Ardath Tobacco Company Limited

Company Name	Ardath Tobacco Company Limited
Company Status	Active
Company Number	00214538
Category	Private Limited Company
Incorporation Date	22 June 1926(97 years, 4 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	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 April 2015(88 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Roger Anthony Carr Evans
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(92 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	10 December 2020(94 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr David Ernest Salt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(65 years, 8 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
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(65 years, 8 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
Nationality	British
Status	Resigned
Appointed	28 February 1992(65 years, 8 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
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(65 years, 9 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
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(65 years, 9 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	Paul Michael Bingham
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(65 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 December 2000)
Role	Marketing Manager
Correspondence Address	40 Longdown Lane North Ewell Surrey KT17 3JQ

Director Name	David John Etchells
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(71 years, 3 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
Date of Birth	November 1944 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1997(71 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 March 2002)
Role	Head Group Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Donald Neil Fred Salter
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(71 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 March 2002)
Role	Accountant
Correspondence Address	3 Quince Drive Bisley Woking Surrey GU24 9RT

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(71 years, 6 months 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
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(74 years, 7 months 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
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(74 years, 7 months 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
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(75 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2004)
Role	Chartered Accountant
Correspondence Address	17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2002(75 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 February 2011)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(75 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 April 2015)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Alan Fraser Porter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(76 years, 2 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
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(80 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	16 December 2008(82 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 May 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Nikolaus Mohr
Date of Birth	December 1956 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	07 February 2011(84 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Paul McCrory
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(86 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 June 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	22 August 2013(87 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Gary Tarrant
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(91 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Oliver James Martin
Status	Resigned
Appointed	30 June 2017(91 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 August 2018)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	08 August 2018(92 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 January 2020)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Peter McCormack
Status	Resigned
Appointed	24 September 2020(94 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Contact

Website	bat.com
Telephone	020 78451000
Telephone region	London

Location

Registered Address	Globe House 4 Temple Place London WC2R 2PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4.4m at £1	Batmark LTD 100.00% Ordinary
1 at £1	Powhattan LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£1,293,000
Net Worth	£4,741,000
Current Liabilities	£166,000

Accounts

Latest Accounts	31 December 2022 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (3 months ago)
Next Return Due	11 July 2024 (9 months, 2 weeks from now)

Filing History

3 January 2021	Appointment of Ridirectors Limited as a director on 10 December 2020 (2 pages)
6 November 2020	Full accounts made up to 31 December 2019 (15 pages)
7 October 2020	Appointment of Peter Mccormack as a secretary on 24 September 2020 (2 pages)
8 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
24 January 2020	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
27 June 2019	Full accounts made up to 31 December 2018 (14 pages)
22 August 2018	Appointment of Mr Roger Anthony Carr Evans as a director on 8 August 2018 (2 pages)
14 August 2018	Full accounts made up to 31 December 2017 (14 pages)
8 August 2018	Termination of appointment of Oliver James Martin as a secretary on 8 August 2018 (1 page)
8 August 2018	Appointment of Mr Jonathan Michael Guttridge as a secretary on 8 August 2018 (2 pages)
19 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
10 May 2018	Termination of appointment of Gary Tarrant as a director on 1 February 2018 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (14 pages)
5 October 2017	Full accounts made up to 31 December 2016 (14 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
3 July 2017	Appointment of Gary Tarrant as a director on 30 June 2017 (2 pages)
3 July 2017	Appointment of Oliver James Martin as a secretary on 30 June 2017 (2 pages)
3 July 2017	Appointment of Gary Tarrant as a director on 30 June 2017 (2 pages)
3 July 2017	Appointment of Oliver James Martin as a secretary on 30 June 2017 (2 pages)
14 June 2017	Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
14 June 2017	Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
13 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
13 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 June 2016	Full accounts made up to 31 December 2015 (14 pages)
28 June 2016	Full accounts made up to 31 December 2015 (14 pages)
17 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 4,400,000 (6 pages)
17 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 4,400,000 (6 pages)
28 July 2015	Auditor's resignation (2 pages)
28 July 2015	Auditor's resignation (2 pages)
28 July 2015	Auditor's resignation (2 pages)
28 July 2015	Auditor's resignation (2 pages)
29 June 2015	Auditor's resignation (2 pages)
29 June 2015	Auditor's resignation (2 pages)
22 June 2015	Full accounts made up to 31 December 2014 (14 pages)
22 June 2015	Full accounts made up to 31 December 2014 (14 pages)
5 May 2015	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
5 May 2015	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
1 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 4,400,000 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 4,400,000 (6 pages)
14 April 2014	Full accounts made up to 31 December 2013 (15 pages)
14 April 2014	Full accounts made up to 31 December 2013 (15 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 4,400,000 (6 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 4,400,000 (6 pages)
30 August 2013	Full accounts made up to 31 December 2012 (13 pages)
30 August 2013	Full accounts made up to 31 December 2012 (13 pages)
23 August 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
23 August 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
26 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
25 March 2013	Director's details changed for Mr Charl Erasmus Steyn on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Charl Erasmus Steyn on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Paul Mccrory on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Paul Mccrory on 25 March 2013 (2 pages)
22 August 2012	Appointment of Paul Mccrory as a director (2 pages)
22 August 2012	Appointment of Paul Mccrory as a director (2 pages)
10 July 2012	Termination of appointment of Nikolaus Mohr as a director (1 page)
10 July 2012	Termination of appointment of Nikolaus Mohr as a director (1 page)
2 July 2012	Full accounts made up to 31 December 2011 (13 pages)
2 July 2012	Full accounts made up to 31 December 2011 (13 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
21 July 2011	Full accounts made up to 31 December 2010 (14 pages)
21 July 2011	Full accounts made up to 31 December 2010 (14 pages)
8 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Termination of appointment of Robert Casey as a director (1 page)
7 February 2011	Appointment of Mr Nikolaus Mohr 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 Nikolaus Mohr as a director (2 pages)
23 August 2010	Full accounts made up to 31 December 2009 (13 pages)
23 August 2010	Full accounts made up to 31 December 2009 (13 pages)
5 March 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
5 March 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
5 March 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
5 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
5 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
5 March 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
5 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorisation 21/12/2009 (1 page)
5 January 2010	Statement of company's objects (22 pages)
5 January 2010	Statement of company's objects (22 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorisation 21/12/2009 (1 page)
3 September 2009	Full accounts made up to 31 December 2008 (12 pages)
3 September 2009	Full accounts made up to 31 December 2008 (12 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)
14 January 2009	Secretary appointed richard cordeschi logged form (2 pages)
14 January 2009	Secretary appointed richard cordeschi logged form (2 pages)
6 January 2009	Secretary appointed mr richard cordeschi (1 page)
6 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	Full accounts made up to 31 December 2007 (12 pages)
17 October 2008	Full accounts made up to 31 December 2007 (12 pages)
20 March 2008	Return made up to 28/02/08; full list of members (4 pages)
20 March 2008	Return made up to 28/02/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 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)
7 November 2006	New director appointed (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (1 page)
7 November 2006	Director resigned (1 page)
23 May 2006	Full accounts made up to 31 December 2005 (12 pages)
23 May 2006	Full accounts made up to 31 December 2005 (12 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)
1 September 2005	Full accounts made up to 31 December 2004 (12 pages)
1 September 2005	Full accounts made up to 31 December 2004 (12 pages)
28 February 2005	Return made up to 28/02/05; full list of members (3 pages)
28 February 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)
29 July 2004	Full accounts made up to 31 December 2003 (12 pages)
29 July 2004	Full accounts made up to 31 December 2003 (12 pages)
30 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (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)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
2 June 2003	Auditor's resignation (1 page)
2 June 2003	Auditor's resignation (1 page)
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)
29 October 2002	Full accounts made up to 31 December 2001 (13 pages)
29 October 2002	Full accounts made up to 31 December 2001 (13 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
18 March 2002	Return made up to 28/02/02; full list of members (7 pages)
18 March 2002	Return made up to 28/02/02; full list of members (7 pages)
5 December 2001	Director's particulars changed (1 page)
5 December 2001	Director's particulars changed (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
9 March 2001	Return made up to 28/02/01; full list of members (6 pages)
9 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	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)
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	New director appointed (2 pages)
20 November 2000	Full accounts made up to 31 December 1999 (12 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)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (12 pages)
17 September 1999	Full accounts made up to 31 December 1998 (12 pages)
17 September 1999	Director's particulars changed (1 page)
31 March 1999	Return made up to 28/02/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
31 March 1999	Return made up to 28/02/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
23 November 1998	Registered office changed on 23/11/98 from: windsor house 50 victoria street london SW1H 0NL (1 page)
23 November 1998	Registered office changed on 23/11/98 from: windsor house 50 victoria street london SW1H 0NL (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (11 pages)
26 October 1998	Full accounts made up to 31 December 1997 (11 pages)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditor's resignation (1 page)
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)
13 March 1998	Return made up to 28/02/98; no change of members (7 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	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	Director resigned (1 page)
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	Director resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
4 May 1997	Full accounts made up to 31 December 1996 (11 pages)
4 May 1997	Full accounts made up to 31 December 1996 (11 pages)
7 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
7 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
2 May 1996	Full accounts made up to 31 December 1995 (11 pages)
2 May 1996	Full accounts made up to 31 December 1995 (11 pages)
4 March 1996	Return made up to 28/02/96; no change of members (7 pages)
4 March 1996	Return made up to 28/02/96; no change of members (7 pages)
3 May 1995	Full accounts made up to 31 December 1994 (11 pages)
3 May 1995	Full accounts made up to 31 December 1994 (11 pages)
7 March 1995	Return made up to 28/02/95; no change of members (8 pages)
7 March 1995	Return made up to 28/02/95; no change of members (8 pages)
4 July 1985	Memorandum and Articles of Association (32 pages)
4 July 1985	Memorandum and Articles of Association (32 pages)
22 June 1926	Incorporation (47 pages)
22 June 1926	Incorporation (47 pages)
22 June 1926	Incorporation (47 pages)
22 June 1926	Incorporation (47 pages)

Ardath Tobacco Company Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Filing History

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