Company Information for B.A.T GUANGDONG LIMITED
GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA,
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Company Registration Number
03258184
Private Limited Company
Liquidation |
Company Name | |
---|---|
B.A.T GUANGDONG LIMITED | |
Legal Registered Office | |
GLOBE HOUSE 1 WATER STREET LONDON WC2R 3LA Other companies in WC2R | |
Company Number | 03258184 | |
---|---|---|
Company ID Number | 03258184 | |
Date formed | 1996-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-04 08:36:14 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID PATRICK IAN BOOTH |
||
GEOFFREY CHARLES WILLIAM CUNNINGTON |
||
BELINDA JOY ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDAN JAMES BRADY |
Director | ||
SALLIE ELLIS |
Company Secretary | ||
JEROME BRUCE ABELMAN |
Director | ||
LOLITA EDRALIN |
Director | ||
RICHARD CORDESCHI |
Company Secretary | ||
RICHARD CORDESCHI |
Director | ||
ROBERT JAMES CASEY |
Director | ||
LIANG FOO KOO |
Director | ||
MURRAY GILLILAND CHARLES ANDERSON |
Company Secretary | ||
ALAN FRASER PORTER |
Director | ||
ROBERT JAMES MILLER |
Director | ||
FIONA KIT CHI LI |
Director | ||
ANTHONY JONES |
Director | ||
GEORGE WING CHUNG LI |
Director | ||
AILEEN ELIZABETH MCDONALD |
Director | ||
RUSSELL SCOTT CAMERON |
Director | ||
ANTHONY CAMERON JOHNSTON |
Director | ||
MARK ANTHONY OLIVER |
Director | ||
MICHAEL LEE HENDERSHOT |
Director | ||
NIGEL TIMOTHY GOURLAY |
Director | ||
WEI MING OOI |
Director | ||
PHILIP MICHAEL COOK |
Director | ||
RODGER FRANCIS ALLFORD |
Director | ||
BRIAN CHRISTOPHER BARROW |
Director | ||
RICHARD MALCOLM HUGO DUNCAN |
Director | ||
NICANDRO DURANTE |
Director | ||
PAUL NICHOLAS ADAMS |
Director | ||
PETER LAMPARD CLARKE |
Director | ||
WING CHUNG GEORGE LI |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BATUS LIMITED | Director | 2015-12-01 | CURRENT | 1982-07-13 | Active | |
RYESEKKS P.L.C. | Director | 2015-07-07 | CURRENT | 1903-06-05 | Liquidation | |
TOBACCO MANUFACTURERS(INDIA)LIMITED | Director | 2015-06-15 | CURRENT | 1928-03-18 | Active | |
THE RALEIGH INVESTMENT COMPANY LIMITED | Director | 2015-06-15 | CURRENT | 1927-12-10 | Active | |
ABBEY INVESTMENT COMPANY LIMITED | Director | 2015-06-15 | CURRENT | 1929-01-08 | Active | |
B.A.T SERVICES LIMITED | Director | 2015-05-13 | CURRENT | 1927-04-09 | Active | |
B.A.T FAR EAST HOLDING LIMITED | Director | 2015-05-13 | CURRENT | 1996-06-19 | Liquidation | |
MURRAY, SONS & COMPANY, LIMITED | Director | 2015-05-13 | CURRENT | 1884-03-05 | Active | |
B.A.T FAR EAST DEVELOPMENT LIMITED | Director | 2015-05-13 | CURRENT | 1996-10-02 | Liquidation | |
B.A.T FAR EAST LEAF LIMITED | Director | 2015-05-13 | CURRENT | 1998-01-05 | Liquidation | |
RIDIRECTORS LIMITED | Director | 2015-05-08 | CURRENT | 1981-03-04 | Active | |
B.A.T RUSSIA LIMITED | Director | 2015-04-22 | CURRENT | 1994-03-09 | Dissolved 2017-04-23 | |
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED | Director | 2015-04-22 | CURRENT | 1908-05-22 | Liquidation | |
ROTHMANS (UK) TRADING LIMITED | Director | 2015-04-22 | CURRENT | 2003-01-15 | Dissolved 2017-04-23 | |
BATLAW LIMITED | Director | 2015-04-22 | CURRENT | 2010-04-23 | Active | |
SENIOR SERVICE (OVERSEAS) LIMITED | Director | 2015-04-22 | CURRENT | 1938-04-04 | Active | |
ROTHMANS OF PALL MALL LIMITED | Director | 2015-04-22 | CURRENT | 1960-11-30 | Active | |
ROTHMANS INTERNATIONAL LIMITED | Director | 2015-04-22 | CURRENT | 1995-04-06 | Active | |
CARRERAS LIMITED | Director | 2015-04-22 | CURRENT | 1944-01-07 | Active | |
LORD EXTRA LIMITED | Director | 2015-04-22 | CURRENT | 1993-03-30 | Liquidation | |
ALLEN & GINTER (UK) LIMITED | Director | 2015-04-22 | CURRENT | 1987-12-21 | Active | |
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C | Director | 2015-04-22 | CURRENT | 1926-02-02 | Active | |
BENSON & HEDGES (OVERSEAS) LIMITED | Director | 2015-04-22 | CURRENT | 1939-07-15 | Active | |
B.A.T VIETNAM LIMITED | Director | 2015-04-22 | CURRENT | 1938-07-01 | Active | |
BRITISH AMERICAN TOBACCO (AIT) LIMITED | Director | 2015-04-22 | CURRENT | 1968-06-26 | Active | |
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED | Director | 2015-04-22 | CURRENT | 1982-05-19 | Active | |
BIG BEN TOBACCO COMPANY LIMITED | Director | 2015-04-22 | CURRENT | 1988-03-15 | Active | |
B.A.T CAMBODIA (INVESTMENTS) LIMITED | Director | 2015-04-22 | CURRENT | 1995-08-24 | Active | |
B.A.T GUIZHOU LIMITED | Director | 2015-04-22 | CURRENT | 1996-10-02 | Liquidation | |
BRITISH AMERICAN VENTURES LIMITED | Director | 2015-04-22 | CURRENT | 2000-04-10 | Liquidation | |
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED | Director | 2015-04-22 | CURRENT | 2007-04-03 | Active | |
WORLD INVESTMENT COMPANY LIMITED | Director | 2015-04-22 | CURRENT | 1981-05-21 | Liquidation | |
PETER JACKSON (OVERSEAS) LIMITED | Director | 2015-04-22 | CURRENT | 1934-09-17 | Active | |
B.A.T. CHINA LIMITED | Director | 2015-04-22 | CURRENT | 1914-03-06 | Active | |
ARDATH TOBACCO COMPANY LIMITED | Director | 2015-04-22 | CURRENT | 1926-06-22 | Active | |
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED | Director | 2015-04-22 | CURRENT | 1990-04-24 | Active | |
THE LONDON TOBACCO COMPANY LIMITED | Director | 2015-04-22 | CURRENT | 1992-11-02 | Active | |
RYSERVS (1995) LIMITED | Director | 2015-04-22 | CURRENT | 1993-07-28 | Active | |
BRITISH AMERICAN TOBACCO GEORGIA LIMITED | Director | 2015-04-22 | CURRENT | 2000-09-04 | Active | |
PRECIS (2396) LIMITED | Director | 2015-04-22 | CURRENT | 2003-12-11 | Liquidation | |
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED | Director | 2015-03-04 | CURRENT | 1965-02-02 | Liquidation | |
ROTHMANS EXPORTS LIMITED | Director | 2015-03-04 | CURRENT | 1985-09-10 | Active | |
ROTHMANS TRADING LIMITED | Director | 2015-03-04 | CURRENT | 1989-02-10 | Liquidation | |
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED | Director | 2015-03-04 | CURRENT | 1927-11-11 | Active | |
B.A.T PORTUGAL LIMITED | Director | 2015-03-04 | CURRENT | 1995-04-07 | Liquidation | |
MOORGATE TOBACCO CO. LIMITED | Director | 2015-03-04 | CURRENT | 1936-01-31 | Active | |
RYSERVS (NO.3) LIMITED | Director | 2015-03-04 | CURRENT | 1980-04-24 | Active | |
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED | Director | 2015-03-04 | CURRENT | 1963-11-20 | Liquidation | |
JOHN SINCLAIR LIMITED | Director | 2015-03-04 | CURRENT | 1972-09-07 | Active | |
COURTLEIGH OF LONDON LIMITED | Director | 2015-03-04 | CURRENT | 1991-10-02 | Active | |
BAT FINANCE COP LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED | Director | 2015-02-10 | CURRENT | 1998-07-16 | Active | |
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED | Director | 2015-02-04 | CURRENT | 1992-03-05 | Active | |
POWHATTAN LIMITED | Director | 2015-01-29 | CURRENT | 1909-03-29 | Active | |
CG VENTURES LIMITED | Director | 2014-12-22 | CURRENT | 2000-08-08 | Liquidation | |
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED | Director | 2014-12-17 | CURRENT | 2001-06-18 | Active | |
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED | Director | 2014-12-17 | CURRENT | 1928-02-01 | Liquidation | |
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 1999-03-10 | Active | |
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 2003-01-15 | Active | |
BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED | Director | 2014-12-17 | CURRENT | 2003-02-12 | Liquidation | |
BRITISH AMERICAN TOBACCO ITALY LIMITED | Director | 2014-12-17 | CURRENT | 2003-04-28 | Liquidation | |
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED | Director | 2014-12-17 | CURRENT | 2009-06-05 | Active | |
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1906-10-04 | Active | |
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1911-01-26 | Active | |
MYDDLETON INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1925-07-22 | Active | |
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED | Director | 2014-12-17 | CURRENT | 1992-06-23 | Liquidation | |
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED | Director | 2014-12-17 | CURRENT | 1994-02-10 | Active | |
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED | Director | 2014-12-17 | CURRENT | 1994-03-09 | Active | |
BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED | Director | 2014-09-17 | CURRENT | 2004-08-18 | Dissolved 2017-04-23 | |
B.A.T (U.K. AND EXPORT) LIMITED | Director | 2013-10-04 | CURRENT | 1929-05-24 | Active | |
B.A.T. CHINA LIMITED | Director | 2017-09-13 | CURRENT | 1914-03-06 | Active | |
B.A.T VIETNAM LIMITED | Director | 2013-08-27 | CURRENT | 1938-07-01 | Active | |
B.A.T CAMBODIA (INVESTMENTS) LIMITED | Director | 2013-08-27 | CURRENT | 1995-08-24 | Active | |
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED | Director | 2013-08-27 | CURRENT | 2007-04-03 | Active | |
B.A.T FAR EAST LEAF LIMITED | Director | 2013-08-12 | CURRENT | 1998-01-05 | Liquidation | |
B.A.T GUIZHOU LIMITED | Director | 2013-08-05 | CURRENT | 1996-10-02 | Liquidation | |
B.A.T FAR EAST DEVELOPMENT LIMITED | Director | 2013-08-05 | CURRENT | 1996-10-02 | Liquidation | |
RIDIRECTORS LIMITED | Director | 2005-05-04 | CURRENT | 1981-03-04 | Active | |
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED | Director | 2014-07-15 | CURRENT | 1998-07-16 | Active | |
B.A.T GUIZHOU LIMITED | Director | 2014-06-11 | CURRENT | 1996-10-02 | Liquidation | |
B.A.T. CHINA LIMITED | Director | 2014-06-11 | CURRENT | 1914-03-06 | Active | |
B.A.T FAR EAST HOLDING LIMITED | Director | 2014-06-03 | CURRENT | 1996-06-19 | Liquidation | |
B.A.T FAR EAST DEVELOPMENT LIMITED | Director | 2014-06-03 | CURRENT | 1996-10-02 | Liquidation | |
B.A.T FAR EAST LEAF LIMITED | Director | 2014-06-03 | CURRENT | 1998-01-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN JAMES BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Sallie Ellis on 2015-09-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARL ERASMUS STEYN | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS BELINDA JOY ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOLITA EDRALIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME ABELMAN | |
CH01 | Director's details changed for Mr Charl Erasmus Steyn on 2014-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDESCHI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY CHARLES WILLIAM CUNNINGTON | |
AP03 | SECRETARY APPOINTED MISS SALLIE ELLIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JEROME BRUCE ABELMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIANG KOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD CORDESCHI | |
AP01 | DIRECTOR APPOINTED MS LOLITA EDRALIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIANG FOO KOO / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010 | |
RES13 | SECT 175 18/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR RICHARD CORDESCHI | |
288b | APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 12000 - Manufacture of tobacco products
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.A.T GUANGDONG LIMITED
The top companies supplying to UK government with the same SIC code (12000 - Manufacture of tobacco products) as B.A.T GUANGDONG LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |