BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED

Overview

Company Name	BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03471355
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1997
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 GUINEA (INVESTMENTS) LIMITED?

(7487) /

Where is BRITISH AMERICAN TOBACCO GUINEA (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 BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH AMERICAN TOBACCO (TURKEY) INVESTMENTS LIMITED	Nov 20, 1997	Nov 20, 1997

What are the latest accounts for BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BRITISH AMERICAN TOBACCO GUINEA (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

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

Mar 16, 2009	legacy	4 pages	363a

Jan 16, 2009	legacy	1 pages	288a

Dec 31, 2008	legacy	1 pages	288b

Oct 06, 2008	Accounts made up to Dec 31, 2007	3 pages	AA

Aug 20, 2008	legacy	1 pages	288b

Jun 12, 2008	legacy	1 pages	288b

May 29, 2008	legacy	1 pages	288b

Mar 19, 2008	legacy	5 pages	363a

Mar 19, 2008	legacy	1 pages	288c

Jan 10, 2008	legacy	1 pages	288b
May 03, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Mar 06, 2007	legacy	3 pages	363a
Mar 06, 2007	legacy	1 pages	288c
Aug 14, 2006	legacy	1 pages	288c
Apr 12, 2006	legacy	1 pages	288a
Mar 31, 2006	legacy	1 pages	288b
Mar 30, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
Mar 01, 2006	legacy	3 pages	363a
Nov 03, 2005	Accounts made up to Dec 31, 2004	5 pages	AA
Oct 11, 2005	legacy	2 pages	244
Aug 19, 2005	legacy	1 pages	288c

View All Filings

Who are the officers of BRITISH AMERICAN TOBACCO GUINEA (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 15, 2009		Secretary	8 Tudor Road BR3 6QR Beckenham Kent		British		125762840001
CASEY, Robert James Cadogan Street SW3 2PR London 37	Feb 22, 2002		Director	Cadogan Street SW3 2PR London 37	United Kingdom	American	1948-12	79580260001
DURANTE, Nicandro 1 Water Street WC2R 3LA London	Mar 31, 2006		Director	1 Water Street WC2R 3LA London	United Kingdom	Brazilian	1956-9	112154660001
HARDMAN, Kenneth John 27 Stoke Park Road Stoke Bishop BS9 1JF Bristol	Feb 22, 2002		Director	27 Stoke Park Road Stoke Bishop BS9 1JF Bristol	United Kingdom	British	1952-11	60297700001
WITHINGTON, Neil Robert 1 Water Street WC2R 3LA London	Feb 22, 2002		Director	1 Water Street WC2R 3LA London	United Kingdom	British	1956-9	71375310002
ANDERSON, Murray Gilliland Charles Brockley Combe KT13 9QB Weybridge 18 Surrey	Dec 21, 2000	Dec 16, 2008	Secretary	Brockley Combe KT13 9QB Weybridge 18 Surrey		British		5509040003
COOK, Philip Michael 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire	Nov 20, 1997	Dec 21, 2000	Secretary	7 Orchard Avenue AL5 2DW Harpenden Hertfordshire		British		44542950002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 20, 1997	Nov 20, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ADAMS, Paul Nicholas Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey	Feb 22, 2002	Apr 05, 2004	Director	Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey		British	1953-3	17187300004
ADAMS, Paul Nicholas 31 Birtley Rise Bramley GU5 0HZ Guildford Surrey	Jan 13, 1998	Dec 20, 2000	Director	31 Birtley Rise Bramley GU5 0HZ Guildford Surrey		British	1953-3	17187300002
CHALFEN, Stuart Philip 19 Kidderpore Gardens Hampstead NW3 7SS London	Jul 26, 1999	Jul 31, 2000	Director	19 Kidderpore Gardens Hampstead NW3 7SS London		British	1940-7	8250070001
CLARKE, Peter Lampard Willow Mead Wonston SO21 3LW Winchester Hampshire	Nov 20, 1997	Jan 13, 1998	Director	Willow Mead Wonston SO21 3LW Winchester Hampshire	United Kingdom	British	1945-7	37957850002
COOK, Philip Michael 25 Townsend Road AL5 4BG Harpenden Hertfordshire	Nov 20, 1997	Jan 13, 1998	Director	25 Townsend Road AL5 4BG Harpenden Hertfordshire		British	1961-3	44542950001
DUNT, Keith Silvester Mulberries 55a Chilbolton Avenue SO22 5HJ Winchester Hampshire	Jan 13, 1998	Dec 20, 2000	Director	Mulberries 55a Chilbolton Avenue SO22 5HJ Winchester Hampshire		British	1947-12	6765870001
GREEN, Charles Richard 17 Montpelier Place SW7 1HJ London	Jul 26, 1999	Dec 20, 2000	Director	17 Montpelier Place SW7 1HJ London		American	1943-12	62116780001
HENDERSHOT, Michael Lee 23a Earls Court Square SW5 9BY London	Dec 21, 2000	Feb 22, 2002	Director	23a Earls Court Square SW5 9BY London		American	1944-11	77013890001
HERTER, Ulrich Georg Volker 97 Abingdon Road W8 6QU London	Jan 13, 1998	Dec 20, 2000	Director	97 Abingdon Road W8 6QU London		German	1942-1	29717280002
JEWELL, John Nolan Gayton Manor Crossfield Place KT13 0RG Weybridge Surrey	Jul 26, 1999	Dec 20, 2000	Director	Gayton Manor Crossfield Place KT13 0RG Weybridge Surrey		American	1949-11	63012080001
JOHNSTON, Anthony Cameron 40 Bowerdean Street SW6 3TW London	Jan 13, 1998	Jul 26, 1999	Director	40 Bowerdean Street SW6 3TW London		British	1947-6	41674560002
JONES, Anthony 21 Honey Lane Burley BH24 4EN Ringwood Hampshire	Feb 22, 2002	Sep 06, 2002	Director	21 Honey Lane Burley BH24 4EN Ringwood Hampshire	England	British	1947-7	65942790002
KOHNHORST, Earl Eugene 82 Campden Hill Court Holland Street W8 7HN London	Jan 13, 1998	Jul 26, 1999	Director	82 Campden Hill Court Holland Street W8 7HN London		American	1947-4	47312850001
KRUGER, Jacques Malan Hunters Moon Oatlands Mere KT13 9PD Weybridge Surrey	Sep 06, 2002	Mar 31, 2006	Director	Hunters Moon Oatlands Mere KT13 9PD Weybridge Surrey		South African	1950-11	83576100002
MCDONALD, Aileen Elizabeth 75 Hazlebury Road SW6 2NA London	Jan 01, 2001	Feb 22, 2002	Director	75 Hazlebury Road SW6 2NA London		British	1961-1	73696960001
MONTEIRO DE CASTRO, Antonio 1 Water Street WC2R 3LA London	Jun 10, 2004	Dec 31, 2007	Director	1 Water Street WC2R 3LA London		Brazilian	1945-5	56080640009
OLIVER, Mark Anthony 4a Copthall Road East UB10 8SB Ickenham Middlesex	Dec 21, 2000	Feb 22, 2002	Director	4a Copthall Road East UB10 8SB Ickenham Middlesex		British	1957-3	46216590002
POTTER, David Cameron Campions Tanyard Hill DA12 3EN Shorne Kent	Feb 22, 2002	Aug 05, 2008	Director	Campions Tanyard Hill DA12 3EN Shorne Kent	England	British	1948-7	8250090001
PRIDEAUX, Michael Charles Terrell Selehurst Brighton Road Lower Beeding RH13 6PR Horsham West Sussex	Jul 26, 1999	Dec 20, 2000	Director	Selehurst Brighton Road Lower Beeding RH13 6PR Horsham West Sussex	United Kingdom	British	1950-10	60398790003
RAYNER, Paul Ashley Earley House Earleydene, Sunninghill SL5 9JY Ascot Berkshire	Feb 22, 2002	Apr 30, 2008	Director	Earley House Earleydene, Sunninghill SL5 9JY Ascot Berkshire		Australian	1954-3	79530080003
REMBISZEWSKI, Jimmi NW3	Jan 13, 1998	Dec 20, 2000	Director	NW3	England	British	1951-1	17187310001
SALTER, Donald Neil Fred 3 Quince Drive Bisley GU24 9RT Woking Surrey	Dec 21, 2000	Feb 22, 2002	Director	3 Quince Drive Bisley GU24 9RT Woking Surrey		British	1955-5	54847080001
STEVENS, David George Owl Lodge The Beeches Berry Lane Chorleywood WD3 5DT Rickmansworth Hertfordshire	Jan 13, 1998	Dec 20, 2000	Director	Owl Lodge The Beeches Berry Lane Chorleywood WD3 5DT Rickmansworth Hertfordshire		British	1942-2	45857100002
SWANN, David Andrew Birch House Silver Street, Bourton SN6 8JF Swindon Oxfordshire	Feb 22, 2002	May 23, 2008	Director	Birch House Silver Street, Bourton SN6 8JF Swindon Oxfordshire	England	British	1961-3	72513520002
WITHINGTON, Neil Robert Park House 71 Cottenham Park Road SW20 0DR Wimbledon London	Jul 31, 2000	Dec 20, 2000	Director	Park House 71 Cottenham Park Road SW20 0DR Wimbledon London		British	1956-9	71375310001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Nov 20, 1997	Nov 20, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 20, 1997	Nov 20, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

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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