Gonzalez, Byass & Co., Limited

Company Name	Gonzalez, Byass & Co., Limited
Company Status	Converted / Closed
Company Number	00046967
Category	Converted / Closed
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	9 November 2012 (10 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	George Frederik Nicolai
Date of Birth	March 1953 (Born 70 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 May 1999(97 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (closed 09 November 2012)
Role	Bank Employee
Country of Residence	Netherlands
Correspondence Address	J.Van Nassallstraat 31 Den Haag 2596bm

Director Name	Alvaro Gonzalez Diez
Date of Birth	April 1939 (Born 84 years ago)
Nationality	Spanish
Status	Closed
Appointed	05 September 2002(100 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (closed 09 November 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	7 Place Longmalle Geneve 3 1211 Switzerland

Director Name	Manuel Maria Mauricio Gonzalez Gordon Lopez De Carrizosa
Date of Birth	May 1960 (Born 63 years ago)
Nationality	Spanish
Status	Closed
Appointed	05 September 2002(100 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (closed 09 November 2012)
Role	Sherry Shipper
Country of Residence	Spain
Correspondence Address	Plaza Tomillo 2 Jerez Cadiz 11407

Secretary Name	Dermot Robert Strangwayes Booth
Nationality	British
Status	Closed
Appointed	19 July 2006(104 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 09 November 2012)
Role	Company Director
Correspondence Address	108 The Street Kettlestone Fakenham Norfolk NR21 0AU

Director Name	Thecla Magdalena Anna Kamphuijs
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Dutch
Status	Closed
Appointed	16 April 2009(107 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 09 November 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Knsm-Iaan 717 Amsterdam Amsterdam 1019 Lh

Director Name	Mr David John Cornock
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(89 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 October 1993)
Role	Company Director
Correspondence Address	Keizersgracht 604 1017ep Amsterdam Foreign

Director Name	Francisco Valencia Jaen
Date of Birth	July 1934 (Born 89 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 October 1991(89 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 September 2002)
Role	Company Director
Correspondence Address	Avenida Carrascal 15 Montealto Jerez De La Frontera Cadiz Spain

Secretary Name	Andrew Joanes
Nationality	British
Status	Resigned
Appointed	15 October 1991(89 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 1993)
Role	Company Director
Correspondence Address	20 Woodhall Drive London SE21 7HJ

Director Name	Martin Lloyd Couzins
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(91 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 November 1993)
Role	Company Director
Correspondence Address	Heathrowstraat 3 1043 Ce Amsterdam The Netherlands

Director Name	Leandro Rebuelta Del Pedredo Gonzalez
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 July 1993(91 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 October 1993)
Role	Civil Engineering
Correspondence Address	La Marquesa Aptdo 213 Carretera De Arcos Km3 Jerez De La Frontera Cadiz 11406

Director Name	Ian Cray
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(91 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	Heathowstraat 3 Amsterdam 1043 C E Netherlands

Director Name	Hunada Nouss
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(94 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 1997)
Role	Managing Director
Correspondence Address	Keizersgracht 446 B Amsterdam 1016 - Gd Foreign

Director Name	Francijna Adriane Witlox-Munters
Date of Birth	December 1956 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 1999(97 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 June 2002)
Role	Bank Employee
Correspondence Address	Kivitslaan 33 Oisterwijk 5062 Aa Netherlands

Director Name	Thecla Magdalena Anna Kamphuijs
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 September 2002(100 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 November 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Knsm-Laan 717 1019 Lh Amsterdam Netherlands

Director Name	Intra Beheer Bu (Corporation)
Status	Resigned
Appointed	15 October 1991(89 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 October 1993)
Correspondence Address	Ledseplein 29 Amsterdam The Netherlands Foreign

Director Name	Meespierson Trust B.V. (Corporation)
Status	Resigned
Appointed	08 November 1992(90 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 1999)
Correspondence Address	Aert Van Nesstraat 45 3012 Ca Rotterdam The Netherlands Foreign

Secretary Name	Winters Registrars Limited (Corporation)
Status	Resigned
Appointed	03 February 1994(92 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 19 July 2006)
Correspondence Address	29 Ludgate Hill London EC4M 7JE

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6.1m at £1	Gb Nolasco (Netherlands) Nv 95.71% Ordinary
181.2k at £1	Mercian Corp 2.86% Ordinary
90.6k at £1	Haecky Holdings Ag 1.43% Ordinary

Financials

Year	2014
Net Worth	£13,983,982
Cash	£62,987
Current Liabilities	£25,916

Accounts

Latest Accounts	31 August 2011 (12 years ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

9 November 2012	Confirmation of transfer of assets and liabilities (1 page)
9 November 2012	Confirmation of transfer of assets and liabilities (1 page)
9 November 2012	Confirmation of merger from overseas registry (1 page)
9 November 2012	Confirmation of merger from overseas registry (1 page)
7 September 2012	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 7 September 2012 (1 page)
17 August 2012	Resolution approving cross border merger (1 page)
17 August 2012	Resolution approving cross border merger (1 page)
19 July 2012	Full accounts made up to 31 August 2011 (14 pages)
19 July 2012	Full accounts made up to 31 August 2011 (14 pages)
1 June 2012	CB01 (92 pages)
1 June 2012	CB01 (92 pages)
5 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
5 March 2012	Statement of company's objects (3 pages)
5 March 2012	Statement of company's objects (3 pages)
5 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
20 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2011-10-20 GBP 6,341,447 (7 pages)
20 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2011-10-20 GBP 6,341,447 (7 pages)
16 September 2011	Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 16 September 2011 (1 page)
16 September 2011	Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 16 September 2011 (1 page)
14 September 2011	Full accounts made up to 31 August 2010 (14 pages)
14 September 2011	Full accounts made up to 31 August 2010 (14 pages)
9 December 2010	Termination of appointment of Thecla Kamphuijs as a director (1 page)
9 December 2010	Annual return made up to 15 October 2010 with a full list of shareholders (8 pages)
9 December 2010	Annual return made up to 15 October 2010 with a full list of shareholders (8 pages)
9 December 2010	Termination of appointment of Thecla Kamphuijs as a director (1 page)
15 September 2010	Full accounts made up to 31 August 2009 (17 pages)
15 September 2010	Full accounts made up to 31 August 2009 (17 pages)
10 March 2010	Appointment of a director (2 pages)
10 March 2010	Appointment of a director (2 pages)
3 March 2010	Appointment of Alternate to A. Diez Thecla Kamphuijs as a director (2 pages)
3 March 2010	Appointment of Alternate to A. Diez Thecla Kamphuijs as a director (2 pages)
3 March 2010	Resolutions RES13 ‐ Section 175(5)(a) of the companies act 2006 16/04/2009 (4 pages)
3 March 2010	Resolutions RES13 ‐ Section 175(5)(a) of the companies act 2006 16/04/2009 (4 pages)
3 December 2009	Secretary's details changed for Dermot Robert Strangwayes Booth on 12 October 2009 (1 page)
3 December 2009	Secretary's details changed for Dermot Robert Strangwayes Booth on 12 October 2009 (1 page)
17 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for Thecla Kamphuijs on 14 October 2009 (2 pages)
17 November 2009	Director's details changed for Thecla Kamphuijs on 14 October 2009 (2 pages)
17 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for George Frederik Nicolai on 14 October 2009 (2 pages)
16 November 2009	Director's details changed for Manuel Maria Mauricio Gonzalez Gordon Lopez De Carrizosa on 14 October 2009 (2 pages)
16 November 2009	Director's details changed for George Frederik Nicolai on 14 October 2009 (2 pages)
16 November 2009	Director's details changed for Manuel Maria Mauricio Gonzalez Gordon Lopez De Carrizosa on 14 October 2009 (2 pages)
16 November 2009	Director's details changed for Alvaro Gonzalez Diez on 14 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Dermot Robert Strangwayes Booth on 14 October 2009 (1 page)
16 November 2009	Secretary's details changed for Dermot Robert Strangwayes Booth on 14 October 2009 (1 page)
16 November 2009	Director's details changed for Alvaro Gonzalez Diez on 14 October 2009 (2 pages)
20 July 2009	Full accounts made up to 31 August 2008 (16 pages)
20 July 2009	Full accounts made up to 31 August 2008 (16 pages)
9 May 2009	Full accounts made up to 31 August 2007 (19 pages)
9 May 2009	Full accounts made up to 31 August 2007 (19 pages)
15 October 2008	Return made up to 15/10/08; full list of members (4 pages)
15 October 2008	Return made up to 15/10/08; full list of members (4 pages)
30 December 2007	Group of companies' accounts made up to 31 August 2006 (25 pages)
30 December 2007	Group of companies' accounts made up to 31 August 2006 (25 pages)
3 December 2007	Return made up to 15/10/07; full list of members (3 pages)
3 December 2007	Return made up to 15/10/07; full list of members (3 pages)
4 June 2007	Group of companies' accounts made up to 31 August 2005 (25 pages)
4 June 2007	Group of companies' accounts made up to 31 August 2005 (25 pages)
15 December 2006	Group of companies' accounts made up to 31 August 2004 (25 pages)
15 December 2006	Group of companies' accounts made up to 31 August 2004 (25 pages)
17 November 2006	Location of debenture register (1 page)
17 November 2006	Location of debenture register (1 page)
17 November 2006	Return made up to 15/10/06; full list of members (3 pages)
17 November 2006	Return made up to 15/10/06; full list of members (3 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director resigned (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Return made up to 15/10/05; full list of members (3 pages)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Return made up to 15/10/05; full list of members (3 pages)
13 April 2005	Delivery ext'd 3 mth 31/08/04 (2 pages)
13 April 2005	Delivery ext'd 3 mth 31/08/04 (2 pages)
26 October 2004	Return made up to 15/10/04; full list of members (8 pages)
26 October 2004	Return made up to 15/10/04; full list of members (8 pages)
9 March 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
9 March 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
15 January 2004	Group of companies' accounts made up to 31 August 2002 (29 pages)
15 January 2004	Group of companies' accounts made up to 31 August 2002 (29 pages)
22 October 2003	Return made up to 15/10/03; full list of members (8 pages)
22 October 2003	Return made up to 15/10/03; full list of members (8 pages)
30 April 2003	Group of companies' accounts made up to 31 August 2001 (27 pages)
30 April 2003	Group of companies' accounts made up to 31 August 2001 (27 pages)
20 March 2003	Delivery ext'd 3 mth 31/08/02 (2 pages)
20 March 2003	Delivery ext'd 3 mth 31/08/02 (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
30 October 2002	Group of companies' accounts made up to 31 August 2000 (30 pages)
30 October 2002	Group of companies' accounts made up to 31 August 2000 (30 pages)
24 October 2002	Return made up to 15/10/02; full list of members (7 pages)
24 October 2002	Return made up to 15/10/02; full list of members (7 pages)
3 July 2002	Delivery ext'd 3 mth 31/08/01 (2 pages)
3 July 2002	Delivery ext'd 3 mth 31/08/01 (2 pages)
7 December 2001	Return made up to 15/10/01; full list of members (7 pages)
7 December 2001	Return made up to 15/10/01; full list of members (7 pages)
26 April 2001	Delivery ext'd 3 mth 31/08/00 (2 pages)
26 April 2001	Delivery ext'd 3 mth 31/08/00 (2 pages)
16 March 2001	Full group accounts made up to 31 August 1999 (31 pages)
16 March 2001	Full group accounts made up to 31 August 1999 (31 pages)
30 October 2000	Return made up to 15/10/00; full list of members (7 pages)
30 October 2000	Return made up to 15/10/00; full list of members (7 pages)
15 June 2000	Delivery ext'd 3 mth 31/08/99 (2 pages)
15 June 2000	Delivery ext'd 3 mth 31/08/99 (2 pages)
19 October 1999	Return made up to 15/10/99; full list of members (6 pages)
19 October 1999	Return made up to 15/10/99; full list of members (6 pages)
1 October 1999	Full group accounts made up to 31 August 1998 (34 pages)
1 October 1999	Full group accounts made up to 31 August 1998 (34 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
24 June 1999	Delivery ext'd 3 mth 31/08/98 (1 page)
24 June 1999	Delivery ext'd 3 mth 31/08/98 (1 page)
19 October 1998	Return made up to 15/10/98; full list of members (5 pages)
19 October 1998	Return made up to 15/10/98; full list of members (5 pages)
1 October 1998	Auditor's resignation (1 page)
1 October 1998	Auditor's resignation (1 page)
10 July 1998	Full group accounts made up to 31 August 1997 (35 pages)
10 July 1998	Full group accounts made up to 31 August 1997 (35 pages)
25 June 1998	Delivery ext'd 3 mth 31/08/97 (1 page)
25 June 1998	Delivery ext'd 3 mth 31/08/97 (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Return made up to 15/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
23 October 1997	Return made up to 15/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
23 October 1997	Director resigned (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
23 April 1997	Full group accounts made up to 31 August 1996 (33 pages)
23 April 1997	Full group accounts made up to 31 August 1996 (33 pages)
18 October 1996	Return made up to 15/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1996	Return made up to 15/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1996	Full group accounts made up to 31 August 1995 (32 pages)
17 April 1996	Full group accounts made up to 31 August 1995 (32 pages)
22 November 1995	Return made up to 15/10/95; full list of members (6 pages)
22 November 1995	Return made up to 15/10/95; full list of members (6 pages)
20 November 1995	New secretary appointed (2 pages)
20 November 1995	New secretary appointed (2 pages)
25 October 1995	Full group accounts made up to 31 August 1994 (30 pages)
25 October 1995	Full group accounts made up to 31 August 1994 (30 pages)
5 July 1995	Delivery ext'd 3 mth 31/08/94 (2 pages)
5 July 1995	Delivery ext'd 3 mth 31/08/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (307 pages)
2 July 1993	Full group accounts made up to 31 August 1992 (26 pages)
2 July 1993	Full group accounts made up to 31 August 1992 (26 pages)
11 December 1992	New director appointed (2 pages)
11 December 1992	New director appointed (2 pages)
7 December 1992	Memorandum and Articles of Association (53 pages)
7 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
7 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
7 December 1992	Memorandum and Articles of Association (53 pages)
13 November 1992	Return made up to 15/10/92; full list of members (3 pages)
13 November 1992	Return made up to 15/10/92; full list of members (3 pages)
1 July 1992	Full group accounts made up to 31 August 1991 (27 pages)
1 July 1992	Full group accounts made up to 31 August 1991 (27 pages)
12 November 1990	Full accounts made up to 31 December 1989 (9 pages)
12 November 1990	Full accounts made up to 31 December 1989 (9 pages)
13 August 1990	Statement of affairs (4 pages)
13 August 1990	Statement of affairs (4 pages)
7 August 1990	Accounting reference date shortened from 31/12 to 31/08 (1 page)
7 August 1990	Accounting reference date shortened from 31/12 to 31/08 (1 page)
3 May 1990	Return made up to 31/12/89; full list of members (4 pages)
3 May 1990	Return made up to 31/12/89; full list of members (4 pages)
3 May 1990	Full accounts made up to 31 December 1988 (9 pages)
3 May 1990	Full accounts made up to 31 December 1988 (9 pages)
12 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (52 pages)
12 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (52 pages)
30 March 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 March 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 November 1989	Secretary resigned;new secretary appointed (2 pages)
13 November 1989	Secretary resigned;new secretary appointed (2 pages)
2 December 1988	Director resigned;new director appointed (2 pages)
2 December 1988	Return made up to 17/10/88; full list of members (4 pages)
2 December 1988	Return made up to 17/10/88; full list of members (4 pages)
2 December 1988	Director resigned;new director appointed (2 pages)
26 October 1988	Accounts made up to 31 December 1987 (8 pages)
26 October 1988	Accounts made up to 31 December 1987 (8 pages)
14 March 1988	Director resigned;new director appointed (4 pages)
14 March 1988	Director resigned;new director appointed (4 pages)
9 March 1988	Secretary resigned;new secretary appointed (2 pages)
9 March 1988	Secretary resigned;new secretary appointed (2 pages)
28 March 1987	Declaration of satisfaction of mortgage/charge (1 page)
28 March 1987	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1987	Director resigned (2 pages)
24 March 1987	Director resigned (2 pages)
10 October 1986	Return made up to 09/07/86; full list of members (7 pages)
10 October 1986	Group of companies' accounts made up to 31 December 1985 (20 pages)
10 October 1986	Group of companies' accounts made up to 31 December 1985 (20 pages)
10 October 1986	Return made up to 09/07/86; full list of members (7 pages)
17 May 1976	Memorandum and Articles of Association (49 pages)
17 May 1976	Memorandum and Articles of Association (49 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Gonzalez, Byass & Co., Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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