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GONZALEZ BYASS (UK) LIMITED

Learn more about GONZALEZ BYASS (UK) 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

GONZALEZ BYASS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00823293
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.15
last member list: 2000.07.20
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: 1998.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.09.06
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.06.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.26
£2.95
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2003.01.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.09.26
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.09.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.09.26
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NC INC ALREADY ADJUSTED 26/02/99
Form type: ORES04
Date: 2000.09.12
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AD 26/02/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.09.12
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NC INC ALREADY ADJUSTED, 26/02/99
Form type: 123
Date: 2000.09.12
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/99
Form type: ORES10
Date: 2000.09.12
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
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DELIVERY EXT'D 3 MTH 31/08/98
Form type: 244
Date: 1999.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.26
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.29
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.09.12
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RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.24
Child documents:
Document type: ANNOTATION
Date: 1995.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/08/94
Form type: 244
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.01
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FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.15
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'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.08

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Company directors and board members:

BRIAN WILLIAM CALDER ASHDALE (dissolve)
Secretary, 1993.01.01
46 MONREITH ROAD NEWLANDS , GLASGOW
G43 2NZ, SCOTLAND
WINTERS REGISTRARS LIMITED (dissolve)
Secretary, CORPORATE BODY, 1994.02.03
29 LUDGATE HILL , LONDON
EC4M 7JE
MAURICIO GONZALEZ-GORDON (dissolve)
Director, SHERRY SHIPPER, 2000.04.26
MARTINETE AVENIDA DE LA CRUZ ROJA S/N , JEREZ DE LA FRONTERA
CADIZ
SPAIN
DAVID MICHAEL MILLER (dissolve)
Secretary, 1991.07.20 - 1992.12.31
10 QUEENS ROAD , TUNBRIDGE WELLS
TN4 9JU, KENT
GILBERTO BENETTON (dissolve)
Director, INDUSTRIAL MANAGER, 1991.07.20 - 1992.11.26
TRENISO , VIALE MONTEGRAPPA ITT
FOREIGN
ITALY
PAVITER SINGH BINNING (dissolve)
Director, ACCOUNTANT, 1996.02.27 - 1997.04.18
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
BRIAN WILLIAM CALDER (dissolve)
Director, MANAGING DIRECTOR, 1991.07.20 - 1999.06.30
ASHDALE 46 MONREITH ROAD NEWLANDS , GLASGOW
G43 2NZ, LANARKSHIRE
ENCARNACION GOMEZ VIVES (dissolve)
Director, COMPANY DIRECTOR, 1992.03.24 - 2000.04.26
CALLE LAGARTIJO 9 , PARQUE DEL CONDE DE ORGAZ
MADRID
ALVARO GONZALEZ DIEZ (dissolve)
Director, ECONOMIST, 1992.03.24 - 2000.04.26
7 PLACE LONGMALLE , GENEVE 3 1211
RICARDO GONZALEZ GILBEY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.20 - 1993.07.26
MANUEL BELKLIDO 3 JEREZ DE LANE FRONTERIA , CADIZ
FOREIGN
SPAIN
JAIME PELOYA ALFONSO GONZALEZ GORDON DIEZ (dissolve)
Director, 1995.05.05 - 2000.04.26
MALVASIA AVENIDA DE LA CRUZ ROJA , JEREZ DE LA FRONTERA
CADIZ
SPAIN
MANUEL MAURICIO GONZALEZ GORDON DIEZ (dissolve)
Director, SHERRY SHIPPER, 1991.07.20 - 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 - 2000.04.26
MARTINETE AVENIDA DE LA CRUZ ROJA , JEREZ DE LA FRONTERA
CADIZ
SPAIN
GABRIEL GONZALEZ GORDON GILBEY (dissolve)
Director, COMPANY DIRECTOR, 1993.07.26 - 2000.04.26
LOS PATOS JEREZ DE LA FRONTERA , CADIZ
11407
SPAIN
LUIS GONZALEZ STERLING (dissolve)
Director, PRESIDENTE DE ASTICO S L, 1993.07.26 - 2000.04.26
SAN MARTIN DE PORRES 12 PORTAL B O A , MADRID
28035
SPAIN
LUIS GONZALEZ-DIEZ (dissolve)
Director, SHERRY SHIPPER, 1991.07.20 - 1992.01.22
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
ANDREW JOANES (dissolve)
Director, SOLICITOR, 1991.07.20 - 1992.11.26
20 WOODHALL DRIVE , LONDON
SE21 7HJ
LEANDRO REBUELTA DEL PEDREDO GONZALEZ (dissolve)
Director, CIVIL ENGINEERING, 1993.07.26 - 1995.05.05
LA MARQUESA APTDO 213 CARRETERA DE ARCOS KM3 , JEREZ DE LA FRONTERA
11406, CADIZ
SPAIN
CARLOS MARIA GONZALEZ RIVERO (dissolve)
Director, SHERRY SHIPPER, 1991.07.20 - 2000.04.26
URBANIZACION EL BOSQUE EDIFICIO VERACRUZ PLANTA 8 , JEREZ DE LA FRONTERA
CADIZ
SPAIN
ALFREDO SONZALEZ DIEZ (dissolve)
Director, SHERRY SHIPPER, 1991.07.20 - 1991.12.16
PARQUE DEZ CONDE DE ORSAZ CALLE DE LAGARTIJO 9 , MADRID
SPAIN
FRANCISCO VALENCIA JAEN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.20 - 2000.04.26
AVENIDA CARRASCAL 15 MONTEALTO , JEREZ DE LA FRONTERA
CADIZ
SPAIN

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Information about the Private Limited Company GONZALEZ BYASS (UK) 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: 2016.06.07. Reload the data