Company NameB.A.T (PT) Limited
Company StatusDissolved
Company Number02777808
CategoryPrivate Limited Company
Incorporation Date31 December 1992(29 years, 4 months ago)
Dissolution Date10 April 2012 (10 years, 1 month ago)
Previous NameB.A.T Pension Trustee Limited

Business Activity

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

Directors

Director NameMr Geoffrey Charles William Cunnington
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2005(12 years, 11 months after company formation)
Appointment Duration6 years, 3 months (closed 10 April 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMr Richard Cordeschi
NationalityBritish
StatusClosed
Appointed22 October 2008(15 years, 9 months after company formation)
Appointment Duration3 years, 5 months (closed 10 April 2012)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Richard Cordeschi
Date of BirthFebruary 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2010(17 years, 8 months after company formation)
Appointment Duration1 year, 7 months (closed 10 April 2012)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameRidirectors Limited (Corporation)
StatusClosed
Appointed15 December 2005(12 years, 11 months after company formation)
Appointment Duration6 years, 3 months (closed 10 April 2012)
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Director NameSusan Carol Fadil
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(same day as company formation)
RoleCompany Director
Correspondence AddressShemer Ash Road
Hawley
Dartford
Kent
DA2 7SB
Director NameEric Michael Gummers
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(same day as company formation)
RoleCompany Director
Correspondence Address9 Vincent Square Mansions
Walcott Street
London
SW1P 2NT
Director NameDavid Philip Allvey
Date of BirthMarch 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(1 month, 2 weeks after company formation)
Appointment Duration5 years, 8 months (resigned 10 November 1998)
RoleChartered Accountant
Correspondence Address23 Hambleden Place
Dulwich Common
London
SE21 7EY
Director NameMr Peter Lampard Clarke
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(1 month, 2 weeks after company formation)
Appointment Duration6 years, 3 months (resigned 31 May 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Mead
Wonston
Winchester
Hampshire
SO21 3LW
Director NameAnthony Francis Hooper
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(1 month, 2 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 31 March 1997)
RolePersonnel & Facilities Manager
Country of ResidenceUnited Kingdom
Correspondence Address7 Beverley Road
London
SW13 0LX
Director NameMr David Vincent John
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(1 month, 2 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 01 May 1996)
RolePersonnel Adviser
Correspondence Address1 Poplar Road
London
SW19 3JR
Director NameMr John Anthony Jolliffe
Date of BirthAugust 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(1 month, 2 weeks after company formation)
Appointment Duration12 years, 10 months (resigned 15 December 2005)
RoleActuary
Country of ResidenceEngland
Correspondence AddressHurst House
Clay Lane
Redhill
Surrey
RH1 4EG
Director NameMr David William Price
Date of BirthJuly 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(1 month, 2 weeks after company formation)
Appointment Duration11 years, 7 months (resigned 30 September 2004)
RoleAccountant
Correspondence AddressFar End
White Rose Lane
Woking
Surrey
GU22 7LP
Secretary NameMr Murray Gilliland Charles Anderson
NationalityBritish
StatusResigned
Appointed16 February 1993(1 month, 2 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 26 March 1997)
RoleCompany Director
Correspondence Address18 Brockley Combe
Weybridge
Surrey
KT13 9QB
Director NameLois Previati
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(3 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 26 February 1998)
RoleAdmin Planner
Correspondence Address3 Oakwood Gardens
Knaphill
Woking
Surrey
GU21 2RX
Director NamePaul Michael Bingham
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1997(4 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 14 November 2000)
RoleMarketing Manager
Correspondence Address40 Longdown Lane North
Ewell
Surrey
KT17 3JQ
Director NameColin Robert Gordon
Date of BirthSeptember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1997(4 years, 2 months after company formation)
Appointment Duration3 years (resigned 31 March 2000)
RoleFitter
Correspondence Address20 Jeffries Close
Rownhams
Southampton
SO16 8DS
Secretary NameJames Oliver Berman
NationalityBritish
StatusResigned
Appointed26 March 1997(4 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 November 1998)
RoleCompany Director
Correspondence Address38 Windermere Avenue
London
NW6 6LN
Director NameAnthony Francis Hooper
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(4 years, 3 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 September 2004)
RoleHr & Facilities Mgr
Country of ResidenceUnited Kingdom
Correspondence Address7 Beverley Road
London
SW13 0LX
Director NameJane Howard
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1998(5 years, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 16 December 2005)
RoleHuman Resourses Manager
Correspondence AddressRegency Cottage
27 Epsom Road
Guildford
Surrey
GU1 3LA
Director NameAnthony Cameron Johnston
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1998(5 years, 10 months after company formation)
Appointment Duration2 years (resigned 14 November 2000)
RoleTobacco Manufacturer
Correspondence Address40 Bowerdean Street
London
SW6 3TW
Secretary NameMr Philip Michael Cook
NationalityBritish
StatusResigned
Appointed10 November 1998(5 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2000)
RoleCompany Director
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameMr Alfred Michael Thomas English
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1999(6 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 15 December 2005)
RoleRetired
Country of ResidenceEngland
Correspondence Address15 Watermill Way
Weston Turville
Aylesbury
Buckinghamshire
HP22 5SR
Director NameSteven Peter Godfrey
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2000(7 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 September 2004)
RoleElec/Electronics Tech
Correspondence AddressDearleap Farm
Deerleap Lane, Totton
Southampton
Hampshire
SO40 7EH
Director NameDavid George Stevens
Date of BirthFebruary 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2000(7 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 September 2004)
RoleRetired
Correspondence AddressOwl Lodge The Beeches Berry Lane
Chorleywood
Rickmansworth
Hertfordshire
WD3 5DT
Director NameJonathan William Dunlop
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(8 years after company formation)
Appointment Duration3 years, 9 months (resigned 30 September 2004)
RoleMechanical Engineer
Correspondence AddressThe Coach House
Colleton House
Twyford
Hampshire
SO21 1RH
Secretary NameAileen Elizabeth McDonald
NationalityBritish
StatusResigned
Appointed01 January 2001(8 years after company formation)
Appointment Duration1 year, 7 months (resigned 27 August 2002)
RoleCompany Director
Correspondence Address75 Hazlebury Road
London
SW6 2NA
Secretary NameGeoffrey Charles William Cunnington
NationalityBritish
StatusResigned
Appointed27 August 2002(9 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 22 October 2008)
RoleCompany Director
Correspondence Address19 Connaught Road
Harpenden
Hertfordshire
AL5 4TW
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed31 December 1992(same day as company formation)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD

Contact

Websitebat.com/
Telephone020 78451000
Telephone regionLondon

Location

Registered AddressGlobe House
4 Temple Place
London
WC2R 2PG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1British-american Tobacco (Investments) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (11 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
12 December 2011Application to strike the company off the register (3 pages)
12 December 2011Application to strike the company off the register (3 pages)
13 July 2011Company name changed B.A.t pension trustee LIMITED\certificate issued on 13/07/11
  • RES15 ‐ Change company name resolution on 2011-07-12
  • NM01 ‐ Change of name by resolution
(3 pages)
13 July 2011Company name changed B.A.t pension trustee LIMITED\certificate issued on 13/07/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-12
(3 pages)
19 May 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 May 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 March 2011Annual return made up to 28 February 2011 with a full list of shareholders
Statement of capital on 2011-03-07
  • GBP 100
(6 pages)
7 March 2011Annual return made up to 28 February 2011 with a full list of shareholders
Statement of capital on 2011-03-07
  • GBP 100
(6 pages)
8 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 September 2010Appointment of Mr Richard Cordeschi as a director (2 pages)
3 September 2010Appointment of Mr Richard Cordeschi as a director (2 pages)
19 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
19 March 2010Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
19 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
19 March 2010Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
19 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
19 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
19 March 2010Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
19 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
10 February 2010Statement of company's objects (2 pages)
10 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 05/02/2010
(21 pages)
10 February 2010Statement of company's objects (2 pages)
10 February 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 05/02/2010
(21 pages)
28 May 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 May 2009Accounts made up to 31 December 2008 (3 pages)
5 March 2009Return made up to 28/02/09; full list of members (3 pages)
5 March 2009Return made up to 28/02/09; full list of members (3 pages)
14 January 2009Director's change of particulars / geoffrey cunnington / 18/11/2008 (1 page)
14 January 2009Director's Change of Particulars / geoffrey cunnington / 18/11/2008 / HouseName/Number was: , now: 1; Street was: 19 connaught road, now: water street; Post Town was: harpenden, now: london; Region was: hertfordshire, now: ; Post Code was: AL5 4TW, now: WC2R 3LA; Secure Officer was: false, now: true (1 page)
14 November 2008Secretary appointed mr richard cordeschi (1 page)
14 November 2008Appointment terminated secretary geoffrey cunnington (1 page)
14 November 2008Secretary appointed mr richard cordeschi (1 page)
14 November 2008Appointment Terminated Secretary geoffrey cunnington (1 page)
22 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 October 2008Accounts made up to 31 December 2007 (3 pages)
19 March 2008Return made up to 28/02/08; full list of members (3 pages)
19 March 2008Return made up to 28/02/08; full list of members (3 pages)
6 March 2007Return made up to 28/02/07; full list of members (2 pages)
6 March 2007Return made up to 28/02/07; full list of members (2 pages)
13 February 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
13 February 2007Accounts made up to 31 December 2006 (3 pages)
3 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 November 2006Accounts made up to 31 December 2005 (4 pages)
20 March 2006Return made up to 28/02/06; full list of members (2 pages)
20 March 2006Return made up to 28/02/06; full list of members (2 pages)
28 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
28 December 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
28 December 2005Accounts made up to 31 December 2004 (3 pages)
19 December 2005Director resigned (1 page)
19 December 2005Director resigned (1 page)
16 December 2005Director resigned (1 page)
16 December 2005Director resigned (1 page)
16 December 2005New director appointed (1 page)
16 December 2005New director appointed (2 pages)
16 December 2005Director resigned (1 page)
16 December 2005Director resigned (1 page)
16 December 2005New director appointed (1 page)
16 December 2005New director appointed (2 pages)
1 March 2005Return made up to 28/02/05; full list of members (3 pages)
1 March 2005Return made up to 28/02/05; full list of members (3 pages)
7 December 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 December 2004Accounts made up to 31 December 2003 (3 pages)
16 November 2004Director resigned (1 page)
16 November 2004Director resigned (1 page)
16 November 2004Director resigned (1 page)
16 November 2004Director resigned (1 page)
16 November 2004Director resigned (1 page)
16 November 2004Director resigned (1 page)
16 November 2004Director resigned (1 page)
16 November 2004Director resigned (1 page)
16 November 2004Director resigned (1 page)
16 November 2004Director resigned (1 page)
16 March 2004Return made up to 28/02/04; full list of members (9 pages)
16 March 2004Return made up to 28/02/04; full list of members (9 pages)
29 January 2004Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 January 2004Accounts made up to 31 December 2002 (3 pages)
25 March 2003Return made up to 28/02/03; full list of members (9 pages)
25 March 2003Return made up to 28/02/03; full list of members (9 pages)
26 October 2002Total exemption full accounts made up to 31 December 2001 (3 pages)
26 October 2002Total exemption full accounts made up to 31 December 2001 (3 pages)
10 September 2002Secretary resigned (1 page)
10 September 2002New secretary appointed (2 pages)
10 September 2002Secretary resigned (1 page)
10 September 2002New secretary appointed (2 pages)
31 May 2002Director's particulars changed (1 page)
31 May 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
27 March 2002Return made up to 28/02/02; full list of members (9 pages)
27 March 2002Return made up to 28/02/02; full list of members (9 pages)
23 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
23 October 2001Accounts made up to 31 December 2000 (3 pages)
8 May 2001Return made up to 28/02/01; full list of members (8 pages)
8 May 2001Director's particulars changed (1 page)
8 May 2001Return made up to 28/02/01; full list of members (8 pages)
8 May 2001Director's particulars changed (1 page)
20 January 2001Secretary resigned (1 page)
20 January 2001New director appointed (2 pages)
20 January 2001New secretary appointed (2 pages)
20 January 2001Secretary resigned (1 page)
20 January 2001New director appointed (2 pages)
20 January 2001New secretary appointed (2 pages)
4 December 2000Director resigned (1 page)
4 December 2000Director resigned (1 page)
4 December 2000New director appointed (2 pages)
4 December 2000Director resigned (1 page)
4 December 2000Director resigned (1 page)
4 December 2000New director appointed (2 pages)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
30 October 2000Accounts made up to 31 December 1999 (6 pages)
28 July 2000New director appointed (2 pages)
28 July 2000Director resigned (1 page)
28 July 2000New director appointed (2 pages)
28 July 2000Director resigned (1 page)
10 April 2000Director's particulars changed (1 page)
10 April 2000Director's particulars changed (1 page)
29 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 March 2000Return made up to 28/02/00; full list of members (8 pages)
7 December 1999New director appointed (2 pages)
7 December 1999New director appointed (2 pages)
26 October 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
26 October 1999Accounts made up to 31 December 1998 (7 pages)
14 October 1999Director resigned (1 page)
14 October 1999Director resigned (1 page)
17 September 1999Secretary's particulars changed (1 page)
17 September 1999Secretary's particulars changed (1 page)
31 March 1999Return made up to 28/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/03/99
(11 pages)
31 March 1999Return made up to 28/02/99; full list of members (11 pages)
24 November 1998Secretary resigned (1 page)
24 November 1998Director resigned (1 page)
24 November 1998New secretary appointed (2 pages)
24 November 1998New director appointed (2 pages)
24 November 1998Secretary resigned (1 page)
24 November 1998Director resigned (1 page)
24 November 1998New secretary appointed (2 pages)
24 November 1998New director appointed (2 pages)
23 November 1998Registered office changed on 23/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
23 November 1998Registered office changed on 23/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
5 August 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
5 August 1998Accounts made up to 31 December 1997 (4 pages)
13 March 1998Return made up to 28/02/98; no change of members (7 pages)
13 March 1998Return made up to 28/02/98; no change of members (7 pages)
5 March 1998Director resigned (1 page)
5 March 1998New director appointed (2 pages)
5 March 1998Director resigned (1 page)
5 March 1998New director appointed (2 pages)
8 August 1997Full accounts made up to 31 December 1996 (7 pages)
8 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 August 1997Full accounts made up to 31 December 1996 (7 pages)
8 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 April 1997Memorandum and Articles of Association (19 pages)
15 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
15 April 1997Memorandum and Articles of Association (19 pages)
15 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
10 April 1997Director's particulars changed (1 page)
10 April 1997New director appointed (2 pages)
10 April 1997Director resigned (1 page)
10 April 1997Director's particulars changed (1 page)
10 April 1997New director appointed (2 pages)
10 April 1997Director resigned (1 page)
4 April 1997Director's particulars changed (1 page)
4 April 1997Secretary resigned (1 page)
4 April 1997New secretary appointed (2 pages)
4 April 1997New director appointed (2 pages)
4 April 1997New director appointed (2 pages)
4 April 1997Director's particulars changed (1 page)
4 April 1997Secretary resigned (1 page)
4 April 1997New secretary appointed (2 pages)
4 April 1997New director appointed (2 pages)
4 April 1997New director appointed (2 pages)
6 August 1996Full accounts made up to 31 December 1995 (7 pages)
6 August 1996Full accounts made up to 31 December 1995 (7 pages)
6 June 1996New director appointed (1 page)
6 June 1996Director resigned (2 pages)
6 June 1996Director resigned (2 pages)
6 June 1996New director appointed (1 page)
5 March 1996Memorandum and Articles of Association (31 pages)
5 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 March 1996Memorandum and Articles of Association (31 pages)
5 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 March 1996Return made up to 28/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 March 1996Return made up to 28/02/96; full list of members (9 pages)
26 October 1995Full accounts made up to 31 December 1994 (7 pages)
26 October 1995Full accounts made up to 31 December 1994 (7 pages)
7 March 1995Return made up to 28/02/95; no change of members (10 pages)
7 March 1995Return made up to 28/02/95; no change of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (52 pages)