Company NameLondon Tobacco Sales Limited
Company StatusDissolved
Company Number00839663
CategoryPrivate Limited Company
Incorporation Date3 March 1965(55 years, 11 months ago)
Dissolution Date9 February 2010 (10 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 72 years ago)
NationalityAmerican
StatusClosed
Appointed29 August 2002(37 years, 6 months after company formation)
Appointment Duration7 years, 5 months (closed 09 February 2010)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address37 Cadogan Street
London
SW3 2PR
Director NameMr Charl Erasmus Steyn
Date of BirthApril 1956 (Born 64 years ago)
NationalitySouth African,Britis
StatusClosed
Appointed29 August 2002(37 years, 6 months after company formation)
Appointment Duration7 years, 5 months (closed 09 February 2010)
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address4 Bramble Close
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0JP
Director NameRidirectors Limited (Corporation)
StatusClosed
Appointed23 July 1998(33 years, 4 months after company formation)
Appointment Duration11 years, 6 months (closed 09 February 2010)
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameRisecretaries Limited (Corporation)
StatusClosed
Appointed24 July 1998(33 years, 5 months after company formation)
Appointment Duration11 years, 6 months (closed 09 February 2010)
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr Michael John Holliman
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(27 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 March 1993)
RoleAccountant
Correspondence Address7 Kestrel Way
Buckingham
Buckinghamshire
MK18 7HJ
Director NameMr Steven Malcolm James
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(27 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 July 1995)
RoleDirector Middle East Regions
Country of ResidenceEngland
Correspondence AddressClements Stylecroft Road
Chalfont St Giles
Buckinghamshire
HP8 4HX
Director NameMr Anthony Peter Phipkin
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(27 years, 7 months after company formation)
Appointment Duration4 years (resigned 22 October 1996)
RoleAccountant
Correspondence AddressCollege Cottage 23 Worminghall Road
Ickford
Aylesbury
Buckinghamshire
HP18 9JB
Director NameMr Ernest Niall Wingfield
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(27 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 15 August 1997)
RoleSecretary
Correspondence AddressOrchard Garden
8 Saxon Close
Amersham
Buckinghamshire
HP6 5QA
Secretary NameJohn Alfred Radburn
NationalityBritish
StatusResigned
Appointed17 October 1992(27 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 05 February 1997)
RoleCompany Director
Correspondence Address17 Courthouse Close
Winslow
Buckingham
Buckinghamshire
MK18 3QH
Director NameChristopher Dennis Tomkinson
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1995(30 years, 4 months after company formation)
Appointment Duration3 years (resigned 24 July 1998)
RoleMd-Middle East Risc
Correspondence Address17 Magnolia Dene
Hazlemere
High Wycombe
Buckinghamshire
HP15 7QE
Director NameMr John Charles Patey
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1996(31 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 July 1998)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Arnold Way
Thame
Oxon
OX9 2QA
Secretary NameAnn Elizabeth Griffiths
NationalityBritish
StatusResigned
Appointed05 February 1997(31 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 July 1998)
RoleCompany Director
Correspondence AddressClifton Jon
Witney Road Kingston Bagpuize
Abingdon
Oxfordshire
OX13 5AN
Director NameAnn Elizabeth Griffiths
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1997(32 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 24 July 1998)
RoleGroup Secretariat Executive
Correspondence AddressClifton Jon
Witney Road Kingston Bagpuize
Abingdon
Oxfordshire
OX13 5AN
Director NameWitold Mieczyslaw Kuzminski
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1998(33 years, 4 months after company formation)
Appointment Duration1 year (resigned 30 July 1999)
RoleChartered Accountant
Correspondence AddressThe Penthouse
10 Cedar Court Oval Way
Gerrards Cross
Buckinghamshire
SL9 8PD
Director NameMr Philip Michael Cook
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(34 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameMichael Lee Hendershot
Date of BirthNovember 1944 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 1999(34 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 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
Appointed26 July 1999(34 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 August 2002)
RoleAccountant
Correspondence Address3 Quince Drive
Bisley
Woking
Surrey
GU24 9RT
Director NameChristopher David Powell
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2002(37 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 December 2004)
RoleChartered Accountant
Correspondence Address17 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QQ

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1.9m at 1B A T (Uk And Export) Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (12 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2009First Gazette notice for voluntary strike-off (1 page)
15 October 2009Application to strike the company off the register (3 pages)
15 April 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 October 2008Return made up to 17/10/08; full list of members (4 pages)
10 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 November 2007Return made up to 17/10/07; full list of members (2 pages)
13 February 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 October 2006Return made up to 17/10/06; full list of members (2 pages)
6 April 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
24 October 2005Return made up to 17/10/05; full list of members (2 pages)
9 March 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 January 2005Director resigned (1 page)
18 October 2004Return made up to 17/10/04; full list of members (3 pages)
3 February 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
28 October 2003Return made up to 17/10/03; full list of members (8 pages)
25 October 2002Return made up to 17/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
5 September 2002Director resigned (1 page)
14 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 April 2002Director resigned (1 page)
30 November 2001Director's particulars changed (1 page)
24 October 2001Return made up to 17/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 September 2001Registered office changed on 25/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page)
24 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 December 2000Director resigned (1 page)
19 October 2000Return made up to 17/10/00; full list of members (7 pages)
15 October 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
10 January 2000Accounts for a dormant company made up to 31 March 1999 (7 pages)
2 November 1999Return made up to 17/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 September 1999Director's particulars changed (1 page)
10 September 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 August 1999Director resigned (1 page)
4 August 1999New director appointed (2 pages)
4 August 1999New director appointed (4 pages)
4 August 1999New director appointed (3 pages)
21 April 1999Secretary's particulars changed (1 page)
21 April 1999Director's particulars changed (1 page)
3 December 1998Accounts for a dormant company made up to 31 March 1998 (7 pages)
23 October 1998Return made up to 17/10/98; no change of members (5 pages)
15 September 1998Director's particulars changed (1 page)
30 July 1998New secretary appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998Secretary resigned;director resigned (1 page)
30 July 1998Director resigned (1 page)
30 July 1998Director resigned (1 page)
3 November 1997Accounts for a dormant company made up to 31 March 1997 (7 pages)
22 October 1997Return made up to 17/10/97; full list of members (7 pages)
21 August 1997Director resigned (1 page)
7 August 1997New director appointed (2 pages)
12 February 1997New secretary appointed (1 page)
12 February 1997Secretary resigned (1 page)
28 October 1996Accounts for a dormant company made up to 31 March 1996 (7 pages)
28 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 October 1996New director appointed (2 pages)
27 October 1996Director resigned (1 page)
25 October 1996Return made up to 17/10/96; no change of members (4 pages)
20 October 1995Return made up to 17/10/95; no change of members (4 pages)
9 August 1995Director's particulars changed (2 pages)
26 July 1995Full accounts made up to 31 March 1995 (11 pages)
20 July 1995Director resigned;new director appointed (2 pages)