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WISDOM AND WARTER LIMITED

Learn more about WISDOM AND WARTER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 LUDGATE HILL, LONDON, EC4M 7JE

WISDOM AND WARTER LIMITED on the map

Company type: Private Limited Company
Company number: 00042216
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1894.10.18
last member list: 2002.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5134 - Wholesale alcoholic & other drinks

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2001.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.01.21
£2.19
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.10.21
£2.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.06.20
£2.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.06.20
£2.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.20
£2.19
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DELIVERY EXT'D 3 MTH 31/08/02
Form type: 244
Date: 2003.03.20
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.10.31
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2002.10.31
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2002.10.31
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
£2.19
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
Child documents:
Document type: ANNOTATION
Date: 2002.08.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.19
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.19
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.19
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.10.04
£2.19
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.26
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.19
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DELIVERY EXT'D 3 MTH 31/08/98
Form type: 244
Date: 1999.06.24
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.22
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.20
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.20
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.20
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.20
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.20
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.20
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.20
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.24
£2.19
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
Child documents:
Document type: ANNOTATION
Date: 1998.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.21
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.19
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.13
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.13
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.28
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.15
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
£2.19
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.23
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.18
£2.19
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
Child documents:
Document type: ANNOTATION
Date: 1996.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.29
£2.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.29
£2.19
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.17
£2.19
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RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.14
Child documents:
Document type: ANNOTATION
Date: 1995.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.19
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/94 FROM:, 15 HAYS MEWS, LONDON, W1X 7RR
Form type: 287
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 26/11/92
Form type: SRES01
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.02

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Company directors and board members:

WINTERS REGISTRARS LIMITED (dissolve)
Secretary, 1994.02.03
29 LUDGATE HILL , LONDON
EC4M 7JE
GEORGE FREDERIK NICOLAI (dissolve)
Director, BANK EMPLOYEE, 1999.05.01
J.VAN NASSALLSTRAAT 31 , DEN HAAG
2596BM, 2596 BM
NETHERLANS
ANTONIO ARIAS MORENO (dissolve)
Secretary, GENERAL MANAGER, 1993.01.01 - 1994.02.03
EDIFICIO AVENIDA II J CADIZ SALVATIERRA SIN 11402 JEREZ , CADIZ
SPAIN
DAVID MICHAEL MILLER (dissolve)
Secretary, 1991.07.12 - 1992.12.31
10 QUEENS ROAD , TUNBRIDGE WELLS
TN4 9JU, KENT
GILBERTO BENETTON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 1992.11.26
VIALE MONTEGRAPPA NO 17 , TREVISO
ITALY
LUCIANO BENETTON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 1992.03.24
VIA ROMA 187 TREVISO 31050 , PONZANO
FOREIGN, VENETO
ITALY
PAVITER SINGH BINNING (dissolve)
Director, ACCOUNTANT, 1996.02.27 - 1997.02.26
408 OLD BEDFORD ROAD , LUTON
LU2 7BP, BEDFORDSHIRE
RICHARD NORTON BOWES (dissolve)
Director, 1992.11.26 - 1996.02.27
POUND FARM CADMORE END , HIGH WYCOMBE
HP14 3PF, BUCKINGHAMSHIRE
DUDLEY ALAN CORDERY (dissolve)
Director, 1997.02.26 - 1997.12.22
111 REGENTS PLAZA APARTMENTS 2 GREVILLE ROAD , LONDON
NW6 5HT
JOSE GACIA DE QUEVEDO DR LA BARRERA (dissolve)
Director, COMPANY EXECUTIVE, 1991.07.12 - 1991.04.12
PASEO DE LANE ROSALADAZ 4A JEREZ DE LR FRONTERA , CADIZ
FOREIGN
SPAIN
ENCARNACION GOMEZ VIVES (dissolve)
Director, COMPANY DIRECTOR, 1992.03.24 - 1998.12.01
CALLE LAGARTIJO 9 , PARQUE DEL CONDE DE ORGAZ
MADRID
ALVARO GONZALEZ DIEZ (dissolve)
Director, COMPANY DIRECTOR, 1992.03.24 - 1998.12.01
7 PLACE LONGMALLE , GENEVE 3 1211
RICARDO GONZALEZ GILBEY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 1994.02.03
MANUEL BELKLIDO 3 JEREZ DE LANE FRONTERIA , CADIZ
FOREIGN
SPAIN
JAIME PELOYA ALFONSO GONZALEZ GORDON DIEZ (dissolve)
Director, SHERRY SHIPPER, 1991.07.12 - 1998.12.01
MALVASIA AVENIDA DE LA CRUZ ROJA , JEREZ DE LA FRONTERA
CADIZ
SPAIN
MANUEL MAURICIO GONZALEZ GORDON DIEZ (dissolve)
Director, SHERRY SHIPPER, 1991.07.12 - 1997.04.26
MARTINETE AVENIDA DE LA CRUZ ROJA , JEREZ DE LA FRONTERA
CADIZ
SPAIN
MANUEL MAURICIO GONZALEZ GORDON DIEZ (dissolve)
Director, COMPANY DIRECTOR, 1997.04.26 - 1998.12.01
MARTINETE AVENIDA DE LA CRUZ ROJA , JEREZ DE LA FRONTERA
CADIZ
SPAIN
GABRIEL GONZALEZ GORDON GILBEY (dissolve)
Director, COMPANY DIRECTOR, 1994.02.03 - 1998.12.01
LOS PATOS JEREZ DE LA FRONTERA , CADIZ
11407
SPAIN
LUIS GONZALEZ STERLING (dissolve)
Director, COMPANY DIRECTOR, 1994.02.03 - 1998.12.01
SAN MARTIN DE PORRES 12 PORTAL B O A , MADRID
28035
SPAIN
LUIS GONZALEZ-DIEZ (dissolve)
Director, SHERRY SHIPPER, 1991.07.12 - 1992.03.24
MONTE ESQINA 30 , MADRID 28010
FOREIGN
SPAIN
COLIN JAMES GORDON (dissolve)
Director, 1992.11.26 - 1997.03.03
THE CLOCK HOUSE ST MARGARETS , WARE
SG12 8EQ, HERTFORDSHIRE
MEERSPIERSON TRUST BV (dissolve)
Director, CORPORATE BODY, 1998.11.30 - 1999.05.01
POSTBUS 990 , AMSTERDAM
FOREIGN, 1000AZ
NETHERLANDS
LEANDRO REBUELTA DEL PEDREDO GONZALEZ (dissolve)
Director, COMPANY DIRECTOR, 1994.02.03 - 1995.05.01
LA MARQUESA APTDO 213 CARRETERA DE ARCOS KM3 , JEREZ DE LA FRONTERA
11406, CADIZ
SPAIN
CARLOS MARIA GONZALEZ RIVERO (dissolve)
Director, SHERRY SHIPPER, 1991.07.12 - 1998.12.01
URBANIZACION EL BOSQUE EDIFICIO VERACRUZ PLANTA 8 , JEREZ DE LA FRONTERA
CADIZ
SPAIN
ARCADIO SALDANA TRIGO (dissolve)
Director, DIRECTOR (RESIGNED 27/9/90), 1991.07.12 - 1990.09.27
AVENIDA LAVARO DOMECQ URBANIZACION EL BOSQE EDIFICIO CELTIS SD JEREZ DE LANE FRONTERA , CADIZ
FOREIGN
SPAIN
DAVID IAN SHEPHARD (dissolve)
Director, 1997.02.26 - 1997.12.22
RANDMOOR COTTAGE ROBINS LANE CUPPICE ROW , THEYDON BOIS
CM16 7DS, ESSEX
ALFREDO SONZALEZ DIEZ (dissolve)
Director, SHERRY SHIPPER, 1991.07.12 - 1991.12.09
PARQUE DEZ CONDE DE ORSAZ CALLE DE LAGARTIJO 9 , MADRID
SPAIN
FRANCISCO VALENCIA JAEN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.22 - 2002.09.16
AVENIDA CARRASCAL 15 MONTEALTO , JEREZ DE LA FRONTERA
CADIZ
SPAIN
FRANCIJNA ADRIANE WITLOX-MUNTERS (dissolve)
Director, BANK EMPLOYEE, 1999.05.01 - 2002.06.20
KIVITSLAAN 33 , OISTERWIJK
5062 AA
NETHERLANDS

Companies near to WISDOM AND WARTER ltd.

Information about the Private Limited Company WISDOM AND WARTER 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: 2014.06.27. Reload the data