JTI (UK) FINANCE LIMITED
Overview
| Company Name | JTI (UK) FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06371681 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JTI (UK) FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JTI (UK) FINANCE LIMITED located?
| Registered Office Address | Members Hill Brooklands Road KT13 0QU Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JTI (UK) FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JTI (UK) FINANCE PLC | Sep 14, 2007 | Sep 14, 2007 |
What are the latest accounts for JTI (UK) FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for JTI (UK) FINANCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for JTI (UK) FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Nov 11, 2014
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 17 pages | MAR | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Daniel Torras Alomar on Mar 04, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Daniel Torras Alomar as a director on Feb 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carlos Jorge Da Motta Eusebio as a director on Jan 31, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Gregory John Donovan on Feb 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for John Gerard Colton on Jun 05, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Carlos Jorge Da Motta Eusebio on Apr 19, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Martin Andrew Southgate as a director on Mar 25, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samuel Roger Pelichet as a director on Mar 25, 2013 | 1 pages | TM01 | ||||||||||
Who are the officers of JTI (UK) FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OGDEN, Peter James | Secretary | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | 157552790001 | |||||||
| CHAMBERLAIN, Andrew | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | England | British | 123692000001 | |||||
| COLTON, John Gerard | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | England | Irish | 176997800002 | |||||
| DONOVAN, Gregory John | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | England | Irish | 174994410002 | |||||
| SHIMOMURA, Takayuki | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | Switzerland | Japanese | 162166570001 | |||||
| SILVERMAN, Lane | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | Switzerland | French | 162166660001 | |||||
| TORRAS ALOMAR, Daniel | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | England | Spanish | 185063700002 | |||||
| TSUCHIDA, Hideki | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | Japan | Japanese | 131478090002 | |||||
| BINGHAM, Andrew | Secretary | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | British | 125372460001 | ||||||
| WALKER, Edward Grosvenor | Secretary | Norton Woolmer Hill Road GU27 1LT Haslemere Surrey | British | 123331670001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| CARR, Laura Elizabeth | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | United Kingdom | British | 123331630001 | |||||
| DA MOTTA EUSEBIO, Carlos Jorge | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | England | Belgian | 176997360002 | |||||
| GRADDON, Simon Andrew | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | Uk | British | 131282120001 | |||||
| MURPHY, Brian Victor | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | United Kingdom | British | 128360350001 | |||||
| NIREKI, Hiroshi | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | Japan | Japanese | 128885070002 | |||||
| PELICHET, Samuel Roger | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | United Kingdom | Swiss | 163910680002 | |||||
| PILLININI, Lorenzo | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | Switzerland | Italian | 123440920009 | |||||
| SOUTHGATE, Martin Andrew | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | United Kingdom | British | 139334160005 | |||||
| WHENT, Peter Lewis | Director | Tudor Briars St John's Road GU9 8NT Farnham Surrey | United Kingdom | British | 36371550001 | |||||
| YAMAGUCHI, Manabu | Director | Jt Building 2-1 Toranomon 2-Chome Minato-Ku Tokyo 105-8422 Japan | Japanese | 110395540001 | ||||||
| YOKOYAMA, Hideki | Director | Flat 108 20 Abbey Road NW8 PBW London | Japanese | 91907900003 | ||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
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