BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V.

Overview

Company Name	BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC023890
External Registration Number	3326 8088
Jurisdiction	United Kingdom
Date of Creation	May 15, 2002
Date of Cessation	Oct 12, 2010

Summary

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

What are the latest accounts for BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Amstredam
Company Number	3326 8088

What are the latest filings for BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V.?

Filings
Date	Description	Document	Type
Oct 12, 2010	Closure of UK establishment(s) BR006566 and overseas company FC023890 on Oct 01, 2010	pages	OSDS01

Dec 24, 2009	Full accounts made up to Dec 31, 2008	pages	AA

Jan 26, 2009	Full accounts made up to Jan 14, 2008	pages	AA

Dec 16, 2008	legacy	pages	BR4

Dec 16, 2008	legacy	pages	BR4

Dec 16, 2008	legacy	pages	BR4

Dec 16, 2008	legacy	pages	BR4

Dec 16, 2008	legacy	pages	BR4

Dec 16, 2008	legacy	pages	BR4

Dec 16, 2008	legacy	pages	BR4

Jan 29, 2008	Full accounts made up to Jan 14, 2007	pages	AA
Jan 02, 2007	Full accounts made up to Jan 14, 2006	pages	AA
Sep 07, 2006	legacy	pages	BR4
Jan 12, 2006	Full accounts made up to Jan 14, 2005	pages	AA
Aug 25, 2005	legacy	pages	BR4
Jan 18, 2005	Full accounts made up to Jan 14, 2004	pages	AA
Jan 18, 2005	legacy	pages	BR4
Nov 01, 2004	legacy	pages	BR4
Sep 20, 2004	legacy	pages	692(1)(b)
Feb 19, 2004	Full accounts made up to Jan 14, 2003	pages	AA
Jul 04, 2003	legacy	pages	BR6
Jun 30, 2003	legacy	pages	BR6
May 21, 2003	legacy	pages	BR4
May 21, 2003	legacy	pages	BR4
Jan 15, 2003	Full accounts made up to Jan 14, 2002	pages	AA

View All Filings

Who are the officers of BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SNOOK, Nicola 23 Humber Road SE3 7LS London	Dec 01, 2006		Secretary	23 Humber Road SE3 7LS London		British			80126660001
DURANTE, Nicandro 1 Water Street WC2R 3LA London	May 29, 2008		Director	1 Water Street WC2R 3LA London	United Kingdom	Brazilian	1956-9	Economist	112154660001
HARDMAN, Kenneth John 27 Stoke Park Road Stoke Bishop BS9 1JF Bristol	May 15, 2002		Director	27 Stoke Park Road Stoke Bishop BS9 1JF Bristol	United Kingdom	British	1952-11	Head Of Taxation	60297700001
STEVENS, John Benedict Water Street WC2R 3LA London 1	May 29, 2008		Director	Water Street WC2R 3LA London 1	United Kingdom	British	1959-7	Tobacco Manufacturer	72976410002
WITHINGTON, Neil Robert 1 Water Street WC2R 3LA London	May 15, 2002		Director	1 Water Street WC2R 3LA London	United Kingdom	British	1956-9	Barrister	71375310002
MCDONALD, Aileen Elizabeth 75 Hazlebury Road SW6 2NA London	May 15, 2002	May 13, 2003	Secretary	75 Hazlebury Road SW6 2NA London		British			73696960001
PORTER, Alan Fraser 1 Water Street WC2R 3LA London	May 13, 2003	Dec 01, 2006	Secretary	1 Water Street WC2R 3LA London		British			84228560002
ADAMS, Paul Nicholas Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey	May 15, 2002	Sep 03, 2004	Director	Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey		British	1953-3	Tobacco Manufacturer	17187300004
MONTEIRO DE CASTRO, Antonio 1 Water Street WC2R 3LA London	Dec 14, 2004	Dec 31, 2007	Director	1 Water Street WC2R 3LA London		Brazilian	1945-5	Tobacco Manufacturer	56080640009
RAYNER, Paul Ashley Earley House Earleydene, Sunninghill SL5 9JY Ascot Berkshire	May 15, 2002	Apr 30, 2008	Director	Earley House Earleydene, Sunninghill SL5 9JY Ascot Berkshire		Australian	1954-3	Economist	79530080003
SWANN, David Andrew Birch House Silver Street, Bourton SN6 8JF Swindon Oxfordshire	May 15, 2002	Nov 04, 2008	Director	Birch House Silver Street, Bourton SN6 8JF Swindon Oxfordshire	England	British	1961-3	Treasurer	72513520002

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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