Compagnie De Tabac Sorbonne Limited

Company Name	Compagnie De Tabac Sorbonne Limited
Company Status	Dissolved
Company Number	00806976
Category	Private Limited Company
Incorporation Date	28 May 1964(59 years, 11 months ago)
Dissolution Date	24 August 2004 (19 years, 8 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	Ann Elizabeth Griffiths
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1997(32 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 24 August 2004)
Role	Company Secretarial
Correspondence Address	3 Blair Close Hemel Hempstead Hertfordshire HP2 7QJ

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	17 May 2002(37 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 August 2004)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	37 Cadogan Street London SW3 2PR

Director Name	Christopher David Powell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2002(37 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 August 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	Closed
Appointed	17 May 2002(37 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 August 2004)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	4 Bramble Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JP

Secretary Name	Risecretaries Limited (Corporation)
Status	Closed
Appointed	20 March 1997(32 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 24 August 2004)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Andrew Graham Cripps
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(27 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 December 1995)
Role	Accountant
Correspondence Address	Hoflaan 24 Bergen Nh 1861 Cr Netherlands

Director Name	John Alfred Radburn
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(27 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 March 1997)
Role	Administrations Manager
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Secretary Name	John Alfred Radburn
Nationality	British
Status	Resigned
Appointed	30 August 1991(27 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Director Name	David James Booker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(31 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 December 1998)
Role	Chartered Secretary
Correspondence Address	Koningen Emmalaan 1 Ae Blaricum 1261 Netherlands

Director Name	Witold Mieczyslaw Kuzminski
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(34 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 July 1999)
Role	Chartered Accountant
Correspondence Address	The Penthouse 10 Cedar Court Oval Way Gerrards Cross Buckinghamshire SL9 8PD

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(35 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2000)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1999(35 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 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	26 July 1999(35 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 May 2002)
Role	Accountant
Correspondence Address	3 Quince Drive Bisley Woking Surrey GU24 9RT

Director Name	Aileen Elizabeth McDonald
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(37 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 August 2002)
Role	Solicitor
Correspondence Address	75 Hazlebury Road London SW6 2NA

Secretary Name	Risecretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 1997(32 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 August 2002)
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Location

Registered Address	Globe House 1 Water Street London WC2R 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£86
Current Liabilities	£86

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004	First Gazette notice for voluntary strike-off (1 page)
26 March 2004	Application for striking-off (1 page)
16 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 September 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 September 2002	New secretary appointed (2 pages)
9 September 2002	Director resigned (1 page)
3 September 2002	Secretary resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
19 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 April 2002	Director resigned (1 page)
3 December 2001	Director's particulars changed (1 page)
7 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2001	Registered office changed on 14/08/01 from: oxford road aylesbury buckinghamshire HP21 8SZ (1 page)
14 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 December 2000	Director resigned (1 page)
1 September 2000	Return made up to 30/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
28 April 2000	Director's particulars changed (1 page)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
10 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
17 September 1999	Director's particulars changed (1 page)
16 September 1999	Return made up to 30/08/99; full list of members (6 pages)
4 August 1999	New director appointed (4 pages)
4 August 1999	New director appointed (3 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
21 April 1999	Secretary's particulars changed (1 page)
11 December 1998	Director resigned (1 page)
7 December 1998	Registered office changed on 07/12/98 from: 15 hill street london W1X 7FB (1 page)
4 December 1998	New director appointed (2 pages)
3 December 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
14 September 1998	Return made up to 30/08/98; no change of members (6 pages)
11 November 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
4 September 1997	Return made up to 30/08/97; change of members (8 pages)
11 April 1997	New secretary appointed (2 pages)
1 April 1997	New director appointed (3 pages)
1 April 1997	Secretary resigned;director resigned (1 page)
10 December 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
12 September 1996	Return made up to 30/08/96; full list of members (6 pages)
18 December 1995	Director resigned;new director appointed (2 pages)
22 September 1995	Return made up to 30/08/95; no change of members (4 pages)
10 August 1995	Accounts for a dormant company made up to 31 March 1995 (7 pages)

Compagnie De Tabac Sorbonne Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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