Norwest Holst Rewards

Company Name	Norwest Holst Rewards
Director	Aibwt Corporate Limited
Company Status	Dissolved
Company Number	04276874
Category	Private Unlimited Company
Incorporation Date	24 August 2001(22 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Aibworthytrust Limited (Corporation)
Status	Current
Appointed	24 August 2001(same day as company formation)
Correspondence Address	Aib House PO Box 361 Grenville Street St Helier Jersey Channel Islands JE4 9WN

Director Name	Aibwt Corporate Limited (Corporation)
Status	Current
Appointed	12 August 2003(1 year, 11 months after company formation)
Appointment Duration	20 years, 8 months
Correspondence Address	Aib House PO Box 361 Grenville Street St Helier Jersey JE4 9WN

Director Name	Anthony Charles Crowe
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Role	Trust Director
Correspondence Address	2 Seafield Avenue La Grande Route De La Cote St Clements JE2 6ND

Director Name	Alexandra Maria Luxo
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Role	Trust Director
Correspondence Address	Pied A Terre 6 La Place Du Puits Rue De La Capelle St Ouen Jersey JE3 2DQ

Director Name	Franck Stephane Matthews
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Role	Trust Manager
Correspondence Address	1 Le Garel Hansford Lane First Tower St Helier Jersey JE2 3JL

Director Name	Mr Roberto Monticelli
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Role	Trust Director
Country of Residence	Jersey
Correspondence Address	7 Orchard Mews Tower Road, St Helier Jersey Channel Islands JE2 3LX

Director Name	Donald McKay Reid
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Role	Trust Director
Correspondence Address	1 Santa Rosa Patier Lane St Saviour Jersey JE2 7LQ

Director Name	Anthony John Staples
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Role	Trust Director
Correspondence Address	Adison, Le Jardin De Lest La Rue De La Rosiere St. Mary Jersey Channel Islands JE3 3DG

Director Name	Nexus Directors Limited (Corporation)
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Correspondence Address	Carlton House 16-18 Albert Square Manchester Greater Manchester M2 5PF

Secretary Name	Nexus Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Correspondence Address	Carlton House 16-18 Albert Square Manchester Lancashire M2 5PF

Location

Registered Address	C/O Rsm Robson Rhodes Llp Colwyn Chambers 19 York Street Manchester M2 3BA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

16 April 2007	Dissolved (1 page)
16 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
16 January 2007	Liquidators statement of receipts and payments (5 pages)
10 May 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
16 February 2006	Appointment of a voluntary liquidator (1 page)
18 January 2006	Registered office changed on 18/01/06 from: nexus solicitors carlton house 16-18 albert square manchester M2 5PE (1 page)
17 January 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 January 2006	Declaration of solvency (3 pages)
11 October 2005	Return made up to 24/08/05; full list of members (6 pages)
9 September 2004	Return made up to 24/08/04; no change of members (6 pages)
21 April 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	New director appointed (2 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
10 September 2003	Return made up to 24/08/03; full list of members (9 pages)
10 June 2003	Secretary's particulars changed (1 page)
7 January 2003	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
2 October 2002	Return made up to 24/08/02; full list of members 363(287) ‐ Registered office changed on 02/10/02 363(288) ‐ Director's particulars changed (20 pages)
6 June 2002	Resolutions RES13 ‐ Reduce share premium ac 24/05/02 (1 page)
15 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Secretary resigned (1 page)
26 September 2001	New director appointed (5 pages)
26 September 2001	New secretary appointed (3 pages)
26 September 2001	New director appointed (4 pages)
26 September 2001	New director appointed (6 pages)
26 September 2001	New director appointed (7 pages)
26 September 2001	New director appointed (7 pages)
26 September 2001	New director appointed (8 pages)

Norwest Holst Rewards

Business Activity

Directors

Location

Accounts

Filing History

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