Company NameB.A.T Russia Limited
Company StatusDissolved
Company Number02906395
CategoryPrivate Limited Company
Incorporation Date9 March 1994(30 years ago)
Dissolution Date23 April 2017 (6 years, 11 months ago)
Previous NameB.A.T Russia (Investments) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Nicola Snook
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2006(12 years, 8 months after company formation)
Appointment Duration10 years, 5 months (closed 23 April 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameSophie Louise Edmonds Kerr
StatusClosed
Appointed27 September 2013(19 years, 6 months after company formation)
Appointment Duration3 years, 6 months (closed 23 April 2017)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Anthony Michael Hardy Cohn
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2015(21 years, 1 month after company formation)
Appointment Duration2 years (closed 23 April 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr David Patrick Ian Booth
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2015(21 years, 1 month after company formation)
Appointment Duration2 years (closed 23 April 2017)
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameAnne Johnson
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1994(1 week, 1 day after company formation)
Appointment Duration1 year, 1 month (resigned 05 May 1995)
RoleSolicitor
Correspondence Address1 Mill Cottages Dockenfield Road
Buckinghamshire Horn Oak
Farnham
Surrey
GU10 4LP
Secretary NameDerek Richard Woodward
NationalityBritish
StatusResigned
Appointed17 March 1994(1 week, 1 day after company formation)
Appointment Duration1 year, 1 month (resigned 05 May 1995)
RoleCompany Director
Correspondence Address76 Newton Wood Road
Ashtead
Surrey
KT21 1NW
Director NameRodger Francis Allford
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 05 May 1995)
RoleProject Manager
Correspondence Address6 Fetcham Park Drive
Fetcham
Leatherhead
Surrey
KT22 9ED
Director NameNicholas George Brookes
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 05 May 1995)
RoleSolicitor
Correspondence Address53 Wildcroft Manor
Putney
London
SW15 3TT
Director NameMr David Cameron Potter
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 05 May 1995)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCampions
Tanyard Hill
Shorne
Kent
DA12 3EN
Director NameMr Stuart Philip Chalfen
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 05 May 1995)
RoleSolicitor
Correspondence Address19 Kidderpore Gardens
Hampstead
London
NW3 7SS
Director NameMr David Ernest Salt
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1995(1 year, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 08 December 1997)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address16 The Glen
Enfield
Middlesex
EN2 7BZ
Director NameMr Peter Lampard Clarke
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1995(1 year, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 30 December 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Mead
Wonston
Winchester
Hampshire
SO21 3LW
Director NameMr John Stanley Mossman
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1995(1 year, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 08 December 1997)
RoleTobacco Manufacturer
Correspondence Address32 Winchester Road
Bromley
Kent
BR2 0PZ
Director NameRichard Vaughan Cooper
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1995(1 year, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 08 December 1997)
RoleBarrister
Correspondence AddressBeaufort House
Collyweston
Stamford
Lincolnshire
PE9 3PW
Director NameRichard Howe
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1995(1 year, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 08 December 1997)
RoleTobacco Manufacturer
Correspondence Address15 Nikolo Yamskaya Street
Moscow
Russia
Secretary NameMr Murray Gilliland Charles Anderson
NationalityBritish
StatusResigned
Appointed05 May 1995(1 year, 1 month after company formation)
Appointment Duration13 years, 7 months (resigned 16 December 2008)
RoleCompany Director
Correspondence Address18 Brockley Combe
Weybridge
Surrey
KT13 9QB
Director NameDavid John Etchells
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1997(3 years, 9 months after company formation)
Appointment Duration3 years (resigned 20 December 2000)
RoleAccountant
Correspondence AddressThe Old Malt House
Wherwell
Andover
Hampshire
SP11 7JS
Director NameSimon John Roderick Smith
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1997(3 years, 9 months after company formation)
Appointment Duration3 years (resigned 20 December 2000)
RoleTobacco Manufacturer
Correspondence AddressParkway
Christchurch Road
Virginia Water
Surrey
GU25 4PT
Director NameBernd Schweitzer
Date of BirthMarch 1943 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed08 December 1997(3 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 July 1999)
RoleTobacco Manufacturer
Correspondence AddressPaganiniweg 13
22145 Hamburg
Foreign
Director NameMr Philip Michael Cook
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1997(3 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 December 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameDonald Neil Fred Salter
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1999(5 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 April 2002)
RoleAccountant
Correspondence Address3 Quince Drive
Bisley
Woking
Surrey
GU24 9RT
Director NamePaul Nicholas Adams
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1999(5 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 April 2002)
RoleTobacco Manufacturer
Correspondence AddressBowood Lodge
Sebastopol Lane Sandhills
Godalming
Surrey
GU8 5UG
Director NameMichael Lee Hendershot
Date of BirthNovember 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed28 July 1999(5 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 March 2002)
RoleHead Gp Trademarks
Correspondence Address23a Earls Court Square
London
SW5 9BY
Director NameAileen Elizabeth McDonald
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(6 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 August 2002)
RoleSolicitor
Correspondence Address75 Hazlebury Road
London
SW6 2NA
Director NameMark Anthony Oliver
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(6 years, 10 months after company formation)
Appointment Duration1 year, 7 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 66 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2002(8 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 20 December 2004)
RoleChartered Accountant
Correspondence Address17 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QQ
Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed16 April 2002(8 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 29 September 2010)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameGeorg Caesar Domizlaff
Date of BirthMarch 1953 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed16 April 2002(8 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 30 December 2003)
RoleRegional Director Europe
Correspondence Address7 Redcliffe Gardens
66 Grove Park Road
London
W4 3RG
Director NameAlan Fraser Porter
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2002(8 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 November 2006)
RoleSolicitor
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMiss Bridget Mary Creegan
NationalityBritish
StatusResigned
Appointed14 January 2009(14 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 26 September 2012)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Kenneth John Hardman
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2010(16 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 19 December 2014)
RoleHead Of Taxation
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Andrew John Salter
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2010(16 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 June 2015)
RoleRegional General Counsel
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMs Ann Elizabeth Griffiths
StatusResigned
Appointed26 September 2012(18 years, 6 months after company formation)
Appointment Duration1 year (resigned 26 September 2013)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed09 March 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 March 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitebat.com
Telephone020 78451000
Telephone regionLondon

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1British American Tobacco (Investments) LTD
50.00%
Ordinary
1 at £1Powhattan LTD
50.00%
Ordinary

Financials

Year2014
Turnover£917,000
Net Worth£2,850,000
Cash£2,740,000
Current Liabilities£44,000

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 April 2017Final Gazette dissolved following liquidation (1 page)
23 April 2017Final Gazette dissolved following liquidation (1 page)
13 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
13 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
23 January 2017Return of final meeting in a members' voluntary winding up (8 pages)
23 January 2017Return of final meeting in a members' voluntary winding up (8 pages)
23 January 2017Liquidators' statement of receipts and payments to 13 January 2017 (8 pages)
23 January 2017Liquidators' statement of receipts and payments to 13 January 2017 (8 pages)
6 October 2016Registered office address changed from Globe House 1 Water Street London WC2R 3LA to 55 Baker Street London W1U 7EU on 6 October 2016 (2 pages)
6 October 2016Registered office address changed from Globe House 1 Water Street London WC2R 3LA to 55 Baker Street London W1U 7EU on 6 October 2016 (2 pages)
29 September 2016Declaration of solvency (3 pages)
29 September 2016Declaration of solvency (3 pages)
29 September 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-14
(1 page)
29 September 2016Appointment of a voluntary liquidator (1 page)
29 September 2016Appointment of a voluntary liquidator (1 page)
5 April 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
(6 pages)
5 April 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
(6 pages)
16 October 2015Auditor's resignation (1 page)
16 October 2015Auditor's resignation (1 page)
4 October 2015Full accounts made up to 31 December 2014 (14 pages)
4 October 2015Full accounts made up to 31 December 2014 (14 pages)
3 August 2015Termination of appointment of Andrew John Salter as a director on 30 June 2015 (1 page)
3 August 2015Termination of appointment of Andrew John Salter as a director on 30 June 2015 (1 page)
5 May 2015Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
5 May 2015Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
1 May 2015Appointment of Mr Anthony Michael Hardy Cohn as a director on 22 April 2015 (2 pages)
1 May 2015Appointment of Mr Anthony Michael Hardy Cohn as a director on 22 April 2015 (2 pages)
1 May 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
1 May 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
2 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
(6 pages)
2 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
(6 pages)
12 January 2015Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
12 January 2015Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
9 October 2014Secretary's details changed for Sophie Louise Neech on 8 October 2014 (1 page)
9 October 2014Secretary's details changed for Sophie Louise Neech on 8 October 2014 (1 page)
9 October 2014Secretary's details changed for Sophie Louise Neech on 8 October 2014 (1 page)
15 July 2014Full accounts made up to 31 December 2013 (15 pages)
15 July 2014Full accounts made up to 31 December 2013 (15 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
28 February 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
(7 pages)
28 February 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
(7 pages)
7 October 2013Appointment of Sophie Louise Neech as a secretary (2 pages)
7 October 2013Appointment of Sophie Louise Neech as a secretary (2 pages)
7 October 2013Termination of appointment of Ann Griffiths as a secretary (1 page)
7 October 2013Termination of appointment of Ann Griffiths as a secretary (1 page)
2 October 2013Full accounts made up to 31 December 2012 (13 pages)
2 October 2013Full accounts made up to 31 December 2012 (13 pages)
27 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
27 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
4 October 2012Full accounts made up to 31 December 2011 (12 pages)
4 October 2012Full accounts made up to 31 December 2011 (12 pages)
27 September 2012Termination of appointment of Bridget Creegan as a secretary (1 page)
27 September 2012Termination of appointment of Bridget Creegan as a secretary (1 page)
27 September 2012Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
27 September 2012Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
7 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
7 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
14 February 2012Director's details changed for Mr Andrew John Salter on 12 January 2012 (2 pages)
14 February 2012Director's details changed for Mr Andrew John Salter on 12 January 2012 (2 pages)
4 October 2011Full accounts made up to 31 December 2010 (13 pages)
4 October 2011Full accounts made up to 31 December 2010 (13 pages)
22 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
22 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
2 November 2010Appointment of Mr Andrew John Salter as a director (2 pages)
2 November 2010Appointment of Mr Andrew John Salter as a director (2 pages)
2 November 2010Termination of appointment of Robert Casey as a director (1 page)
2 November 2010Appointment of Mr Kenneth John Hardman as a director (2 pages)
2 November 2010Termination of appointment of Robert Casey as a director (1 page)
2 November 2010Appointment of Mr Kenneth John Hardman as a director (2 pages)
2 October 2010Full accounts made up to 31 December 2009 (13 pages)
2 October 2010Full accounts made up to 31 December 2009 (13 pages)
25 March 2010Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
25 March 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
25 March 2010Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
25 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
25 March 2010Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
25 March 2010Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
25 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
25 March 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
25 March 2010Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
25 March 2010Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
25 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
25 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
25 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
25 March 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
13 October 2009Full accounts made up to 31 December 2008 (12 pages)
13 October 2009Full accounts made up to 31 December 2008 (12 pages)
7 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28 section 175
  • RES10 ‐ Resolution of allotment of securities
(21 pages)
7 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28 section 175
  • RES10 ‐ Resolution of allotment of securities
(21 pages)
10 March 2009Return made up to 28/02/09; full list of members (4 pages)
10 March 2009Return made up to 28/02/09; full list of members (4 pages)
15 January 2009Secretary appointed miss bridget mary creegan (1 page)
15 January 2009Secretary appointed miss bridget mary creegan (1 page)
31 December 2008Appointment terminated secretary murray anderson (1 page)
31 December 2008Appointment terminated secretary murray anderson (1 page)
2 November 2008Full accounts made up to 31 December 2007 (11 pages)
2 November 2008Full accounts made up to 31 December 2007 (11 pages)
20 August 2008Full accounts made up to 31 December 2006 (11 pages)
20 August 2008Full accounts made up to 31 December 2006 (11 pages)
26 March 2008Return made up to 28/02/08; full list of members (4 pages)
26 March 2008Return made up to 28/02/08; full list of members (4 pages)
19 December 2007Full accounts made up to 31 December 2005 (11 pages)
19 December 2007Full accounts made up to 31 December 2005 (11 pages)
22 March 2007Return made up to 28/02/07; full list of members (3 pages)
22 March 2007Return made up to 28/02/07; full list of members (3 pages)
8 November 2006Director resigned (1 page)
8 November 2006New director appointed (1 page)
8 November 2006New director appointed (1 page)
8 November 2006Director resigned (1 page)
1 March 2006Return made up to 28/02/06; full list of members (3 pages)
1 March 2006Return made up to 28/02/06; full list of members (3 pages)
15 April 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 April 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 March 2005Return made up to 28/02/05; full list of members (3 pages)
11 March 2005Return made up to 28/02/05; full list of members (3 pages)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
5 October 2004Director's particulars changed (1 page)
5 October 2004Director's particulars changed (1 page)
23 March 2004Return made up to 28/02/04; full list of members (6 pages)
23 March 2004Return made up to 28/02/04; full list of members (6 pages)
18 February 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 February 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 January 2004Director resigned (1 page)
22 January 2004Director resigned (1 page)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 March 2003Return made up to 28/02/03; full list of members (7 pages)
25 March 2003Return made up to 28/02/03; full list of members (7 pages)
16 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 September 2002Director resigned (1 page)
12 September 2002New director appointed (2 pages)
12 September 2002Director resigned (1 page)
12 September 2002New director appointed (2 pages)
14 August 2002Director resigned (1 page)
14 August 2002Director resigned (1 page)
5 May 2002New director appointed (2 pages)
5 May 2002New director appointed (2 pages)
26 April 2002New director appointed (2 pages)
26 April 2002New director appointed (2 pages)
26 April 2002New director appointed (3 pages)
26 April 2002New director appointed (2 pages)
26 April 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
26 April 2002New director appointed (2 pages)
26 April 2002New director appointed (3 pages)
18 March 2002Return made up to 28/02/02; full list of members (7 pages)
18 March 2002Return made up to 28/02/02; full list of members (7 pages)
13 December 2001Director's particulars changed (1 page)
13 December 2001Director's particulars changed (1 page)
5 December 2001Director's particulars changed (1 page)
5 December 2001Director's particulars changed (1 page)
26 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 April 2001Director's particulars changed (1 page)
6 April 2001Director's particulars changed (1 page)
16 March 2001New director appointed (1 page)
16 March 2001New director appointed (1 page)
9 March 2001Director's particulars changed (1 page)
9 March 2001Director's particulars changed (1 page)
9 March 2001Return made up to 28/02/01; full list of members (8 pages)
9 March 2001Return made up to 28/02/01; full list of members (8 pages)
7 February 2001New director appointed (2 pages)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
7 February 2001New director appointed (2 pages)
7 February 2001Director resigned (1 page)
7 February 2001New director appointed (2 pages)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
7 February 2001New director appointed (2 pages)
28 September 2000Full accounts made up to 31 December 1999 (9 pages)
28 September 2000Full accounts made up to 31 December 1999 (9 pages)
5 September 2000Director's particulars changed (1 page)
5 September 2000Director's particulars changed (1 page)
28 March 2000Director resigned (1 page)
28 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 March 2000Director resigned (1 page)
17 September 1999Director's particulars changed (1 page)
17 September 1999Director's particulars changed (1 page)
17 September 1999Full accounts made up to 31 December 1998 (11 pages)
17 September 1999Full accounts made up to 31 December 1998 (11 pages)
6 September 1999New director appointed (2 pages)
6 September 1999New director appointed (2 pages)
23 August 1999New director appointed (2 pages)
23 August 1999New director appointed (2 pages)
12 August 1999New director appointed (3 pages)
12 August 1999New director appointed (3 pages)
31 March 1999Return made up to 28/02/99; full list of members (7 pages)
31 March 1999Return made up to 28/02/99; full list of members (7 pages)
25 November 1998Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
25 November 1998Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
25 September 1998Auditor's resignation (1 page)
25 September 1998Auditor's resignation (1 page)
8 September 1998Full accounts made up to 31 December 1997 (9 pages)
8 September 1998Full accounts made up to 31 December 1997 (9 pages)
13 March 1998Return made up to 28/02/98; no change of members (5 pages)
13 March 1998Return made up to 28/02/98; no change of members (5 pages)
8 January 1998New director appointed (2 pages)
8 January 1998Director resigned (1 page)
8 January 1998New director appointed (2 pages)
8 January 1998Director resigned (1 page)
16 December 1997New director appointed (2 pages)
16 December 1997Director resigned (1 page)
16 December 1997Director resigned (1 page)
16 December 1997New director appointed (2 pages)
16 December 1997Director resigned (1 page)
16 December 1997New director appointed (2 pages)
16 December 1997Director resigned (1 page)
16 December 1997Director resigned (1 page)
16 December 1997Director resigned (1 page)
16 December 1997Director resigned (1 page)
16 December 1997Director resigned (1 page)
16 December 1997New director appointed (2 pages)
16 December 1997New director appointed (2 pages)
16 December 1997New director appointed (2 pages)
4 May 1997Full accounts made up to 31 December 1996 (10 pages)
4 May 1997Full accounts made up to 31 December 1996 (10 pages)
2 May 1996Full accounts made up to 31 December 1995 (10 pages)
2 May 1996Full accounts made up to 31 December 1995 (10 pages)
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
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 August 1995Auditor's resignation (8 pages)
4 August 1995Auditor's resignation (8 pages)
19 June 1995Full accounts made up to 31 December 1994 (7 pages)
19 June 1995Full accounts made up to 31 December 1994 (7 pages)
26 May 1995New director appointed (2 pages)
26 May 1995New secretary appointed (2 pages)
26 May 1995New director appointed (2 pages)
26 May 1995New secretary appointed (2 pages)
26 May 1995New director appointed (2 pages)
26 May 1995New director appointed (2 pages)
26 May 1995New director appointed (2 pages)
26 May 1995New director appointed (2 pages)
26 May 1995New director appointed (2 pages)
26 May 1995New director appointed (4 pages)
26 May 1995New director appointed (4 pages)
26 May 1995New director appointed (2 pages)
16 May 1995Registered office changed on 16/05/95 from: windsor house 50 victoria street london SW1H 0NL (1 page)
16 May 1995Director resigned (4 pages)
16 May 1995Registered office changed on 16/05/95 from: windsor house 50 victoria street london SW1H 0NL (1 page)
16 May 1995Director resigned (4 pages)
16 May 1995Director resigned (4 pages)
16 May 1995Director resigned (4 pages)
16 May 1995Director resigned (4 pages)
16 May 1995Director resigned (4 pages)
16 May 1995Director resigned (4 pages)
16 May 1995Director resigned (4 pages)
16 May 1995Secretary resigned (4 pages)
16 May 1995Director resigned (4 pages)
16 May 1995Director resigned (4 pages)
16 May 1995Secretary resigned (4 pages)
16 May 1995Director resigned (4 pages)
16 May 1995Director resigned (4 pages)
10 May 1995Company name changed B.A.t russia (investments) limit ed\certificate issued on 10/05/95 (4 pages)
10 May 1995Company name changed B.A.t russia (investments) limit ed\certificate issued on 10/05/95 (4 pages)
12 April 1995Return made up to 09/03/95; full list of members (8 pages)
12 April 1995Return made up to 09/03/95; full list of members (8 pages)
21 March 1994Company name changed authoraward projects LIMITED\certificate issued on 21/03/94 (4 pages)
21 March 1994Company name changed authoraward projects LIMITED\certificate issued on 21/03/94 (4 pages)
9 March 1994Incorporation (9 pages)
9 March 1994Incorporation (9 pages)