London
SW3 2PR
Director Name | Mr Charl Erasmus Steyn |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | South African,Britis |
Status | Closed |
Appointed | 29 August 2002(37 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 09 February 2010) |
Role | Group Chief Accountant |
Country of Residence | England |
Correspondence Address | 4 Bramble Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JP |
Director Name | Ridirectors Limited (Corporation) |
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Status | Closed |
Appointed | 23 July 1998(33 years, 4 months after company formation) |
Appointment Duration | 11 years, 6 months (closed 09 February 2010) |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Risecretaries Limited (Corporation) |
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Status | Closed |
Appointed | 24 July 1998(33 years, 5 months after company formation) |
Appointment Duration | 11 years, 6 months (closed 09 February 2010) |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mr Michael John Holliman |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(27 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 31 March 1993) |
Role | Accountant |
Correspondence Address | 7 Kestrel Way Buckingham Buckinghamshire MK18 7HJ |
Director Name | Mr Ernest Niall Wingfield |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(27 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 15 August 1997) |
Role | Secretary |
Correspondence Address | Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA |
Director Name | Mr Anthony Peter Phipkin |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(27 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 22 October 1996) |
Role | Accountant |
Correspondence Address | College Cottage 23 Worminghall Road Ickford Aylesbury Buckinghamshire HP18 9JB |
Director Name | Mr Steven Malcolm James |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(27 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 14 July 1995) |
Role | Director Middle East Regions |
Country of Residence | England |
Correspondence Address | Clements Stylecroft Road Chalfont St Giles Buckinghamshire HP8 4HX |
Secretary Name | John Alfred Radburn |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(27 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 05 February 1997) |
Role | Company Director |
Correspondence Address | 17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH |
Director Name | Christopher Dennis Tomkinson |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1995(30 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 24 July 1998) |
Role | Md-Middle East Risc |
Correspondence Address | 17 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE |
Director Name | Mr John Charles Patey |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1996(31 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 July 1998) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 11 Arnold Way Thame Oxon OX9 2QA |
Secretary Name | Ann Elizabeth Griffiths |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 1997(31 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 July 1998) |
Role | Company Director |
Correspondence Address | Clifton Jon Witney Road Kingston Bagpuize Abingdon Oxfordshire OX13 5AN |
Director Name | Ann Elizabeth Griffiths |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1997(32 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 24 July 1998) |
Role | Group Secretariat Executive |
Correspondence Address | Clifton Jon Witney Road Kingston Bagpuize Abingdon Oxfordshire OX13 5AN |
Director Name | Witold Mieczyslaw Kuzminski |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1998(33 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 30 July 1999) |
Role | Chartered Accountant |
Correspondence Address | The Penthouse 10 Cedar Court Oval Way Gerrards Cross Buckinghamshire SL9 8PD |
Director Name | Michael Lee Hendershot |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 July 1999(34 years, 5 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 | Mr Philip Michael Cook |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(34 years, 5 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 | Donald Neil Fred Salter |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(34 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 August 2002) |
Role | Accountant |
Correspondence Address | 3 Quince Drive Bisley Woking Surrey GU24 9RT |
Director Name | Christopher David Powell |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2002(37 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 December 2004) |
Role | Chartered Accountant |
Correspondence Address | 17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ |
Registered Address | Globe House 1 Water Street London WC2R 3LA |
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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 |
1.9m at 1 | B A T (Uk And Export) Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2009 | Application to strike the company off the register (3 pages) |
15 October 2009 | Application to strike the company off the register (3 pages) |
15 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
15 April 2009 | Accounts made up to 31 December 2008 (3 pages) |
28 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
28 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
10 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
6 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
6 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
13 February 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
13 February 2007 | Accounts made up to 31 December 2006 (3 pages) |
27 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
27 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
6 April 2006 | Accounts made up to 31 December 2005 (3 pages) |
6 April 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
24 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
24 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
9 March 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
9 March 2005 | Accounts made up to 31 December 2004 (3 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
18 October 2004 | Return made up to 17/10/04; full list of members (3 pages) |
18 October 2004 | Return made up to 17/10/04; full list of members (3 pages) |
3 February 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
3 February 2004 | Accounts made up to 31 December 2003 (3 pages) |
4 November 2003 | Accounts made up to 31 December 2002 (3 pages) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
28 October 2003 | Return made up to 17/10/03; full list of members (8 pages) |
28 October 2003 | Return made up to 17/10/03; full list of members (8 pages) |
25 October 2002 | Return made up to 17/10/02; full list of members
|
25 October 2002 | Return made up to 17/10/02; full list of members (8 pages) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | Director resigned (1 page) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | Director resigned (1 page) |
14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
2 April 2002 | Director resigned (1 page) |
2 April 2002 | Director resigned (1 page) |
30 November 2001 | Director's particulars changed (1 page) |
30 November 2001 | Director's particulars changed (1 page) |
24 October 2001 | Return made up to 17/10/01; full list of members (7 pages) |
24 October 2001 | Return made up to 17/10/01; full list of members
|
25 September 2001 | Registered office changed on 25/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page) |
25 September 2001 | Registered office changed on 25/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page) |
24 September 2001 | Accounts made up to 31 December 2000 (5 pages) |
24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
4 December 2000 | Director resigned (1 page) |
4 December 2000 | Director resigned (1 page) |
19 October 2000 | Return made up to 17/10/00; full list of members (7 pages) |
19 October 2000 | Return made up to 17/10/00; full list of members (7 pages) |
15 October 2000 | Accounts made up to 31 December 1999 (7 pages) |
15 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
10 January 2000 | Accounts made up to 31 March 1999 (7 pages) |
10 January 2000 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
2 November 1999 | Return made up to 17/10/99; full list of members (7 pages) |
2 November 1999 | Return made up to 17/10/99; full list of members
|
17 September 1999 | Director's particulars changed (1 page) |
17 September 1999 | Director's particulars changed (1 page) |
10 September 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
10 September 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
4 August 1999 | New director appointed (2 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 | Director resigned (1 page) |
4 August 1999 | New director appointed (2 pages) |
4 August 1999 | New director appointed (4 pages) |
4 August 1999 | New director appointed (3 pages) |
21 April 1999 | Director's particulars changed (1 page) |
21 April 1999 | Secretary's particulars changed (1 page) |
21 April 1999 | Director's particulars changed (1 page) |
21 April 1999 | Secretary's particulars changed (1 page) |
3 December 1998 | Accounts made up to 31 March 1998 (7 pages) |
3 December 1998 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
23 October 1998 | Return made up to 17/10/98; no change of members (5 pages) |
23 October 1998 | Return made up to 17/10/98; no change of members (5 pages) |
15 September 1998 | Director's particulars changed (1 page) |
15 September 1998 | Director's particulars changed (1 page) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | Secretary resigned;director resigned (1 page) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | Secretary resigned;director resigned (1 page) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | New secretary appointed (2 pages) |
30 July 1998 | New secretary appointed (2 pages) |
3 November 1997 | Accounts made up to 31 March 1997 (7 pages) |
3 November 1997 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
22 October 1997 | Return made up to 17/10/97; full list of members (7 pages) |
22 October 1997 | Return made up to 17/10/97; full list of members (7 pages) |
21 August 1997 | Director resigned (1 page) |
21 August 1997 | Director resigned (1 page) |
7 August 1997 | New director appointed (2 pages) |
7 August 1997 | New director appointed (2 pages) |
12 February 1997 | Secretary resigned (1 page) |
12 February 1997 | Secretary resigned (1 page) |
12 February 1997 | New secretary appointed (1 page) |
12 February 1997 | New secretary appointed (1 page) |
28 October 1996 | Accounts for a dormant company made up to 31 March 1996 (7 pages) |
28 October 1996 | Resolutions
|
28 October 1996 | Accounts made up to 31 March 1996 (7 pages) |
28 October 1996 | Resolutions
|
27 October 1996 | Director resigned (1 page) |
27 October 1996 | New director appointed (2 pages) |
27 October 1996 | New director appointed (2 pages) |
27 October 1996 | Director resigned (1 page) |
25 October 1996 | Return made up to 17/10/96; no change of members (4 pages) |
25 October 1996 | Return made up to 17/10/96; no change of members (4 pages) |
20 October 1995 | Return made up to 17/10/95; no change of members (4 pages) |
20 October 1995 | Return made up to 17/10/95; no change of members (4 pages) |
9 August 1995 | Director's particulars changed (2 pages) |
9 August 1995 | Director's particulars changed (2 pages) |
26 July 1995 | Full accounts made up to 31 March 1995 (11 pages) |
26 July 1995 | Full accounts made up to 31 March 1995 (11 pages) |
20 July 1995 | Director resigned;new director appointed (2 pages) |