago on 25 Jun 2013
Ruth Elizabeth Tilbrook Appointed
12 Years Ago on 24 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 19 May 2015
Application to strike the company off the register
Submitted on 8 May 2015
Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014
Submitted on 21 Jan 2015
Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014
Submitted on 20 Jan 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 8 Jul 2014
Annual return made up to 4 June 2014 with full list of shareholders
Submitted on 23 Jun 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 9 Jul 2013
Annual return made up to 4 June 2013 with full list of shareholders
Submitted on 25 Jun 2013
Appointment of Ruth Elizabeth Tilbrook as a director
Submitted on 24 Apr 2013
Repayment History
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