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LONDON TOBACCO SALES LIMITED

Learn more about LONDON TOBACCO SALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA

LONDON TOBACCO SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00839663
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.03
dissolution date: 2010.02.09
last member list: 2008.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1971.06.01
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1975.11.07
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1981.03.04
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1982.03.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.10.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
Child documents:
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/09/01 FROM:, OXFORD ROAD, AYLESBURY, BUCKS HP21 8SZ
Form type: 287
Date: 2001.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
Child documents:
Document type: ANNOTATION
Date: 1999.11.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/08/95
Form type: SRES03
Date: 1996.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.27

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Company directors and board members:

RISECRETARIES LIMITED (dissolve)
Secretary, 1998.07.24 - 2010.02.09
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
ROBERT JAMES CASEY (dissolve)
Director, ATTORNEY, 2002.08.29 - 2010.02.09
37 CADOGAN STREET , LONDON
SW3 2PR
RIDIRECTORS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.07.23 - 2010.02.09
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
CHARL ERASMUS STEYN (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2002.08.29 - 2010.02.09
4 BRAMBLE CLOSE CHALFONT ST PETER , GERRARDS CROSS
SL9 0JP, BUCKINGHAMSHIRE
ANN ELIZABETH GRIFFITHS (dissolve)
Secretary, 1997.02.05 - 1998.07.24
CLIFTON JON WITNEY ROAD KINGSTON BAGPUIZE , ABINGDON
OX13 5AN, OXFORDSHIRE
JOHN ALFRED RADBURN (dissolve)
Secretary, 1992.10.17 - 1997.02.05
17 COURTHOUSE CLOSE WINSLOW , BUCKINGHAM
MK18 3QH, BUCKINGHAMSHIRE
PHILIP MICHAEL COOK (dissolve)
Director, SOLICITOR, 1999.07.26 - 2000.11.30
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
ANN ELIZABETH GRIFFITHS (dissolve)
Director, GROUP SECRETARIAT EXECUTIVE, 1997.08.05 - 1998.07.24
CLIFTON JON WITNEY ROAD KINGSTON BAGPUIZE , ABINGDON
OX13 5AN, OXFORDSHIRE
MICHAEL LEE HENDERSHOT (dissolve)
Director, HEAD GROUP TRADEMARKS, 1999.07.26 - 2002.03.28
23A EARLS COURT SQUARE , LONDON
SW5 9BY
MICHAEL JOHN HOLLIMAN (dissolve)
Director, ACCOUNTANT, 1992.10.17 - 1993.03.31
7 KESTREL WAY , BUCKINGHAM
MK18 7HJ, BUCKINGHAMSHIRE
STEVEN MALCOLM JAMES (dissolve)
Director, DIRECTOR MIDDLE EAST REGIONS, 1992.10.17 - 1995.07.14
CLEMENTS STYLECROFT ROAD , CHALFONT ST GILES
HP8 4HX, BUCKINGHAMSHIRE
WITOLD MIECZYSLAW KUZMINSKI (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.23 - 1999.07.30
THE PENTHOUSE 10 CEDAR COURT OVAL WAY , GERRARDS CROSS
SL9 8PD, BUCKINGHAMSHIRE
JOHN CHARLES PATEY (dissolve)
Director, ACCOUNTANT, 1996.10.22 - 1998.07.24
11 ARNOLD WAY , THAME
OX9 2QA, OXON
ANTHONY PETER PHIPKIN (dissolve)
Director, ACCOUNTANT, 1992.10.17 - 1996.10.22
COLLEGE COTTAGE 23 WORMINGHALL ROAD ICKFORD , AYLESBURY
HP18 9JB, BUCKINGHAMSHIRE
CHRISTOPHER DAVID POWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.08.29 - 2004.12.20
17 SAUNCEY AVENUE , HARPENDEN
AL5 4QQ, HERTFORDSHIRE
DONALD NEIL FRED SALTER (dissolve)
Director, ACCOUNTANT, 1999.07.26 - 2002.08.30
3 QUINCE DRIVE BISLEY , WOKING
GU24 9RT, SURREY
CHRISTOPHER DENNIS TOMKINSON (dissolve)
Director, MD-MIDDLE EAST RISC, 1995.07.14 - 1998.07.24
17 MAGNOLIA DENE HAZLEMERE , HIGH WYCOMBE
HP15 7QE, BUCKINGHAMSHIRE
ERNEST NIALL WINGFIELD (dissolve)
Director, COMPANY SECRETARY, 1992.10.17 - 1997.08.15
ORCHARD GARDEN 8 SAXON CLOSE , AMERSHAM
HP6 5QA, BUCKINGHAMSHIRE

Companies near to LONDON TOBACCO SALES ltd.

Information about the Private Limited Company LONDON TOBACCO SALES 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: 2016.06.08. Reload the data