Company NameBat Kyrgyzstan (Investments) Limited
Company StatusDissolved
Company Number02985102
CategoryPrivate Limited Company
Incorporation Date1 November 1994 (25 years, 1 month ago)
Dissolution Date9 February 2010 (9 years, 10 months ago)
Previous NameInvestsilver Limited

Business Activity

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

Directors

Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 71 years ago)
NationalityAmerican
StatusClosed
Appointed06 September 2002(7 years, 10 months after company formation)
Appointment Duration7 years, 5 months (closed 09 February 2010)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address37 Cadogan Street
London
SW3 2PR
Director NameMr Charl Erasmus Steyn
Date of BirthApril 1956 (Born 63 years ago)
NationalitySouth African,Britis
StatusClosed
Appointed06 September 2002(7 years, 10 months after company formation)
Appointment Duration7 years, 5 months (closed 09 February 2010)
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address4 Bramble Close
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0JP
Director NameMs Nicola Snook
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2006(12 years after company formation)
Appointment Duration3 years, 3 months (closed 09 February 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address23 Humber Road
London
SE3 7LS
Secretary NameMr Richard Cordeschi
NationalityBritish
StatusClosed
Appointed14 January 2009(14 years, 2 months after company formation)
Appointment Duration1 year (closed 09 February 2010)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address8 Tudor Road
Beckenham
Kent
BR3 6QR
Director NameNicholas George Brookes
Date of BirthSeptember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1994(1 week, 3 days after company formation)
Appointment Duration8 months, 1 week (resigned 21 July 1995)
RoleSolicitor
Correspondence Address53 Wildcroft Manor
Putney
London
SW15 3TT
Secretary NameAnthony Robert Holliman
NationalityBritish
StatusResigned
Appointed11 November 1994(1 week, 3 days after company formation)
Appointment Duration8 months, 1 week (resigned 21 July 1995)
RoleCompany Director
Correspondence Address32 The Avenue
Billericay
Essex
CM12 9HG
Director NameDr David Wilson
Date of BirthJuly 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1994(3 weeks, 1 day after company formation)
Appointment Duration7 months, 4 weeks (resigned 21 July 1995)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address7 Cleaver Square
Kennington
London
SE11 4DW
Director NamePaul Nicholas Adams
Date of BirthMarch 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(8 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 11 November 1997)
RoleTobacco Manufacturer
Correspondence Address31 Birtley Rise
Bramley
Guildford
Surrey
GU5 0HZ
Director NameBarry David Bramley
Date of BirthSeptember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(8 months, 3 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 April 1996)
RoleTobacco Manufacturer
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Court
Beech Avenue
Effingham
Surrey
KT24 5PJ
Director NameMr Norman Davis
Date of BirthMay 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(8 months, 3 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 March 1996)
RoleTobacco Manufacturer
Correspondence AddressThe Chase
Churt
Farnham
Surrey
GU10 2PU
Director NameMr Keith Silvester Dunt
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(8 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 11 November 1997)
RoleTobacco Manufacturer
Correspondence AddressMulberries
55a Chilbolton Avenue
Winchester
Hampshire
SO22 5HJ
Director NameAnthony Cameron Johnston
Date of BirthJune 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(8 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 11 November 1997)
RoleTobacco Manufacturer
Correspondence Address8 Holt Wood Road
Oxshott
Leatherhead
Surrey
KT22 0SJ
Director NameMr Richard Henry Pilbeam
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(8 months, 3 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 March 1996)
RoleAccountant
Correspondence AddressAppleby House Oak Grange Road
West Clandon
Guildford
Surrey
GU4 7UA
Director NameMr Jimmi Rembiszewski
Date of BirthJanuary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(8 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 11 November 1997)
RoleTobacco Manufacturer
Country of ResidenceEngland
Correspondence Address87 Belsize Park Gardens
London
NW3 4NJ
Director NameMr Donald Stuart Watterton
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(8 months, 3 weeks after company formation)
Appointment Duration5 months, 1 week (resigned 29 December 1995)
RoleTobacco Manufacturer
Correspondence Address37 Bolingbroke Grove
London
SW11 6EJ
Secretary NameMr Peter Lampard Clarke
NationalityBritish
StatusResigned
Appointed21 July 1995(8 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 11 November 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Mead
Wonston
Winchester
Hampshire
SO21 3LW
Director NamePaul Michael Bingham
Date of BirthOctober 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1997(3 years after company formation)
Appointment Duration1 year, 8 months (resigned 28 July 1999)
RoleMarketing Manager
Correspondence Address40 Longdown Lane North
Ewell
Surrey
KT17 3JQ
Director NameMr Peter Lampard Clarke
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1997(3 years after company formation)
Appointment Duration1 month, 2 weeks (resigned 30 December 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Mead
Wonston
Winchester
Hampshire
SO21 3LW
Director NameDavid John Etchells
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1997(3 years after company formation)
Appointment Duration3 years, 1 month (resigned 20 December 2000)
RoleAccountant
Correspondence AddressThe Old Malt House
Wherwell
Andover
Hampshire
SP11 7JS
Director NameMichael Lee Hendershot
Date of BirthNovember 1944 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed11 November 1997(3 years after company formation)
Appointment Duration4 years, 4 months (resigned 29 March 2002)
RoleHead-Group Trademarks
Correspondence Address23a Earls Court Square
London
SW5 9BY
Director NameDonald Neil Fred Salter
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1997(3 years after company formation)
Appointment Duration4 years, 9 months (resigned 06 September 2002)
RoleAccountant
Correspondence Address3 Quince Drive
Bisley
Woking
Surrey
GU24 9RT
Secretary NameMr Murray Gilliland Charles Anderson
NationalityBritish
StatusResigned
Appointed11 November 1997(3 years after company formation)
Appointment Duration11 years, 1 month (resigned 16 December 2008)
RoleCompany Director
Correspondence Address18 Brockley Combe
Weybridge
Surrey
KT13 9QB
Director NameMr Philip Michael Cook
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1997(3 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 December 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameGary Richard Armstrong
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1999(4 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 December 2000)
RoleAccountant
Correspondence Address46 Mincing Lane
Chobham
Woking
Surrey
GU24 8RS
Director NameCharles Richard Green
Date of BirthDecember 1943 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed28 July 1999(4 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 06 September 2002)
RoleTobacco Manufacturer
Correspondence Address17 Montpelier Place
London
SW7 1HJ
Director NameAileen Elizabeth McDonald
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(6 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 September 2002)
RoleSolicitor
Correspondence Address75 Hazlebury Road
London
SW6 2NA
Director NameMark Anthony Oliver
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(6 years, 2 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 NameAlan Fraser Porter
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2002(7 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 November 2006)
RoleSolicitor
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameChristopher David Powell
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2002(7 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 December 2004)
RoleChartered Accountant
Correspondence Address17 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 November 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 November 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (10 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2009First Gazette notice for voluntary strike-off (1 page)
15 October 2009Application to strike the company off the register (3 pages)
30 April 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 March 2009Return made up to 28/02/09; full list of members (4 pages)
16 January 2009Secretary appointed mr richard cordeschi (1 page)
31 December 2008Appointment terminated secretary murray anderson (1 page)
17 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 March 2008Return made up to 28/02/08; full list of members (4 pages)
23 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 March 2007Return made up to 28/02/07; full list of members (3 pages)
8 November 2006New director appointed (1 page)
8 November 2006Director resigned (1 page)
2 March 2006Return made up to 28/02/06; full list of members (3 pages)
27 January 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
15 April 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 March 2005Return made up to 28/02/05; full list of members (3 pages)
6 January 2005Director resigned (1 page)
5 October 2004Director's particulars changed (1 page)
28 May 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 March 2004Return made up to 28/02/04; full list of members (8 pages)
23 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 March 2003Return made up to 28/02/03; full list of members (6 pages)
15 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 September 2002New director appointed (3 pages)
12 September 2002New director appointed (3 pages)
12 September 2002New director appointed (3 pages)
12 September 2002Director resigned (1 page)
12 September 2002Director resigned (1 page)
12 September 2002Director resigned (1 page)
12 September 2002New director appointed (2 pages)
14 August 2002Director resigned (1 page)
22 May 2002Director resigned (1 page)
18 March 2002Return made up to 28/02/02; full list of members (7 pages)
5 December 2001Director's particulars changed (1 page)
30 October 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
9 March 2001Return made up to 28/02/01; full list of members (7 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)
7 February 2001New director appointed (2 pages)
28 September 2000Full accounts made up to 31 December 1999 (9 pages)
10 April 2000New director appointed (2 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 1999Full accounts made up to 31 December 1998 (10 pages)
17 September 1999Director's particulars changed (1 page)
23 August 1999New director appointed (2 pages)
31 March 1999Return made up to 28/02/99; no change of members (7 pages)
25 November 1998Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
9 September 1998Auditor's resignation (1 page)
17 August 1998Accounts for a small company made up to 31 December 1997 (8 pages)
23 April 1998Director's particulars changed (1 page)
13 March 1998Return made up to 28/02/98; full list of members (9 pages)
8 January 1998New director appointed (2 pages)
8 January 1998Director resigned (1 page)
18 November 1997New secretary appointed (2 pages)
18 November 1997New director appointed (2 pages)
18 November 1997New director appointed (2 pages)
18 November 1997Secretary resigned (1 page)
18 November 1997Director resigned (1 page)
18 November 1997Director resigned (1 page)
18 November 1997Director resigned (1 page)
18 November 1997Director resigned (1 page)
18 November 1997New director appointed (2 pages)
18 November 1997New director appointed (2 pages)
18 November 1997New director appointed (2 pages)
6 May 1997Full accounts made up to 31 December 1996 (7 pages)
8 May 1996Director resigned (1 page)
3 May 1996Full accounts made up to 31 December 1995 (7 pages)
4 April 1996Director resigned (1 page)
4 April 1996Director resigned (1 page)
4 March 1996Return made up to 28/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 January 1996Director resigned (1 page)
30 August 1995New director appointed (2 pages)
11 August 1995New secretary appointed (2 pages)
11 August 1995New director appointed (4 pages)
11 August 1995New director appointed (2 pages)
11 August 1995New director appointed (2 pages)
11 August 1995New director appointed (2 pages)
11 August 1995New director appointed (2 pages)
11 August 1995New director appointed (2 pages)
11 August 1995New director appointed (2 pages)
11 August 1995Secretary resigned (4 pages)
11 August 1995Director resigned (4 pages)
11 August 1995Director resigned (2 pages)
11 August 1995Registered office changed on 11/08/95 from: windsor house 50 victoria street london SW1H 0NL (1 page)
22 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
22 March 1995Accounting reference date notified as 31/12 (1 page)