B.A.T Guangdong Limited

Company Name	B.A.T Guangdong Limited
Company Status	Dissolved
Company Number	03258184
Category	Private Limited Company
Incorporation Date	2 October 1996(27 years, 7 months ago)
Dissolution Date	8 April 2019 (5 years ago)
Previous Name	B.A.T. Guangdong Limited

Business Activity

Section C	Manufacturing
SIC 1600	Manufacture of tobacco products
SIC 12000	Manufacture of tobacco products

Directors

Director Name	Mr Geoffrey Charles William Cunnington
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2013(16 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 08 April 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Belinda Joy Ross
Date of Birth	October 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Closed
Appointed	11 June 2014(17 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 08 April 2019)
Role	Regional General Counsel
Country of Residence	Hong Kong
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2015(18 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 08 April 2019)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Nigel Timothy Gourlay
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Down House Lower Station Road Newick East Sussex BN8 4HU

Director Name	Richard Malcolm Hugo Duncan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	Suite 2001 Parkside Pacific Place 88 Queensway Hong Kong Foreign

Director Name	Wing Chung George Li
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	3c Ewan Court 54-56 Kennedy Road Hong Kong Foreign

Director Name	Mr Peter Lampard Clarke
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willow Mead Wonston Winchester Hampshire SO21 3LW

Director Name	Wei Ming Ooi
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Managing Director
Correspondence Address	Flat 9a 21/F Borrett Mansions 8-9 Bowen Road Hong Kong

Director Name	Brian Christopher Barrow
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Tobacco Manufacturer
Correspondence Address	6 Wych Elm Rise Guildford Surrey GU1 3TH

Director Name	Paul Nicholas Adams
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Tobacco Manufacturer
Correspondence Address	31 Birtley Rise Bramley Guildford Surrey GU5 0HZ

Secretary Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	Rodger Francis Allford
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(11 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 09 December 1999)
Role	Accountant
Correspondence Address	Flat 03 28/F De Ricou (Tower 1) The Repulse Bay 109 Repulse Bay Road Hongkong

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 December 2000)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Nicandro Durante
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	17 March 1998(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 December 1999)
Role	Accountant
Correspondence Address	Apartment 2291 Tower 17 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong Foreign

Director Name	Anthony Cameron Johnston
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 August 2002)
Role	Tobacco Manufacturer
Correspondence Address	40 Bowerdean Street London SW6 3TW

Director Name	Robert James Miller
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 1999(3 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2005)
Role	Director Of Strategic Planning
Correspondence Address	Flat 34 St. George's Court 85 Kadoorie Avenue Kowloon Hong Kong

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 1999(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2002)
Role	Head Gp Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Russell Scott Cameron
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2002)
Role	Area Director-Apn
Correspondence Address	House A No 16 Tai Tam Road Hong Kong

Director Name	George Wing Chung Li
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 October 2003)
Role	Chartered Accountant
Correspondence Address	54-56 Kennedy Road Flat C 3/F Ewan Court Hong Kong

Director Name	Aileen Elizabeth McDonald
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 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(4 years, 3 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	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2002(5 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 August 2010)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Anthony Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 January 2004)
Role	Company Director
Correspondence Address	Flat 12 Interocean Court 26 Peak Road Hong Kong Foreign

Director Name	Alan Fraser Porter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2006)
Role	Solicitor
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Fiona Kit Chi Li
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2005)
Role	Legal Counsel
Correspondence Address	Flat B 26th Floor Tang Kung Mansion No 31 Taikoo Shing Road Taikoo Shing Hong Kong

Director Name	Brendan James Brady
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(10 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 17 March 2017)
Role	Regional Manager
Country of Residence	Hong Kong
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Liang Foo Koo
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 November 2007(11 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 25 August 2010)
Role	Finance Director
Country of Residence	Hong Kong
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	16 December 2008(12 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 May 2013)
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	Resigned
Appointed	25 August 2010(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 May 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Lolita Edralin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(13 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2013)
Role	Accountant
Country of Residence	Hong Kong
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Jerome Bruce Abelman
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2011(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 June 2014)
Role	Regional General Counsel Asia Pacific
Country of Residence	Hong Kong
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Miss Sallie Ellis
Status	Resigned
Appointed	07 June 2013(16 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2015)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	bat.com
Telephone	020 78451000
Telephone region	London

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

Shareholders

99 at £1	B.a.t. Far East Holding LTD 99.00% Ordinary
1 at £1	Powhattan LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 April 2019	Final Gazette dissolved following liquidation (1 page)
8 January 2019	Return of final meeting in a members' voluntary winding up (7 pages)
12 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
4 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-14 (1 page)
4 January 2018	Appointment of a voluntary liquidator (2 pages)
4 January 2018	Declaration of solvency (5 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
5 July 2017	Termination of appointment of Brendan James Brady as a director on 17 March 2017 (1 page)
5 July 2017	Termination of appointment of Brendan James Brady as a director on 17 March 2017 (1 page)
14 June 2017	Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
14 June 2017	Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
18 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (7 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (7 pages)
5 October 2015	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
5 October 2015	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
8 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 May 2015	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
5 May 2015	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
1 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (8 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (8 pages)
11 June 2014	Termination of appointment of Lolita Edralin as a director (1 page)
11 June 2014	Appointment of Ms Belinda Joy Ross as a director (2 pages)
11 June 2014	Termination of appointment of Lolita Edralin as a director (1 page)
11 June 2014	Termination of appointment of Jerome Abelman as a director (1 page)
11 June 2014	Termination of appointment of Jerome Abelman as a director (1 page)
11 June 2014	Appointment of Ms Belinda Joy Ross as a director (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
12 March 2014	Full accounts made up to 31 December 2013 (13 pages)
12 March 2014	Full accounts made up to 31 December 2013 (13 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (8 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (8 pages)
10 July 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
10 July 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
10 July 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
10 July 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
25 June 2013	Appointment of Mr Geoffrey Charles William Cunnington as a director (2 pages)
25 June 2013	Appointment of Mr Geoffrey Charles William Cunnington as a director (2 pages)
19 June 2013	Appointment of Miss Sallie Ellis as a secretary (2 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 June 2013	Appointment of Miss Sallie Ellis as a secretary (2 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
19 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
30 January 2012	Appointment of Jerome Bruce Abelman as a director (3 pages)
30 January 2012	Appointment of Jerome Bruce Abelman as a director (3 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
9 September 2010	Appointment of Ms Lolita Edralin as a director (2 pages)
9 September 2010	Appointment of Ms Lolita Edralin as a director (2 pages)
9 September 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
9 September 2010	Termination of appointment of Liang Koo as a director (1 page)
9 September 2010	Termination of appointment of Robert Casey as a director (1 page)
9 September 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
9 September 2010	Termination of appointment of Robert Casey as a director (1 page)
9 September 2010	Termination of appointment of Liang Koo as a director (1 page)
13 August 2010	Full accounts made up to 31 December 2009 (12 pages)
13 August 2010	Full accounts made up to 31 December 2009 (12 pages)
26 March 2010	Director's details changed for Liang Foo Koo on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Liang Foo Koo on 1 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
26 March 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
26 March 2010	Director's details changed for Liang Foo Koo on 1 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
26 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 18/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 18/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 January 2010	Statement of company's objects (2 pages)
4 January 2010	Statement of company's objects (2 pages)
24 July 2009	Full accounts made up to 31 December 2008 (11 pages)
24 July 2009	Full accounts made up to 31 December 2008 (11 pages)
26 March 2009	Return made up to 28/02/09; full list of members (5 pages)
26 March 2009	Return made up to 28/02/09; full list of members (5 pages)
6 January 2009	Secretary appointed mr richard cordeschi (1 page)
6 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)
18 August 2008	Full accounts made up to 31 December 2007 (12 pages)
18 August 2008	Full accounts made up to 31 December 2007 (12 pages)
20 March 2008	Return made up to 28/02/08; full list of members (5 pages)
20 March 2008	Return made up to 28/02/08; full list of members (5 pages)
6 November 2007	New director appointed (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	Director resigned (1 page)
17 August 2007	Full accounts made up to 31 December 2006 (14 pages)
17 August 2007	Full accounts made up to 31 December 2006 (14 pages)
22 March 2007	Return made up to 28/02/07; full list of members (3 pages)
22 March 2007	Return made up to 28/02/07; full list of members (3 pages)
5 December 2006	New director appointed (1 page)
5 December 2006	New director appointed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
7 November 2006	New director appointed (1 page)
7 November 2006	New director appointed (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
2 June 2006	Full accounts made up to 31 December 2005 (14 pages)
2 June 2006	Full accounts made up to 31 December 2005 (14 pages)
28 February 2006	Return made up to 28/02/06; full list of members (3 pages)
28 February 2006	Return made up to 28/02/06; full list of members (3 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
4 October 2005	New director appointed (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	New director appointed (1 page)
4 October 2005	Director resigned (1 page)
3 August 2005	Full accounts made up to 31 December 2004 (14 pages)
3 August 2005	Full accounts made up to 31 December 2004 (14 pages)
11 March 2005	Return made up to 28/02/05; full list of members (3 pages)
11 March 2005	Return made up to 28/02/05; full list of members (3 pages)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Director's particulars changed (1 page)
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)
2 August 2004	Full accounts made up to 31 December 2003 (15 pages)
2 August 2004	Full accounts made up to 31 December 2003 (15 pages)
25 March 2004	Return made up to 28/02/04; full list of members (8 pages)
25 March 2004	Return made up to 28/02/04; full list of members (8 pages)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Director's particulars changed (1 page)
17 February 2004	New director appointed (3 pages)
17 February 2004	New director appointed (3 pages)
10 February 2004	Director's particulars changed (1 page)
10 February 2004	Director's particulars changed (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
11 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
2 September 2003	Full accounts made up to 31 December 2002 (14 pages)
2 September 2003	Full accounts made up to 31 December 2002 (14 pages)
2 June 2003	Auditor's resignation (1 page)
2 June 2003	Auditor's resignation (1 page)
25 March 2003	Return made up to 28/02/03; full list of members (9 pages)
25 March 2003	Director's particulars changed (1 page)
25 March 2003	Director's particulars changed (1 page)
25 March 2003	Return made up to 28/02/03; full list of members (9 pages)
24 March 2003	Director's particulars changed (1 page)
24 March 2003	Director's particulars changed (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
2 August 2002	Full accounts made up to 31 December 2001 (14 pages)
2 August 2002	Full accounts made up to 31 December 2001 (14 pages)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (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)
5 December 2001	Director's particulars changed (1 page)
5 December 2001	Director's particulars changed (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
25 July 2001	Full accounts made up to 31 December 2000 (13 pages)
25 July 2001	Full accounts made up to 31 December 2000 (13 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
28 March 2001	Return made up to 28/02/01; full list of members (10 pages)
28 March 2001	Return made up to 28/02/01; full list of members (10 pages)
16 March 2001	New director appointed (1 page)
16 March 2001	Director's particulars changed (1 page)
16 March 2001	Director's particulars changed (1 page)
16 March 2001	New director appointed (1 page)
7 March 2001	Director's particulars changed (1 page)
7 March 2001	Director's particulars changed (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	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
27 July 2000	Full accounts made up to 31 December 1999 (13 pages)
27 July 2000	Full accounts made up to 31 December 1999 (13 pages)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 March 2000	Director's particulars changed (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Director's particulars changed (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
14 October 1999	Director's particulars changed (1 page)
14 October 1999	Director's particulars changed (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (14 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (14 pages)
17 September 1999	Director's particulars changed (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	New director appointed (3 pages)
30 July 1999	New director appointed (3 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)
2 September 1998	Auditor's resignation (1 page)
2 September 1998	Auditor's resignation (1 page)
5 August 1998	Full accounts made up to 31 December 1997 (12 pages)
5 August 1998	Full accounts made up to 31 December 1997 (12 pages)
15 May 1998	Director's particulars changed (1 page)
15 May 1998	Director's particulars changed (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 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)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
8 October 1997	Return made up to 02/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 October 1997	Return made up to 02/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
27 October 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
27 October 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	New secretary appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Registered office changed on 16/10/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	Registered office changed on 16/10/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
16 October 1996	New secretary appointed (2 pages)
16 October 1996	Ad 11/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	Secretary resigned;director resigned (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	Secretary resigned;director resigned (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	Ad 11/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 October 1996	Company name changed B.A.T. guangdong LIMITED\certificate issued on 09/10/96 (2 pages)
8 October 1996	Company name changed B.A.T. guangdong LIMITED\certificate issued on 09/10/96 (2 pages)
2 October 1996	Incorporation (15 pages)
2 October 1996	Incorporation (15 pages)

B.A.T Guangdong Limited

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