EMBASSY TOBACCO COMPANY LIMITED

Q: What is the latest filing for EMBASSY TOBACCO COMPANY LIMITED?

The latest filing was on 16/10/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

00414307

Incorporation date

04/07/1946

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/06/1986)

16/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/07/2012

Liquidators' statement of receipts and payments to 2012-07-04

View PDF (4 pages)

16/07/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

01/03/2012

Liquidators' statement of receipts and payments to 2012-02-16

View PDF (4 pages)

08/03/2011

Registered office address changed from P.O. Box 244, Upton Road, Bristol. BS99 7UJ. on 2011-03-08

View PDF (2 pages)

07/03/2011

Declaration of solvency

View PDF (3 pages)

07/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/03/2011

Resolutions

View PDF (1 pages)

15/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

30/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

09/12/2009

Secretary's details changed for Rachel Louise Gibbs Fennell on 2009-12-01

View PDF (3 pages)

09/12/2009

Director's details changed for Nicholas James Keveth on 2009-12-01

View PDF (3 pages)

09/12/2009

Director's details changed for Mr Trevor Martin Williams on 2009-12-01

View PDF (3 pages)

09/12/2009

Director's details changed for Matthew Robert Phillips on 2009-12-01

View PDF (3 pages)

17/04/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

26/03/2009

Accounts made up to 2008-09-30

View PDF (2 pages)

30/06/2008

Director's Change of Particulars / nicholas keveth / 24/06/2008 / HouseName/Number was: , now: the old forge; Street was: 3 the street, now: the street

View PDF (1 pages)

11/06/2008

Accounts made up to 2007-09-30

View PDF (2 pages)

17/04/2008

Return made up to 15/04/08; full list of members

View PDF (6 pages)

15/04/2008

Director's Change of Particulars / matthew phillips / 10/04/2008 / HouseName/Number was: , now: first field; Street was: the stable house, now: combe hay lane; Area was: southstoke hall southstoke, now: combe hay; Post Code was: BA2 7DL, now: BA2 8RD

View PDF (1 pages)

10/04/2008

Secretary's Change of Particulars / rachel gibbs / 03/04/2008 / Middle Name/s was: louise, now: louise gibbs; Surname was: gibbs, now: fennell

View PDF (1 pages)

04/08/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

Accounts made up to 2006-09-30

View PDF (2 pages)

26/04/2007

Return made up to 15/04/07; full list of members

View PDF (6 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

New secretary appointed

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

Director resigned

View PDF (1 pages)

08/05/2006

Accounts made up to 2005-09-30

View PDF (2 pages)

25/04/2006

Return made up to 15/04/06; full list of members

View PDF (6 pages)

12/10/2005

Director resigned

View PDF (1 pages)

21/04/2005

Return made up to 15/04/05; full list of members

View PDF (6 pages)

09/03/2005

Accounts made up to 2004-09-30

View PDF (2 pages)

03/03/2005

Director's particulars changed

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

Director resigned

View PDF (1 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

22/04/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

16/02/2004

Accounts made up to 2003-09-30

View PDF (2 pages)

11/06/2003

New director appointed

View PDF (2 pages)

25/04/2003

Return made up to 15/04/03; full list of members

View PDF (5 pages)

13/02/2003

Accounts made up to 2002-09-28

View PDF (2 pages)

23/04/2002

Return made up to 15/04/02; full list of members

View PDF (5 pages)

11/02/2002

Accounts made up to 2001-09-29

View PDF (2 pages)

20/04/2001

Return made up to 15/04/01; full list of members

View PDF (5 pages)

19/02/2001

Accounts made up to 2000-09-23

View PDF (2 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

New director appointed

View PDF (2 pages)

20/04/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

09/02/2000

Accounts made up to 1999-09-25

View PDF (2 pages)

25/04/1999

Director's particulars changed

View PDF (1 pages)

20/04/1999

Return made up to 15/04/99; full list of members

View PDF (6 pages)

09/02/1999

Accounts made up to 1998-09-26

View PDF (2 pages)

06/01/1999

Director resigned

View PDF (1 pages)

06/01/1999

Secretary resigned

View PDF (1 pages)

06/01/1999

New secretary appointed

View PDF (2 pages)

06/01/1999

New director appointed

View PDF (2 pages)

21/04/1998

Return made up to 15/04/98; full list of members

View PDF (6 pages)

18/02/1998

Accounts made up to 1997-09-27

View PDF (3 pages)

24/04/1997

Return made up to 15/04/97; full list of members

View PDF (7 pages)

19/02/1997

Accounts made up to 1996-09-28

View PDF (3 pages)

25/04/1996

Return made up to 15/04/96; no change of members

View PDF (4 pages)

25/04/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/12/1995

Accounts made up to 1995-09-30

View PDF (0 pages)

05/07/1995

Director's particulars changed

View PDF (2 pages)

21/04/1995

Return made up to 15/04/95; no change of members

View PDF (4 pages)

28/11/1994

Accounts made up to 1994-09-30

View PDF (0 pages)

21/04/1994

Return made up to 15/04/94; full list of members

View PDF (0 pages)

10/12/1993

Accounts made up to 1993-09-30

View PDF (0 pages)

25/04/1993

Return made up to 15/04/93; no change of members

View PDF (0 pages)

09/12/1992

Accounts made up to 1992-09-30

View PDF (0 pages)

26/04/1992

Accounts made up to 1991-09-30

View PDF (0 pages)

26/04/1992

Return made up to 15/04/92; no change of members

View PDF (0 pages)

29/04/1991

Accounts made up to 1990-09-30

View PDF (0 pages)

29/04/1991

Return made up to 15/04/91; full list of members

View PDF (0 pages)

06/02/1991

Resolutions

View PDF (0 pages)

03/10/1990

Registered office changed on 03/10/90 from: po box 244 hartcliffe bristol BS99 7UJ

View PDF (0 pages)

25/05/1990

Accounts made up to 1989-09-30

View PDF (0 pages)

25/05/1990

Return made up to 16/04/90; full list of members

View PDF (0 pages)

05/04/1989

Accounts made up to 1988-10-01

View PDF (0 pages)

05/04/1989

Return made up to 22/03/89; full list of members

View PDF (0 pages)

19/09/1988

Resolutions

View PDF (0 pages)

01/07/1988

Director resigned;new director appointed

View PDF (0 pages)

17/03/1988

Director resigned;new director appointed

View PDF (0 pages)

16/03/1988

Accounts made up to 1987-09-26

View PDF (0 pages)

16/03/1988

Return made up to 22/02/88; full list of members

View PDF (0 pages)

01/12/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/04/1987

Accounts made up to 1986-09-27

View PDF (0 pages)

30/04/1987

Return made up to 24/03/87; full list of members

View PDF (0 pages)

16/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/09/1986

Accounting reference date shortened from 31/10 to 30/09

View PDF (0 pages)

04/09/1986

Registered office changed on 04/09/86 from: lombard st bedminster bristol

View PDF (0 pages)

13/06/1986

Accounts made up to 1985-10-31

View PDF (0 pages)

13/06/1986

Return made up to 20/02/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/09/2010

Last accounts made up to

30/09/2009View PDF

Confirmation

Last statement dated

30/09/2009

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Financial Ratios

EMBASSY TOBACCO COMPANY LIMITED has not submitted financial statements

EMBASSY TOBACCO COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About EMBASSY TOBACCO COMPANY LIMITED

EMBASSY TOBACCO COMPANY LIMITED is an(a) Dissolved company incorporated on 04/07/1946 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 EMBASSY TOBACCO COMPANY LIMITED?

EMBASSY TOBACCO COMPANY LIMITED is currently Dissolved. It was registered on 04/07/1946 and dissolved on 16/10/2012.

Where is EMBASSY TOBACCO COMPANY LIMITED located?

EMBASSY TOBACCO COMPANY LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for EMBASSY TOBACCO COMPANY LIMITED?

The latest filing was on 16/10/2012: Final Gazette dissolved following liquidation.