Williams And Humbert

Company Name	Williams And Humbert
Company Status	Dissolved
Company Number	00372470
Category	Private Unlimited Company
Incorporation Date	21 February 1942(82 years, 2 months ago)
Dissolution Date	3 June 2003 (20 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer

Directors

Secretary Name	Alphonse Louis Schmid
Nationality	Dutch
Status	Closed
Appointed	26 July 1995(53 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 03 June 2003)
Role	Business Executive
Correspondence Address	Sperwer 12 Zuid Scharwoude 1722 Dk

Secretary Name	Angel Medina Cachero
Nationality	British
Status	Closed
Appointed	10 June 1996(54 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 03 June 2003)
Role	Company Director
Correspondence Address	Avenida De Medina Sidonia 21 Jerez De La Frontera Cadiz Spain Foreign

Director Name	Jesus Medina Garcia De Polavieja
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Spanish
Status	Closed
Appointed	24 June 1997(55 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 03 June 2003)
Role	Company Director
Correspondence Address	Ctra De Cartuja Montealegre Jerez De La Frontera 11406

Director Name	Lambertus Adrianus Petrus Antonius Verhelst
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Dutch
Status	Closed
Appointed	24 June 1997(55 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 03 June 2003)
Role	Business Executive
Correspondence Address	Tafelbergweg 10 Blaricum Noord-Holand 1216cm

Director Name	Ysbrand Hendrik Martinus Nijgh Folmer
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 October 1992(50 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1994)
Role	Business Executive
Correspondence Address	Prins Hendriklaan 16 Oegstgeest 2341 Jb Netherlands

Director Name	Lambertus Adrianus Petrus Antonius Verhelst
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 October 1992(50 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 March 1995)
Role	Business Executive
Correspondence Address	Tafelbergweg 10 Blaricum Noord-Holand 1216cm

Director Name	Theo Sake Pruntel
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 October 1992(50 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 September 1993)
Role	Business Executive
Correspondence Address	Kweekduinweg 9 Overveen Noord-Holland 2051ek Netherland

Director Name	Robert Jan Alphons Marie Van Ogtrop
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 October 1992(50 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 September 1993)
Role	Business Executive
Correspondence Address	Stukkenlaan 10 Huizen Nh 1272 The Netherlands

Director Name	Sergio Giroldi
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 October 1992(50 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 September 1993)
Role	Company Director
Correspondence Address	Via Gibellini 10 Sizanno (No) 28070 Foreign

Director Name	Evert Jan Willem Constandse
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 October 1992(50 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 July 1995)
Role	Company Director
Correspondence Address	Verbeeklaan 6 Blaricum 1261 Cz The Netherlands

Director Name	Jean Marie Chadronnier
Date of Birth	January 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	07 October 1992(50 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 September 1993)
Role	Company Director
Correspondence Address	75 Rue Poujeau Bordeaux 33200 Foreign

Director Name	Jose Medina Cachero
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 October 1992(50 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	Monte Alegre 109 Jerez De La Frontera Cadiz 11406 Spain Foreign

Director Name	Jesus Medina Cachero
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 October 1992(50 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	Monte Alegre 109 Jerez De La Frontera Cadiz 11406 Spain Foreign

Secretary Name	Evert Jan Willem Constandse
Nationality	Dutch
Status	Resigned
Appointed	07 October 1992(50 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 July 1995)
Role	Company Director
Correspondence Address	Verbeeklaan 6 Blaricum 1261 Cz The Netherlands

Director Name	Johannes Coenraad La Grouw
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 1994(51 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 1995)
Role	Business Executive
Correspondence Address	Strausslaan 3 Bilthoven 3723 Netherlands Foreign

Director Name	Anton Machiel Zondervan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 March 1995(53 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 July 1995)
Role	Company Director
Correspondence Address	Komlaan 6 Ed Bergen 1861 Foreign

Director Name	Alphonse Louis Schmid
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 July 1995(53 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 March 2002)
Role	Business Executive
Correspondence Address	Sperwer 12 Zuid Scharwoude 1722 Dk

Director Name	Robert Zwartendijk
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 July 1995(53 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 March 2002)
Role	Business Executive
Correspondence Address	Heideweg 1 Blaricum 1261 Gp

Director Name	Cornelis Sterk
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 1995(53 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 1997)
Role	Senior Vice President Administ
Correspondence Address	Van Curlerstraat 3 Nijkerk 3862 Av

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,412,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003	First Gazette notice for voluntary strike-off (1 page)
6 January 2003	Application for striking-off (1 page)
3 January 2003	Accounts made up to 31 December 2001 (13 pages)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 January 2003	Memorandum and Articles of Association (8 pages)
30 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 December 2002	Certificate of re-registration from Limited to Unlimited (1 page)
18 December 2002	Declaration of assent for reregistration to UNLTD (1 page)
18 December 2002	Application for reregistration from LTD to UNLTD (2 pages)
18 December 2002	Members' assent for rereg from LTD to UNLTD (1 page)
18 December 2002	Re-registration of Memorandum and Articles (6 pages)
18 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
7 February 2002	Return made up to 07/10/01; full list of members (8 pages)
21 January 2002	Accounts made up to 31 December 2000 (15 pages)
11 December 2000	Return made up to 07/10/00; full list of members; amend (8 pages)
13 November 2000	Return made up to 07/10/00; full list of members (8 pages)
19 October 2000	Accounts made up to 31 December 1999 (21 pages)
20 October 1999	Return made up to 07/10/99; full list of members (8 pages)
24 September 1999	Accounts made up to 31 December 1998 (24 pages)
3 February 1999	Return made up to 07/10/98; full list of members (9 pages)
2 February 1999	Accounts made up to 31 December 1997 (20 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
31 January 1998	Accounts made up to 31 December 1996 (21 pages)
20 October 1997	Return made up to 07/10/97; full list of members (9 pages)
20 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
29 January 1997	Accounts made up to 31 December 1995 (20 pages)
2 December 1996	Return made up to 07/10/96; full list of members (8 pages)
19 November 1996	New secretary appointed (2 pages)
7 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (47 pages)
7 November 1996	Conso 14/10/96 (1 page)
7 November 1996	Nc inc already adjusted 14/10/96 (1 page)
7 November 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 November 1996	Ad 14/10/96--------- Â£ si [email protected] Â£ ic 3077886/3077886 (2 pages)
15 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
28 May 1996	Accounts made up to 31 December 1994 (26 pages)
18 January 1996	Return made up to 07/10/95; full list of members (7 pages)
31 August 1995	Director resigned;new director appointed (4 pages)
31 August 1995	Director resigned (4 pages)
31 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
11 August 1995	Memorandum and Articles of Association (34 pages)
22 May 1995	Accounts made up to 31 December 1993 (25 pages)

Williams And Humbert

Business Activity

Directors

Location

Financials

Accounts

Filing History

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