BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

03471355

Incorporation date

19/11/1997

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1997)

08/02/2010

Final Gazette dissolved via voluntary strike-off

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26/10/2009

First Gazette notice for voluntary strike-off

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14/10/2009

Application to strike the company off the register

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04/06/2009

Accounts made up to 2008-12-31

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15/03/2009

Return made up to 28/02/09; full list of members

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15/01/2009

Secretary appointed mr richard cordeschi

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30/12/2008

Appointment Terminated Secretary murray anderson

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05/10/2008

Accounts made up to 2007-12-31

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19/08/2008

Appointment Terminated Director david potter

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11/06/2008

Appointment Terminated Director david swann

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28/05/2008

Appointment Terminated Director paul rayner

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18/03/2008

Return made up to 28/02/08; full list of members

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18/03/2008

Director's Change of Particulars / paul rayner / 22/02/2002 / Nationality was: british, now: australian; HouseName/Number was: , now: earley house; Street was: earley house, now: earleydene, sunninghill; Area was: earleydene, sunninghill, now:

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09/01/2008

Director resigned

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02/05/2007

Accounts made up to 2006-12-31

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05/03/2007

Return made up to 28/02/07; full list of members

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05/03/2007

Director's particulars changed

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13/08/2006

Director's particulars changed

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11/04/2006

New director appointed

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30/03/2006

Director resigned

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29/03/2006

Accounts made up to 2005-12-31

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28/02/2006

Return made up to 28/02/06; full list of members

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02/11/2005

Accounts made up to 2004-12-31

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10/10/2005

Delivery ext'd 3 mth 31/12/04

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18/08/2005

Director's particulars changed

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28/03/2005

Return made up to 28/02/05; full list of members

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28/03/2005

Director's particulars changed

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20/06/2004

New director appointed

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20/06/2004

Accounts made up to 2003-12-31

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13/04/2004

Director resigned

View PDF (1 pages)

22/03/2004

Return made up to 28/02/04; full list of members

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09/02/2004

Director's particulars changed

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08/10/2003

Accounts made up to 2002-12-31

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08/10/2003

Resolutions

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08/10/2003

Resolutions

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01/04/2003

Return made up to 28/02/03; full list of members

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30/10/2002

Accounts made up to 2001-12-31

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11/09/2002

Director resigned

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11/09/2002

New director appointed

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02/07/2002

Director's particulars changed

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17/03/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

06/03/2002

New director appointed

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06/03/2002

New director appointed

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06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (3 pages)

06/03/2002

New director appointed

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06/03/2002

Director resigned

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06/03/2002

Director resigned

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06/03/2002

Director resigned

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06/03/2002

Director resigned

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04/12/2001

Director's particulars changed

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29/10/2001

Accounts made up to 2000-12-31

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05/09/2001

Certificate of change of name

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15/03/2001

Return made up to 28/02/01; full list of members

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14/02/2001

Return made up to 28/02/00; full list of members

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06/02/2001

New director appointed

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06/02/2001

New director appointed

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06/02/2001

New secretary appointed

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06/02/2001

New director appointed

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06/02/2001

New director appointed

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06/02/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

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06/02/2001

Director resigned

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16/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

04/09/2000

Director's particulars changed

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

New director appointed

View PDF (2 pages)

27/03/2000

Director's particulars changed

View PDF (1 pages)

27/03/2000

Director resigned

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27/03/2000

Director resigned

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13/03/2000

Director's particulars changed

View PDF (1 pages)

16/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

22/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

New director appointed

View PDF (3 pages)

11/08/1999

New director appointed

View PDF (2 pages)

30/03/1999

Return made up to 28/02/99; no change of members

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13/12/1998

Return made up to 20/11/98; full list of members

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24/11/1998

Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY

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08/09/1998

Auditor's resignation

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18/01/1998

New director appointed

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18/01/1998

Accounting reference date extended from 30/11/98 to 31/12/98

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18/01/1998

New director appointed

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18/01/1998

New director appointed

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18/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

New director appointed

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18/01/1998

Director resigned

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18/01/1998

Director resigned

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04/12/1997

Registered office changed on 05/12/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

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04/12/1997

New secretary appointed

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04/12/1997

New director appointed

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04/12/1997

New director appointed

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24/11/1997

Ad 20/11/97--------- £ si 98@1=98 £ ic 2/100

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24/11/1997

Director resigned

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24/11/1997

Secretary resigned;director resigned

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19/11/1997

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Jones, Anthony	Director	21/02/2002 - 05/09/2002	29
Rembiszewski, Jimmi	Director	13/01/1998 - 20/12/2000	22
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	19/11/1997 - 19/11/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	19/11/1997 - 19/11/1997	16826
Dunt, Keith Silvester	Director	12/01/1998 - 19/12/2000	18

Persons with Significant Control

No PSC data available.

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Description

About BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED

BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED is an(a) Dissolved company incorporated on 19/11/1997 with the registered office located at Globe House, 1 Water Street, London WC2R 3LA. 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 BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED?

BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED is currently Dissolved. It was registered on 19/11/1997 and dissolved on 08/02/2010.

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

BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED is registered at Globe House, 1 Water Street, London WC2R 3LA.

What does BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED do?

BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved via voluntary strike-off.