Company NameBritish American Tobacco Russia (Investments) Limited
Company StatusDissolved
Company Number00223593
CategoryPrivate Limited Company
Incorporation Date2 August 1927(93 years, 2 months ago)
Dissolution Date15 September 2015 (5 years ago)
Previous NamePeninsular Tobacco Company Limited

Business Activity

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

Directors

Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 71 years ago)
NationalityAmerican
StatusClosed
Appointed04 April 2002(74 years, 8 months after company formation)
Appointment Duration13 years, 5 months (closed 15 September 2015)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Charl Erasmus Steyn
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2002(74 years, 8 months after company formation)
Appointment Duration13 years, 5 months (closed 15 September 2015)
RoleGroup Chief Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Kenneth John Hardman
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2006(78 years, 9 months after company formation)
Appointment Duration9 years, 5 months (closed 15 September 2015)
RoleHead Of Taxation
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Nicola Snook
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2010(83 years, 3 months after company formation)
Appointment Duration4 years, 10 months (closed 15 September 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMs Ann Elizabeth Griffiths
StatusClosed
Appointed31 July 2012(85 years after company formation)
Appointment Duration3 years, 1 month (closed 15 September 2015)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr John Stanley Mossman
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(64 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 18 September 1997)
RoleTobacco Manufacturer
Correspondence Address32 Winchester Road
Bromley
Kent
BR2 0PZ
Director NameMr David Ernest Salt
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(64 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 18 September 1997)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address16 The Glen
Enfield
Middlesex
EN2 7BZ
Secretary NameMr Murray Gilliland Charles Anderson
NationalityBritish
StatusResigned
Appointed28 February 1992(64 years, 7 months after company formation)
Appointment Duration16 years, 9 months (resigned 16 December 2008)
RoleCompany Director
Correspondence Address18 Brockley Combe
Weybridge
Surrey
KT13 9QB
Director NameMr Peter Lampard Clarke
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1992(64 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 December 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Mead
Wonston
Winchester
Hampshire
SO21 3LW
Director NameRichard Vaughan Cooper
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1992(64 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 18 September 1997)
RoleBarrister
Correspondence AddressBeaufort House
Collyweston
Stamford
Lincolnshire
PE9 3PW
Director NamePaul Michael Bingham
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1997(70 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 December 2000)
RoleMarketing Manager
Correspondence Address40 Longdown Lane North
Ewell
Surrey
KT17 3JQ
Director NameDavid John Etchells
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1997(70 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 December 2000)
RoleAccountant
Correspondence AddressThe Old Malt House
Wherwell
Andover
Hampshire
SP11 7JS
Director NameMichael Lee Hendershot
Date of BirthNovember 1944 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed18 September 1997(70 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 March 2002)
RoleHead Group Trademarks
Correspondence Address23a Earls Court Square
London
SW5 9BY
Director NameDonald Neil Fred Salter
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1997(70 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 March 2002)
RoleAccountant
Correspondence Address3 Quince Drive
Bisley
Woking
Surrey
GU24 9RT
Director NameMr Philip Michael Cook
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1997(70 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 December 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameAileen Elizabeth McDonald
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(73 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 August 2002)
RoleSolicitor
Correspondence Address75 Hazlebury Road
London
SW6 2NA
Director NameMark Anthony Oliver
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(73 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 2002)
RoleCharteed Accountant
Correspondence Address4a Copthall Road East
Ickenham
Middlesex
UB10 8SB
Director NameChristopher David Powell
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2002(74 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 December 2004)
RoleChartered Accountant
Correspondence Address17 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QQ
Director NameAlan Fraser Porter
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2002(75 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 11 April 2006)
RoleSolicitor
Correspondence Address1 Water Street
London
WC2R 3LA
Director NamePaul Ashley Rayner
Date of BirthMarch 1954 (Born 66 years ago)
NationalityAustralian
StatusResigned
Appointed11 April 2006(78 years, 9 months after company formation)
Appointment Duration2 years (resigned 30 April 2008)
RoleCompany Director
Correspondence AddressEarley House
Earleydene, Sunninghill
Ascot
Berkshire
SL5 9JY
Director NameMr David Andrew Swann
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2006(78 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 May 2008)
RoleTreasurer
Country of ResidenceEngland
Correspondence AddressBirch House
Silver Street, Bourton
Swindon
Oxfordshire
SN6 8JF
Director NameMr Neil Robert Withington
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2006(78 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 October 2010)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr John Benedict Stevens
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2008(80 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 October 2010)
RoleTobacco Manufacturer
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMiss Bridget Mary Creegan
NationalityBritish
StatusResigned
Appointed15 January 2009(81 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 July 2012)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA

Location

Registered AddressMoorfields Corporate Recovery Limited
88 Wood Street
London
EC2V 7QF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Shareholders

1 at £1British American Tobacco Holdings Bv
100.00%
Ordinary

Financials

Year2014
Net Worth£165,730,000

Accounts

Latest Accounts31 December 2012 (7 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015Final Gazette dissolved following liquidation (1 page)
15 June 2015Return of final meeting in a members' voluntary winding up (13 pages)
24 July 2014Registered office address changed from Globe House 1 Water Street London WC2R 3LA to Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF on 24 July 2014 (2 pages)
22 July 2014Declaration of solvency (3 pages)
22 July 2014Appointment of a voluntary liquidator (1 page)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
3 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
(7 pages)
20 November 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
30 October 2013Statement by directors (1 page)
30 October 2013Solvency statement dated 29/10/13 (1 page)
30 October 2013Statement of capital on 30 October 2013
  • GBP 1
(4 pages)
30 October 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reserve reduced to nil 29/10/2013
(1 page)
9 August 2013Accounts made up to 31 December 2012 (13 pages)
27 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
2 August 2012Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
2 August 2012Termination of appointment of Bridget Creegan as a secretary (1 page)
24 April 2012Accounts made up to 31 December 2011 (13 pages)
1 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
23 August 2011Accounts made up to 31 December 2010 (13 pages)
1 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
8 November 2010Termination of appointment of Neil Withington as a director (1 page)
8 November 2010Termination of appointment of John Stevens as a director (1 page)
8 November 2010Appointment of Ms Nicola Snook as a director (2 pages)
8 September 2010Accounts made up to 31 December 2009 (13 pages)
30 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
26 March 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
26 March 2010Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
26 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
26 March 2010Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
26 March 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
26 March 2010Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
26 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
26 March 2010Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
15 December 2009Statement of company's objects (2 pages)
15 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 section 550 04/12/2009
(21 pages)
20 August 2009Accounts made up to 31 December 2008 (12 pages)
26 March 2009Return made up to 28/02/09; full list of members (4 pages)
15 January 2009Secretary appointed miss bridget mary creegan (1 page)
31 December 2008Appointment terminated secretary murray anderson (1 page)
8 October 2008Accounts made up to 31 December 2007 (12 pages)
13 August 2008ML28 form 287 entered on wrong company (1 page)
10 June 2008Director appointed john benedict stevens (1 page)
10 June 2008Appointment terminated director david swann (1 page)
10 June 2008Appointment terminated director paul rayner (1 page)
27 March 2008Return made up to 28/02/08; full list of members (5 pages)
4 September 2007Accounts made up to 31 December 2006 (12 pages)
23 March 2007Return made up to 28/02/07; full list of members (3 pages)
22 June 2006Accounts made up to 31 December 2005 (12 pages)
23 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 April 2006New director appointed (1 page)
12 April 2006New director appointed (1 page)
12 April 2006New director appointed (1 page)
11 April 2006New director appointed (1 page)
11 April 2006Director resigned (1 page)
2 March 2006Return made up to 28/02/06; full list of members (2 pages)
9 November 2005Accounts made up to 31 December 2004 (12 pages)
5 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
1 March 2005Return made up to 28/02/05; full list of members (4 pages)
22 February 2005Ad 23/12/04--------- £ si [email protected]=2397 £ ic 55499/57896 (2 pages)
6 January 2005Director resigned (1 page)
5 October 2004Director's particulars changed (1 page)
18 August 2004Statement of affairs (20 pages)
18 August 2004Ad 30/07/04--------- £ si [email protected]=5499 £ ic 50000/55499 (2 pages)
7 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
7 May 2004£ nc 50000/60000 22/04/04 (1 page)
23 April 2004Company name changed peninsular tobacco company limit ed\certificate issued on 23/04/04 (2 pages)
16 March 2004Return made up to 28/02/04; full list of members (8 pages)
29 January 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 March 2003Return made up to 28/02/03; full list of members (6 pages)
15 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
10 September 2002Director resigned (1 page)
10 September 2002New director appointed (2 pages)
14 August 2002Director resigned (1 page)
19 April 2002New director appointed (2 pages)
19 April 2002Director resigned (1 page)
19 April 2002Director resigned (1 page)
19 April 2002New director appointed (2 pages)
19 April 2002New director appointed (2 pages)
18 March 2002Return made up to 28/02/02; full list of members (6 pages)
5 December 2001Director's particulars changed (1 page)
26 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 March 2001Return made up to 28/02/01; full list of members (6 pages)
7 February 2001New director appointed (2 pages)
7 February 2001New director appointed (2 pages)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
12 September 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
28 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 September 1999Director's particulars changed (1 page)
10 September 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
31 March 1999Return made up to 28/02/99; no change of members (7 pages)
25 November 1998Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
24 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 April 1998Director's particulars changed (1 page)
13 March 1998Return made up to 28/02/98; no change of members (7 pages)
8 January 1998New director appointed (2 pages)
8 January 1998Director resigned (1 page)
25 September 1997Director resigned (1 page)
25 September 1997Director resigned (1 page)
25 September 1997Director resigned (1 page)
25 September 1997New director appointed (2 pages)
25 September 1997New director appointed (2 pages)
25 September 1997New director appointed (2 pages)
25 September 1997New director appointed (2 pages)
4 May 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 May 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 March 1996Return made up to 28/02/96; no change of members (5 pages)
12 February 1996Accounts for a dormant company made up to 31 March 1995 (5 pages)
29 December 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
7 March 1995Return made up to 28/02/95; no change of members (6 pages)
4 July 1985Memorandum and Articles of Association (35 pages)
2 August 1927Incorporation (45 pages)