London Tobacco Company (Overseas) Ltd

Company Name	London Tobacco Company (Overseas) Ltd
Company Status	Dissolved
Company Number	01643238
Category	Private Limited Company
Incorporation Date	14 June 1982(41 years, 10 months ago)
Dissolution Date	30 November 2004 (19 years, 5 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 Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	29 August 2002(20 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 November 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	29 August 2002(20 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 November 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	29 August 2002(20 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 November 2004)
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)
Status	Closed
Appointed	28 March 1994(11 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 30 November 2004)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Risecretaries Limited (Corporation)
Status	Closed
Appointed	28 March 1994(11 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 30 November 2004)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Michael John Holliman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(10 years, 4 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 Steven Malcolm James
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 1994)
Role	Director Middle East Region
Country of Residence	England
Correspondence Address	Clements Stylecroft Road Chalfont St Giles Buckinghamshire HP8 4HX

Director Name	Mr Anthony Peter Phipkin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 1994)
Role	Accountant
Correspondence Address	College Cottage 23 Worminghall Road Ickford Aylesbury Buckinghamshire HP18 9JB

Director Name	Mr Ernest Niall Wingfield
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 1994)
Role	Secretary
Correspondence Address	Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA

Secretary Name	John Alfred Radburn
Nationality	British
Status	Resigned
Appointed	17 October 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Director Name	Witold Mieczyslaw Kuzminski
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(15 years, 10 months after company formation)
Appointment Duration	1 year, 3 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(17 years, 1 month 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(17 years, 1 month 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(17 years, 1 month 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

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	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2004	First Gazette notice for voluntary strike-off (1 page)
7 July 2004	Application for striking-off (1 page)
3 February 2004	Accounts for a dormant company made up to 31 December 2003 (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)
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)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 April 2002	Director resigned (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 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2001	Registered office changed on 28/09/01 from: oxford road aylesbury bucks HP21 8S2 (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 December 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
19 October 2000	Return made up to 17/10/00; full list of members (7 pages)
14 January 2000	Full accounts made up to 31 March 1999 (8 pages)
2 November 1999	Return made up to 17/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
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)
4 August 1999	New director appointed (4 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (3 pages)
4 August 1999	Director resigned (1 page)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Secretary's particulars changed (1 page)
4 December 1998	Full accounts made up to 31 March 1998 (8 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)
6 August 1998	Auditor's resignation (1 page)
16 April 1998	New director appointed (2 pages)
23 October 1997	Full accounts made up to 31 March 1997 (8 pages)
22 October 1997	Return made up to 17/10/97; full list of members (6 pages)
25 October 1996	Return made up to 17/10/96; no change of members (4 pages)
16 September 1996	Full accounts made up to 31 March 1996 (8 pages)
20 October 1995	Return made up to 17/10/95; no change of members (4 pages)
26 July 1995	Full accounts made up to 31 March 1995 (8 pages)

London Tobacco Company (Overseas) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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