B.A.T Stores Limited

Company Name	B.A.T Stores Limited
Company Status	Dissolved
Company Number	01860966
Category	Private Limited Company
Incorporation Date	5 November 1984(39 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Cameron Potter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 July 1992(7 years, 8 months after company formation)
Appointment Duration	31 years, 9 months
Role	Accountant Financial Controlle
Country of Residence	England
Correspondence Address	Campions Tanyard Hill Shorne Kent DA12 3EN

Director Name	Mr Kenneth John Hardman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 April 1998(13 years, 5 months after company formation)
Appointment Duration	26 years
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	27 Stoke Park Road Stoke Bishop Bristol BS9 1JF

Secretary Name	Geoffrey Charles William Cunnington
Nationality	British
Status	Current
Appointed	16 December 2000(16 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	19 Connaught Road Harpenden Hertfordshire AL5 4TW

Director Name	Aileen Elizabeth McDonald
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(16 years, 2 months after company formation)
Appointment Duration	23 years, 4 months
Role	Solicitor
Correspondence Address	75 Hazlebury Road London SW6 2NA

Director Name	David Philip Allvey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(6 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 September 1998)
Role	Chartered Accountant
Correspondence Address	23 Hambleden Place Dulwich Common London SE21 7EY

Director Name	Mr Francis Anthony Burke
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 1992)
Role	Secretary
Correspondence Address	Dormer Cottage 30 Oxshott Way Cobham Surrey KT11 2RT

Director Name	Mr Kenneth Etherington
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(6 years, 5 months after company formation)
Appointment Duration	7 years (resigned 24 April 1998)
Role	Group Taxation Manager
Country of Residence	United Kingdom
Correspondence Address	Old Orchard Charingworth Broadway Road Winchcombe Glos GL54 5JH Wales

Director Name	Anne Johnson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 1992)
Role	Solicitor
Correspondence Address	1 Mill Cottages Dockenfield Road Buckinghamshire Horn Oak Farnham Surrey GU10 4LP

Secretary Name	Anthony Robert Holliman
Nationality	British
Status	Resigned
Appointed	08 April 1991(6 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 December 1998)
Role	Company Director
Correspondence Address	32 The Avenue Billericay Essex CM12 9HG

Director Name	Dr David Wilson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(7 years, 8 months after company formation)
Appointment Duration	12 months (resigned 26 July 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Cleaver Square Kennington London SE11 4DW

Director Name	Neil Robert Withington
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 February 1996)
Role	Barrister
Correspondence Address	Park House 71 Cottenham Park Road Wimbledon London SW20 0DR

Director Name	Dr David Wilson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 December 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Cleaver Square Kennington London SE11 4DW

Director Name	Mr Peter Lampard Clarke
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(13 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willow Mead Wonston Winchester Hampshire SO21 3LW

Secretary Name	Benedict John Spurway Mathews
Nationality	British
Status	Resigned
Appointed	23 December 1998(14 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	26 Bushy Park Road Teddington London TW11 9DG

Director Name	Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(14 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2000)
Role	Solicitor
Correspondence Address	25 Townsend Road Harpenden Hertfordshire AL5 4BG

Location

Registered Address	C/O Pricewaterhousecoopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£138,744,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	29 December

Filing History

20 March 2003	Dissolved (1 page)
20 December 2002	Return of final meeting in a members' voluntary winding up (3 pages)
11 June 2002	Secretary's particulars changed (1 page)
11 January 2002	Registered office changed on 11/01/02 from: globe house 4 temple place london WC2R 2PG (1 page)
8 January 2002	Appointment of a voluntary liquidator (1 page)
8 January 2002	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
8 January 2002	Declaration of solvency (3 pages)
8 January 2002	Appointment of a voluntary liquidator (1 page)
25 October 2001	Full accounts made up to 31 December 2000 (10 pages)
17 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2001	New director appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
5 December 2000	Director resigned (1 page)
18 August 2000	Full accounts made up to 31 December 1999 (11 pages)
27 April 2000	Return made up to 08/04/00; no change of members (5 pages)
8 September 1999	Director's particulars changed (1 page)
13 August 1999	Full accounts made up to 31 December 1998 (12 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
19 April 1999	Return made up to 08/04/99; no change of members (5 pages)
30 December 1998	Secretary resigned (1 page)
30 December 1998	New secretary appointed (2 pages)
2 December 1998	Registered office changed on 02/12/98 from: windsor house 50 victoria street london SW1H 0NW (1 page)
16 September 1998	Director's particulars changed (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	New director appointed (2 pages)
4 September 1998	Auditor's resignation (1 page)
25 July 1998	Full accounts made up to 31 December 1997 (8 pages)
20 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
29 April 1998	Return made up to 08/04/98; full list of members (7 pages)
13 June 1997	Full accounts made up to 31 December 1996 (7 pages)
7 April 1997	Director's particulars changed (1 page)
14 January 1997	Director's particulars changed (1 page)
3 July 1996	Full accounts made up to 31 December 1995 (7 pages)
12 May 1996	Return made up to 08/04/96; no change of members (5 pages)
4 March 1996	Director resigned;new director appointed (2 pages)
24 May 1995	Full accounts made up to 31 December 1994 (7 pages)
5 May 1995	Return made up to 08/04/95; full list of members (16 pages)

B.A.T Stores Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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