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B.A.T INDUSTRIES SMALL BUSINESSES LIMITED

Learn more about B.A.T INDUSTRIES SMALL BUSINESSES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT

B.A.T INDUSTRIES SMALL BUSINESSES LIMITED on the map

Company type: Private Limited Company
Company number: 00096990
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.02.27
last member list: 2001.04.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.08
documents available: 1

List of company documents:

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Find out more information about B.A.T INDUSTRIES SMALL BUSINESSES LIMITED. Our website makes it possible to view other available documents related to B.A.T INDUSTRIES SMALL BUSINESSES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2003.03.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/02 FROM:, GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
Form type: 287
Date: 2002.01.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.01.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.01.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 08/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.08
£2.95
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S80A AUTH TO ALLOT SEC 24/08/99
Form type: (W)ELRES
Date: 1999.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 24/08/99
Form type: (W)ELRES
Date: 1999.09.07
Child documents:
Document type: ANNOTATION
Date: 1999.09.07
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 24/08/99
Document type: ANNOTATION
Date: 1999.09.07
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 24/08/99
Document type: ANNOTATION
Date: 1999.09.07
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 24/08/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/98 FROM:, WINDSOR HOUSE, 50 VICTORIA ST, LONDON SW1HONL
Form type: 287
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.16

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Company directors and board members:

GEOFFREY CHARLES WILLIAM CUNNINGTON (dissolve)
Secretary, 2000.12.16
19 CONNAUGHT ROAD , HARPENDEN
AL5 4TW, HERTFORDSHIRE
KENNETH JOHN HARDMAN (dissolve)
Director, HEAD OF TAXATION, 1998.09.11
27 STOKE PARK ROAD STOKE BISHOP , BRISTOL
BS9 1JF
AILEEN ELIZABETH MCDONALD (dissolve)
Director, SOLICITOR, 2001.01.01
75 HAZLEBURY ROAD , LONDON
SW6 2NA
ANTHONY IVAN JOHN MILLINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.08
7 OAK LODGE DRIVE SALFORDS , REDHILL
RH1 5EB, SURREY
ANTHONY ROBERT HOLLIMAN (dissolve)
Secretary, 1992.04.08 - 1998.12.23
32 THE AVENUE , BILLERICAY
CM12 9HG, ESSEX
BENEDICT JOHN SPURWAY MATHEWS (dissolve)
Secretary, 1998.12.23 - 2000.12.15
26 BUSHY PARK ROAD , TEDDINGTON
TW11 9DG, LONDON
DAVID PHILIP ALLVEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.31 - 1998.09.07
23 HAMBLEDEN PLACE DULWICH COMMON , LONDON
SE21 7EY
MARTIN FAULKNER BROUGHTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.08 - 1992.07.31
ROSEMARY HOUSE WOODHURST PARK , OXTED
RH8 9HA, SURREY
PETER LAMPARD CLARKE (dissolve)
Director, SOLICITOR, 1998.09.11 - 1999.05.31
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
PHILIP MICHAEL COOK (dissolve)
Director, SOLICITOR, 1999.05.31 - 2000.11.30
25 TOWNSEND ROAD , HARPENDEN
AL5 4BG, HERTFORDSHIRE
BRIAN WILFRED HUTCHINSON (dissolve)
Director, MANAGER, 1992.04.08 - 1999.08.16
11 FERNDALE ROAD , LONDON
SW4 7RJ
ANNE JOHNSON (dissolve)
Director, SOLICITOR, 1992.04.08 - 1992.07.31
1 MILL COTTAGES DOCKENFIELD ROAD BUCKINGHAMSHIRE HORN OAK , FARNHAM
GU10 4LP, SURREY
DAVID GEORGE STEVENS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.08 - 1997.05.02
4 THE HOLLIES LONG LANE , BOVINGDON
HP3 0ND, HERTFORDSHIRE
DAVID WILSON (dissolve)
Director, SOLICITOR, 1992.07.31 - 1997.12.30
7 CLEAVER SQUARE KENNINGTON , LONDON
SE11 4DW

Companies near to B.A.T INDUSTRIES SMALL BUSINESSES ltd.

Information about the Private Limited Company B.A.T INDUSTRIES SMALL BUSINESSES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data