Bat Kyrgyzstan (Investments) Limited

Company Name	Bat Kyrgyzstan (Investments) Limited
Company Status	Dissolved
Company Number	02985102
Category	Private Limited Company
Incorporation Date	1 November 1994(29 years, 6 months ago)
Dissolution Date	9 February 2010 (14 years, 2 months ago)
Previous Name	Investsilver Limited

Business Activity

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

Directors

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	06 September 2002(7 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 09 February 2010)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	37 Cadogan Street London SW3 2PR

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	South African,Britis
Status	Closed
Appointed	06 September 2002(7 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 09 February 2010)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	4 Bramble Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JP

Director Name	Ms Nicola Snook
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(12 years after company formation)
Appointment Duration	3 years, 3 months (closed 09 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Humber Road London SE3 7LS

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Closed
Appointed	14 January 2009(14 years, 2 months after company formation)
Appointment Duration	1 year (closed 09 February 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8 Tudor Road Beckenham Kent BR3 6QR

Director Name	Nicholas George Brookes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(1 week, 3 days after company formation)
Appointment Duration	8 months, 1 week (resigned 21 July 1995)
Role	Solicitor
Correspondence Address	53 Wildcroft Manor Putney London SW15 3TT

Secretary Name	Anthony Robert Holliman
Nationality	British
Status	Resigned
Appointed	11 November 1994(1 week, 3 days after company formation)
Appointment Duration	8 months, 1 week (resigned 21 July 1995)
Role	Company Director
Correspondence Address	32 The Avenue Billericay Essex CM12 9HG

Director Name	Dr David Wilson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(3 weeks, 1 day after company formation)
Appointment Duration	7 months, 4 weeks (resigned 21 July 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Cleaver Square Kennington London SE11 4DW

Director Name	Paul Nicholas Adams
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 1997)
Role	Tobacco Manufacturer
Correspondence Address	31 Birtley Rise Bramley Guildford Surrey GU5 0HZ

Director Name	Mr Donald Stuart Watterton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(8 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 29 December 1995)
Role	Tobacco Manufacturer
Correspondence Address	37 Bolingbroke Grove London SW11 6EJ

Director Name	Barry David Bramley
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(8 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 1996)
Role	Tobacco Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Little Court Beech Avenue Effingham Surrey KT24 5PJ

Director Name	Mr Jimmi Rembiszewski
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 1997)
Role	Tobacco Manufacturer
Country of Residence	England
Correspondence Address	Nw3

Director Name	Mr Richard Henry Pilbeam
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(8 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 1996)
Role	Accountant
Correspondence Address	Appleby House Oak Grange Road West Clandon Guildford Surrey GU4 7UA

Director Name	Mr Norman Davis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(8 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 1996)
Role	Tobacco Manufacturer
Correspondence Address	The Chase Churt Farnham Surrey GU10 2PU

Director Name	Mr Keith Silvester Dunt
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 1997)
Role	Tobacco Manufacturer
Correspondence Address	Mulberries 55a Chilbolton Avenue Winchester Hampshire SO22 5HJ

Director Name	Anthony Cameron Johnston
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 1997)
Role	Tobacco Manufacturer
Correspondence Address	8 Holt Wood Road Oxshott Leatherhead Surrey KT22 0SJ

Secretary Name	Mr Peter Lampard Clarke
Nationality	British
Status	Resigned
Appointed	21 July 1995(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Mead Wonston Winchester Hampshire SO21 3LW

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1997(3 years after company formation)
Appointment Duration	4 years, 4 months (resigned 29 March 2002)
Role	Head-Group Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Donald Neil Fred Salter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 06 September 2002)
Role	Accountant
Correspondence Address	3 Quince Drive Bisley Woking Surrey GU24 9RT

Director Name	David John Etchells
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 20 December 2000)
Role	Accountant
Correspondence Address	The Old Malt House Wherwell Andover Hampshire SP11 7JS

Director Name	Mr Peter Lampard Clarke
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(3 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 December 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willow Mead Wonston Winchester Hampshire SO21 3LW

Director Name	Paul Michael Bingham
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 July 1999)
Role	Marketing Manager
Correspondence Address	40 Longdown Lane North Ewell Surrey KT17 3JQ

Secretary Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Status	Resigned
Appointed	11 November 1997(3 years after company formation)
Appointment Duration	11 years, 1 month (resigned 16 December 2008)
Role	Company Director
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 2000)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Charles Richard Green
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 1999(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 September 2002)
Role	Tobacco Manufacturer
Correspondence Address	17 Montpelier Place London SW7 1HJ

Director Name	Gary Richard Armstrong
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2000)
Role	Accountant
Correspondence Address	46 Mincing Lane Chobham Woking Surrey GU24 8RS

Director Name	Aileen Elizabeth McDonald
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 September 2002)
Role	Solicitor
Correspondence Address	75 Hazlebury Road London SW6 2NA

Director Name	Mark Anthony Oliver
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2002)
Role	Chartered Accountant
Correspondence Address	4a Copthall Road East Ickenham Middlesex UB10 8SB

Director Name	Alan Fraser Porter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(7 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2006)
Role	Solicitor
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Christopher David Powell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2004)
Role	Chartered Accountant
Correspondence Address	17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Globe House 1 Water Street London WC2R 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2009	First Gazette notice for voluntary strike-off (1 page)
27 October 2009	First Gazette notice for voluntary strike-off (1 page)
15 October 2009	Application to strike the company off the register (3 pages)
15 October 2009	Application to strike the company off the register (3 pages)
30 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 April 2009	Accounts made up to 31 December 2008 (3 pages)
2 March 2009	Return made up to 28/02/09; full list of members (4 pages)
2 March 2009	Return made up to 28/02/09; full list of members (4 pages)
16 January 2009	Secretary appointed mr richard cordeschi (1 page)
16 January 2009	Secretary appointed mr richard cordeschi (1 page)
31 December 2008	Appointment Terminated Secretary murray anderson (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
17 October 2008	Accounts made up to 31 December 2007 (3 pages)
17 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 (4 pages)
19 March 2008	Return made up to 28/02/08; full list of members (4 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
23 October 2007	Accounts made up to 31 December 2006 (3 pages)
12 March 2007	Return made up to 28/02/07; full list of members (3 pages)
12 March 2007	Return made up to 28/02/07; full list of members (3 pages)
8 November 2006	New director appointed (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (1 page)
2 March 2006	Return made up to 28/02/06; full list of members (3 pages)
2 March 2006	Return made up to 28/02/06; full list of members (3 pages)
27 January 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 January 2006	Accounts made up to 31 December 2005 (3 pages)
15 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 April 2005	Accounts made up to 31 December 2004 (3 pages)
10 March 2005	Return made up to 28/02/05; full list of members (3 pages)
10 March 2005	Return made up to 28/02/05; full list of members (3 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Director's particulars changed (1 page)
28 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 May 2004	Accounts made up to 31 December 2003 (3 pages)
17 March 2004	Return made up to 28/02/04; full list of members (8 pages)
17 March 2004	Return made up to 28/02/04; full list of members (8 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2003	Accounts made up to 31 December 2002 (3 pages)
25 March 2003	Return made up to 28/02/03; full list of members (6 pages)
25 March 2003	Return made up to 28/02/03; full list of members (6 pages)
15 October 2002	Accounts made up to 31 December 2001 (3 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (3 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (3 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (3 pages)
12 September 2002	New director appointed (3 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (3 pages)
12 September 2002	New director appointed (3 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
18 March 2002	Return made up to 28/02/02; full list of members (7 pages)
18 March 2002	Return made up to 28/02/02; full list of members (7 pages)
5 December 2001	Director's particulars changed (1 page)
5 December 2001	Director's particulars changed (1 page)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
30 October 2001	Accounts made up to 31 December 2000 (6 pages)
9 March 2001	Return made up to 28/02/01; full list of members (7 pages)
9 March 2001	Return made up to 28/02/01; full list of members (7 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
28 September 2000	Full accounts made up to 31 December 1999 (9 pages)
28 September 2000	Full accounts made up to 31 December 1999 (9 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2000	Return made up to 28/02/00; full list of members (8 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (10 pages)
17 September 1999	Full accounts made up to 31 December 1998 (10 pages)
17 September 1999	Director's particulars changed (1 page)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
31 March 1999	Return made up to 28/02/99; no change of members (7 pages)
31 March 1999	Return made up to 28/02/99; no change of members (7 pages)
25 November 1998	Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
25 November 1998	Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditor's resignation (1 page)
17 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
17 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
23 April 1998	Director's particulars changed (1 page)
23 April 1998	Director's particulars changed (1 page)
13 March 1998	Return made up to 28/02/98; full list of members (9 pages)
13 March 1998	Return made up to 28/02/98; full list of members (9 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	Secretary resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	New director appointed (2 pages)
6 May 1997	Full accounts made up to 31 December 1996 (7 pages)
6 May 1997	Full accounts made up to 31 December 1996 (7 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
3 May 1996	Full accounts made up to 31 December 1995 (7 pages)
3 May 1996	Full accounts made up to 31 December 1995 (7 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 March 1996	Return made up to 28/02/96; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2ND December 2022 under section 1088 of the Companies Act 2006 (8 pages)
4 March 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 1996	Return made up to 28/02/96; no change of members (8 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New secretary appointed (2 pages)
11 August 1995	New secretary appointed (2 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	Director resigned (3 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	Registered office changed on 11/08/95 from: windsor house 50 victoria street london SW1H 0NL (1 page)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	Secretary resigned (3 pages)
11 August 1995	Registered office changed on 11/08/95 from: windsor house 50 victoria street london SW1H 0NL (1 page)
11 August 1995	Secretary resigned (4 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	Director resigned (4 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2ND December 2022 under section 1088 of the Companies Act 2006 (3 pages)
11 August 1995	New director appointed (2 pages)
22 March 1995	Accounting reference date notified as 31/12 (1 page)
22 March 1995	Accounting reference date notified as 31/12 (1 page)
22 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
22 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)

Bat Kyrgyzstan (Investments) Limited

Business Activity

Directors

Location

Accounts

Filing History

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