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WILLIAMS AND HUMBERT

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

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

WILLIAMS AND HUMBERT on the map

Company type: Private Unlimited Company
Company number: 00372470
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.02.21
dissolution date: 2003.06.03
last member list: 2001.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1596 - Manufacture of beer

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.06.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.02.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.01.03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.03
Order cannot be placed (digitalisation not planned)
REDUCE ISSUED CAPITAL 20/12/02
Form type: RES06
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: RES05
Document description: £ NC 3077887/2
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.30
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.12.30
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REREG OTHER 28/11/02
Form type: RES02
Date: 2002.12.30
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.12.18
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.12.18
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.12.18
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.07
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.21
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.12.11
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.13
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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CONSOLIDATION 14/10/96
Form type: ORES13
Date: 1996.11.07
£2.95
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ADOPT MEM AND ARTS 14/10/96
Form type: SRES01
Date: 1996.11.07
£2.95
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CONSO, 14/10/96
Form type: 122
Date: 1996.11.07
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/96
Form type: WRES10
Date: 1996.11.07
£2.95
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VARYING SHARE RIGHTS AND NAMES 14/10/96
Form type: ORES12
Date: 1996.11.07
£2.95
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NC INC ALREADY ADJUSTED 14/10/96
Form type: WRES04
Date: 1996.11.07
£2.95
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AD 14/10/96---------, £ SI 1@.25, £ IC 3077886/3077886
Form type: 88(2)R
Date: 1996.11.07
£2.95
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NC INC ALREADY ADJUSTED, 14/10/96
Form type: 123
Date: 1996.11.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.18
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.31
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.11
£2.95
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AD 30/03/95---------, £ SI 4875000@.25=1218750, £ IC 1859136/3077886
Form type: 88(2)R
Date: 1995.08.04
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95
Form type: SRES10
Date: 1995.06.12
£2.95
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NC INC ALREADY ADJUSTED 30/03/95
Form type: ORES04
Date: 1995.06.12
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.12
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/95
Form type: SRES11
Date: 1995.06.12
£2.95
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£ NC 1859137/3077887, 30/03/95
Form type: 123
Date: 1995.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.28

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Company directors and board members:

ANGEL MEDINA CACHERO (dissolve)
Secretary, 1996.06.10 - 2003.06.03
AVENIDA DE MEDINA SIDONIA 21 JEREZ DE LA FRONTERA CADIZ , SPAIN
FOREIGN
ALPHONSE LOUIS SCHMID (dissolve)
Secretary, BUSINESS EXECUTIVE, 1995.07.26 - 2003.06.03
SPERWER 12 , ZUID SCHARWOUDE
1722 DK
NETHERLANDS
JESUS MEDINA GARCIA DE POLAVIEJA (dissolve)
Director, 1997.06.24 - 2003.06.03
CTRA DE CARTUJA , MONTEALEGRE
11406, JEREZ DE LA FRONTERA
SPAIN
LAMBERTUS ADRIANUS PETRUS ANTONIUS VERHELST (dissolve)
Director, BUSINESS EXECUTIVE, 1997.06.24 - 2003.06.03
TAFELBERGWEG 10 , BLARICUM
1216CM, NOORD-HOLAND
NETHERLAND
EVERT JAN WILLEM CONSTANDSE (dissolve)
Secretary, 1992.10.07 - 1995.07.26
VERBEEKLAAN 6 , BLARICUM 1261 CZ
THE NETHERLANDS
JESUS MEDINA CACHERO (dissolve)
Director, COMPANY DIRECTOR, 1992.10.07 - 2002.03.22
MONTE ALEGRE 109 JEREZ DE LA FRONTERA CADIZ 11406 , SPAIN
FOREIGN
JOSE MEDINA CACHERO (dissolve)
Director, COMPANY DIRECTOR, 1992.10.07 - 2002.03.22
MONTE ALEGRE 109 JEREZ DE LA FRONTERA CADIZ 11406 , SPAIN
FOREIGN
JEAN MARIE CHADRONNIER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.07 - 1993.09.01
75 RUE POUJEAU , BORDEAUX 33200
FOREIGN
FRANCE
EVERT JAN WILLEM CONSTANDSE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.07 - 1995.07.26
VERBEEKLAAN 6 , BLARICUM 1261 CZ
THE NETHERLANDS
YSBRAND HENDRIK MARTINUS NIJGH FOLMER (dissolve)
Director, BUSINESS EXECUTIVE, 1992.10.07 - 1994.02.01
PRINS HENDRIKLAAN 16 OEGSTGEEST , 2341 JB
NETHERLANDS
SERGIO GIROLDI (dissolve)
Director, COMPANY DIRECTOR, 1992.10.07 - 1993.09.01
VIA GIBELLINI 10 , SIZANNO (NO) 28070
FOREIGN
ITALY
JOHANNES COENRAAD LA GROUW (dissolve)
Director, BUSINESS EXECUTIVE, 1994.02.01 - 1995.07.26
STRAUSSLAAN 3 BILTHOVEN 3723 , NETHERLANDS
FOREIGN
ROBERT JAN ALPHONS MARIE VAN OGTROP (dissolve)
Director, BUSINESS EXECUTIVE, 1992.10.07 - 1993.09.01
STUKKENLAAN 10 , HUIZEN NH 1272
THE NETHERLANDS
THEO SAKE PRUNTEL (dissolve)
Director, BUSINESS EXECUTIVE, 1992.10.07 - 1993.09.01
KWEEKDUINWEG 9 , OVERVEEN
NOORD-HOLLAND 2051EK
NETHERLAND
ALPHONSE LOUIS SCHMID (dissolve)
Director, BUSINESS EXECUTIVE, 1995.07.26 - 2002.03.20
SPERWER 12 , ZUID SCHARWOUDE
1722 DK
NETHERLANDS
CORNELIS STERK (dissolve)
Director, SENIOR VICE PRESIDENT ADMINIST, 1995.12.01 - 1997.06.24
VAN CURLERSTRAAT 3 , NIJKERK
3862 AV
THE NETHERLANDS
LAMBERTUS ADRIANUS PETRUS ANTONIUS VERHELST (dissolve)
Director, BUSINESS EXECUTIVE, 1992.10.07 - 1995.03.30
TAFELBERGWEG 10 , BLARICUM
1216CM, NOORD-HOLAND
NETHERLAND
ANTON MACHIEL ZONDERVAN (dissolve)
Director, 1995.03.30 - 1995.07.26
KOMLAAN 6 , ED BERGEN
FOREIGN, 1861
THE NETHERLANDS
ROBERT ZWARTENDIJK (dissolve)
Director, BUSINESS EXECUTIVE, 1995.07.26 - 2002.03.21
HEIDEWEG 1 , BLARICUM
1261 GP
THE NETHERLANDS

Companies near to WILLIAMS AND HUMBERT

Information about the Private Unlimited Company WILLIAMS AND HUMBERT 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: 2016.04.29. Reload the data