JTI (UK) Finance Limited

Company Name	JTI (UK) Finance Limited
Company Status	Dissolved
Company Number	06371681
Category	Private Limited Company
Incorporation Date	14 September 2007(16 years, 7 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)
Previous Name	JTI (UK) Finance Plc

Business Activity

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

Directors

Director Name	Mr Andrew Chamberlain
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2008(9 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (closed 05 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Hideki Tsuchida
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Japanese
Status	Closed
Appointed	23 June 2008(9 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (closed 05 May 2015)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Secretary Name	Peter James Ogden
Status	Closed
Appointed	03 February 2011(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 May 2015)
Role	Company Director
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Takayuki Shimomura
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Japanese
Status	Closed
Appointed	05 August 2011(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 05 May 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Lane Silverman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	French
Status	Closed
Appointed	05 August 2011(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 05 May 2015)
Role	Treasurer
Country of Residence	Switzerland
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Gregory John Donovan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Status	Closed
Appointed	14 January 2013(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	John Gerard Colton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	25 March 2013(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Daniel Torras Alomar
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 February 2014(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Hideki Yokoyama
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 108 20 Abbey Road London Nw8 Pbw

Director Name	Manabu Yamaguchi
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	Jt Building 2-1 Toranomon 2-Chome Minato-Ku Tokyo 105-8422 Japan

Director Name	Mr Peter Lewis Whent
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(same day as company formation)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Tudor Briars St John's Road Farnham Surrey GU9 8NT

Secretary Name	Mr Edward Grosvenor Walker
Nationality	British
Status	Resigned
Appointed	14 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norton Woolmer Hill Road Haslemere Surrey GU27 1LT

Secretary Name	Andrew Bingham
Nationality	British
Status	Resigned
Appointed	17 December 2007(3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Brian Victor Murphy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(6 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 29 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Hiroshi Nireki
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2008(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 05 August 2011)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Simon Andrew Graddon
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Lorenzo Pillinini
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 June 2008(9 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 03 February 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Laura Elizabeth Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(3 years, 4 months after company formation)
Appointment Duration	9 months (resigned 04 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Martin Andrew Southgate
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(3 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Samuel Roger Pelichet
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 November 2011(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Carlos Jorge Da Motta Eusebio
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 March 2013(5 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	14 September 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 September 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 September 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Contact

Website	www.jti.com
Email address	[email protected]

Location

Registered Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

50k at £1	Gallaher Group LTD 100.00% Ordinary
1 at £1	Teofani LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£21,079,000
Gross Profit	-£229,000
Net Worth	£5,534,000
Current Liabilities	£430,951,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
8 January 2015	Application to strike the company off the register (3 pages)
11 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 November 2014	Statement by directors (3 pages)
11 November 2014	Solvency statement dated 28/10/14 (3 pages)
11 November 2014	Statement of capital on 11 November 2014 GBP 1 (4 pages)
3 October 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 October 2014	Re-registration from a public company to a private limited company (2 pages)
3 October 2014	Re-registration of Memorandum and Articles (17 pages)
3 October 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
30 April 2014	Resolutions RES13 ‐ Company business re; appointments 24/04/2014 (1 page)
30 April 2014	Full accounts made up to 31 December 2013 (21 pages)
6 March 2014	Director's details changed for Daniel Torras Alomar on 4 March 2014 (2 pages)
6 March 2014	Director's details changed for Daniel Torras Alomar on 4 March 2014 (2 pages)
12 February 2014	Appointment of Daniel Torras Alomar as a director on 1 February 2014 (2 pages)
12 February 2014	Appointment of Daniel Torras Alomar as a director on 1 February 2014 (2 pages)
12 February 2014	Termination of appointment of Carlos Jorge Da Motta Eusebio as a director on 31 January 2014 (1 page)
7 February 2014	Director's details changed for Gregory John Donovan on 1 February 2014 (2 pages)
7 February 2014	Director's details changed for Gregory John Donovan on 1 February 2014 (2 pages)
6 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (6 pages)
6 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (6 pages)
1 July 2013	Director's details changed for John Gerard Colton on 5 June 2013 (2 pages)
1 July 2013	Director's details changed for John Gerard Colton on 5 June 2013 (2 pages)
9 May 2013	Full accounts made up to 31 December 2012 (22 pages)
9 May 2013	Resolutions RES13 ‐ Election of directors 26/04/2013 (1 page)
8 May 2013	Director's details changed for Carlos Jorge Da Motta Eusebio on 19 April 2013 (2 pages)
27 March 2013	Termination of appointment of Samuel Roger Pelichet as a director on 25 March 2013 (1 page)
27 March 2013	Appointment of John Gerard Colton as a director on 25 March 2013 (2 pages)
27 March 2013	Appointment of Carlos Jorge Da Motta Eusebio as a director on 25 March 2013 (2 pages)
27 March 2013	Termination of appointment of Martin Andrew Southgate as a director on 25 March 2013 (1 page)
15 January 2013	Termination of appointment of Simon Andrew Graddon as a director on 14 January 2013 (1 page)
15 January 2013	Appointment of Gregory John Donovan as a director on 14 January 2013 (2 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
14 May 2012	Full accounts made up to 31 December 2011 (22 pages)
14 May 2012	Resolutions RES13 ‐ Company business 04/05/2012 (1 page)
19 January 2012	Director's details changed for Samuel Roger Pelichet on 30 December 2011 (2 pages)
9 November 2011	Termination of appointment of Laura Elizabeth Carr as a director on 4 November 2011 (1 page)
9 November 2011	Appointment of Samuel Roger Pelichet as a director on 4 November 2011 (2 pages)
9 November 2011	Appointment of Samuel Roger Pelichet as a director on 4 November 2011 (2 pages)
9 November 2011	Termination of appointment of Laura Elizabeth Carr as a director on 4 November 2011 (1 page)
8 November 2011	Director's details changed for Martin Andrew Southgate on 3 November 2011 (2 pages)
8 November 2011	Director's details changed for Martin Andrew Southgate on 3 November 2011 (2 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
8 August 2011	Appointment of Lane Silverman as a director (2 pages)
8 August 2011	Appointment of Takayuki Shimomura as a director (2 pages)
8 August 2011	Termination of appointment of Hiroshi Nireki as a director (1 page)
10 May 2011	Resolutions RES13 ‐ Reelect of directors/reappoint deloitte LLP as auditors of the company 06/05/2011 (1 page)
10 May 2011	Full accounts made up to 31 December 2010 (23 pages)
4 April 2011	Appointment of Martin Andrew Southgate as a director (2 pages)
4 April 2011	Termination of appointment of Brian Murphy as a director (1 page)
11 March 2011	Director's details changed for Hideki Tsuchida on 7 March 2011 (2 pages)
11 March 2011	Director's details changed for Hiroshi Nireki on 7 March 2011 (2 pages)
11 March 2011	Director's details changed for Hiroshi Nireki on 7 March 2011 (2 pages)
11 March 2011	Director's details changed for Hideki Tsuchida on 7 March 2011 (2 pages)
7 February 2011	Termination of appointment of Andrew Bingham as a secretary (1 page)
7 February 2011	Termination of appointment of Lorenzo Pillinini as a director (1 page)
7 February 2011	Appointment of Laura Elizabeth Carr as a director (2 pages)
7 February 2011	Appointment of Peter James Ogden as a secretary (1 page)
13 September 2010	Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
13 September 2010	Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
1 September 2010	Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
1 September 2010	Director's details changed for Hideki Tsuchida on 1 September 2010 (2 pages)
1 September 2010	Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
1 September 2010	Director's details changed for Hideki Tsuchida on 1 September 2010 (2 pages)
13 May 2010	Termination of appointment of Manabu Yamaguchi as a director (2 pages)
20 April 2010	Resolutions RES13 ‐ Re-elect auditors & directors 14/04/2010 (1 page)
20 April 2010	Full accounts made up to 31 December 2009 (24 pages)
23 November 2009	Director's details changed for Manabu Yamaguchi on 16 November 2009 (3 pages)
21 November 2009	Director's details changed for Hideki Tsuchida on 16 November 2009 (3 pages)
19 November 2009	Secretary's details changed for Andrew Bingham on 29 October 2009 (3 pages)
19 November 2009	Director's details changed for Hiroshi Nireki on 16 November 2009 (3 pages)
18 November 2009	Director's details changed for Andrew Chamberlain on 5 November 2009 (3 pages)
18 November 2009	Director's details changed for Lorenzo Pillinini on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for Andrew Chamberlain on 5 November 2009 (3 pages)
18 November 2009	Director's details changed for Mr Brian Victor Murphy on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for Simon Andrew Graddon on 5 November 2009 (3 pages)
18 November 2009	Director's details changed for Simon Andrew Graddon on 5 November 2009 (3 pages)
4 September 2009	Return made up to 01/09/09; full list of members (5 pages)
4 September 2009	Director's change of particulars / brian murphy / 27/03/2008 (1 page)
7 April 2009	Resolutions RES13 ‐ Re election of directors 02/04/2009 (1 page)
7 April 2009	Full accounts made up to 31 December 2008 (20 pages)
10 September 2008	Return made up to 01/09/08; full list of members (5 pages)
9 September 2008	Registered office changed on 09/09/2008 from members hill brooklands road weybridge surrey KT13 oqu (1 page)
9 September 2008	Director's change of particulars / brian murphy / 27/03/2008 (1 page)
31 July 2008	Full accounts made up to 31 December 2007 (18 pages)
15 July 2008	Appointment terminated director peter whent (1 page)
27 June 2008	Director appointed hideki tsuchida (3 pages)
27 June 2008	Ad 14/09/07\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
25 June 2008	Accounting reference date shortened from 30/09/2008 to 31/12/2007 (1 page)
25 June 2008	Director appointed lorenzo pillinini (3 pages)
25 June 2008	Director appointed andrew chamberlain (3 pages)
19 June 2008	Director appointed simon andrew graddon (2 pages)
10 April 2008	Appointment terminated director hideki yokoyama (1 page)
10 April 2008	Director appointed hiroshi nireki (3 pages)
4 April 2008	Director appointed brian victor murphy (2 pages)
28 December 2007	New secretary appointed (2 pages)
28 December 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Secretary resigned;director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
8 October 2007	Certificate of authorisation to commence business and borrow (1 page)
8 October 2007	Application to commence business (2 pages)
14 September 2007	Incorporation (19 pages)

JTI (UK) Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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