BAT KYRGYZSTAN (INVESTMENTS) LIMITED

Overview

Company Name	BAT KYRGYZSTAN (INVESTMENTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02985102
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1994
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 BAT KYRGYZSTAN (INVESTMENTS) LIMITED?

(7415) /

Where is BAT KYRGYZSTAN (INVESTMENTS) LIMITED located?

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

What were the previous names of BAT KYRGYZSTAN (INVESTMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
INVESTSILVER LIMITED	Nov 01, 1994	Nov 01, 1994

What are the latest accounts for BAT KYRGYZSTAN (INVESTMENTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BAT KYRGYZSTAN (INVESTMENTS) 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 30, 2009

Accounts made up to Dec 31, 2008

3 pages

Mar 02, 2009

legacy

4 pages

363a

Jan 16, 2009

legacy

1 pages

288a

Dec 31, 2008

legacy

1 pages

288b

Oct 17, 2008

Accounts made up to Dec 31, 2007

3 pages

Mar 19, 2008

legacy

4 pages

363a

Oct 23, 2007

Accounts made up to Dec 31, 2006

3 pages

Mar 12, 2007

legacy

3 pages

363a

Nov 08, 2006

legacy

1 pages

288a

Nov 08, 2006

legacy

1 pages

288b

Mar 02, 2006

legacy

3 pages

363a

Jan 27, 2006

Accounts made up to Dec 31, 2005

3 pages

Apr 15, 2005

Accounts made up to Dec 31, 2004

3 pages

Mar 10, 2005

legacy

3 pages

363s

Jan 06, 2005

legacy

1 pages

288b

Oct 05, 2004

legacy

1 pages

288c

May 28, 2004

Accounts made up to Dec 31, 2003

3 pages

Mar 17, 2004

legacy

8 pages

363s

Oct 23, 2003

Accounts made up to Dec 31, 2002

3 pages

Oct 23, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 23, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 25, 2003

legacy

6 pages

363a

View All Filings

Who are the officers of BAT KYRGYZSTAN (INVESTMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORDESCHI, Richard 8 Tudor Road BR3 6QR Beckenham Kent	Jan 14, 2009		Secretary	8 Tudor Road BR3 6QR Beckenham Kent		British		125762840001
CASEY, Robert James Cadogan Street SW3 2PR London 37	Sep 06, 2002		Director	Cadogan Street SW3 2PR London 37	United Kingdom	American	1948-12	79580260001
SNOOK, Nicola 23 Humber Road SE3 7LS London	Nov 01, 2006		Director	23 Humber Road SE3 7LS London	United Kingdom	British	1958-3	80126660001
STEYN, Charl Erasmus 4 Bramble Close Chalfont St Peter SL9 0JP Gerrards Cross Buckinghamshire	Sep 06, 2002		Director	4 Bramble Close Chalfont St Peter SL9 0JP Gerrards Cross Buckinghamshire	England	South African,British	1956-4	59782630002
ANDERSON, Murray Gilliland Charles Brockley Combe KT13 9QB Weybridge 18 Surrey	Nov 11, 1997	Dec 16, 2008	Secretary	Brockley Combe KT13 9QB Weybridge 18 Surrey		British		5509040003
CLARKE, Peter Lampard Willow Mead Wonston SO21 3LW Winchester Hampshire	Jul 21, 1995	Nov 11, 1997	Secretary	Willow Mead Wonston SO21 3LW Winchester Hampshire		British		37957850002
HOLLIMAN, Anthony Robert 32 The Avenue CM12 9HG Billericay Essex	Nov 11, 1994	Jul 21, 1995	Secretary	32 The Avenue CM12 9HG Billericay Essex		British		5700360001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 01, 1994	Nov 11, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Paul Nicholas 31 Birtley Rise Bramley GU5 0HZ Guildford Surrey	Jul 21, 1995	Nov 11, 1997	Director	31 Birtley Rise Bramley GU5 0HZ Guildford Surrey		British	1953-3	17187300002
ARMSTRONG, Gary Richard 46 Mincing Lane Chobham GU24 8RS Woking Surrey	Jul 28, 1999	Dec 20, 2000	Director	46 Mincing Lane Chobham GU24 8RS Woking Surrey		British	1955-4	69345340001
BINGHAM, Paul Michael 40 Longdown Lane North KT17 3JQ Ewell Surrey	Nov 11, 1997	Jul 28, 1999	Director	40 Longdown Lane North KT17 3JQ Ewell Surrey		British	1944-10	54849950001
BRAMLEY, Barry David Little Court Beech Avenue KT24 5PJ Effingham Surrey	Jul 21, 1995	Apr 30, 1996	Director	Little Court Beech Avenue KT24 5PJ Effingham Surrey	United Kingdom	British	1937-9	47973340001
BROOKES, Nicholas George 53 Wildcroft Manor Putney SW15 3TT London	Nov 11, 1994	Jul 21, 1995	Director	53 Wildcroft Manor Putney SW15 3TT London		British	1950-9	64264520004
CLARKE, Peter Lampard Willow Mead Wonston SO21 3LW Winchester Hampshire	Nov 11, 1997	Dec 30, 1997	Director	Willow Mead Wonston SO21 3LW Winchester Hampshire	United Kingdom	British	1945-7	37957850002
COOK, Philip Michael 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire	Dec 30, 1997	Dec 20, 2000	Director	7 Orchard Avenue AL5 2DW Harpenden Hertfordshire		British	1961-3	44542950002
DAVIS, Norman The Chase Churt GU10 2PU Farnham Surrey	Jul 21, 1995	Mar 31, 1996	Director	The Chase Churt GU10 2PU Farnham Surrey		British	1944-5	7571630001
DUNT, Keith Silvester Mulberries 55a Chilbolton Avenue SO22 5HJ Winchester Hampshire	Jul 21, 1995	Nov 11, 1997	Director	Mulberries 55a Chilbolton Avenue SO22 5HJ Winchester Hampshire		British	1947-12	6765870001
ETCHELLS, David John The Old Malt House Wherwell SP11 7JS Andover Hampshire	Nov 11, 1997	Dec 20, 2000	Director	The Old Malt House Wherwell SP11 7JS Andover Hampshire		British	1947-4	58069560001
GREEN, Charles Richard 17 Montpelier Place SW7 1HJ London	Jul 28, 1999	Sep 06, 2002	Director	17 Montpelier Place SW7 1HJ London		American	1943-12	62116780001
HENDERSHOT, Michael Lee 23a Earls Court Square SW5 9BY London	Nov 11, 1997	Mar 29, 2002	Director	23a Earls Court Square SW5 9BY London		American	1944-11	77013890001
JOHNSTON, Anthony Cameron 8 Holt Wood Road Oxshott KT22 0SJ Leatherhead Surrey	Jul 21, 1995	Nov 11, 1997	Director	8 Holt Wood Road Oxshott KT22 0SJ Leatherhead Surrey		British	1947-6	41674560001
MCDONALD, Aileen Elizabeth 75 Hazlebury Road SW6 2NA London	Jan 01, 2001	Sep 06, 2002	Director	75 Hazlebury Road SW6 2NA London		British	1961-1	73696960001
OLIVER, Mark Anthony 4a Copthall Road East UB10 8SB Ickenham Middlesex	Jan 01, 2001	Jul 31, 2002	Director	4a Copthall Road East UB10 8SB Ickenham Middlesex		British	1957-3	46216590002
PILBEAM, Richard Henry Appleby House Oak Grange Road West Clandon GU4 7UA Guildford Surrey	Jul 21, 1995	Mar 31, 1996	Director	Appleby House Oak Grange Road West Clandon GU4 7UA Guildford Surrey		British	1943-6	7571660001
PORTER, Alan Fraser 1 Water Street WC2R 3LA London	Sep 06, 2002	Nov 01, 2006	Director	1 Water Street WC2R 3LA London		British	1963-9	84228560002
POWELL, Christopher David 17 Sauncey Avenue AL5 4QQ Harpenden Hertfordshire	Sep 06, 2002	Dec 20, 2004	Director	17 Sauncey Avenue AL5 4QQ Harpenden Hertfordshire		British	1958-1	80876620001
REMBISZEWSKI, Jimmi NW3	Jul 21, 1995	Nov 11, 1997	Director	NW3	England	British	1951-1	17187310001
SALTER, Donald Neil Fred 3 Quince Drive Bisley GU24 9RT Woking Surrey	Nov 11, 1997	Sep 06, 2002	Director	3 Quince Drive Bisley GU24 9RT Woking Surrey		British	1955-5	54847080001
WATTERTON, Donald Stuart 37 Bolingbroke Grove SW11 6EJ London	Jul 21, 1995	Dec 29, 1995	Director	37 Bolingbroke Grove SW11 6EJ London		British	1948-2	7571670001
WILSON, David, Dr 7 Cleaver Square Kennington SE11 4DW London	Nov 23, 1994	Jul 21, 1995	Director	7 Cleaver Square Kennington SE11 4DW London	England	British	1960-7	147719290001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 01, 1994	Nov 11, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

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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