Company NameGonzalez, Byass & Co., Limited
Company StatusConverted / Closed
Company Number00046967
CategoryConverted/Closed
Incorporation Date13 December 1901(119 years ago)

Business Activity

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

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
2596bm
Director NameAlvaro Gonzalez Diez
Date of BirthApril 1939 (Born 81 years ago)
NationalitySpanish
StatusCurrent
Appointed05 September 2002(100 years, 9 months after company formation)
Appointment Duration18 years, 3 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address7 Place Longmalle
Geneve 3
1211
Switzerland
Director NameManuel Maria Mauricio Gonzalez Gordon Lopez De Carrizosa
Date of BirthMay 1960 (Born 60 years ago)
NationalitySpanish
StatusCurrent
Appointed05 September 2002(100 years, 9 months after company formation)
Appointment Duration18 years, 3 months
RoleSherry Shipper
Country of ResidenceSpain
Correspondence AddressPlaza Tomillo 2
Jerez
Cadiz
11407
Secretary NameDermot Robert Strangwayes Booth
NationalityBritish
StatusCurrent
Appointed19 July 2006(104 years, 8 months after company formation)
Appointment Duration14 years, 4 months
RoleCompany Director
Correspondence Address108 The Street
Kettlestone
Fakenham
Norfolk
NR21 0AU
Director NameThecla Magdalena Anna Kamphuijs
Date of BirthJune 1966 (Born 54 years ago)
NationalityDutch
StatusCurrent
Appointed16 April 2009(107 years, 5 months after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressKnsm-Iaan 717 Amsterdam
Amsterdam
1019 Lh
Director NameMr David John Cornock
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(89 years, 10 months after company formation)
Appointment Duration2 years (resigned 15 October 1993)
RoleCompany Director
Correspondence AddressKeizersgracht 604 1017ep
Amsterdam
Foreign
Director NameFrancisco Valencia Jaen
Date of BirthJuly 1934 (Born 86 years ago)
NationalitySpanish
StatusResigned
Appointed15 October 1991(89 years, 10 months after company formation)
Appointment Duration10 years, 10 months (resigned 05 September 2002)
RoleCompany Director
Correspondence AddressAvenida Carrascal 15
Montealto
Jerez De La Frontera
Cadiz
Spain
Secretary NameAndrew Joanes
NationalityBritish
StatusResigned
Appointed15 October 1991(89 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 09 March 1993)
RoleCompany Director
Correspondence Address20 Woodhall Drive
London
SE21 7HJ
Director NameMartin Lloyd Couzins
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1992(91 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 08 November 1993)
RoleCompany Director
Correspondence AddressHeathrowstraat 3
1043 Ce Amsterdam
The Netherlands
Director NameLeandro Rebuelta Del Pedredo Gonzalez
Date of BirthAugust 1952 (Born 68 years ago)
NationalitySpanish
StatusResigned
Appointed26 July 1993(91 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 15 October 1993)
RoleCivil Engineering
Correspondence AddressLa Marquesa Aptdo 213
Carretera De Arcos Km3
Jerez De La Frontera
Cadiz
11406
Director NameIan Cray
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1993(91 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 19 April 1996)
RoleCompany Director
Correspondence AddressHeathowstraat 3
Amsterdam 1043
C E Netherlands
Director NameHunada Nouss
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1996(94 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 December 1997)
RoleManaging Director
Correspondence AddressKeizersgracht 446 B
Amsterdam 1016 - Gd
Foreign
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 NameThecla Magdalena Anna Kamphuijs
Date of BirthJune 1966 (Born 54 years ago)
NationalityDutch
StatusResigned
Appointed05 September 2002(100 years, 9 months after company formation)
Appointment Duration8 years, 2 months (resigned 15 November 2010)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressKnsm-Laan 717
1019 Lh
Amsterdam
Netherlands
Director NameIntra Beheer Bu (Corporation)
StatusResigned
Appointed15 October 1991(89 years, 10 months after company formation)
Appointment Duration2 years (resigned 15 October 1993)
Correspondence AddressLedseplein 29
Amsterdam
The Netherlands
Foreign
Director NameMeespierson Trust B.V. (Corporation)
StatusResigned
Appointed08 November 1992(90 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 May 1999)
Correspondence AddressAert Van Nesstraat 45
3012 Ca Rotterdam
The Netherlands
Foreign
Secretary NameWinters Registrars Limited (Corporation)
StatusResigned
Appointed03 February 1994(92 years, 2 months after company formation)
Appointment Duration12 years, 5 months (resigned 19 July 2006)
Correspondence Address29 Ludgate Hill
London
EC4M 7JE

Location

Registered AddressLynton House 7-12
Tavistock Square
London
WC1H 9LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£13,983,982
Cash£62,987
Current Liabilities£25,916

Accounts

Latest Accounts31 August 2011 (9 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

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