LONDON TOBACCO SALES LIMITED

Overview

Company Name	LONDON TOBACCO SALES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00839663
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1965
Date of Cessation	Feb 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON TOBACCO SALES LIMITED?

(7499) /

Where is LONDON TOBACCO SALES LIMITED located?

Registered Office Address	Globe House 1 Water Street WC2R 3LA London
Undeliverable Registered Office Address	No

What were the previous names of LONDON TOBACCO SALES LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAM P.SOLOMON LIMITED	Mar 03, 1965	Mar 03, 1965

What are the latest accounts for LONDON TOBACCO SALES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for LONDON TOBACCO SALES LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 27, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 15, 2009	Application to strike the company off the register	3 pages	DS01

Apr 15, 2009	Accounts made up to Dec 31, 2008	3 pages	AA

Oct 28, 2008	legacy	4 pages	363a

Oct 10, 2008	Accounts made up to Dec 31, 2007	3 pages	AA

Nov 06, 2007	legacy	2 pages	363a
Feb 13, 2007	Accounts made up to Dec 31, 2006	3 pages	AA
Oct 27, 2006	legacy	2 pages	363a
Apr 06, 2006	Accounts made up to Dec 31, 2005	3 pages	AA
Oct 24, 2005	legacy	2 pages	363a
Mar 09, 2005	Accounts made up to Dec 31, 2004	3 pages	AA
Jan 06, 2005	legacy	1 pages	288b
Oct 18, 2004	legacy	3 pages	363s
Feb 03, 2004	Accounts made up to Dec 31, 2003	3 pages	AA
Nov 04, 2003	Accounts made up to Dec 31, 2002	3 pages	AA
Oct 28, 2003	legacy	8 pages	363s
Oct 25, 2002	legacy	8 pages	363s
Oct 25, 2002	legacy	pages	363(288)
Sep 05, 2002	legacy	2 pages	288a
Sep 05, 2002	legacy	2 pages	288a
Sep 05, 2002	legacy	2 pages	288a
Sep 05, 2002	legacy	1 pages	288b
Aug 14, 2002	Total exemption small company accounts made up to Dec 31, 2001	3 pages	AA
Apr 02, 2002	legacy	1 pages	288b

View All Filings

Who are the officers of LONDON TOBACCO SALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RISECRETARIES LIMITED Globe House 1 Water Street WC2R 3LA London	Jul 24, 1998		Secretary	Globe House 1 Water Street WC2R 3LA London				38505440004
CASEY, Robert James Cadogan Street SW3 2PR London 37	Aug 29, 2002		Director	Cadogan Street SW3 2PR London 37	United Kingdom	American	1948-12	79580260001
STEYN, Charl Erasmus 4 Bramble Close Chalfont St Peter SL9 0JP Gerrards Cross Buckinghamshire	Aug 29, 2002		Director	4 Bramble Close Chalfont St Peter SL9 0JP Gerrards Cross Buckinghamshire	England	South African,British	1956-4	59782630002
RIDIRECTORS LIMITED Globe House 1 Water Street WC2R 3LA London	Jul 23, 1998		Director	Globe House 1 Water Street WC2R 3LA London				38505460004
GRIFFITHS, Ann Elizabeth Clifton Jon Witney Road Kingston Bagpuize OX13 5AN Abingdon Oxfordshire	Feb 05, 1997	Jul 24, 1998	Secretary	Clifton Jon Witney Road Kingston Bagpuize OX13 5AN Abingdon Oxfordshire		British		44948390001
RADBURN, John Alfred 17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire		Feb 05, 1997	Secretary	17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire		British		715570001
COOK, Philip Michael 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire	Jul 26, 1999	Nov 30, 2000	Director	7 Orchard Avenue AL5 2DW Harpenden Hertfordshire		British	1961-3	44542950002
GRIFFITHS, Ann Elizabeth Clifton Jon Witney Road Kingston Bagpuize OX13 5AN Abingdon Oxfordshire	Aug 05, 1997	Jul 24, 1998	Director	Clifton Jon Witney Road Kingston Bagpuize OX13 5AN Abingdon Oxfordshire		British	1956-9	44948390001
HENDERSHOT, Michael Lee 23a Earls Court Square SW5 9BY London	Jul 26, 1999	Mar 28, 2002	Director	23a Earls Court Square SW5 9BY London		American	1944-11	77013890001
HOLLIMAN, Michael John 7 Kestrel Way MK18 7HJ Buckingham Buckinghamshire		Mar 31, 1993	Director	7 Kestrel Way MK18 7HJ Buckingham Buckinghamshire		British	1954-3	30225850001
JAMES, Steven Malcolm Clements Stylecroft Road HP8 4HX Chalfont St Giles Buckinghamshire		Jul 14, 1995	Director	Clements Stylecroft Road HP8 4HX Chalfont St Giles Buckinghamshire	England	British	1950-9	178288550001
KUZMINSKI, Witold Mieczyslaw The Penthouse 10 Cedar Court Oval Way SL9 8PD Gerrards Cross Buckinghamshire	Jul 23, 1998	Jul 30, 1999	Director	The Penthouse 10 Cedar Court Oval Way SL9 8PD Gerrards Cross Buckinghamshire		British	1956-5	55461420002
PATEY, John Charles 11 Arnold Way OX9 2QA Thame Oxon	Oct 22, 1996	Jul 24, 1998	Director	11 Arnold Way OX9 2QA Thame Oxon	England	British	1961-12	256787630001
PHIPKIN, Anthony Peter College Cottage 23 Worminghall Road Ickford HP18 9JB Aylesbury Buckinghamshire		Oct 22, 1996	Director	College Cottage 23 Worminghall Road Ickford HP18 9JB Aylesbury Buckinghamshire		British	1957-3	30783710001
POWELL, Christopher David 17 Sauncey Avenue AL5 4QQ Harpenden Hertfordshire	Aug 29, 2002	Dec 20, 2004	Director	17 Sauncey Avenue AL5 4QQ Harpenden Hertfordshire		British	1958-1	80876620001
SALTER, Donald Neil Fred 3 Quince Drive Bisley GU24 9RT Woking Surrey	Jul 26, 1999	Aug 30, 2002	Director	3 Quince Drive Bisley GU24 9RT Woking Surrey		British	1955-5	54847080001
TOMKINSON, Christopher Dennis 17 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire	Jul 14, 1995	Jul 24, 1998	Director	17 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire		British	1953-10	43979500002
WINGFIELD, Ernest Niall Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire		Aug 15, 1997	Director	Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire		British	1937-9	15544120002

View Detailed Information on Officers and People with Significant Control

Does LONDON TOBACCO SALES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of set off	Created On Mar 04, 1982 Delivered On Mar 13, 1982	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank PLC.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 13, 1982Registration of a charge
Charge	Created On Feb 10, 1982 Delivered On Feb 25, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on. Undertaking and all property and assets present and future including uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled The Fidelity Bank
	Transactions Feb 25, 1982Registration of a charge Sep 18, 1992Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 12, 1981 Delivered On Mar 23, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 23, 1981Registration of a charge
Single debenture	Created On Mar 02, 1981 Delivered On Mar 04, 1981	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 04, 1981Registration of a charge
Legal charge	Created On Oct 23, 1975 Delivered On Nov 07, 1975	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Marine transit insurance policy covering the duty payable by the company on-cigaretts cigars or tobacco.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 07, 1975Registration of a charge
Debenture	Created On Jun 07, 1971 Delivered On Jun 01, 1971	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including goodwill capital fixed & floating charges (see doc for details).
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 01, 1971Registration of a charge

View Detailed Information on Charges

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.
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