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COMPANHIA CONTINENTAL DE CIGARROS LIMITED

Learn more about COMPANHIA CONTINENTAL DE CIGARROS 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

COMPANHIA CONTINENTAL DE CIGARROS LIMITED on the map

Company type: Private Limited Company
Company number: 00128939
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.05.14
last member list: 2002.02.28
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: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.05.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.07
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REGISTERED OFFICE CHANGED ON 03/01/03 FROM:, GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
Form type: 287
Date: 2003.01.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.31
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.03.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.17
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
Child documents:
Document type: ANNOTATION
Date: 1999.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/11/98 FROM:, MILLBANK, KNOWLE GREEN, STAINES, MIDDLESEX TW18 1DY
Form type: 287
Date: 1998.11.23
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.13

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Company directors and board members:

MURRAY GILLILAND CHARLES ANDERSON (dissolve)
Secretary, 2000.12.15
18 BROCKLEY COMBE , WEYBRIDGE
KT13 9QB, SURREY
PAUL NICHOLAS ADAMS (dissolve)
Director, TOBACCO MANUFACTURER, 1997.11.05
BOWOOD LODGE SEBASTOPOL LANE SANDHILLS , GODALMING
GU8 5UG, SURREY
ROBERT JAMES CASEY (dissolve)
Director, ATTORNEY, 2002.02.22
37 CADOGAN STREET , LONDON
SW3 2PR
KENNETH JOHN HARDMAN (dissolve)
Director, HEAD OF TAXATION, 2002.02.22
27 STOKE PARK ROAD STOKE BISHOP , BRISTOL
BS9 1JF
ANTONIO MONTEIRO DE CASTRO (dissolve)
Director, TOBACCO MANUFACTURER, 1997.03.26
61 WESTMINSTER GARDENS MARSHAM STREET , LONDON
SW1P 4JG
DAVID CAMERON POTTER (dissolve)
Director, ACCOUNTANT-FINANCIAL CONTROLLE, 2002.02.22
CAMPIONS TANYARD HILL , SHORNE
DA12 3EN, KENT
PAUL ASHLEY RAYNER (dissolve)
Director, ECONOMIST, 2002.02.22
EARLEY HOUSE EARLEYDENE, SUNNINGHILL , ASCOT
SL5 9JY, BERKSHIRE
DAVID ANDREW SWANN (dissolve)
Director, TREASURER, 2002.02.22
BIRCH HOUSE SILVER STREET, BOURTON , SWINDON
SN6 8JF, OXFORDSHIRE
NEIL ROBERT WITHINGTON (dissolve)
Director, BARRISTER, 2001.01.01
PARK HOUSE 71 COTTENHAM PARK ROAD , WIMBLEDON
SW20 0DR, LONDON
PETER LAMPARD CLARKE (dissolve)
Secretary, 1996.01.01 - 1997.12.09
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
PHILIP MICHAEL COOK (dissolve)
Secretary, 1997.12.09 - 2000.12.15
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
ANTHONY ROBERT HOLLIMAN (dissolve)
Secretary, 1991.04.08 - 1996.01.01
32 THE AVENUE , BILLERICAY
CM12 9HG, ESSEX
DAVID PHILIP ALLVEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.08 - 1996.01.01
THE OLD HOUSE MUSTER GREEN , HAYWARDS HEATH
RH16 4AA, WEST SUSSEX
STUART PHILIP CHALFEN (dissolve)
Director, SOLICITOR, 1991.04.08 - 1996.01.01
19 KIDDERPORE GARDENS HAMPSTEAD , LONDON
NW3 7SS
KEITH SILVESTER DUNT (dissolve)
Director, TOBACCO MANUFACTURER, 1996.01.01 - 2001.12.31
22 SLAIDBURN STREET , LONDON
SW10 0JP
KENNETH ETHERINGTON (dissolve)
Director, GROUP TAXATION MANAGER, 1991.04.08 - 1996.01.01
THE WOODLANDS 77 KIDMORE ROAD CAVERSHAM , READING
RG4 7NQ, BERKSHIRE
CHARLES RICHARD GREEN (dissolve)
Director, TOBACCO MANUFACTURER, 2000.07.18 - 2002.02.12
17 MONTPELIER PLACE , LONDON
SW7 1HJ
ULRICH GEORG VOLKER HERTER (dissolve)
Director, ECONOMIST, 1992.07.29 - 2001.12.31
97 ABINGDON ROAD , LONDON
W8 6QU
JOHN NOLAN JEWELL (dissolve)
Director, TOBACCO MANUFACTURER, 2000.07.18 - 2002.02.22
GAYTON MANOR CROSSFIELD PLACE , WEYBRIDGE
KT13 0RG, SURREY
ANTHONY CAMERON JOHNSTON (dissolve)
Director, TOBACCO MANUFACTURER, 1997.11.05 - 1999.12.30
40 BOWERDEAN STREET , LONDON
SW6 3TW
EARL EUGENE KOHNHORST (dissolve)
Director, TOBACCO MANUFACTURER, 1997.11.05 - 1999.12.30
82 CAMPDEN HILL COURT HOLLAND STREET , LONDON
W8 7HN
DAVID CAMERON POTTER (dissolve)
Director, ACCOUNTANT, 1991.04.08 - 1996.01.01
CAMPIONS TANYARD HILL , SHORNE
DA12 3EN, KENT
MICHAEL CHARLES TERRELL PRIDEAUX (dissolve)
Director, PUBLIC RELATIONS, 2000.07.18 - 2002.02.22
SELEHURST BRIGHTON ROAD LOWER BEEDING , HORSHAM
RH13 6PR, WEST SUSSEX
TESSA RAE RAEBURN (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 2001.01.01 - 2002.02.22
NORMANSTEAD HOUSE NORMANSTEAD , HENLEY-ON-THAMES
RG9 1XR, OXFORDSHIRE
JIMMI REMBISZEWSKI (dissolve)
Director, TOBACCO MANUFACTURER, 1997.11.05 - 2002.02.22
87 BELSIZE PARK GARDENS , LONDON
NW3 4NJ
PATRICK SHEEHY (dissolve)
Director, COMPANY CHAIRMAN, 1991.04.08 - 1994.04.08
11 ELDON ROAD , LONDON
W8 5PU
DAVID GEORGE STEVENS (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 2000.12.30
OWL LODGE THE BEECHES BERRY LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5DT, HERTFORDSHIRE

Companies near to COMPANHIA CONTINENTAL DE CIGARROS ltd.

Information about the Private Limited Company COMPANHIA CONTINENTAL DE CIGARROS 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: 2016.04.05. Reload the data