London
EC2V 7QF
Director Name | Mr Richard Cordeschi |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 2011(109 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (closed 04 February 2014) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Steven Glyn Dale |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 2011(109 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (closed 04 February 2014) |
Role | Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Ridirectors Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 07 February 2011(109 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (closed 04 February 2014) |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mr David Ernest Salt |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(90 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 September 1997) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 The Glen Enfield Middlesex EN2 7BZ |
Director Name | Mr John Stanley Mossman |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(90 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 September 1997) |
Role | Tobacco Manufacturer |
Correspondence Address | 32 Winchester Road Bromley Kent BR2 0PZ |
Secretary Name | Mr Murray Gilliland Charles Anderson |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(90 years, 3 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 16 December 2008) |
Role | Company Director |
Correspondence Address | 18 Brockley Combe Weybridge Surrey KT13 9QB |
Director Name | Richard Vaughan Cooper |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(90 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 September 1997) |
Role | Barrister |
Correspondence Address | Beaufort House Collyweston Stamford Lincolnshire PE9 3PW |
Director Name | Mr Peter Lampard Clarke |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(90 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 December 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Willow Mead Wonston Winchester Hampshire SO21 3LW |
Director Name | David John Etchells |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1997(95 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 December 2000) |
Role | Accountant |
Correspondence Address | The Old Malt House Wherwell Andover Hampshire SP11 7JS |
Director Name | Michael Lee Hendershot |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 September 1997(95 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 March 2002) |
Role | Head Group Trademarks |
Correspondence Address | 23a Earls Court Square London SW5 9BY |
Director Name | Donald Neil Fred Salter |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1997(95 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 March 2002) |
Role | Accountant |
Correspondence Address | 3 Quince Drive Bisley Woking Surrey GU24 9RT |
Director Name | Paul Michael Bingham |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1997(95 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 December 2000) |
Role | Marketing Manager |
Correspondence Address | 40 Longdown Lane North Ewell Surrey KT17 3JQ |
Director Name | Mr Philip Michael Cook |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1997(96 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 December 2000) |
Role | Solicitor |
Correspondence Address | 7 Orchard Avenue Harpenden Hertfordshire AL5 2DW |
Director Name | Aileen Elizabeth McDonald |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(99 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 August 2002) |
Role | Solicitor |
Correspondence Address | 75 Hazlebury Road London SW6 2NA |
Director Name | Mark Anthony Oliver |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(99 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 2002) |
Role | Chartered Accountant |
Correspondence Address | 4a Copthall Road East Ickenham Middlesex UB10 8SB |
Director Name | Christopher David Powell |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2002(100 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 December 2004) |
Role | Chartered Accountant |
Correspondence Address | 17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ |
Director Name | Mr Robert James Casey |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 April 2002(100 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 07 February 2011) |
Role | Attorney |
Country of Residence | United Kingdom |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mr Charl Erasmus Steyn |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | South African,Britis |
Status | Resigned |
Appointed | 04 April 2002(100 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 07 February 2011) |
Role | Group Chief Accountant |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Alan Fraser Porter |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2002(100 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 November 2006) |
Role | Solicitor |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Ms Nicola Snook |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(104 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 07 February 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Registered Address | 88 Wood Street London EC2V 7QF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
60k at £1 | Bristish American Tobacco Investments LTD 100.00% Ordinary |
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1 at £1 | Powhattan LTD 0.00% Ordinary |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 February 2014 | Final Gazette dissolved following liquidation (1 page) |
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4 February 2014 | Final Gazette dissolved following liquidation (1 page) |
4 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 November 2013 | Return of final meeting in a members' voluntary winding up (13 pages) |
4 November 2013 | Return of final meeting in a members' voluntary winding up (13 pages) |
3 December 2012 | Registered office address changed from Globe House 1 Water Street London WC2R 3LA on 3 December 2012 (2 pages) |
3 December 2012 | Registered office address changed from Globe House 1 Water Street London WC2R 3LA on 3 December 2012 (2 pages) |
3 December 2012 | Registered office address changed from Globe House 1 Water Street London WC2R 3LA on 3 December 2012 (2 pages) |
30 November 2012 | Resolutions
|
30 November 2012 | Appointment of a voluntary liquidator (2 pages) |
30 November 2012 | Resolutions
|
30 November 2012 | Declaration of solvency (3 pages) |
30 November 2012 | Declaration of solvency (3 pages) |
30 November 2012 | Appointment of a voluntary liquidator (2 pages) |
27 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
27 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
14 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
14 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
20 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
20 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
9 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
9 March 2011 | Director's details changed for Ridirectors Limited on 8 March 2011 (2 pages) |
9 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
9 March 2011 | Director's details changed for Ridirectors Limited on 8 March 2011 (2 pages) |
9 March 2011 | Director's details changed for Ridirectors Limited on 8 March 2011 (2 pages) |
7 February 2011 | Appointment of Mr Richard Cordeschi as a director (2 pages) |
7 February 2011 | Termination of appointment of Charl Steyn as a director (1 page) |
7 February 2011 | Termination of appointment of Nicola Snook as a director (1 page) |
7 February 2011 | Termination of appointment of Charl Steyn as a director (1 page) |
7 February 2011 | Appointment of Ridirectors Limited as a director (2 pages) |
7 February 2011 | Termination of appointment of Nicola Snook as a director (1 page) |
7 February 2011 | Termination of appointment of Robert Casey as a director (1 page) |
7 February 2011 | Appointment of Ridirectors Limited as a director (2 pages) |
7 February 2011 | Appointment of Mr Steven Glyn Dale as a director (2 pages) |
7 February 2011 | Appointment of Mr Steven Glyn Dale as a director (2 pages) |
7 February 2011 | Termination of appointment of Robert Casey as a director (1 page) |
7 February 2011 | Appointment of Mr Richard Cordeschi as a director (2 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
9 March 2010 | Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages) |
9 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
9 March 2010 | Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
9 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
9 March 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
9 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
10 February 2010 | Resolutions
|
10 February 2010 | Statement of company's objects (2 pages) |
10 February 2010 | Statement of company's objects (2 pages) |
10 February 2010 | Resolutions
|
30 April 2009 | Accounts made up to 31 December 2008 (3 pages) |
30 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
5 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
5 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
27 January 2009 | Secretary appointed mr richard cordeschi (1 page) |
27 January 2009 | Secretary appointed mr richard cordeschi (1 page) |
31 December 2008 | Appointment Terminated Secretary murray anderson (1 page) |
31 December 2008 | Appointment terminated secretary murray anderson (1 page) |
17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
17 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
19 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
19 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
6 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
6 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
13 February 2007 | Accounts made up to 31 December 2006 (3 pages) |
13 February 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
13 November 2006 | New director appointed (1 page) |
13 November 2006 | New director appointed (1 page) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | Director resigned (1 page) |
6 April 2006 | Accounts made up to 31 December 2005 (3 pages) |
6 April 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
17 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
17 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
9 April 2005 | Accounts made up to 31 December 2004 (3 pages) |
9 April 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
1 March 2005 | Return made up to 28/02/05; full list of members
|
1 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
5 October 2004 | Director's particulars changed (1 page) |
5 October 2004 | Director's particulars changed (1 page) |
16 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
16 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
24 February 2004 | Accounts made up to 31 December 2003 (3 pages) |
24 February 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
23 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
23 October 2003 | Resolutions
|
23 October 2003 | Resolutions
|
23 October 2003 | Accounts made up to 31 December 2002 (3 pages) |
25 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
25 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
15 October 2002 | Accounts made up to 31 December 2001 (3 pages) |
15 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | New director appointed (2 pages) |
14 August 2002 | Director resigned (1 page) |
14 August 2002 | Director resigned (1 page) |
19 April 2002 | New director appointed (2 pages) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | New director appointed (2 pages) |
19 April 2002 | New director appointed (2 pages) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | New director appointed (2 pages) |
19 April 2002 | New director appointed (2 pages) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | New director appointed (2 pages) |
18 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
18 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
5 December 2001 | Director's particulars changed (1 page) |
5 December 2001 | Director's particulars changed (1 page) |
25 October 2001 | Accounts made up to 31 December 2000 (5 pages) |
25 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
16 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
16 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
12 September 2000 | Accounts made up to 31 December 1999 (6 pages) |
12 September 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
28 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
28 March 2000 | Return made up to 28/02/00; full list of members
|
17 September 1999 | Director's particulars changed (1 page) |
17 September 1999 | Director's particulars changed (1 page) |
10 September 1999 | Accounts made up to 31 December 1998 (5 pages) |
10 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
31 March 1999 | Return made up to 28/02/99; no change of members (7 pages) |
31 March 1999 | Return made up to 28/02/99; no change of members (7 pages) |
25 November 1998 | Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page) |
25 November 1998 | Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page) |
24 July 1998 | Accounts made up to 31 December 1997 (4 pages) |
24 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
23 April 1998 | Director's particulars changed (1 page) |
23 April 1998 | Director's particulars changed (1 page) |
13 March 1998 | Return made up to 28/02/98; no change of members (7 pages) |
8 January 1998 | Director resigned (1 page) |
8 January 1998 | New director appointed (2 pages) |
8 January 1998 | Director resigned (1 page) |
8 January 1998 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | Director resigned (1 page) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | Director resigned (1 page) |
25 September 1997 | Director resigned (1 page) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | Director resigned (1 page) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | Director resigned (1 page) |
25 September 1997 | Director resigned (1 page) |
4 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
4 May 1997 | Accounts made up to 31 December 1996 (4 pages) |
2 May 1996 | Accounts made up to 31 December 1995 (4 pages) |
2 May 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
4 March 1996 | Return made up to 28/02/96; no change of members (5 pages) |
3 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
3 May 1995 | Accounts made up to 31 December 1994 (4 pages) |
7 March 1995 | Return made up to 28/02/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (153 pages) |