B.A.T FAR EAST DEVELOPMENT LIMITED
Overview
| Company Name | B.A.T FAR EAST DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03258181 |
| 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 B.A.T FAR EAST DEVELOPMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is B.A.T FAR EAST DEVELOPMENT LIMITED located?
| Registered Office Address | Globe House 1 Water Street WC2R 3LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B.A.T FAR EAST DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| B.A.T YUNNAN LIMITED | Aug 02, 2000 | Aug 02, 2000 |
| B.A.T HUBEI LIMITED | Oct 09, 1996 | Oct 09, 1996 |
| B.A.T. HUBEI LIMITED | Oct 02, 1996 | Oct 02, 1996 |
What are the latest accounts for B.A.T FAR EAST DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for B.A.T FAR EAST DEVELOPMENT 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 | ||||||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Garneau Henriques as a director on Jun 23, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brendan James Brady as a director on Mar 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ann Elizabeth Griffiths as a secretary on Feb 28, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Appointment of David Patrick Ian Booth as a director on May 13, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charl Erasmus Steyn as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Appointment of Ms Belinda Joy Ross as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lolita Edralin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jerome Abelman as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Charl Erasmus Steyn on Apr 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of B.A.T FAR EAST DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, David Patrick Ian | Director | Water Street WC2R 3LA London 1 England | England | British | 194128560001 | |||||
| CASEY, Robert James | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | American | 79580260001 | |||||
| CUNNINGTON, Geoffrey Charles William | Director | Water Street WC2R 3LA London 1 England | England | British | 237975930001 | |||||
| HENRIQUES, Peter Garneau | Director | Globe House 1 Water Street WC2R 3LA London | Hong Kong | Australian | 234774670001 | |||||
| ROSS, Belinda Joy | Director | Globe House 1 Water Street WC2R 3LA London | Hong Kong | New Zealander | 188246220001 | |||||
| ANDERSON, Murray Gilliland Charles | Secretary | Brockley Combe KT13 9QB Weybridge 18 Surrey | British | 5509040003 | ||||||
| CORDESCHI, Richard | Secretary | Water Street WC2R 3LA London 1 United Kingdom | British | 125762840001 | ||||||
| ELLIS, Sallie | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 170610490001 | |||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 England | 180383650001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ABELMAN, Jerome Bruce | Director | Water Street WC2R 3LA London 1 United Kingdom | Hong Kong | American | 166302120001 | |||||
| ADAMS, Paul Nicholas | Director | 31 Birtley Rise Bramley GU5 0HZ Guildford Surrey | British | 17187300002 | ||||||
| ALLFORD, Rodger Francis | Director | Flat 03 28/F De Ricou (Tower 1) The Repulse Bay 109 Repulse Bay Road Hongkong | British | 54700550002 | ||||||
| BARROW, Brian Christopher | Director | 6 Wych Elm Rise GU1 3TH Guildford Surrey | British | 95085650001 | ||||||
| BRADY, Brendan James | Director | 1 Water Street WC2R 3LA London | Hong Kong | British | 96850470002 | |||||
| CAMERON, Russell Scott | Director | House A No 16 Tai Tam Road Hong Kong Hong Kong Hong Kong | British | 67583640002 | ||||||
| CLARKE, Peter Lampard | Director | Willow Mead Wonston SO21 3LW Winchester Hampshire | United Kingdom | British | 37957850002 | |||||
| COOK, Philip Michael | Director | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | 44542950002 | ||||||
| CORDESCHI, Richard | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 125762840001 | |||||
| DUNCAN, Richard Malcolm Hugo | Director | Suite 2001 Parkside Pacific Place 88 Queensway FOREIGN Hong Kong | British | 48578070002 | ||||||
| DURANTE, Nicandro | Director | Apartment 2291 Tower 17 Hong Kong Parkview FOREIGN 88 Tai Tam Reservoir Road Hong Kong | Brazilian | 57492880003 | ||||||
| EDRALIN, Lolita | Director | Water Street WC2R 3LA London 1 United Kingdom | Hong Kong | British | 153994060001 | |||||
| GOURLAY, Nigel Timothy | Director | Down House Lower Station Road BN8 4HU Newick East Sussex | England | British | 146811860001 | |||||
| HENDERSHOT, Michael Lee | Director | 23a Earls Court Square SW5 9BY London | American | 77013890001 | ||||||
| JOHNSTON, Anthony Cameron | Director | 40 Bowerdean Street SW6 3TW London | British | 41674560002 | ||||||
| JONES, Anthony | Director | Flat 12 Interocean Court 26 Peak Road FOREIGN Hong Kong Hong Kong | British | 65942790005 | ||||||
| KOO, Liang Foo | Director | Water Street WC2R 3LA London 1 United Kingdom | Hong Kong | Singaporean | 125677500001 | |||||
| LI, Fiona Kit Chi | Director | Flat B 26th Floor Tang Kung Mansion No 31 Taikoo Shing Road Taikoo Shing Hong Kong | British | 92504780001 | ||||||
| LI, George Wing Chung | Director | 54-56 Kennedy Road Flat C 3/F Ewan Court Hong Kong | British | 68054930002 | ||||||
| LI, Wing Chung George | Director | 3c Ewan Court 54-56 Kennedy Road FOREIGN Hong Kong | British | 49820420001 | ||||||
| MCDONALD, Aileen Elizabeth | Director | 75 Hazlebury Road SW6 2NA London | British | 73696960001 | ||||||
| MILLER, Robert James | Director | Flat 34 St. George's Court 85 Kadoorie Avenue Kowloon Hong Kong | American | 67672910003 | ||||||
| MIRANDA, Liel Marcio Cintra | Director | Yosemite 1006 No 4 Yuyang Road Houshayu Town Shunyi District Beijing China | Brazilian | 111817480001 | ||||||
| OLIVER, Mark Anthony | Director | 4a Copthall Road East UB10 8SB Ickenham Middlesex | British | 46216590002 | ||||||
| OOI, Wei Ming | Director | Flat 9a 21/F Borrett Mansions 8-9 Bowen Road Hong Kong | Singaporean | 30035780002 |
Who are the persons with significant control of B.A.T FAR EAST DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B.A.T Far East Holding Limited | Apr 06, 2016 | 1 Water Street WC2R 3LA London Globe House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does B.A.T FAR EAST DEVELOPMENT 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