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GONZALEZ, BYASS & CO., LIMITED

Learn more about GONZALEZ, BYASS & CO., LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9LT

GONZALEZ, BYASS & CO., LIMITED on the map

Company type: Converted/Closed
Company number: 00046967
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1896.02.24
last member list: 2011.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2011.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.15
documents available: 1

List of company documents:

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CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES
Form type: MISC
Date: 2012.11.09
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CONFIRMATION OF MERGER FROM OVERSEAS REGISTRY
Form type: MISC
Date: 2012.11.09
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REGISTERED OFFICE CHANGED ON 07/09/2012 FROM, LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
Form type: AD01
Date: 2012.09.07
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REGISTERED OFFICE CHANGED ON 07/09/2012 FROM, 14TH FLOOR 76, SHOE LANE, LONDON, EC4A 3JB, UNITED KINGDOM
Form type: AD01
Date: 2012.09.07
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RESOLUTION APPROVING CROSS BORDER MERGER
Form type: MISC
Date: 2012.08.17
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.07.19
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CB01
Form type: MISC
Date: 2012.06.01
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ADOPT ARTICLES 22/02/2012
Form type: RES01
Date: 2012.03.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.05
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.20
Form type: LATEST SOC
Document description: 20/10/11 STATEMENT OF CAPITAL;GBP 6341447
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REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: AD01
Date: 2011.09.16
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.09.14
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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APPOINTMENT TERMINATED, DIRECTOR THECLA KAMPHUIJS
Form type: TM01
Date: 2010.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.09.15
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.03.10
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SECTION 175(5)(A) OF THE COMPANIES ACT 2006 16/04/2009
Form type: RES13
Date: 2010.03.03
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DIRECTOR APPOINTED ALTERNATE TO A. DIEZ THECLA KAMPHUIJS
Form type: AP01
Date: 2010.03.03
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SECRETARY'S CHANGE OF PARTICULARS / DERMOT ROBERT STRANGWAYES BOOTH / 12/10/2009
Form type: CH03
Date: 2009.12.03
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / THECLA KAMPHUIJS / 14/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERIK NICOLAI / 14/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MANUEL MARIA MAURICIO GONZALEZ GORDON LOPEZ DE CARRIZOSA / 14/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALVARO GONZALEZ DIEZ / 14/10/2009
Form type: CH01
Date: 2009.11.16
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SECRETARY'S CHANGE OF PARTICULARS / DERMOT ROBERT STRANGWAYES BOOTH / 14/10/2009
Form type: CH03
Date: 2009.11.16
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.20
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2009.05.09
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.12.30
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2007.06.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2005.06.02
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DELIVERY EXT'D 3 MTH 31/08/04
Form type: 244
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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DELIVERY EXT'D 3 MTH 31/08/03
Form type: 244
Date: 2004.03.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2003.04.30
£2.95
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DELIVERY EXT'D 3 MTH 31/08/02
Form type: 244
Date: 2003.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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DELIVERY EXT'D 3 MTH 31/08/01
Form type: 244
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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DELIVERY EXT'D 3 MTH 31/08/00
Form type: 244
Date: 2001.04.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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DELIVERY EXT'D 3 MTH 31/08/99
Form type: 244
Date: 2000.06.15

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Company directors and board members:

DERMOT ROBERT STRANGWAYES BOOTH (dissolve)
Secretary, 2006.07.19
108 THE STREET KETTLESTONE , FAKENHAM
NR21 0AU, NORFOLK
ENGLAND
ALVARO GONZALEZ DIEZ (dissolve)
Director, 2002.09.05
7 PLACE LONGMALLE , GENEVE 3
1211, SWITZERLAND
SWITZERLAND
MANUEL MARIA MAURICIO GONZALEZ GORDON LOPEZ DE CARRIZOSA (dissolve)
Director, SHERRY SHIPPER, 2002.09.05
PLAZA TOMILLO 2 JEREZ , CADIZ
11407
SPAIN
THECLA MAGDALENA ANNA KAMPHUIJS (dissolve)
Director, COMPANY DIRECTOR, 2009.04.16
KNSM-IAAN 717 AMSTERDAM , AMSTERDAM
1019 LH
NETHERLANDS
GEORGE FREDERIK NICOLAI (dissolve)
Director, BANK EMPLOYEE, 1999.05.01
J.VAN NASSALLSTRAAT 31 , DEN HAAG
2596BM
NETHERLANDS
ANDREW JOANES (dissolve)
Secretary, 1991.10.15 - 1993.03.09
20 WOODHALL DRIVE , LONDON
SE21 7HJ
WINTERS REGISTRARS LIMITED (dissolve)
Secretary, 1994.02.03 - 2006.07.19
29 LUDGATE HILL , LONDON
EC4M 7JE
DAVID JOHN CORNOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.10.15 - 1993.10.15
KEIZERSGRACHT 604 1017EP , AMSTERDAM
FOREIGN
THE NETHERLANDS
MARTIN LLOYD COUZINS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.26 - 1993.11.08
HEATHROWSTRAAT 3 , 1043 CE AMSTERDAM
THE NETHERLANDS
IAN CRAY (dissolve)
Director, COMPANY DIRECTOR, 1993.11.08 - 1996.04.19
HEATHOWSTRAAT 3 , AMSTERDAM 1043
C E NETHERLANDS
INTRA BEHEER BU (dissolve)
Director, LIMITED LIABILITY COMPANY, 1991.10.15 - 1993.10.15
LEDSEPLEIN 29 , AMSTERDAM
FOREIGN, THE NETHERLANDS
THECLA MAGDALENA ANNA KAMPHUIJS (dissolve)
Director, 2002.09.05 - 2010.11.15
KNSM-LAAN 717 1019 LH , AMSTERDAM
NETHERLANDS
MEESPIERSON TRUST B.V. (dissolve)
Director, 1992.11.08 - 1999.05.01
AERT VAN NESSTRAAT 45 3012 CA ROTTERDAM , THE NETHERLANDS
FOREIGN
HUNADA NOUSS (dissolve)
Director, MANAGING DIRECTOR, 1996.04.19 - 1997.12.22
KEIZERSGRACHT 446 B , AMSTERDAM 1016 - GD
FOREIGN
THE NETHERLANDS
LEANDRO REBUELTA DEL PEDREDO GONZALEZ (dissolve)
Director, CIVIL ENGINEERING, 1993.07.26 - 1993.10.15
LA MARQUESA APTDO 213 CARRETERA DE ARCOS KM3 , JEREZ DE LA FRONTERA
11406, CADIZ
SPAIN
FRANCISCO VALENCIA JAEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.15 - 2002.09.05
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 GONZALEZ, BYASS & CO., ltd.

Information about the Converted/Closed GONZALEZ, BYASS & CO., 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: 2016.03.31. Reload the data