B.A.T (PT) Limited

Company Name	B.A.T (PT) Limited
Company Status	Dissolved
Company Number	02777808
Category	Private Limited Company
Incorporation Date	31 December 1992(31 years, 4 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	B.A.T Pension Trustee 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 Geoffrey Charles William Cunnington
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2005(12 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 10 April 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Closed
Appointed	22 October 2008(15 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 10 April 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Richard Cordeschi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2010(17 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 April 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ridirectors Limited (Corporation)
Status	Closed
Appointed	15 December 2005(12 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 10 April 2012)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	Shemer Ash Road Hawley Dartford Kent DA2 7SB

Director Name	Eric Michael Gummers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Vincent Square Mansions Walcott Street London SW1P 2NT

Director Name	Mr David William Price
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 30 September 2004)
Role	Accountant
Correspondence Address	Far End White Rose Lane Woking Surrey GU22 7LP

Director Name	Mr John Anthony Jolliffe
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 15 December 2005)
Role	Actuary
Country of Residence	England
Correspondence Address	Hurst House Clay Lane Redhill Surrey RH1 4EG

Director Name	David Philip Allvey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 10 November 1998)
Role	Chartered Accountant
Correspondence Address	23 Hambleden Place Dulwich Common London SE21 7EY

Director Name	Mr Peter Lampard Clarke
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willow Mead Wonston Winchester Hampshire SO21 3LW

Director Name	Mr David Vincent John
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 1996)
Role	Personnel Adviser
Correspondence Address	1 Poplar Road London SW19 3JR

Director Name	Anthony Francis Hooper
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1997)
Role	Personnel & Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	7 Beverley Road London SW13 0LX

Secretary Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Status	Resigned
Appointed	16 February 1993(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 26 March 1997)
Role	Company Director
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	Lois Previati
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 1998)
Role	Admin Planner
Correspondence Address	3 Oakwood Gardens Knaphill Woking Surrey GU21 2RX

Director Name	Paul Michael Bingham
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 2000)
Role	Marketing Manager
Correspondence Address	40 Longdown Lane North Ewell Surrey KT17 3JQ

Director Name	Colin Robert Gordon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 March 2000)
Role	Fitter
Correspondence Address	20 Jeffries Close Rownhams Southampton SO16 8DS

Secretary Name	James Oliver Berman
Nationality	British
Status	Resigned
Appointed	26 March 1997(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 November 1998)
Role	Company Director
Correspondence Address	38 Windermere Avenue London NW6 6LN

Director Name	Anthony Francis Hooper
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(4 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2004)
Role	Hr & Facilities Mgr
Country of Residence	United Kingdom
Correspondence Address	7 Beverley Road London SW13 0LX

Director Name	Jane Howard
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(5 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 16 December 2005)
Role	Human Resourses Manager
Correspondence Address	Regency Cottage 27 Epsom Road Guildford Surrey GU1 3LA

Director Name	Anthony Cameron Johnston
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 November 2000)
Role	Tobacco Manufacturer
Correspondence Address	40 Bowerdean Street London SW6 3TW

Secretary Name	Mr Philip Michael Cook
Nationality	British
Status	Resigned
Appointed	10 November 1998(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2000)
Role	Company Director
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Mr Alfred Michael Thomas English
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(6 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 December 2005)
Role	Retired
Country of Residence	England
Correspondence Address	15 Watermill Way Weston Turville Aylesbury Buckinghamshire HP22 5SR

Director Name	Steven Peter Godfrey
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(7 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2004)
Role	Elec/Electronics Tech
Correspondence Address	Dearleap Farm Deerleap Lane, Totton Southampton Hampshire SO40 7EH

Director Name	David George Stevens
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(7 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2004)
Role	Retired
Correspondence Address	Owl Lodge The Beeches Berry Lane Chorleywood Rickmansworth Hertfordshire WD3 5DT

Director Name	Jonathan William Dunlop
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(8 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2004)
Role	Mechanical Engineer
Correspondence Address	The Coach House Colleton House Twyford Hampshire SO21 1RH

Secretary Name	Aileen Elizabeth McDonald
Nationality	British
Status	Resigned
Appointed	01 January 2001(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 2002)
Role	Company Director
Correspondence Address	75 Hazlebury Road London SW6 2NA

Secretary Name	Geoffrey Charles William Cunnington
Nationality	British
Status	Resigned
Appointed	27 August 2002(9 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 October 2008)
Role	Company Director
Correspondence Address	19 Connaught Road Harpenden Hertfordshire AL5 4TW

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	bat.com/
Telephone	020 78451000
Telephone region	London

Location

Registered Address	Globe House 4 Temple Place London WC2R 2PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

B.A.T (PT) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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