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BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED

Learn more about BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOORFIELDS CORPORATE RECOVERY LIMITED, 88 WOOD STREET, LONDON, EC2V 7QF

BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00223593
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.08.02
dissolution date: 2015.09.15
last member list: 2014.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.15
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Form type: AD01
Date: 2014.07.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.07.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014
Form type: CH01
Date: 2014.04.02
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.03
Form type: LATEST SOC
Document description: 03/03/14 STATEMENT OF CAPITAL;GBP 1
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.11.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.10.30
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SOLVENCY STATEMENT DATED 29/10/13
Form type: CAP-SS
Date: 2013.10.30
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REDUCE ISSUED CAPITAL 29/10/2013
Form type: RES06
Date: 2013.10.30
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30/10/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.10.30
Order cannot be placed (digitalisation not planned)
SHARE PREMIUM RESERVE REDUCED TO NIL 29/10/2013
Form type: RES13
Date: 2013.10.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.09
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS
Form type: AP03
Date: 2012.08.02
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APPOINTMENT TERMINATED, SECRETARY BRIDGET CREEGAN
Form type: TM02
Date: 2012.08.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR NEIL WITHINGTON
Form type: TM01
Date: 2010.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS
Form type: TM01
Date: 2010.11.08
£2.95
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DIRECTOR APPOINTED MS NICOLA SNOOK
Form type: AP01
Date: 2010.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HARDMAN / 01/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010
Form type: CH01
Date: 2010.03.26
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SECRETARY'S CHANGE OF PARTICULARS / MISS BRIDGET MARY CREEGAN / 01/03/2010
Form type: CH03
Date: 2010.03.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.15
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ADOPT ARTICLES 04/12/2009
Form type: RES01
Date: 2009.12.15
Child documents:
Document type: ANNOTATION
Date: 2009.12.15
Form type: RES13
Document description: SECTION 175 SECTION 550 04/12/2009
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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SECRETARY APPOINTED MISS BRIDGET MARY CREEGAN
Form type: 288a
Date: 2009.01.15
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APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
Form type: 288b
Date: 2008.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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ML28 FORM 287 ENTERED ON WRONG COMPANY
Form type: MISC
Date: 2008.08.13
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DIRECTOR APPOINTED JOHN BENEDICT STEVENS
Form type: 288a
Date: 2008.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SWANN
Form type: 288b
Date: 2008.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL RAYNER
Form type: 288b
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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S80A AUTH TO ALLOT SEC 10/11/05
Form type: ELRES
Date: 2006.05.23
Child documents:
Document type: ANNOTATION
Date: 2006.05.23
Form type: ELRES
Document description: S386 DISP APP AUDS 10/11/05
Document type: ANNOTATION
Date: 2006.05.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/11/05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.05
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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AD 23/12/04---------, £ SI [email protected]=2397, £ IC 55499/57896
Form type: 88(2)R
Date: 2005.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.05

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Company directors and board members:

ANN ELIZABETH GRIFFITHS (dissolve)
Secretary, 2012.07.31 - 2015.09.15
1 WATER STREET , LONDON
WC2R 3LA
ROBERT JAMES CASEY (dissolve)
Director, ATTORNEY, 2002.04.04 - 2015.09.15
1 WATER STREET , LONDON
WC2R 3LA
KENNETH JOHN HARDMAN (dissolve)
Director, HEAD OF TAXATION, 2006.04.11 - 2015.09.15
1 WATER STREET , LONDON
WC2R 3LA
NICOLA SNOOK (dissolve)
Director, SOLICITOR, 2010.10.27 - 2015.09.15
1 WATER STREET , LONDON
WC2R 3LA
CHARL ERASMUS STEYN (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2002.04.04 - 2015.09.15
1 WATER STREET , LONDON
WC2R 3LA
MURRAY GILLILAND CHARLES ANDERSON (dissolve)
Secretary, 1992.02.28 - 2008.12.16
18 BROCKLEY COMBE , WEYBRIDGE
KT13 9QB, SURREY
BRIDGET MARY CREEGAN (dissolve)
Secretary, CHARTERED SECRETARY, 2009.01.15 - 2012.07.31
1 WATER STREET , LONDON
WC2R 3LA
PAUL MICHAEL BINGHAM (dissolve)
Director, MARKETING MANAGER, 1997.09.18 - 2000.12.20
40 LONGDOWN LANE NORTH , EWELL
KT17 3JQ, SURREY
PETER LAMPARD CLARKE (dissolve)
Director, SOLICITOR, 1992.04.03 - 1997.12.30
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
PHILIP MICHAEL COOK (dissolve)
Director, SOLICITOR, 1997.12.30 - 2000.12.20
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
RICHARD VAUGHAN COOPER (dissolve)
Director, BARRISTER, 1992.04.03 - 1997.09.18
BEAUFORT HOUSE COLLYWESTON , STAMFORD
PE9 3PW, LINCOLNSHIRE
DAVID JOHN ETCHELLS (dissolve)
Director, ACCOUNTANT, 1997.09.18 - 2000.12.20
THE OLD MALT HOUSE WHERWELL , ANDOVER
SP11 7JS, HAMPSHIRE
MICHAEL LEE HENDERSHOT (dissolve)
Director, HEAD GROUP TRADEMARKS, 1997.09.18 - 2002.03.29
23A EARLS COURT SQUARE , LONDON
SW5 9BY
AILEEN ELIZABETH MCDONALD (dissolve)
Director, SOLICITOR, 2001.01.01 - 2002.08.27
75 HAZLEBURY ROAD , LONDON
SW6 2NA
JOHN STANLEY MOSSMAN (dissolve)
Director, TOBACCO MANUFACTURER, 1992.02.28 - 1997.09.18
32 WINCHESTER ROAD , BROMLEY
BR2 0PZ, KENT
MARK ANTHONY OLIVER (dissolve)
Director, CHARTEED ACCOUNTANT, 2001.01.01 - 2002.07.31
4A COPTHALL ROAD EAST , ICKENHAM
UB10 8SB, MIDDLESEX
ALAN FRASER PORTER (dissolve)
Director, SOLICITOR, 2002.08.29 - 2006.04.11
1 WATER STREET , LONDON
WC2R 3LA
CHRISTOPHER DAVID POWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.04.04 - 2004.12.20
17 SAUNCEY AVENUE , HARPENDEN
AL5 4QQ, HERTFORDSHIRE
PAUL ASHLEY RAYNER (dissolve)
Director, COMPANY DIRECTOR, 2006.04.11 - 2008.04.30
EARLEY HOUSE EARLEYDENE, SUNNINGHILL , ASCOT
SL5 9JY, BERKSHIRE
DAVID ERNEST SALT (dissolve)
Director, ACCOUNTANT, 1992.02.28 - 1997.09.18
16 THE GLEN , ENFIELD
EN2 7BZ, MIDDLESEX
DONALD NEIL FRED SALTER (dissolve)
Director, ACCOUNTANT, 1997.09.18 - 2002.03.29
3 QUINCE DRIVE BISLEY , WOKING
GU24 9RT, SURREY
JOHN BENEDICT STEVENS (dissolve)
Director, TOBACCO MANUFACTURER, 2008.06.03 - 2010.10.29
1 WATER STREET , LONDON
WC2R 3LA
DAVID ANDREW SWANN (dissolve)
Director, TREASURER, 2006.04.11 - 2008.05.23
BIRCH HOUSE SILVER STREET, BOURTON , SWINDON
SN6 8JF, OXFORDSHIRE
NEIL ROBERT WITHINGTON (dissolve)
Director, BARRISTER, 2006.04.11 - 2010.10.29
1 WATER STREET , LONDON
WC2R 3LA

Companies near to BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) ltd.

Information about the Private Limited Company BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) 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: 2016.04.12. Reload the data