EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
Overview
| Company Name | EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00836261 |
| 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 EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED located?
| Registered Office Address | Globe House 1 Water Street WC2R 3LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for EAST AFRICAN TOBACCO COMPANY (U.K.) 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 | ||||||||||
Termination of appointment of Gregory Aris as a director on Sep 07, 2022 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 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 | 3 pages | AA | ||||||||||
Appointment of Mr Gregory Aris as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Mccormack as a secretary on Apr 01, 2021 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Noelle Colfer as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Anthony Michael Hardy Cohn on Nov 15, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on Jul 19, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Who are the officers of EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEHTA, Shital | Secretary | Globe House 1 Water Street WC2R 3LA London | 293344880001 | |||||||
| BOOTH, David Patrick Ian | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 194128560001 | |||||
| COHN, Anthony Michael Hardy | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 169482010002 | |||||
| ANDERSON, Murray Gilliland Charles | Secretary | Brockley Combe KT13 9QB Weybridge 18 Surrey | British | 5509040003 | ||||||
| CLARKE, Peter Lampard | Secretary | Willow Mead Wonston SO21 3LW Winchester Hampshire | British | 37957850002 | ||||||
| COOK, Philip Michael | Secretary | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | 44542950002 | ||||||
| CREEGAN, Bridget Mary | Secretary | Water Street WC2R 3LA London 1 United Kingdom | British | 134255810002 | ||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 172456950001 | |||||||
| KERR, Sophie Louise Edmonds | Secretary | Water Street WC2R 3LA London 1 England | 185930060002 | |||||||
| MCCORMACK, Peter | Secretary | Globe House 1 Water Street WC2R 3LA London | 281615610001 | |||||||
| ADAMS, Paul Nicholas | Director | 31 Birtley Rise Bramley GU5 0HZ Guildford Surrey | British | 17187300002 | ||||||
| ARIS, Gregory | Director | Globe House 1 Water Street WC2R 3LA London | England | British | 270528710001 | |||||
| BRAMLEY, Barry David | Director | Little Court Beech Avenue KT24 5PJ Effingham Surrey | United Kingdom | British | 47973340001 | |||||
| BROOKES, Nicholas George | Director | 53 Wildcroft Manor Putney SW15 3TT London | British | 64264520004 | ||||||
| CASEY, Robert James | Director | Water Street WC2R 3LA London 1 | United Kingdom | American | 79580260001 | |||||
| CHALFEN, Stuart Philip | Director | 19 Kidderpore Gardens Hampstead NW3 7SS London | British | 8250070001 | ||||||
| COLFER, Noelle | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 195584290001 | |||||
| CORDESCHI, Richard | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 125762840001 | |||||
| DALE, Steven Glyn | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 154632390002 | |||||
| DAVIS, Norman | Director | The Chase Churt GU10 2PU Farnham Surrey | British | 7571630001 | ||||||
| DUNT, Keith Silvester | Director | Mulberries 55a Chilbolton Avenue SO22 5HJ Winchester Hampshire | British | 6765870001 | ||||||
| GREEN, Charles Richard | Director | 17 Montpelier Place SW7 1HJ London | American | 62116780001 | ||||||
| HARTLEY, Richard Stuart | Director | Little Heath Linkside West GU26 6PA Hindhead Surrey | British | 7571640001 | ||||||
| HENDERSHOT, Michael Lee | Director | 23a Earls Court Square SW5 9BY London | American | 77013890001 | ||||||
| HERTER, Ulrich Georg Volker | Director | 97 Abingdon Road W8 6QU London | German | 29717280002 | ||||||
| JEWELL, John Nolan | Director | Gayton Manor Crossfield Place KT13 0RG Weybridge Surrey | American | 63012080001 | ||||||
| JOHNSTON, Anthony Cameron | Director | 40 Bowerdean Street SW6 3TW London | British | 41674560002 | ||||||
| JONES, Anthony | Director | 21 Honey Lane Burley BH24 4EN Ringwood Hampshire | England | British | 65942790002 | |||||
| KOHNHORST, Earl Eugene | Director | 82 Campden Hill Court Holland Street W8 7HN London | American | 47312850001 | ||||||
| MCDONALD, Aileen Elizabeth | Director | 75 Hazlebury Road SW6 2NA London | British | 73696960001 | ||||||
| OLIVER, Mark Anthony | Director | 4a Copthall Road East UB10 8SB Ickenham Middlesex | British | 46216590002 | ||||||
| ORR, Mary-Ann | Director | Globe House 1 Water Street WC2R 3LA London | England | British | 188431720001 | |||||
| PILBEAM, Richard Henry | Director | Appleby House Oak Grange Road West Clandon GU4 7UA Guildford Surrey | British | 7571660001 | ||||||
| PORTER, Alan Fraser | Director | 1 Water Street WC2R 3LA London | British | 84228560002 | ||||||
| POWELL, Christopher David | Director | 17 Sauncey Avenue AL5 4QQ Harpenden Hertfordshire | British | 80876620001 |
Who are the persons with significant control of EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British American Tobacco (Investments) Limited | Apr 06, 2016 | 1 Water Street WC2R 3LA London Globe House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does EAST AFRICAN TOBACCO COMPANY (U.K.) 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