Company NameWisdom And Warter Limited
DirectorGeorge Frederik Nicolai
Company StatusDissolved
Company Number00042216
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameGeorge Frederik Nicolai
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBelgian
StatusCurrent
Appointed01 May 1999(97 years, 5 months after company formation)
Appointment Duration21 years, 7 months
RoleBank Employee
Country of ResidenceNetherlands
Correspondence AddressJ.Van Nassallstraat 31
Den Haag
2596 Bm
2596bm
Secretary NameWinters Registrars Limited (Corporation)
StatusCurrent
Appointed03 February 1994(92 years, 2 months after company formation)
Appointment Duration26 years, 10 months
Correspondence Address29 Ludgate Hill
London
EC4M 7JE
Director NameFrancisco Valencia Jaen
Date of BirthJuly 1934 (Born 86 years ago)
NationalitySpanish
StatusResigned
Appointed22 May 1991(89 years, 6 months after company formation)
Appointment Duration11 years, 4 months (resigned 16 September 2002)
RoleCompany Director
Correspondence AddressAvenida Carrascal 15
Montealto
Jerez De La Frontera
Cadiz
Spain
Director NameGilberto Benetton
Date of BirthJune 1941 (Born 79 years ago)
NationalityItalian
StatusResigned
Appointed12 July 1991(89 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 November 1992)
RoleCompany Director
Correspondence AddressViale Montegrappa No 17
Treviso
Italy
Director NameMr Luciano Benetton
Date of BirthMay 1935 (Born 85 years ago)
NationalityItalian
StatusResigned
Appointed12 July 1991(89 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 24 March 1992)
RoleCompany Director
Correspondence AddressVia Roma 187
Treviso 31050
Ponzano
Veneto
Foreign
Director NameJose Gacia De Quevedo Dr La Barrera
Date of BirthJanuary 1937 (Born 83 years ago)
NationalitySpanish
StatusResigned
Appointed12 July 1991(89 years, 7 months after company formation)
Appointment Duration-1 years, 9 months (resigned 12 April 1991)
RoleCompany Executive
Correspondence AddressPaseo De Lane Rosaladaz 4a
Jerez De Lr Frontera
Cadiz
Foreign
Director NameRicardo Gonzalez Gilbey
Date of BirthJuly 1928 (Born 92 years ago)
NationalitySpanish
StatusResigned
Appointed12 July 1991(89 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 03 February 1994)
RoleCompany Director
Correspondence AddressManuel Belklido 3
Jerez De Lane Fronteria
Cadiz
Foreign
Director NameJaime Peloya Alfonso Gonzalez Gordon Diez
Date of BirthAugust 1931 (Born 89 years ago)
NationalitySpanish
StatusResigned
Appointed12 July 1991(89 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 December 1998)
RoleSherry Shipper
Correspondence AddressMalvasia
Avenida De La Cruz Roja
Jerez De La Frontera
Cadiz
Spain
Director NameLuis Gonzalez-Diez
Date of BirthJune 1914 (Born 106 years ago)
NationalitySpanish
StatusResigned
Appointed12 July 1991(89 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 24 March 1992)
RoleSherry Shipper
Correspondence AddressMonte Esqina 30
Madrid 28010
Foreign
Director NameCarlos Maria Gonzalez Rivero
Date of BirthMay 1921 (Born 99 years ago)
NationalitySpanish
StatusResigned
Appointed12 July 1991(89 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 December 1998)
RoleSherry Shipper
Correspondence AddressUrbanizacion El Bosque
Edificio Veracruz Planta 8
Jerez De La Frontera
Cadiz
Spain
Director NameArcadio Saldana Trigo
Date of BirthSeptember 1929 (Born 91 years ago)
NationalitySpanish
StatusResigned
Appointed12 July 1991(89 years, 7 months after company formation)
Appointment Duration-1 years, 2 months (resigned 27 September 1990)
RoleDirector (Resigned 27/9/90)
Correspondence AddressAvenida Lavaro Domecq Urbanizacion El Bosqe
Edificio Celtis Sd Jerez De Lane Frontera
Cadiz
Foreign
Director NameAlfredo Sonzalez Diez
Date of BirthJune 1927 (Born 93 years ago)
NationalitySpanish
StatusResigned
Appointed12 July 1991(89 years, 7 months after company formation)
Appointment Duration5 months (resigned 09 December 1991)
RoleSherry Shipper
Correspondence AddressParque Dez Conde De Orsaz
Calle De Lagartijo 9
Madrid
Spain
Secretary NameDavid Michael Miller
NationalityBritish
StatusResigned
Appointed12 July 1991(89 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address10 Queens Road
Tunbridge Wells
Kent
TN4 9JU
Director NameMrs Encarnacion Gomez Vives
Date of BirthApril 1936 (Born 84 years ago)
NationalitySpanish
StatusResigned
Appointed24 March 1992(90 years, 4 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 December 1998)
RoleCompany Director
Correspondence AddressCalle Lagartijo 9
Parque Del Conde De Orgaz
Madrid
Director NameAlvaro Gonzalez Diez
Date of BirthApril 1939 (Born 81 years ago)
NationalitySpanish
StatusResigned
Appointed24 March 1992(90 years, 4 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 December 1998)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address7 Place Longmalle
Geneve 3 1211
Director NameMr Richard Norton Bowes
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1992(91 years after company formation)
Appointment Duration3 years, 3 months (resigned 27 February 1996)
RoleCompany Director
Correspondence AddressPound Farm
Cadmore End
High Wycombe
Buckinghamshire
HP14 3PF
Director NameMr Colin James Gordon
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1992(91 years after company formation)
Appointment Duration4 years, 3 months (resigned 03 March 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Clock House
St Margarets
Ware
Hertfordshire
SG12 8EQ
Secretary NameMr Antonio Arias Moreno
NationalitySpanish
StatusResigned
Appointed01 January 1993(91 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 03 February 1994)
RoleGeneral Manager
Correspondence AddressEdificio Avenida Ii
J Cadiz Salvatierra Sin 11402 Jerez
Cadiz
Spain
Director NameGabriel Gonzalez Gordon Gilbey
Date of BirthOctober 1929 (Born 91 years ago)
NationalitySpanish
StatusResigned
Appointed03 February 1994(92 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 December 1998)
RoleCompany Director
Correspondence AddressLos Patos
Jerez De La Frontera
Cadiz
11407
Director NameLuis Gonzalez Sterling
Date of BirthDecember 1949 (Born 71 years ago)
NationalitySpanish
StatusResigned
Appointed03 February 1994(92 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 December 1998)
RoleCompany Director
Correspondence AddressSan Martin De Porres 12
Portal B O A
Madrid
28035
Director NameLeandro Rebuelta Del Pedredo Gonzalez
Date of BirthAugust 1952 (Born 68 years ago)
NationalitySpanish
StatusResigned
Appointed03 February 1994(92 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 May 1995)
RoleCompany Director
Correspondence AddressLa Marquesa Aptdo 213
Carretera De Arcos Km3
Jerez De La Frontera
Cadiz
11406
Director NamePaviter Singh Binning
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1996(94 years, 3 months after company formation)
Appointment Duration1 year (resigned 26 February 1997)
RoleAccountant
Correspondence Address408 Old Bedford Road
Luton
Bedfordshire
LU2 7BP
Director NameDudley Alan Cordery
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1997(95 years, 3 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 22 December 1997)
RoleCompany Director
Correspondence Address111 Regents Plaza Apartments
2 Greville Road
London
NW6 5HT
Director NameMr David Ian Shephard
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1997(95 years, 3 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 22 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRandmoor Cottage Robins Lane
Cuppice Row
Theydon Bois
Essex
CM16 7DS
Director NameManuel Mauricio Gonzalez Gordon Diez
Date of BirthOctober 1923 (Born 97 years ago)
NationalitySpanish
StatusResigned
Appointed26 April 1997(95 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 December 1998)
RoleCompany Director
Correspondence AddressMartinete
Avenida De La Cruz Roja
Jerez De La Frontera
Cadiz
Spain
Director NameManuel Mauricio Gonzalez Gordon Diez
Date of BirthOctober 1923 (Born 97 years ago)
NationalitySpanish
StatusResigned
Appointed26 April 1997(95 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 December 1998)
RoleCompany Director
Correspondence AddressMartinete
Avenida De La Cruz Roja
Jerez De La Frontera
Cadiz
Spain
Director NameFrancijna Adriane Witlox-Munters
Date of BirthDecember 1956 (Born 64 years ago)
NationalityDutch
StatusResigned
Appointed01 May 1999(97 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 20 June 2002)
RoleBank Employee
Correspondence AddressKivitslaan 33
Oisterwijk
5062 Aa
Netherlands
Director NameMeerspierson Trust Bv (Corporation)
Date of BirthNovember 1975 (Born 45 years ago)
StatusResigned
Appointed30 November 1998(97 years after company formation)
Appointment Duration5 months (resigned 01 May 1999)
Correspondence AddressPostbus 990
Amsterdam
1000az
Foreign

Location

Registered Address29 Ludgate Hill
London
EC4M 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,336,656
Cash£29,471
Current Liabilities£32,305

Accounts

Latest Accounts31 August 2001 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

21 January 2004Dissolved (1 page)
21 October 2003Return of final meeting in a members' voluntary winding up (3 pages)
20 June 2003Declaration of solvency (4 pages)
20 June 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 June 2003Appointment of a voluntary liquidator (1 page)
20 March 2003Delivery ext'd 3 mth 31/08/02 (2 pages)
31 October 2002Total exemption full accounts made up to 31 August 2001 (9 pages)
31 October 2002Total exemption full accounts made up to 31 August 2000 (10 pages)
31 October 2002Total exemption full accounts made up to 31 August 1999 (10 pages)
19 September 2002Director resigned (1 page)
19 September 2002Director resigned (1 page)
19 July 2001Return made up to 12/07/01; full list of members (7 pages)
3 August 2000Return made up to 12/07/00; full list of members (8 pages)
4 October 1999Full accounts made up to 31 August 1998 (22 pages)
26 July 1999Return made up to 12/07/99; full list of members (6 pages)
2 July 1999Director resigned (1 page)
2 July 1999New director appointed (2 pages)
2 July 1999New director appointed (2 pages)
24 June 1999Delivery ext'd 3 mth 31/08/98 (1 page)
22 December 1998New director appointed (2 pages)
20 December 1998Director resigned (1 page)
20 December 1998Director resigned (1 page)
20 December 1998Director resigned (1 page)
20 December 1998Director resigned (1 page)
20 December 1998Director resigned (1 page)
20 December 1998Director resigned (1 page)
20 December 1998Director resigned (1 page)
24 August 1998Auditor's resignation (1 page)
26 July 1998Return made up to 12/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 June 1998Full accounts made up to 31 August 1997 (21 pages)
7 January 1998Director resigned (1 page)
7 January 1998Director resigned (1 page)
18 July 1997Return made up to 12/07/97; full list of members (10 pages)
13 June 1997Director resigned (1 page)
13 June 1997New director appointed (2 pages)
28 May 1997New director appointed (2 pages)
15 May 1997New director appointed (2 pages)
6 May 1997Director resigned (1 page)
23 April 1997Full accounts made up to 31 August 1996 (21 pages)
16 July 1996Return made up to 12/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
29 May 1996New director appointed (1 page)
29 May 1996Director resigned (2 pages)
17 April 1996Full accounts made up to 31 August 1995 (22 pages)
14 July 1995Return made up to 12/07/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
6 June 1995Full accounts made up to 31 August 1994 (22 pages)