TOBACCO INSURANCE COMPANY LIMITED
Overview
| Company Name | TOBACCO INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00239917 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOBACCO INSURANCE COMPANY LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is TOBACCO INSURANCE COMPANY LIMITED located?
| Registered Office Address | Globe House 4 Temple Place London WC2R 2PG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOBACCO INSURANCE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for TOBACCO INSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Director's details changed for Mr Anthony Michael Hardy Cohn on Dec 02, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Appointment of Shital Mehta as a secretary on Mar 07, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Neil Arthur Wadey as a director on Dec 16, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony Michael Hardy Cohn as a director on Dec 02, 2020 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Ridirectors Limited as a director on Dec 02, 2020 | 2 pages | AP02 | ||||||||||
Appointment of Peter Mccormack as a secretary on Dec 02, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Fergus Heaton as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Michael Guttridge as a secretary on Jan 24, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Appointment of Mr Jonathan Michael Guttridge as a secretary on Sep 10, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TOBACCO INSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEHTA, Shital | Secretary | Globe House 4 Temple Place London WC2R 2PG | 293356630001 | |||||||||||
| COHN, Anthony Michael Hardy | Director | 4 Temple Place WC2R 2PG London Globe House England | England | British | 169482010002 | |||||||||
| RIDIRECTORS LIMITED | Director | 1 Water Street WC2R 3LA London Globe House England |
| 38505460004 | ||||||||||
| BURKE, Francis Anthony | Secretary | Dormer Cottage 30 Oxshott Way KT11 2RT Cobham Surrey | British | 8280770001 | ||||||||||
| CLARKE, Peter Lampard | Secretary | Willow Mead Wonston SO21 3LW Winchester Hampshire | British | 37957850002 | ||||||||||
| CORDESCHI, Richard | Secretary | Water Street WC2R 3LA London 1 United Kingdom | British | 125762840001 | ||||||||||
| CUNNINGTON, Geoffrey Charles William | Secretary | 19 Connaught Road AL5 4TW Harpenden Hertfordshire | British | 56967100005 | ||||||||||
| GODBY, Peter Charles | Secretary | Kainga 12 Portsmouth Avenue KT7 0RD Thames Ditton Surrey | British | 40479260002 | ||||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 196120720001 | |||||||||||
| GUTTRIDGE, Jonathan Michael | Secretary | Globe House 4 Temple Place London WC2R 2PG | 262282500001 | |||||||||||
| MATHEWS, Benedict John Spurway | Secretary | 26 Bushy Park Road TW11 9DG Teddington London | British | 60126280001 | ||||||||||
| MCCORMACK, Peter | Secretary | Globe House 4 Temple Place London WC2R 2PG | 277250820001 | |||||||||||
| WILSON, David, Dr | Secretary | 7 Cleaver Square Kennington SE11 4DW London | British | 147719290001 | ||||||||||
| WOODWARD, Derek Richard | Secretary | 76 Newton Wood Road KT21 1NW Ashtead Surrey | British | 42938210001 | ||||||||||
| ALLVEY, David Philip | Director | 23 Hambleden Place Dulwich Common SE21 7EY London | British | 76454860002 | ||||||||||
| BARROW, Brian Christopher | Director | 60b Priests Lane CM15 8BY Brentwood Essex | British | 95085650003 | ||||||||||
| BISHOP, John Henry | Director | Farways South Hunstead GU8 4AE Godalming Surrey | British | 29067840001 | ||||||||||
| BROUGHTON, Martin Faulkner | Director | Rosemary House Woodhurst Park RH8 9HA Oxted Surrey | England | British | 8280780001 | |||||||||
| CLARKE, Peter Lampard | Director | Willow Mead Wonston SO21 3LW Winchester Hampshire | United Kingdom | British | 37957850002 | |||||||||
| DOWLING, John Patrick | Director | The Spinney Kiln Lane Binfield Heath Henley On Thames RG9 4EH Reading Oxfordshire | British | 101547250001 | ||||||||||
| DUNT, Keith Silvester | Director | 22 Slaidburn Street SW10 0JP London | British | 6765870002 | ||||||||||
| GARRAWAY, Brian Pattison | Director | Flat 12 53 Drayton Gardens SW10 9RX London | British | 8280810002 | ||||||||||
| HARDMAN, Kenneth John | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 60297700001 | |||||||||
| HEATON, Robert Fergus | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 194017140001 | |||||||||
| HOWELL, Alan James | Director | Cradle Barn Kingston Road Frilford OX13 5NX Abingdon Oxfordshire | United Kingdom | British | 141285400001 | |||||||||
| LETTI, Dante Joao | Director | 1 Water Street WC2R 3LA London | Brazilian/Italian | 116777620001 | ||||||||||
| LOCKWOOD, Graham Henry | Director | 34 Howe Drive HP9 2BD Beaconsfield Buckinghamshire | British | 461160001 | ||||||||||
| LOMAX, Roger Harry | Director | 5 Carson Road SE21 8HT London | United Kingdom | British | 48984490001 | |||||||||
| POTTER, David Cameron | Director | Campions Tanyard Hill DA12 3EN Shorne Kent | England | British | 8250090001 | |||||||||
| RADFORD, Peter | Director | Squirrels The Ridge Cold Ash RG18 9HY Thatcham Berkshire | British | 51676790001 | ||||||||||
| RAYNER, Paul Ashley | Director | Earley House Earleydene, Sunninghill SL5 9JY Ascot Berkshire | Australian | 79530080003 | ||||||||||
| READ, David Dudley | Director | 25 Temple Fortune Hill NW11 7XL London | British | 26668860001 | ||||||||||
| SHEEHY, Patrick, Sir | Director | 11 Eldon Road W8 5PU London | British | 5700460001 | ||||||||||
| STEYN, Charl Erasmus | Director | Globe House 4 Temple Place London WC2R 2PG | United Kingdom | British | 59782630005 | |||||||||
| SWANN, David Andrew | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 72513520002 |
Who are the persons with significant control of TOBACCO INSURANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weston (2009) Limited | Apr 06, 2016 | 4 Temple Place WC2R 2PG London Globe House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TOBACCO INSURANCE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0