Moorgate Tobacco Co. Limited

Company Name	Moorgate Tobacco Co. Limited
Company Status	Active
Company Number	00309893
Category	Private Limited Company
Incorporation Date	31 January 1936(88 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 March 2015(79 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Anthony Michael Hardy Cohn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(85 years, 2 months after company formation)
Appointment Duration	3 years
Role	Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Shital Mehta
Status	Current
Appointed	07 March 2022(86 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	07 February 2011(75 years after company formation)
Appointment Duration	13 years, 2 months
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Paul Nicholas Adams
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(56 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 11 November 1997)
Role	Tobacco Manufacturer
Correspondence Address	31 Birtley Rise Bramley Guildford Surrey GU5 0HZ

Director Name	Barry David Bramley
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(56 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1996)
Role	Tobacco Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Little Court Beech Avenue Effingham Surrey KT24 5PJ

Director Name	Nicholas George Brookes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(56 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 1993)
Role	Solicitor
Correspondence Address	53 Wildcroft Manor Putney London SW15 3TT

Director Name	Mr Donald Stuart Watterton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(56 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 29 December 1995)
Role	Tobacco Manufacturer
Correspondence Address	37 Bolingbroke Grove London SW11 6EJ

Director Name	Mr Jimmi Rembiszewski
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(56 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 11 November 1997)
Role	Tobacco Manufacturer
Country of Residence	England
Correspondence Address	Nw3

Director Name	Mr Richard Henry Pilbeam
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(56 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1996)
Role	Accountant
Correspondence Address	Appleby House Oak Grange Road West Clandon Guildford Surrey GU4 7UA

Director Name	Mr Norman Davis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(56 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1996)
Role	Tobacco Manufacturer
Correspondence Address	The Chase Churt Farnham Surrey GU10 2PU

Director Name	Mr Keith Silvester Dunt
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(56 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 11 November 1997)
Role	Tobacco Manufacturer
Correspondence Address	Mulberries 55a Chilbolton Avenue Winchester Hampshire SO22 5HJ

Director Name	Mr Richard Stuart Hartley
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(56 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 16 May 1994)
Role	Tobacco Manufacturer
Correspondence Address	Little Heath Linkside West Hindhead Surrey GU26 6PA

Secretary Name	Mr Peter Lampard Clarke
Nationality	British
Status	Resigned
Appointed	28 February 1992(56 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 11 November 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	16 May 1994(58 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 November 1997)
Role	Tobacco Manufacturing
Correspondence Address	8 Holt Wood Road Oxshott Leatherhead Surrey KT22 0SJ

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1997(61 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 March 2002)
Role	Head-Group Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	David John Etchells
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(61 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (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	11 November 1997(61 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 December 2000)
Role	Marketing Manager
Correspondence Address	40 Longdown Lane North Ewell Surrey KT17 3JQ

Director Name	Mr Peter Lampard Clarke
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(61 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 December 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willow Mead Wonston Winchester Hampshire SO21 3LW

Director Name	Donald Neil Fred Salter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(61 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 March 2002)
Role	Accountant
Correspondence Address	3 Quince Drive Bisley Woking Surrey GU24 9RT

Secretary Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Status	Resigned
Appointed	11 November 1997(61 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 December 2008)
Role	Company Director
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(61 years, 11 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	Mark Anthony Oliver
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(64 years, 11 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	Aileen Elizabeth McDonald
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(64 years, 11 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	Christopher David Powell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(66 years, 2 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 Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	South African,Britis
Status	Resigned
Appointed	04 April 2002(66 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 February 2011)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2002(66 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 February 2011)
Role	Attorney
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(66 years, 7 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 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(70 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 February 2011)
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	21 January 2009(73 years after company formation)
Appointment Duration	4 years, 3 months (resigned 03 May 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Richard Cordeschi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(75 years after company formation)
Appointment Duration	2 years, 2 months (resigned 03 May 2013)
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 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(75 years after company formation)
Appointment Duration	4 years (resigned 04 March 2015)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Robert Fergus Heaton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(79 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2020)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mrs Ann Elizabeth Griffiths
Status	Resigned
Appointed	04 March 2015(79 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Peter McCormack
Status	Resigned
Appointed	09 April 2021(85 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (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

15k at £1	Batmark LTD 99.99% Ordinary
1 at £1	Powhattan LTD 0.01% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

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

Filing History

29 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
28 February 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
7 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
10 March 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
8 March 2022	Appointment of Shital Mehta as a secretary on 7 March 2022 (2 pages)
8 December 2021	Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 (1 page)
5 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
23 April 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
16 April 2021	Appointment of Mr Peter Mccormack as a secretary on 9 April 2021 (2 pages)
12 April 2021	Appointment of Mr Anthony Michael Hardy Cohn as a director on 1 April 2021 (2 pages)
13 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
8 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
29 June 2020	Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020 (1 page)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
10 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
19 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
14 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 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)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
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	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)
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)
21 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 15,000 (6 pages)
21 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 15,000 (6 pages)
18 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 15,000 (4 pages)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 15,000 (4 pages)
17 March 2015	Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
17 March 2015	Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
17 March 2015	Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
16 March 2015	Appointment of Mr David Patrick Ian Booth as a director on 4 March 2015 (2 pages)
16 March 2015	Appointment of Mr David Patrick Ian Booth as a director on 4 March 2015 (2 pages)
16 March 2015	Appointment of Mr David Patrick Ian Booth as a director on 4 March 2015 (2 pages)
13 March 2015	Appointment of Mrs Ann Elizabeth Griffiths as a secretary on 4 March 2015 (2 pages)
13 March 2015	Appointment of Mr Robert Fergus Heaton as a director on 4 March 2015 (2 pages)
13 March 2015	Appointment of Mrs Ann Elizabeth Griffiths as a secretary on 4 March 2015 (2 pages)
13 March 2015	Appointment of Mr Robert Fergus Heaton as a director on 4 March 2015 (2 pages)
13 March 2015	Appointment of Mr Robert Fergus Heaton as a director on 4 March 2015 (2 pages)
13 March 2015	Appointment of Mrs Ann Elizabeth Griffiths as a secretary on 4 March 2015 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
17 March 2014	Full accounts made up to 31 December 2013 (24 pages)
17 March 2014	Full accounts made up to 31 December 2013 (24 pages)
14 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 15,000 (4 pages)
14 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 15,000 (4 pages)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
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)
14 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
21 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 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 (6 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Termination of appointment of Charl Steyn as a director (1 page)
8 February 2011	Termination of appointment of Nicola Snook as a director (1 page)
8 February 2011	Appointment of Mr Richard Cordeschi as a director (2 pages)
8 February 2011	Appointment of Ridirectors Limited as a director (2 pages)
8 February 2011	Appointment of Mr Richard Cordeschi as a director (2 pages)
8 February 2011	Termination of appointment of Robert Casey as a director (1 page)
8 February 2011	Termination of appointment of Robert Casey as a director (1 page)
8 February 2011	Appointment of Mr Steven Glyn Dale as a director (2 pages)
8 February 2011	Termination of appointment of Charl Steyn as a director (1 page)
8 February 2011	Appointment of Mr Steven Glyn Dale as a director (2 pages)
8 February 2011	Appointment of Ridirectors Limited as a director (2 pages)
8 February 2011	Termination of appointment of Nicola Snook as a director (1 page)
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)
23 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
19 March 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
19 March 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
19 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
19 March 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
19 March 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 02/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 February 2010	Statement of company's objects (2 pages)
10 February 2010	Statement of company's objects (2 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 02/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 March 2009	Return made up to 28/02/09; full list of members (4 pages)
6 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 for a dormant company 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 for a dormant company 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	Director resigned (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (1 page)
13 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 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 for a dormant company 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 363(353) ‐ Location of register of members address changed (3 pages)
1 March 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (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)
26 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
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)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (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)
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)
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)
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	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
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	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
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	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)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 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	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
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)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 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 (7 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
10 September 1999	Accounts for a dormant company 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)
23 November 1998	Registered office changed on 23/11/98 from: millbank knowle green staines middlesex, TW18 1DY (1 page)
23 November 1998	Registered office changed on 23/11/98 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)
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; full list of members (9 pages)
13 March 1998	Return made up to 28/02/98; full list of members (9 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Secretary resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Secretary resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
6 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
6 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
8 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
3 May 1996	Full accounts made up to 31 December 1995 (6 pages)
3 May 1996	Full accounts made up to 31 December 1995 (6 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 March 1996	Return made up to 28/02/96; no change of members (8 pages)
4 March 1996	Return made up to 28/02/96; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2ND December 2022 under section 1088 of the Companies Act 2006 (8 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
3 May 1995	Full accounts made up to 31 December 1994 (6 pages)
3 May 1995	Full accounts made up to 31 December 1994 (6 pages)
7 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
7 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2ND December 2022 under section 1088 of the Companies Act 2006 (8 pages)
13 January 1992	New director appointed (10 pages)
12 November 1991	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH December 2022 under section 1088 of the Companies Act 2006 (6 pages)
12 November 1991	New director appointed (6 pages)
20 May 1991	Registered office changed on 20/05/91 from: westminster house, 7, millbank, london SW1P 3JA (1 page)
20 May 1991	Registered office changed on 20/05/91 from: westminster house, 7, millbank, london SW1P 3JA (1 page)
17 March 1959	Registered office changed on 17/03/59 from: registered office changed (2 pages)
17 March 1959	Registered office changed on 17/03/59 from: registered office changed (2 pages)
5 April 1943	Company name changed\certificate issued on 05/04/43 (3 pages)
5 April 1943	Company name changed\certificate issued on 05/04/43 (3 pages)
31 January 1936	Certificate of incorporation (2 pages)
31 January 1936	Registered office changed on 31/01/36 from: registered office changed (5 pages)
31 January 1936	Certificate of incorporation (2 pages)
31 January 1936	Registered office changed on 31/01/36 from: registered office changed (5 pages)

Moorgate Tobacco Co. Limited

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