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MARTINEZ GASSIOT & COMPANY LIMITED

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

Company details

CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS

MARTINEZ GASSIOT & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00077723
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.06.16
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 0

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
Document being scanned
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.05.20
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20/05/14 STATEMENT OF CAPITAL GBP 28
Form type: SH19
Date: 2014.05.20
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SOLVENCY STATEMENT DATED 08/05/14
Form type: CAP-SS
Date: 2014.05.20
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REDUCE ISSUED CAPITAL 14/05/2014
Form type: RES06
Date: 2014.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.28
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.27
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.22
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY STUART MACNAB
Form type: TM02
Date: 2011.02.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANE EGAN
Form type: TM02
Date: 2011.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN FITZSIMONS
Form type: TM01
Date: 2010.11.23
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.18
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.01
£2.95
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DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER
Form type: 288a
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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SECRETARY APPOINTED STUART MACNAB
Form type: 288a
Date: 2008.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06
Form type: 225
Date: 2007.03.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/06 FROM:, THE PAVILIONS, BRIDGWATER ROAD, BEDMINSTER DOWN, BRISTOL BS13 8AR
Form type: 287
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.13
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.19

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Company directors and board members:

HERVE DENIS MICHEL FETTER (current)
Director, FINANCE DIRECTOR, 2008.10.01
6 SPEAR MEWS , LONDON
SW5 9NA
STUART MACNAB (current)
Director, ACCOUNTANT, 2006.07.19
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
PHILIPPA ARMSTRONG (resigned)
Secretary, 2005.09.23 - 2006.06.19
162 MULLER ROAD HORFIELD , BRISTOL
BS7 9QX, AVON
CHARLES BENNETT BROWN (resigned)
Secretary, CHARTERED SECRETARY, 2001.08.28 - 2005.07.26
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
JANE EGAN (resigned)
Secretary, 2006.09.01 - 2011.02.14
11 MCCRORIE PLACE , KILBARCHAN
PA10 2BF, RENFREWSHIRE
STUART MACNAB (resigned)
Secretary, 2008.02.29 - 2011.02.14
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
THOMAS GORDON MAINS (resigned)
Secretary, COMPANY SECRETARY, 2006.06.19 - 2006.09.01
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
THOMAS GORDON MAINS (resigned)
Secretary, COMPANY SECRETARY, 1996.01.08 - 2001.08.28
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
JOHN MICHAEL TOMLINSON (resigned)
Secretary, 1992.06.09 - 1994.08.31
11 SELWOOD CRESCENT , FROME
BA11 2HX, SOMERSET
JOSEPH MICHAEL WOOTERS (resigned)
Secretary, 1994.08.31 - 1996.07.01
DENNY HOUSE KNOWLE HILL FARM KNOWLE HILL CHEW MAGNA , BRISTOL
BS18 8TE, AVON
IAIN NORRIS JAMES ARTIS (resigned)
Director, COMPANY DIRECTOR, 1996.01.08 - 1997.12.31
URCHINWOOD MANOR COTTAGE WRINGTON ROAD, CONGRESBURY , BRISTOL
BS19 5AR, AVON
PETER MICHAEL COBB (resigned)
Director, 1992.06.09 - 2001.08.28
RUA DAS CORADAS 13 VILA NOVA DE GAIA 4401 , PORTUGAL
FOREIGN
MIGUEL CORTE-REAL (resigned)
Director, COMMERCIAL & VITICULTURAL DIRE, 2001.08.28 - 2006.07.19
RUA PADRE LUIS CABRAL, 1110 4150 PORTO ,
PORTUGAL
ANTONIO JORGE FERREIRA FILIPE (resigned)
Director, 1992.06.09 - 1996.06.09
AV DE BEIRA MAR 1 601A 3 CANIDELO , GAIA
4400 V N
PORTUGAL
IAN TERENCE FITZSIMONS (resigned)
Director, GENERAL COUNSEL, 2006.07.19 - 2010.11.16
5 FIELDING ROAD , LONDON
W4 1HP
JOHN GORDON GUIMARAENS (resigned)
Director, 1992.06.09 - 2001.08.28
RUA DE ALJUBARROTA 248 , OPORTO
PORTUGAL
THOMAS GORDON MAINS (resigned)
Director, CHARTERED SECRETARY, 1996.01.08 - 2006.09.01
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
LUIS MANUEL DE MOURA RODRIGUES MARTINS (resigned)
Director, IT & HR DIRECTOR, 2001.08.28 - 2006.07.19
RUA PERO ESCOBAR, 347 4450-771 LECA DE PALMEIRA , PORTUGAL
MARIA ALEXANDRA DE MOURA RODRIGUES MARTINS (resigned)
Director, FINANCE DIRECTOR, 2001.03.09 - 2006.07.19
RUA DE BELGICA 638, 4400 VILA NOVA DE GAIA ,
PORTUGAL
DAVID ALEXANDER ORR (resigned)
Director, 1992.06.09 - 2001.03.09
ALAMEDA ECA DE QUEIROS 130-2 D , 4200 OPORTO
FOREIGN
PORTUGAL
HILARY PHILIP READER (resigned)
Director, GENERAL DIRECTOR, 1992.06.09 - 2006.07.19
RUA DE RUI FALEIRO 40 4150-644 PORTO , PORTO
FOREIGN
PORTUGAL
LUIS BERNARDO DE VESSADAS DE NORONHA E TAVORA (resigned)
Director, 1992.06.09 - 1996.09.30
RUA DO CAMPO ALEGRE 1134-LO E , 4100 PORTO
FOREIGN
PORTUGAL
PHILIPPE MAURICE ROBERT COMIL TREUTENAERE (resigned)
Director, MANAGING DIRECTOR, 2001.08.28 - 2005.04.04
14 SQUARE ALBONI , 75016 PARIS
FOREIGN
FRANCE
ANTONIO MANUEL DE MACEDO E PINTO VASCONCELOS (resigned)
Director, 1992.06.09 - 1996.01.31
RUA DE GONDAREM 732 - 1 FOZ DO DOURO , 4100 PORTO
PORTUGAL

Companies near to MARTINEZ GASSIOT & COMPANY ltd.

Information about the Private Limited Company MARTINEZ GASSIOT & COMPANY 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: 2016.04.02. Reload the data