Companhia Continental De Cigarros Limited

Company Name	Companhia Continental De Cigarros Limited
Company Status	Dissolved
Company Number	00128939
Category	Private Limited Company
Incorporation Date	14 May 1913(111 years 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	Antonio Monteiro De Castro
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Brazilian
Status	Current
Appointed	26 March 1997(83 years, 11 months after company formation)
Appointment Duration	27 years, 1 month
Role	Tobacco Manufacturer
Correspondence Address	61 Westminster Gardens Marsham Street London SW1P 4JG

Director Name	Paul Nicholas Adams
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 November 1997(84 years, 6 months after company formation)
Appointment Duration	26 years, 5 months
Role	Tobacco Manufacturer
Correspondence Address	Bowood Lodge Sebastopol Lane Sandhills Godalming Surrey GU8 5UG

Secretary Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Status	Current
Appointed	15 December 2000(87 years, 7 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	Neil Robert Withington
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(87 years, 8 months after company formation)
Appointment Duration	23 years, 4 months
Role	Barrister
Correspondence Address	Park House 71 Cottenham Park Road Wimbledon London SW20 0DR

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	22 February 2002(88 years, 10 months after company formation)
Appointment Duration	22 years, 2 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	37 Cadogan Street London SW3 2PR

Director Name	Mr Kenneth John Hardman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 February 2002(88 years, 10 months after company formation)
Appointment Duration	22 years, 2 months
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	27 Stoke Park Road Stoke Bishop Bristol BS9 1JF

Director Name	Mr David Cameron Potter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 February 2002(88 years, 10 months after company formation)
Appointment Duration	22 years, 2 months
Role	Accountant-Financial Controlle
Country of Residence	England
Correspondence Address	Campions Tanyard Hill Shorne Kent DA12 3EN

Director Name	Paul Ashley Rayner
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Australian
Status	Current
Appointed	22 February 2002(88 years, 10 months after company formation)
Appointment Duration	22 years, 2 months
Role	Economist
Correspondence Address	Earley House Earleydene, Sunninghill Ascot Berkshire SL5 9JY

Director Name	Mr David Andrew Swann
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 February 2002(88 years, 10 months after company formation)
Appointment Duration	22 years, 2 months
Role	Treasurer
Country of Residence	England
Correspondence Address	Birch House Silver Street, Bourton Swindon Oxfordshire SN6 8JF

Director Name	Mr Stuart Philip Chalfen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(77 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 1996)
Role	Solicitor
Correspondence Address	19 Kidderpore Gardens Hampstead London NW3 7SS

Director Name	Sir Patrick Sheehy
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(77 years, 11 months after company formation)
Appointment Duration	3 years (resigned 08 April 1994)
Role	Company Chairman
Correspondence Address	11 Eldon Road London W8 5PU

Director Name	Mr David Cameron Potter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(77 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Campions Tanyard Hill Shorne Kent DA12 3EN

Director Name	Mr Kenneth Etherington
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(77 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 1996)
Role	Group Taxation Manager
Correspondence Address	The Woodlands 77 Kidmore Road Caversham Reading Berkshire RG4 7NQ

Director Name	David Philip Allvey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(77 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 1996)
Role	Chartered Accountant
Correspondence Address	The Old House Muster Green Haywards Heath West Sussex RH16 4AA

Secretary Name	Anthony Robert Holliman
Nationality	British
Status	Resigned
Appointed	08 April 1991(77 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	32 The Avenue Billericay Essex CM12 9HG

Director Name	Ulrich Georg Volker Herter
Date of Birth	January 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	29 July 1992(79 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2001)
Role	Economist
Correspondence Address	97 Abingdon Road London W8 6QU

Director Name	Mr Keith Silvester Dunt
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(82 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 December 2001)
Role	Tobacco Manufacturer
Correspondence Address	22 Slaidburn Street London SW10 0JP

Director Name	David George Stevens
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(82 years, 8 months after company formation)
Appointment Duration	5 years (resigned 30 December 2000)
Role	Company Director
Correspondence Address	Owl Lodge The Beeches Berry Lane Chorleywood Rickmansworth Hertfordshire WD3 5DT

Secretary Name	Mr Peter Lampard Clarke
Nationality	British
Status	Resigned
Appointed	01 January 1996(82 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Mead Wonston Winchester Hampshire SO21 3LW

Director Name	Anthony Cameron Johnston
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(84 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 1999)
Role	Tobacco Manufacturer
Correspondence Address	40 Bowerdean Street London SW6 3TW

Director Name	Earl Eugene Kohnhorst
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1997(84 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 1999)
Role	Tobacco Manufacturer
Correspondence Address	82 Campden Hill Court Holland Street London W8 7HN

Director Name	Mr Jimmi Rembiszewski
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(84 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 February 2002)
Role	Tobacco Manufacturer
Country of Residence	England
Correspondence Address	87 Belsize Park Gardens London NW3 4NJ

Secretary Name	Mr Philip Michael Cook
Nationality	British
Status	Resigned
Appointed	09 December 1997(84 years, 7 months after company formation)
Appointment Duration	3 years (resigned 15 December 2000)
Role	Company Director
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Charles Richard Green
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2000(87 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 2002)
Role	Tobacco Manufacturer
Correspondence Address	17 Montpelier Place London SW7 1HJ

Director Name	John Nolan Jewell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2000(87 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2002)
Role	Tobacco Manufacturer
Correspondence Address	Gayton Manor Crossfield Place Weybridge Surrey KT13 0RG

Director Name	Mr Michael Charles Terrell Prideaux
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(87 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2002)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Selehurst Brighton Road Lower Beeding Horsham West Sussex RH13 6PR

Director Name	Ms Tessa Rae Raeburn
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(87 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 February 2002)
Role	Human Resources Director
Correspondence Address	Normanstead House Normanstead Henley-On-Thames Oxfordshire RG9 1XR

Location

Registered Address	C/O Pricewaterhousecoopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,708,000
Current Liabilities	£19,882,000

Accounts

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

Filing History

5 August 2006	Dissolved (1 page)
5 May 2006	Return of final meeting in a members' voluntary winding up (4 pages)
19 December 2005	Liquidators statement of receipts and payments (5 pages)
11 July 2005	Liquidators statement of receipts and payments (5 pages)
22 December 2004	Liquidators statement of receipts and payments (5 pages)
5 July 2004	Liquidators statement of receipts and payments (5 pages)
26 April 2004	Director's particulars changed (1 page)
7 January 2004	Liquidators statement of receipts and payments (5 pages)
3 January 2003	Registered office changed on 03/01/03 from: globe house 4 temple place london WC2R 2PG (1 page)
31 December 2002	Declaration of solvency (5 pages)
31 December 2002	Appointment of a voluntary liquidator (1 page)
31 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
3 July 2002	Director's particulars changed (1 page)
27 March 2002	Return made up to 28/02/02; full list of members (9 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (3 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
13 December 2001	Director's particulars changed (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
25 April 2001	Director's particulars changed (1 page)
6 April 2001	Director's particulars changed (1 page)
3 April 2001	Return made up to 28/02/01; full list of members (10 pages)
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	New secretary appointed (2 pages)
20 November 2000	Full accounts made up to 31 December 1999 (12 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
5 September 2000	Director's particulars changed (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 March 2000	Director's particulars changed (1 page)
28 March 2000	Director's particulars changed (1 page)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2000	Director's particulars changed (1 page)
17 September 1999	Secretary's particulars changed (1 page)
15 June 1999	Full accounts made up to 31 December 1998 (13 pages)
31 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 November 1998	Registered office changed on 23/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
22 September 1998	Full accounts made up to 31 December 1997 (11 pages)
9 September 1998	Auditor's resignation (1 page)
13 March 1998	Return made up to 28/02/98; no change of members (8 pages)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	Secretary resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
6 May 1997	Full accounts made up to 31 December 1996 (10 pages)
7 April 1997	New director appointed (2 pages)
11 February 1997	Auditor's resignation (1 page)
9 May 1996	Full accounts made up to 31 December 1995 (8 pages)
17 April 1996	Return made up to 08/04/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 1996	Registered office changed on 04/01/96 from: windsor house 50 victoria street london SW1H 0NW (1 page)
24 May 1995	Full accounts made up to 31 December 1994 (8 pages)
5 May 1995	Return made up to 08/04/95; full list of members (18 pages)
8 February 1993	Memorandum and Articles of Association (4 pages)
26 September 1975	Accounts made up to 30 September 1974 (14 pages)

Companhia Continental De Cigarros Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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