Company NameBritish American Tobacco Israel Limited
Company StatusDissolved
Company Number01847742
CategoryPrivate Limited Company
Incorporation Date12 September 1984(36 years, 6 months ago)
Dissolution Date9 February 2010 (11 years ago)
Previous NamesClermont Tabac Limited and British American Tobacco Turkey Limited

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
Appointed01 May 2002(17 years, 7 months after company formation)
Appointment Duration7 years, 9 months (closed 09 February 2010)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address37 Cadogan Street
London
SW3 2PR
Director NameMr Kenneth John Hardman
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2003(18 years, 9 months after company formation)
Appointment Duration6 years, 8 months (closed 09 February 2010)
RoleHead Of Taxation
Country of ResidenceUnited Kingdom
Correspondence Address27 Stoke Park Road
Stoke Bishop
Bristol
BS9 1JF
Director NameMr Neil Robert Withington
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2003(18 years, 9 months after company formation)
Appointment Duration6 years, 8 months (closed 09 February 2010)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NamePatrick Michael Heneghan
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2003(18 years, 9 months after company formation)
Appointment Duration6 years, 8 months (closed 09 February 2010)
RoleArea Director Cinct
Correspondence Address2 Turk Boston Sokak
No 7 Hattat Villalari
Yenikoy
Turkey
Director NameMr John Benedict Stevens
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2008(24 years, 1 month after company formation)
Appointment Duration1 year, 4 months (closed 09 February 2010)
RoleTobacco Manufacturer
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameRisecretaries Limited (Corporation)
StatusClosed
Appointed28 March 1994(9 years, 6 months after company formation)
Appointment Duration15 years, 10 months (closed 09 February 2010)
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameJohn Alfred Radburn
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(6 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 March 1994)
RoleAdministration Manager
Correspondence Address17 Courthouse Close
Winslow
Buckingham
Buckinghamshire
MK18 3QH
Director NameMr Ernest Niall Wingfield
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(6 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 March 1994)
RoleSecretary
Correspondence AddressOrchard Garden
8 Saxon Close
Amersham
Buckinghamshire
HP6 5QA
Secretary NameJohn Alfred Radburn
NationalityBritish
StatusResigned
Appointed29 August 1991(6 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 March 1994)
RoleCompany Director
Correspondence Address17 Courthouse Close
Winslow
Buckingham
Buckinghamshire
MK18 3QH
Director NameWitold Mieczyslaw Kuzminski
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1998(13 years, 6 months after company formation)
Appointment Duration1 year, 3 months (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 60 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(14 years, 10 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(14 years, 10 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(14 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 May 2002)
RoleAccountant
Correspondence Address3 Quince Drive
Bisley
Woking
Surrey
GU24 9RT
Director NameAileen Elizabeth McDonald
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(17 years, 7 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 27 August 2002)
RoleSolicitor
Correspondence Address75 Hazlebury Road
London
SW6 2NA
Director NameMark Anthony Oliver
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(17 years, 7 months after company formation)
Appointment Duration3 months (resigned 31 July 2002)
RoleChartered Accountant
Correspondence Address4a Copthall Road East
Ickenham
Middlesex
UB10 8SB
Director NameChristopher David Powell
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(17 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 June 2003)
RoleChartered Accountant
Correspondence Address17 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QQ
Director NameMr Charl Erasmus Steyn
Date of BirthApril 1956 (Born 64 years ago)
NationalitySouth African,Britis
StatusResigned
Appointed01 May 2002(17 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 June 2003)
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address4 Bramble Close
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0JP
Director NamePaul Nicholas Adams
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2003(18 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 October 2004)
RoleTobacco Manufacturer
Correspondence AddressBowood Lodge
Sebastopol Lane Sandhills
Godalming
Surrey
GU8 5UG
Director NameMr David Cameron Potter
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2003(18 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 05 August 2008)
RoleAcc Financial Controller
Country of ResidenceEngland
Correspondence AddressCampions
Tanyard Hill
Shorne
Kent
DA12 3EN
Director NamePaul Ashley Rayner
Date of BirthMarch 1954 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed05 June 2003(18 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 April 2008)
RoleCompany Director
Correspondence AddressEarley House
Earleydene, Sunninghill
Ascot
Berkshire
SL5 9JY
Director NameMr David Andrew Swann
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2003(18 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 23 May 2008)
RoleTreasurer
Country of ResidenceEngland
Correspondence AddressBirch House
Silver Street, Bourton
Swindon
Oxfordshire
SN6 8JF
Director NameRidirectors Limited (Corporation)
StatusResigned
Appointed28 March 1994(9 years, 6 months after company formation)
Appointment Duration9 years, 2 months (resigned 16 June 2003)
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA

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

Accounts

Latest Accounts31 December 2008 (12 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2009First Gazette notice for 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 October 2009Application to strike the company off the register (3 pages)
21 September 2009Return made up to 29/08/09; full list of members (4 pages)
21 September 2009Return made up to 29/08/09; full list of members (4 pages)
5 June 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 June 2009Accounts made up to 31 December 2008 (3 pages)
12 November 2008Director appointed mr john benedict stevens (1 page)
12 November 2008Director appointed mr john benedict stevens (1 page)
9 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
9 October 2008Accounts made up to 31 December 2007 (3 pages)
20 September 2008Return made up to 29/08/08; full list of members (4 pages)
20 September 2008Return made up to 29/08/08; full list of members (4 pages)
20 August 2008Appointment terminated director david potter (1 page)
20 August 2008Appointment Terminated Director david potter (1 page)
12 June 2008Appointment terminated director david swann (1 page)
12 June 2008Appointment Terminated Director david swann (1 page)
29 May 2008Appointment terminated director paul rayner (1 page)
29 May 2008Appointment Terminated Director paul rayner (1 page)
24 September 2007Return made up to 29/08/07; full list of members (3 pages)
24 September 2007Return made up to 29/08/07; full list of members (3 pages)
29 March 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
29 March 2007Accounts made up to 31 December 2006 (3 pages)
8 September 2006Return made up to 29/08/06; full list of members (3 pages)
8 September 2006Return made up to 29/08/06; full list of members (3 pages)
3 May 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 May 2006Accounts made up to 31 December 2005 (3 pages)
16 September 2005Director's particulars changed (1 page)
16 September 2005Return made up to 29/08/05; full list of members (3 pages)
16 September 2005Return made up to 29/08/05; full list of members (3 pages)
16 September 2005Director's particulars changed (1 page)
5 September 2005Company name changed british american tobacco turkey LIMITED\certificate issued on 05/09/05 (2 pages)
5 September 2005Company name changed british american tobacco turkey LIMITED\certificate issued on 05/09/05 (2 pages)
19 August 2005Director's particulars changed (1 page)
19 August 2005Director's particulars changed (1 page)
9 April 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 April 2005Accounts made up to 31 December 2004 (3 pages)
6 October 2004Director resigned (1 page)
6 October 2004Director resigned (1 page)
8 September 2004Return made up to 29/08/04; full list of members (3 pages)
8 September 2004Return made up to 29/08/04; full list of members (3 pages)
20 April 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
20 April 2004Accounts made up to 31 December 2003 (3 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 November 2003Accounts made up to 31 December 2002 (3 pages)
10 September 2003Return made up to 29/08/03; full list of members (12 pages)
10 September 2003Return made up to 29/08/03; full list of members (12 pages)
3 September 2003Director resigned (1 page)
3 September 2003Director resigned (1 page)
21 June 2003New director appointed (2 pages)
21 June 2003New director appointed (2 pages)
21 June 2003New director appointed (2 pages)
21 June 2003New director appointed (2 pages)
21 June 2003New director appointed (2 pages)
21 June 2003New director appointed (2 pages)
21 June 2003New director appointed (2 pages)
21 June 2003Director resigned (1 page)
21 June 2003Director resigned (1 page)
21 June 2003New director appointed (2 pages)
21 June 2003New director appointed (2 pages)
21 June 2003New director appointed (2 pages)
21 June 2003New director appointed (2 pages)
21 June 2003New director appointed (2 pages)
21 June 2003New director appointed (2 pages)
21 June 2003New director appointed (2 pages)
21 June 2003Director resigned (1 page)
21 June 2003Director resigned (1 page)
13 June 2003Company name changed clermont tabac LIMITED\certificate issued on 13/06/03 (2 pages)
13 June 2003Company name changed clermont tabac LIMITED\certificate issued on 13/06/03 (2 pages)
17 September 2002Return made up to 29/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
17 September 2002Return made up to 29/08/02; full list of members (8 pages)
3 September 2002Director resigned (1 page)
3 September 2002Director resigned (1 page)
6 August 2002Director resigned (1 page)
6 August 2002Director resigned (1 page)
8 May 2002New director appointed (2 pages)
8 May 2002New director appointed (2 pages)
8 May 2002New director appointed (2 pages)
8 May 2002New director appointed (2 pages)
8 May 2002New director appointed (2 pages)
8 May 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
8 May 2002Director resigned (1 page)
8 May 2002New director appointed (2 pages)
8 May 2002New director appointed (2 pages)
8 May 2002New director appointed (2 pages)
8 May 2002New director appointed (2 pages)
8 May 2002New director appointed (2 pages)
8 May 2002Accounts made up to 31 December 2001 (3 pages)
8 May 2002Director resigned (1 page)
2 April 2002Director resigned (1 page)
2 April 2002Director resigned (1 page)
30 November 2001Director's particulars changed (1 page)
30 November 2001Director's particulars changed (1 page)
7 September 2001Return made up to 29/08/01; full list of members (7 pages)
7 September 2001Return made up to 29/08/01; full list of members (7 pages)
6 September 2001Registered office changed on 06/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page)
6 September 2001Registered office changed on 06/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page)
3 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 September 2001Accounts made up to 31 December 2000 (5 pages)
4 December 2000Director resigned (1 page)
4 December 2000Director resigned (1 page)
15 October 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
15 October 2000Accounts made up to 31 December 1999 (7 pages)
1 September 2000Return made up to 29/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 September 2000Return made up to 29/08/00; full list of members (7 pages)
10 January 2000Accounts for a dormant company made up to 31 March 1999 (7 pages)
10 January 2000Accounts made up to 31 March 1999 (7 pages)
17 September 1999Director's particulars changed (1 page)
17 September 1999Director's particulars changed (1 page)
10 September 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999Return made up to 29/08/99; no change of members (5 pages)
10 September 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999Return made up to 29/08/99; no change of members (5 pages)
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)
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 (2 pages)
21 April 1999Director's particulars changed (1 page)
21 April 1999Secretary's particulars changed (2 pages)
21 April 1999Director's particulars changed (1 page)
3 December 1998Accounts for a dormant company made up to 31 March 1998 (7 pages)
3 December 1998Accounts made up to 31 March 1998 (7 pages)
15 September 1998Director's particulars changed (1 page)
15 September 1998Director's particulars changed (1 page)
14 September 1998Return made up to 29/08/98; no change of members (5 pages)
14 September 1998Return made up to 29/08/98; no change of members (5 pages)
16 April 1998New director appointed (2 pages)
16 April 1998New director appointed (2 pages)
9 December 1997Accounts for a dormant company made up to 31 March 1997 (7 pages)
9 December 1997Accounts made up to 31 March 1997 (7 pages)
4 September 1997Return made up to 29/08/97; full list of members (6 pages)
4 September 1997Return made up to 29/08/97; full list of members (6 pages)
12 September 1996Return made up to 29/08/96; no change of members (4 pages)
12 September 1996Return made up to 29/08/96; no change of members (4 pages)
29 August 1996Accounts for a dormant company made up to 31 March 1996 (7 pages)
29 August 1996Accounts made up to 31 March 1996 (7 pages)
6 September 1995Return made up to 29/08/95; no change of members (4 pages)
6 September 1995Return made up to 29/08/95; no change of members (4 pages)
10 August 1995Accounts for a dormant company made up to 31 March 1995 (7 pages)
10 August 1995Accounts made up to 31 March 1995 (7 pages)