IMPERIAL TOBACCO SOUTH AFRICA S.A.

Overview

Company Name	IMPERIAL TOBACCO SOUTH AFRICA S.A.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC019367
Jurisdiction	United Kingdom
Date of Creation	Jul 09, 1996
Date of Cessation	Apr 18, 2017

Summary

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

Where is IMPERIAL TOBACCO SOUTH AFRICA S.A. located?

Registered Office Address	Plaza 2000 Building 15th Floor 50th Street Panama City Panama
Undeliverable Registered Office Address	No

What are the latest accounts for IMPERIAL TOBACCO SOUTH AFRICA S.A.?

Last Accounts
Last Accounts Made Up To

IMPERIAL TOBACCO SOUTH AFRICA S.A. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Provision Of Services To Other Companies In The Imperial Tobacco Group
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Panama Corporation Law
Originating Registry Country	PANAMA
Place Registered	Panama Public Registry Office
Company Number	797

What are the latest filings for IMPERIAL TOBACCO SOUTH AFRICA S.A.?

Filings
Date	Description	Document	Type
Apr 18, 2017	Closure of UK establishment(s) BR011903 and overseas company FC019367 on Apr 06, 2017	2 pages	OSDS01

Apr 18, 2017	Termination of appointment of Nicholas James Keveth as a director on Mar 31, 2017	2 pages	OSTM01

Jun 20, 2016	Full accounts made up to Sep 30, 2015	8 pages	AA

Jun 29, 2015	Full accounts made up to Sep 30, 2014	8 pages	AA

Jul 02, 2014	Full accounts made up to Sep 30, 2013	8 pages	AA

Nov 11, 2013	Termination of appointment of Robert Dyrbus as a director	2 pages	OSTM01

Nov 11, 2013	Appointment of a director	3 pages	OSAP01

Oct 28, 2013	Director's details changed for Mr Nicholas James Keveth on Oct 18, 2013	3 pages	OSCH03

Oct 28, 2013	Director's details changed for Mr Trevor Martin Williams on Oct 18, 2013	3 pages	OSCH03

Oct 28, 2013	Director's details changed for Mr Robert Dyrbus on Oct 18, 2013	3 pages	OSCH03

Oct 28, 2013	Secretary's details changed for Trevor Martin Williams on Oct 18, 2013	3 pages	OSCH05

Sep 26, 2013	Full accounts made up to Sep 30, 2012	8 pages	AA

Sep 06, 2013	Details changed for a UK establishment - BR011903 Address Change Po box 244, upton road, bristol, BS99 7UJ,Sep 01, 2013	3 pages	OSCH01

Apr 11, 2013	Director's details changed for Mr Nicholas James Keveth on Apr 02, 2013	3 pages	OSCH03

May 01, 2012	Full accounts made up to Sep 30, 2011	8 pages	AA

Jul 07, 2011	Full accounts made up to Sep 30, 2010	8 pages	AA

Jun 10, 2011	Appointment of a director	3 pages	OSAP01

May 31, 2011	Termination of appointment of Colin Matthews as a director	2 pages	OSTM01

Sep 16, 2010	Transitional return for BR011903 - Changes made to the UK establishment, Address Change C Deft, Imperial Tobacco Limited, P O Box 244 Upton Road, Bristol, BS99 7UJ, Panama	pages	OSTN01-CHNG
Sep 16, 2010	Transitional return for BR011903 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Sep 16, 2010	Transitional return for FC019367 - Changes made to the UK establishment, Change of Address C Deft, Imperial Tobacco Limited, P O Box 244 Upton Road, Bristol, BS99 7UJ, Panama	pages	OSTN01-CHNG
Sep 16, 2010	Transitional return for BR011903 - person authorised to represent, Colin Scott Matthews PO Box 244 Bristol BS99 7UJ	pages	OSTN01-PAR
Sep 16, 2010	Transitional return for BR011903 - person authorised to accept service, Trevor Martin Williams PO Box 244 Bristol BS99 7UJ	pages	OSTN01-PAR
Sep 16, 2010	Transitional return for BR011903 - person authorised to accept service, Trevor Martin Williams PO Box 244 Bristol BS99 7UJ	pages	OSTN01-PAR
Sep 16, 2010	Transitional return for BR011903 - person authorised to represent, Robert Dyrbus PO Box 244 Bristol BS99 7UJ	pages	OSTN01-PAR

View All Filings

Who are the officers of IMPERIAL TOBACCO SOUTH AFRICA S.A.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Trevor Martin Winterstoke Road 244 BS3 2LL Bristol 121 England	May 12, 2010		Secretary	Winterstoke Road 244 BS3 2LL Bristol 121 England		British			151428510001
RESKEKOV, David Ian Winterstoke Road BS3 2LL Bristol 121 England	Nov 05, 2013		Director	Winterstoke Road BS3 2LL Bristol 121 England	England	British	1958-9	Chartered Accountant	182798400001
WILLIAMS, Trevor Martin Winterstoke Road BS3 2LL Bristol 121 England	May 12, 2010		Director	Winterstoke Road BS3 2LL Bristol 121 England	United Kingdom	British	1961-8	Chartered Secretary	61973760001
HANNAFORD, Richard Charles 14 Yew Tree Close Lower Langford BS40 5DP Bristol	Aug 26, 1996	Sep 30, 2004	Secretary	14 Yew Tree Close Lower Langford BS40 5DP Bristol		British		Director	7333680002
PHILLIPS, Matthew Robert Combe Hay Lane Combe Hay BA2 8RD Bath First Field	Oct 01, 2004	May 12, 2010	Secretary	Combe Hay Lane Combe Hay BA2 8RD Bath First Field		British		Lawyer	99604560003
DAVIS, Gareth 38 Pooles Wharf Court Rownham Mead BS8 4PB Bristol	Aug 26, 1996	May 12, 2010	Director	38 Pooles Wharf Court Rownham Mead BS8 4PB Bristol	United Kingdom	British	1950-5	Director	69206520001
DYRBUS, Robert Winterstoke Road BS3 2LL Bristol 121 England	Aug 26, 1996	Nov 05, 2013	Director	Winterstoke Road BS3 2LL Bristol 121 England	United Kingdom	British	1952-11	Director	7505200001
GLEDHILL, Robert Victor Saunders The Old Farm,2 Sitwell Street Spondon DE21 7FE Derby Derbyshire	Aug 26, 1996	Apr 30, 1998	Director	The Old Farm,2 Sitwell Street Spondon DE21 7FE Derby Derbyshire		British	1944-2	Director	65220850002
HANNAFORD, Richard Charles 14 Yew Tree Close Lower Langford BS40 5DP Bristol	Aug 26, 1996	Sep 30, 2004	Director	14 Yew Tree Close Lower Langford BS40 5DP Bristol	England	British	1946-11	Director	7333680002
INSTON, Clive Alfred Carrington Haig House 11a The Avenue, Clifton BS8 3HG Bristol Avon	Aug 26, 1996	Dec 14, 2001	Director	Haig House 11a The Avenue, Clifton BS8 3HG Bristol Avon		British	1946-4	Director	48428400003
KEVETH, Nicholas James Winterstoke Road BS3 2LL Bristol 121 England	May 20, 2011	Mar 31, 2017	Director	Winterstoke Road BS3 2LL Bristol 121 England	England	British	1969-7	Accountant	116015800003
MATTHEWS, Colin Scott Upton Road 244 BS99 7UJ Bristol The Companies Registered Office In The Uk	May 12, 2010	May 20, 2011	Director	Upton Road 244 BS99 7UJ Bristol The Companies Registered Office In The Uk	Uk	British	1965-2	None	151428230001
PAINTER, Stuart Trevor Timsah 54 Park Road CR8 5AR Kenley Surrey	Aug 26, 1996	May 08, 2000	Director	Timsah 54 Park Road CR8 5AR Kenley Surrey		British	1937-3	Director	7898840001
PHILLIPS, Matthew Robert Combe Hay Lane Combe Hay BA2 8RD Bath First Field	Oct 01, 2004	May 12, 2010	Director	Combe Hay Lane Combe Hay BA2 8RD Bath First Field	England	British	1970-10	Lawyer	99604560003

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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