Watson Tobacco Limited

Company Name	Watson Tobacco Limited
Director	Vanthan Huot
Company Status	Active
Company Number	03856479
Category	Private Limited Company
Incorporation Date	11 October 1999(24 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Vanthan Huot
Date of Birth	March 1941 (Born 83 years ago)
Nationality	French
Status	Current
Appointed	11 October 1999(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1 The Sanctuary The Sanctuary London SW1P 3JT

Secretary Name	Jung Aye Huot
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	26 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Secretary Name	Damian Paul Humphrey
Nationality	British
Status	Resigned
Appointed	17 October 2001(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 08 February 2006)
Role	Solicitor
Correspondence Address	80 Brook Street Mayfair London W1K 5DD

Secretary Name	Gordon Dadds Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 2006(6 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 03 May 2017)
Correspondence Address	6 Agar Street London WC2N 4HN

Director Name	Gordon Dadds Trustees Limited (Corporation)
Status	Resigned
Appointed	02 December 2008(9 years, 1 month after company formation)
Appointment Duration	9 years (resigned 19 December 2017)
Correspondence Address	6 Agar Street London WC2N 4HN

Secretary Name	Gordon Dadds Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 May 2017(17 years, 6 months after company formation)
Appointment Duration	8 months (resigned 04 January 2018)
Correspondence Address	C/O Gordon Dadds Corporate Services Limited 6 Agar London WC2N 4HN

Secretary Name	INCE Gd Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 January 2018(18 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 July 2023)
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Secretary Name	INCE & Co Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2023(23 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 September 2023)
Correspondence Address	4th Floor 40 Gracechurch Street London EC3V 0BT

Location

Registered Address	1 The Sanctuary The Sanctuary London SW1P 3JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Jung Aye Huot 50.00% Ordinary
1 at £1	Vanthan Huot 50.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

30 September 2023	Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023 (1 page)
31 August 2023	Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023 (1 page)
30 August 2023	Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023 (1 page)
10 July 2023	Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023 (2 pages)
10 July 2023	Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023 (1 page)
10 July 2023	Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023 (1 page)
10 July 2023	Director's details changed for Vanthan Huot on 10 July 2023 (2 pages)
29 June 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
12 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
13 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
26 October 2021	Director's details changed for Vanthan Huot on 26 October 2021 (2 pages)
26 October 2021	Director's details changed for Vanthan Huot on 26 October 2021 (2 pages)
26 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
29 June 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
17 August 2020	Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 (1 page)
6 August 2020	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page)
25 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
25 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
6 February 2019	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page)
1 February 2019	Registered office address changed from Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page)
22 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
26 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
9 January 2018	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 4 January 2018 (2 pages)
9 January 2018	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 4 January 2018 (2 pages)
9 January 2018	Termination of appointment of Gordon Dadds Trustees Limited as a director on 19 December 2017 (1 page)
9 January 2018	Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 4 January 2018 (1 page)
9 January 2018	Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 4 January 2018 (1 page)
9 January 2018	Termination of appointment of Gordon Dadds Trustees Limited as a director on 19 December 2017 (1 page)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
22 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
22 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
4 May 2017	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 3 May 2017 (2 pages)
4 May 2017	Registered office address changed from Gordon Dadds Llp 6 Agar Street London WC2N 4HN United Kingdom to Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 4 May 2017 (1 page)
4 May 2017	Termination of appointment of Gordon Dadds Nominees Limited as a secretary on 3 May 2017 (1 page)
4 May 2017	Registered office address changed from Gordon Dadds Llp 6 Agar Street London WC2N 4HN United Kingdom to Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 4 May 2017 (1 page)
4 May 2017	Termination of appointment of Gordon Dadds Nominees Limited as a secretary on 3 May 2017 (1 page)
4 May 2017	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 3 May 2017 (2 pages)
28 February 2017	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 28 February 2017 (1 page)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
10 August 2016	Registered office address changed from 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 10 August 2016 (1 page)
7 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
7 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
16 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (5 pages)
16 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (5 pages)
29 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
22 October 2014	Secretary's details changed for Gordon Dadds Nominees Limited on 13 October 2014 (1 page)
22 October 2014	Director's details changed for Gordon Dadds Trustees Limited on 13 October 2014 (1 page)
22 October 2014	Secretary's details changed for Gordon Dadds Nominees Limited on 13 October 2014 (1 page)
22 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (5 pages)
22 October 2014	Director's details changed for Gordon Dadds Trustees Limited on 13 October 2014 (1 page)
22 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (5 pages)
13 October 2014	Registered office address changed from Gordon Dadds 80 Brook Street Mayfair London W1K 5DD to 6 Agar Street London WC2N 4HN on 13 October 2014 (2 pages)
13 October 2014	Registered office address changed from Gordon Dadds 80 Brook Street Mayfair London W1K 5DD to 6 Agar Street London WC2N 4HN on 13 October 2014 (2 pages)
21 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
21 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
6 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
6 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
23 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
31 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
25 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
25 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
4 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
18 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Secretary's details changed for Gordon Dadds Nominees Limited on 11 October 2010 (2 pages)
18 October 2010	Director's details changed for Gordon Dadds Trustees Limited on 11 October 2010 (2 pages)
18 October 2010	Secretary's details changed for Gordon Dadds Nominees Limited on 11 October 2010 (2 pages)
18 October 2010	Director's details changed for Gordon Dadds Trustees Limited on 11 October 2010 (2 pages)
18 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
30 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
30 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
21 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (14 pages)
21 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (14 pages)
8 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
8 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
10 December 2008	Director appointed gordon dadds trustees LIMITED (1 page)
10 December 2008	Director appointed gordon dadds trustees LIMITED (1 page)
2 November 2008	Return made up to 11/10/08; full list of members (6 pages)
2 November 2008	Return made up to 11/10/08; full list of members (6 pages)
24 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
24 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New secretary appointed (1 page)
10 January 2008	New secretary appointed (1 page)
10 December 2007	Return made up to 11/10/07; full list of members (6 pages)
10 December 2007	Return made up to 11/10/07; full list of members (6 pages)
22 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
22 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
7 December 2006	Return made up to 11/10/06; full list of members (6 pages)
7 December 2006	Return made up to 11/10/06; full list of members (6 pages)
29 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
29 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
29 December 2005	Return made up to 11/10/05; full list of members (6 pages)
29 December 2005	Return made up to 11/10/05; full list of members (6 pages)
8 July 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
8 July 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
20 October 2004	Return made up to 11/10/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 October 2004	Return made up to 11/10/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
20 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
25 October 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
25 October 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
29 September 2003	Return made up to 11/10/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 September 2003	Return made up to 11/10/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 October 2002	Return made up to 11/10/02; full list of members (6 pages)
16 October 2002	Return made up to 11/10/02; full list of members (6 pages)
19 July 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
19 July 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
22 October 2001	Return made up to 11/10/01; full list of members (6 pages)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	Registered office changed on 22/10/01 from: 26 woodchester park knotty green beaconsfield buckinghamshire HP9 2TU (1 page)
22 October 2001	Return made up to 11/10/01; full list of members (6 pages)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	Secretary resigned (1 page)
22 October 2001	Registered office changed on 22/10/01 from: 26 woodchester park knotty green beaconsfield buckinghamshire HP9 2TU (1 page)
22 October 2001	Secretary resigned (1 page)
15 October 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
15 October 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
16 October 2000	Return made up to 11/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 October 2000	Return made up to 11/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 22/10/99 (1 page)
25 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 22/10/99 (1 page)
11 October 1999	Incorporation (29 pages)
11 October 1999	Incorporation (29 pages)

Watson Tobacco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London