BRITISH AMERICAN TOBACCO ISRAEL LIMITED

Overview

Company Name	BRITISH AMERICAN TOBACCO ISRAEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01847742
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1984
Date of Cessation	Feb 09, 2010

Summary

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

What is the purpose of BRITISH AMERICAN TOBACCO ISRAEL LIMITED?

(7499) /

Where is BRITISH AMERICAN TOBACCO ISRAEL LIMITED located?

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

What were the previous names of BRITISH AMERICAN TOBACCO ISRAEL LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH AMERICAN TOBACCO TURKEY LIMITED	Jun 13, 2003	Jun 13, 2003
CLERMONT TABAC LIMITED	Sep 12, 1984	Sep 12, 1984

What are the latest accounts for BRITISH AMERICAN TOBACCO ISRAEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BRITISH AMERICAN TOBACCO ISRAEL 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

Sep 21, 2009	legacy	4 pages	363a

Jun 05, 2009	Accounts made up to Dec 31, 2008	3 pages	AA

Nov 12, 2008	legacy	1 pages	288a

Oct 09, 2008	Accounts made up to Dec 31, 2007	3 pages	AA

Sep 20, 2008	legacy	4 pages	363a

Aug 20, 2008	legacy	1 pages	288b

Jun 12, 2008	legacy	1 pages	288b

May 29, 2008	legacy	1 pages	288b

Sep 24, 2007	legacy	3 pages	363a
Mar 29, 2007	Accounts made up to Dec 31, 2006	3 pages	AA
Sep 08, 2006	legacy	3 pages	363a
May 03, 2006	Accounts made up to Dec 31, 2005	3 pages	AA
Sep 16, 2005	legacy	3 pages	363a
Sep 16, 2005	legacy	1 pages	288c
Sep 05, 2005	Certificate of change of name Company name changed british american tobacco turkey LIMITED\certificate issued on 05/09/05	2 pages	CERTNM
Aug 19, 2005	legacy	1 pages	288c
Apr 09, 2005	Accounts made up to Dec 31, 2004	3 pages	AA
Oct 06, 2004	legacy	1 pages	288b
Sep 08, 2004	legacy	3 pages	363s
Apr 20, 2004	Accounts made up to Dec 31, 2003	3 pages	AA
Nov 03, 2003	Accounts made up to Dec 31, 2002	3 pages	AA
Sep 10, 2003	legacy	12 pages	363s

View All Filings

Who are the officers of BRITISH AMERICAN TOBACCO ISRAEL 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	Mar 28, 1994		Secretary	Globe House 1 Water Street WC2R 3LA London				38505440004
CASEY, Robert James Cadogan Street SW3 2PR London 37	May 01, 2002		Director	Cadogan Street SW3 2PR London 37	United Kingdom	American	1948-12	79580260001
HARDMAN, Kenneth John 27 Stoke Park Road Stoke Bishop BS9 1JF Bristol	Jun 05, 2003		Director	27 Stoke Park Road Stoke Bishop BS9 1JF Bristol	United Kingdom	British	1952-11	60297700001
HENEGHAN, Patrick Michael 2 Turk Boston Sokak No 7 Hattat Villalari Yenikoy Turkey	Jun 06, 2003		Director	2 Turk Boston Sokak No 7 Hattat Villalari Yenikoy Turkey		British	1960-8	90500140001
STEVENS, John Benedict Water Street WC2R 3LA London 1	Oct 08, 2008		Director	Water Street WC2R 3LA London 1	United Kingdom	British	1959-7	72976410002
WITHINGTON, Neil Robert 1 Water Street WC2R 3LA London	Jun 05, 2003		Director	1 Water Street WC2R 3LA London	United Kingdom	British	1956-9	71375310002
RADBURN, John Alfred 17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire		Mar 28, 1994	Secretary	17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire		British		715570001
ADAMS, Paul Nicholas Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey	Jun 05, 2003	Oct 05, 2004	Director	Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey		British	1953-3	17187300004
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
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
KUZMINSKI, Witold Mieczyslaw The Penthouse 10 Cedar Court Oval Way SL9 8PD Gerrards Cross Buckinghamshire	Apr 06, 1998	Jul 30, 1999	Director	The Penthouse 10 Cedar Court Oval Way SL9 8PD Gerrards Cross Buckinghamshire		British	1956-5	55461420002
MCDONALD, Aileen Elizabeth 75 Hazlebury Road SW6 2NA London	May 01, 2002	Aug 27, 2002	Director	75 Hazlebury Road SW6 2NA London		British	1961-1	73696960001
OLIVER, Mark Anthony 4a Copthall Road East UB10 8SB Ickenham Middlesex	May 01, 2002	Jul 31, 2002	Director	4a Copthall Road East UB10 8SB Ickenham Middlesex		British	1957-3	46216590002
POTTER, David Cameron Campions Tanyard Hill DA12 3EN Shorne Kent	Jun 05, 2003	Aug 05, 2008	Director	Campions Tanyard Hill DA12 3EN Shorne Kent	England	British	1948-7	8250090001
POWELL, Christopher David 17 Sauncey Avenue AL5 4QQ Harpenden Hertfordshire	May 01, 2002	Jun 16, 2003	Director	17 Sauncey Avenue AL5 4QQ Harpenden Hertfordshire		British	1958-1	80876620001
RADBURN, John Alfred 17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire		Mar 28, 1994	Director	17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire		British	1942-3	715570001
RAYNER, Paul Ashley Earley House Earleydene, Sunninghill SL5 9JY Ascot Berkshire	Jun 05, 2003	Apr 30, 2008	Director	Earley House Earleydene, Sunninghill SL5 9JY Ascot Berkshire		Australian	1954-3	79530080003
SALTER, Donald Neil Fred 3 Quince Drive Bisley GU24 9RT Woking Surrey	Jul 26, 1999	May 01, 2002	Director	3 Quince Drive Bisley GU24 9RT Woking Surrey		British	1955-5	54847080001
STEYN, Charl Erasmus 4 Bramble Close Chalfont St Peter SL9 0JP Gerrards Cross Buckinghamshire	May 01, 2002	Jun 16, 2003	Director	4 Bramble Close Chalfont St Peter SL9 0JP Gerrards Cross Buckinghamshire	England	South African,British	1956-4	59782630002
SWANN, David Andrew Birch House Silver Street, Bourton SN6 8JF Swindon Oxfordshire	Jun 05, 2003	May 23, 2008	Director	Birch House Silver Street, Bourton SN6 8JF Swindon Oxfordshire	England	British	1961-3	72513520002
WINGFIELD, Ernest Niall Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire		Mar 28, 1994	Director	Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire		British	1937-9	15544120002
RIDIRECTORS LIMITED Globe House 1 Water Street WC2R 3LA London	Mar 28, 1994	Jun 16, 2003	Director	Globe House 1 Water Street WC2R 3LA London				38505460004

View Detailed Information on Officers and People with Significant Control

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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