British American Tobacco Israel Limited

Company Name	British American Tobacco Israel Limited
Company Status	Dissolved
Company Number	01847742
Category	Private Limited Company
Incorporation Date	12 September 1984(39 years, 7 months ago)
Dissolution Date	9 February 2010 (14 years, 2 months ago)
Previous Names	Clermont Tabac Limited and British American Tobacco Turkey Limited

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	01 May 2002(17 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 09 February 2010)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	37 Cadogan Street London SW3 2PR

Director Name	Mr Kenneth John Hardman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2003(18 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 09 February 2010)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	27 Stoke Park Road Stoke Bishop Bristol BS9 1JF

Director Name	Mr Neil Robert Withington
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2003(18 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 09 February 2010)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Patrick Michael Heneghan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2003(18 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 09 February 2010)
Role	Area Director Cinct
Correspondence Address	2 Turk Boston Sokak No 7 Hattat Villalari Yenikoy Turkey

Director Name	Mr John Benedict Stevens
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2008(24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 09 February 2010)
Role	Tobacco Manufacturer
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Risecretaries Limited (Corporation)
Status	Closed
Appointed	28 March 1994(9 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (closed 09 February 2010)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Ernest Niall Wingfield
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 1994)
Role	Secretary
Correspondence Address	Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA

Director Name	John Alfred Radburn
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 1994)
Role	Administration Manager
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Secretary Name	John Alfred Radburn
Nationality	British
Status	Resigned
Appointed	29 August 1991(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 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(13 years, 6 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(14 years, 10 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(14 years, 10 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(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 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	01 May 2002(17 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 August 2002)
Role	Solicitor
Correspondence Address	75 Hazlebury Road London SW6 2NA

Director Name	Mark Anthony Oliver
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(17 years, 7 months after company formation)
Appointment Duration	3 months (resigned 31 July 2002)
Role	Chartered Accountant
Correspondence Address	4a Copthall Road East Ickenham Middlesex UB10 8SB

Director Name	Christopher David Powell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 June 2003)
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	Resigned
Appointed	01 May 2002(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 June 2003)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	4 Bramble Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JP

Director Name	Mr David Cameron Potter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(18 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 August 2008)
Role	Acc Financial Controller
Country of Residence	England
Correspondence Address	Campions Tanyard Hill Shorne Kent DA12 3EN

Director Name	Paul Nicholas Adams
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(18 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 2004)
Role	Tobacco Manufacturer
Correspondence Address	Bowood Lodge Sebastopol Lane Sandhills Godalming Surrey GU8 5UG

Director Name	Paul Ashley Rayner
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 June 2003(18 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Earley House Earleydene, Sunninghill Ascot Berkshire SL5 9JY

Director Name	Mr David Andrew Swann
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(18 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 May 2008)
Role	Treasurer
Country of Residence	England
Correspondence Address	Birch House Silver Street, Bourton Swindon Oxfordshire SN6 8JF

Director Name	Ridirectors Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(9 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 June 2003)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

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

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

British American Tobacco Israel Limited

Business Activity

Directors

Location

Accounts

Filing History

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