British American Tobacco Russia (Investments) Limited

Company Name	British American Tobacco Russia (Investments) Limited
Company Status	Dissolved
Company Number	00223593
Category	Private Limited Company
Incorporation Date	2 August 1927(96 years, 9 months ago)
Dissolution Date	15 September 2015 (8 years, 7 months ago)
Previous Name	Peninsular Tobacco Company Limited

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 Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	04 April 2002(74 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (closed 15 September 2015)
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 68 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2002(74 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (closed 15 September 2015)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Kenneth John Hardman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2006(78 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (closed 15 September 2015)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Nicola Snook
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2010(83 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 15 September 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Closed
Appointed	31 July 2012(85 years after company formation)
Appointment Duration	3 years, 1 month (closed 15 September 2015)
Role	Company Director
Correspondence Address	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(64 years, 7 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(64 years, 7 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(64 years, 7 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	Mr Peter Lampard Clarke
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(64 years, 8 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	Richard Vaughan Cooper
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(64 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 September 1997)
Role	Barrister
Correspondence Address	Beaufort House Collyweston Stamford Lincolnshire PE9 3PW

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1997(70 years, 2 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
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(70 years, 2 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	David John Etchells
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(70 years, 2 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	Paul Michael Bingham
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(70 years, 2 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
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(70 years, 5 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 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(73 years, 5 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 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(73 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2002)
Role	Charteed Accountant
Correspondence Address	4a Copthall Road East Ickenham Middlesex UB10 8SB

Director Name	Christopher David Powell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(74 years, 8 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	Alan Fraser Porter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(75 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 11 April 2006)
Role	Solicitor
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Paul Ashley Rayner
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 April 2006(78 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 April 2008)
Role	Company Director
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	Resigned
Appointed	11 April 2006(78 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 2008)
Role	Treasurer
Country of Residence	England
Correspondence Address	Birch House Silver Street, Bourton Swindon Oxfordshire SN6 8JF

Director Name	Mr Neil Robert Withington
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(78 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 October 2010)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr John Benedict Stevens
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(80 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 2010)
Role	Tobacco Manufacturer
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Miss Bridget Mary Creegan
Nationality	British
Status	Resigned
Appointed	15 January 2009(81 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Location

Registered Address	Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£165,730,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

British American Tobacco Russia (Investments) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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