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WILLIAMS AND HUMBERT INTERNATIONAL LIMITED

Learn more about WILLIAMS AND HUMBERT INTERNATIONAL LIMITED. 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 INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00941884
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.06
dissolution date: 2000.03.14
last member list: 1998.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1997.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1981.12.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.03.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1999.07.30
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1998.03.09
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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DELIVERY EXT'D 3 MTH 31/08/96
Form type: 244
Date: 1997.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.23
£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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/06/93
Form type: SRES03
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/92 FROM:, ALDWYCH HOUSE, ALDWYCH, LONDON, WC2B 4JP
Form type: 287
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/90
Form type: 244
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89
Form type: 242
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/89 FROM:, 65 PARK STREET, LUTON, BEDFORDSHIRE, LU1 3JX
Form type: 287
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.06.05

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Company directors and board members:

ANGEL MEDINA CACHERO (dissolve)
Secretary, 1996.12.20 - 2000.03.14
AVENIDA DE MEDINA SIDONIA 21 , JEREZ DE LA FRONTERA
CADIZ
SPAIN
ALPHONSE LOUIS SCHMID (dissolve)
Secretary, 1996.12.20 - 2000.03.14
SPERWER 12 , ZUID SCHARWOUDE
1722 DK
NETHERLANDS
JESUS MEDINA CACHERO (dissolve)
Director, COMPANY DIRECTOR, 1996.12.20 - 2000.03.14
MONTE ALEGRE 109 JEREZ DE LA FRONTERA CADIZ 11406 , SPAIN
FOREIGN
JOSE MEDINA CACHERO (dissolve)
Director, COMPANY DIRECTOR, 1996.12.20 - 2000.03.14
MONTE ALEGRE 109 JEREZ DE LA FRONTERA CADIZ 11406 , SPAIN
FOREIGN
JESUS MEDINA GARCIA DE POLAVIEJA (dissolve)
Director, 1997.06.24 - 2000.03.14
CTRA DE CARTUJA , MONTEALEGRE
11406, JEREZ DE LA FRONTERA
SPAIN
ALPHONSE LOUIS SCHMID (dissolve)
Director, BUSINESS EXECUTIVE, 1997.06.24 - 2000.03.14
SPERWER 12 , ZUID SCHARWOUDE
1722 DK
NETHERLANDS
LAMBERTUS ADRIANUS PETRUS ANTONIUS VERHELST (dissolve)
Director, BUSINESS EXECUTIVE, 1997.06.24 - 2000.03.14
TAFELBERGWEG 10 , BLARICUM
1216CM, NOORD-HOLAND
NETHERLAND
ROBERT ZWARTENDIJK (dissolve)
Director, BUSINESS EXECUTIVE, 1996.12.20 - 2000.03.14
HEIDEWEG 1 , BLARICUM
1261 GP
THE NETHERLANDS
JOSE RAMON DE ARGUESO BARBADILLO (dissolve)
Secretary, 1991.10.07 - 1991.10.07
LA JARA-CHALET LA JACARANDA 11540 SAN LUCAR DE BARRAMEDA , CADIZ
SPAIN
ENRIQUE PEREZ-BARBADILLO RODRIGUEZ (dissolve)
Secretary, 1991.10.07 - 1996.12.20
LA JARA-CHALET LAS ADELFAS 11540 SAN LUCAR DE BARRAMEDA , CADIZ
SPAIN
JOSE RAMON DE ARGUESO BARBADILLO (dissolve)
Director, ENGINEER, 1991.10.07 - 1991.10.07
LA JARA-CHALET LA JACARANDA 11540 SAN LUCAR DE BARRAMEDA , CADIZ
SPAIN
PASCUAL CAPUTTO PEREZ (dissolve)
Director, ENGINEER, 1991.10.07 - 1996.12.20
C/JUAN PABLO NO4-DUPL 30D , 41013 SEVILLA
SPAIN
ENRIQUE PEREZ-BARBADILLO RODRIGUEZ (dissolve)
Director, BUSINESSMAN, 1991.10.07 - 1996.12.20
LA JARA-CHALET LAS ADELFAS 11540 SAN LUCAR DE BARRAMEDA , CADIZ
SPAIN
ALFONSO BARON ROJAS MARCOS (dissolve)
Director, ENGINEER, 1991.10.07 - 1992.02.28
AVDA EDUARDO DATO NO 13 , SEVILLA
41004
SPAIN
CORNELIS STERK (dissolve)
Director, SENIOR VICE PRESIDENT ADM, 1996.12.20 - 1997.06.24
VAN CURLERSTRAAT 3 , NIJKERK
3862 AV
THE NETHERLANDS

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Information about the Private Limited Company WILLIAMS AND HUMBERT INTERNATIONAL 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: 2016.06.20. Reload the data