ALLIANCE ONE TOBACCO LIMITED

Key Data

Status

Dissolved

Company No.

01745260

Incorporation date

09/08/1983

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/06/1986)

13/01/2012

Final Gazette dissolved following liquidation

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18/10/2011

Liquidators' statement of receipts and payments to 2011-09-15

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13/10/2011

Return of final meeting in a members' voluntary winding up

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06/03/2011

Registered office address changed from 73 Baker Street London W1U 6rd on 2011-03-07

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07/09/2010

Registered office address changed from Dimon Place Riverside Way Camberley Surrey GU15 3YF on 2010-09-08

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07/09/2010

Declaration of solvency

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07/09/2010

Appointment of a voluntary liquidator

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07/09/2010

Resolutions

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12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/08/2010

Termination of appointment of Derek Spong as a director

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05/08/2010

Appointment of Simon Mark Usher as a director

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03/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

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03/01/2010

Register inspection address has been changed

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10/12/2009

Appointment of Joan Teresa Goulden as a director

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30/11/2009

Termination of appointment of Carol Hosier as a director

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23/07/2009

Director's Change of Particulars / jose costa garcia / 22/07/2009 / HouseName/Number was: , now: forest lodge; Street was: dimon place, now: west end road; Area was: riverside way, now: mortimer common; Post Town was: camberley, now: reading; Region was: surrey, now: berkshire; Post Code was: GU15 3YF, now: RG7 3TP

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22/06/2009

Full accounts made up to 2009-03-31

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08/01/2009

Return made up to 29/12/08; full list of members

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22/09/2008

Director appointed luis jose azua brea

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22/09/2008

Appointment Terminated Director francisco urios rodriguez

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22/09/2008

Appointment Terminated Director simon green

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03/08/2008

Full accounts made up to 2008-03-31

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29/01/2008

Full accounts made up to 2007-03-31

View PDF (210 pages)

08/01/2008

Return made up to 29/12/07; full list of members

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16/12/2007

Director resigned

View PDF (1 pages)

16/12/2007

New director appointed

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18/06/2007

Full accounts made up to 2006-03-31

View PDF (117 pages)

30/04/2007

Auditor's resignation

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16/02/2007

Return made up to 29/12/06; full list of members

View PDF (8 pages)

31/01/2006

Return made up to 29/12/05; full list of members

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31/01/2006

Secretary's particulars changed;director's particulars changed

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22/12/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

28/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2005

New director appointed

View PDF (2 pages)

28/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/2005

Certificate of change of name

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23/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

Director resigned

View PDF (1 pages)

01/02/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

30/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

27/09/2004

Amended group of companies' accounts made up to 2003-06-30

View PDF (22 pages)

30/06/2004

New director appointed

View PDF (2 pages)

30/06/2004

Director resigned

View PDF (1 pages)

16/05/2004

Full accounts made up to 2003-06-30

View PDF (22 pages)

05/02/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

09/09/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

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11/03/2003

Group of companies' accounts made up to 2002-06-30

View PDF (22 pages)

28/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

28/01/2003

Secretary's particulars changed;director's particulars changed

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25/02/2002

Group of companies' accounts made up to 2001-06-30

View PDF (22 pages)

31/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

13/04/2001

Full group accounts made up to 2000-06-30

View PDF (22 pages)

29/01/2001

Director's particulars changed

View PDF (1 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

25/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

25/01/2001

Secretary resigned

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30/10/2000

Director's particulars changed

View PDF (1 pages)

24/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/2000

Full group accounts made up to 1999-06-30

View PDF (18 pages)

26/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

19/10/1999

Full group accounts made up to 1998-06-30

View PDF (19 pages)

06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Director resigned

View PDF (1 pages)

27/01/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

27/01/1999

Registered office changed on 28/01/99

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28/06/1998

Full group accounts made up to 1997-06-30

View PDF (19 pages)

11/02/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

11/02/1998

Secretary resigned;director resigned

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11/02/1998

Registered office changed on 12/02/98

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11/02/1998

New director appointed

View PDF (2 pages)

26/01/1998

New secretary appointed

View PDF (2 pages)

23/06/1997

Full group accounts made up to 1996-06-30

View PDF (19 pages)

06/01/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

08/12/1996

Ad 15/11/96--------- £ si 1000000@1=1000000 £ ic 370000/1370000

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08/12/1996

Nc inc already adjusted 15/11/96

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08/12/1996

Resolutions

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08/12/1996

Resolutions

View PDF (1 pages)

08/12/1996

Secretary resigned

View PDF (1 pages)

08/12/1996

Director resigned

View PDF (1 pages)

02/09/1996

Full group accounts made up to 1995-06-30

View PDF (19 pages)

01/09/1996

New director appointed

View PDF (2 pages)

18/08/1996

Return made up to 29/12/95; full list of members

View PDF (8 pages)

18/08/1996

Secretary resigned;director resigned

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14/08/1996

New secretary appointed

View PDF (2 pages)

14/09/1995

Certificate of change of name

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30/04/1995

Full group accounts made up to 1994-06-30

View PDF (19 pages)

19/04/1995

New secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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03/07/1994

Certificate of change of name

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18/05/1994

Secretary resigned

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18/05/1994

New secretary appointed

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12/05/1994

Full group accounts made up to 1993-06-30

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06/02/1994

New director appointed

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06/02/1994

Return made up to 29/12/93; full list of members

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06/02/1994

Director's particulars changed

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28/10/1993

Memorandum and Articles of Association

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27/10/1993

Statement of affairs

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27/10/1993

Ad 20/07/93--------- £ si 250000@1

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10/10/1993

Memorandum and Articles of Association

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10/10/1993

Director resigned

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20/09/1993

Ad 20/07/93--------- £ si 250000@1=250000 £ ic 120000/370000

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29/07/1993

Resolutions

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29/07/1993

Resolutions

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29/07/1993

£ nc 120000/370000 16/07/93

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23/06/1993

New director appointed

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23/06/1993

New director appointed

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04/05/1993

Director resigned

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22/03/1993

New director appointed

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20/02/1993

Full accounts made up to 1992-06-30

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07/01/1993

Return made up to 29/12/92; full list of members

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07/01/1993

Director's particulars changed

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21/05/1992

Full group accounts made up to 1991-06-30

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18/01/1992

Secretary resigned;new secretary appointed

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23/12/1991

Return made up to 29/12/91; no change of members

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09/06/1991

Resolutions

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09/06/1991

Resolutions

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09/06/1991

Resolutions

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05/06/1991

Full accounts made up to 1990-06-30

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28/04/1991

Return made up to 28/12/90; no change of members

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11/10/1990

Full group accounts made up to 1989-06-30

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05/08/1990

Registered office changed on 06/08/90 from: unit 2 smithfield industrial estate whitworth street east manchester M11 2WN

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11/01/1990

Ad 30/06/89--------- £ si 104000@1

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09/01/1990

Return made up to 29/12/89; full list of members

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13/12/1989

Certificate of change of name

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08/11/1989

£ ic 20000/16000 30/06/89 £ sr 4000@1=4000

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03/07/1989

Full accounts made up to 1988-06-30

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24/05/1988

Return made up to 18/05/88; full list of members

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23/05/1988

Full accounts made up to 1987-06-30

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18/04/1988

Director resigned;new director appointed

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28/03/1988

New secretary appointed

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26/08/1987

Full accounts made up to 1986-06-30

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19/05/1987

Return made up to 03/04/87; full list of members

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31/10/1986

Registered office changed on 01/11/86 from: unit 2 downside guildford street chertsey surrey

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30/06/1986

Secretary resigned;new secretary appointed;director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stangl, Gustav Rudolf	Director	30/09/1999 - 25/06/2004	4
Padmanathan, Soumitra Pathmaranie	Secretary	29/09/2000 - 09/11/2005	-
Hywood, Anthony James	Secretary	01/07/1997 - 29/09/2000	-
Cammisa, Giuseppe	Secretary	12/05/1994 - 02/06/1994	1
Azua Brea, Luis Jose	Director	19/09/2008 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About ALLIANCE ONE TOBACCO LIMITED

ALLIANCE ONE TOBACCO LIMITED is an(a) Dissolved company incorporated on 09/08/1983 with the registered office located at 11th Floor 66 Chiltern Street, London W1U 6JT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANCE ONE TOBACCO LIMITED?

ALLIANCE ONE TOBACCO LIMITED is currently Dissolved. It was registered on 09/08/1983 and dissolved on 13/01/2012.

Where is ALLIANCE ONE TOBACCO LIMITED located?

ALLIANCE ONE TOBACCO LIMITED is registered at 11th Floor 66 Chiltern Street, London W1U 6JT.

What does ALLIANCE ONE TOBACCO LIMITED do?

ALLIANCE ONE TOBACCO LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ALLIANCE ONE TOBACCO LIMITED?

The latest filing was on 13/01/2012: Final Gazette dissolved following liquidation.