IMPERIAL TOBACCO SOUTH AFRICA S.A.
| Status | CONVERTED-CLOSED |
| Company No. | FC019367 |
| Category | |
| Incorporated | 09 Jul 1996 |
| Age | 27 years, 10 months, 7 days |
| Jurisdiction | United Kingdom |
| Dissolution | 18 Apr 2017 |
| Years | 7 years, 28 days |
SUMMARY
IMPERIAL TOBACCO SOUTH AFRICA S.A. is an converted-closed with number FC019367. It was incorporated 27 years, 10 months, 7 days ago, on 09 July 1996 and it was dissolved 7 years, 28 days ago, on 18 April 2017. The company address is Plaza 2000 Building Plaza 2000 Building, 50th Street, Panama City, Panama.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 18 Apr 2017
Category: Dissolution
Type: OSDS01
Close date: 2017-04-06
Branch number: BR011903
Company number: FC019367
Documents
Termination person director overseas company with name termination date
Date: 18 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2017-03-31
Officer name: Nicholas James Keveth
Documents
Accounts with accounts type full
Date: 20 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Accounts with accounts type full
Date: 29 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Accounts with accounts type full
Date: 02 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Termination person director overseas company with name
Date: 11 Nov 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Robert Dyrbus
Documents
Appoint person director overseas company
Date: 11 Nov 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: David Ian Reskekov
Documents
Change person director overseas company with change date
Date: 28 Oct 2013
Action Date: 18 Oct 2013
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2013-10-18
Officer name: Mr Nicholas James Keveth
Documents
Change person director overseas company with change date
Date: 28 Oct 2013
Action Date: 18 Oct 2013
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Trevor Martin Williams
Change date: 2013-10-18
Documents
Change person director overseas company with change date
Date: 28 Oct 2013
Action Date: 18 Oct 2013
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2013-10-18
Officer name: Mr Robert Dyrbus
Documents
Change person secretary overseas company with change date
Date: 28 Oct 2013
Action Date: 18 Oct 2013
Category: Officers
Sub Category: Change
Type: OSCH05
Officer name: Trevor Martin Williams
Change date: 2013-10-18
Documents
Accounts with accounts type full
Date: 26 Sep 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Change company details by uk establishment overseas company with change details
Date: 06 Sep 2013
Category: Other
Type: OSCH01
Change date: 2013-09-01
Change details: Po box 244, upton road, bristol, BS99 7UJ
Branch number: BR011903
Change type: Address Change
Documents
Change person director overseas company with change date
Date: 11 Apr 2013
Action Date: 02 Apr 2013
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2013-04-02
Officer name: Mr Nicholas James Keveth
Documents
Accounts with accounts type full
Date: 01 May 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Accounts with accounts type full
Date: 07 Jul 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Appoint person director overseas company
Date: 10 Jun 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Nicholas James Keveth
Documents
Termination person director overseas company with name
Date: 31 May 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Colin Matthews
Documents
Annual return update with change details
Date: 16 Sep 2010
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Business Change Null
Branch number: BR011903
Documents
Annual return update with change details
Date: 16 Sep 2010
Category: Annual-return
Type: OSTN01-CHNG
Branch number: FC019367
Representative details: Change of Address C Deft, Imperial Tobacco Limited, P O Box 244 Upton Road, Bristol, BS99 7UJ, Panama
Documents
Annual return add person authorised to represent to uk establishment
Date: 16 Sep 2010
Category: Annual-return
Type: OSTN01-PAR
Representative details: Colin Scott Matthews PO Box 244 Bristol BS99 7UJ
Branch number: BR011903
Documents
Annual return add person authorised to accept service to uk establishment
Date: 16 Sep 2010
Category: Annual-return
Type: OSTN01-PAR
Branch number: BR011903
Representative details: Trevor Martin Williams PO Box 244 Bristol BS99 7UJ
Documents
Annual return add person authorised to represent to uk establishment
Date: 16 Sep 2010
Category: Annual-return
Type: OSTN01-PAR
Representative details: Trevor Martin Williams PO Box 244 Bristol BS99 7UJ
Branch number: BR011903
Documents
Annual return add person authorised to represent to uk establishment
Date: 16 Sep 2010
Category: Annual-return
Type: OSTN01-PAR
Branch number: BR011903
Representative details: Robert Dyrbus PO Box 244 Bristol BS99 7UJ
Documents
Annual return update with change details
Date: 16 Sep 2010
Category: Annual-return
Type: OSTN01-CHNG
Branch number: BR011903
Representative details: Address Change C Deft, Imperial Tobacco Limited, P O Box 244 Upton Road, Bristol, BS99 7UJ, Panama
Documents
Annual return add person authorised to accept service to uk establishment
Date: 16 Sep 2010
Category: Annual-return
Type: OSTN01-PAR
Branch number: BR011903
Representative details: Trevor Martin Williams PO Box 244 Bristol BS99 7UJ
Documents
Annual return overseas company
Date: 16 Sep 2010
Category: Annual-return
Type: OSTN01
Documents
Accounts with accounts type full
Date: 21 May 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Appoint person secretary overseas company
Date: 21 May 2010
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Trevor Martin Williams
Documents
Appoint person director overseas company
Date: 21 May 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Trevor Martin Williams
Documents
Appoint person director overseas company
Date: 21 May 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Colin Scott Matthews
Documents
Termination person secretary overseas company with name
Date: 21 May 2010
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Matthew Phillips
Documents
Termination person director overseas company with name
Date: 21 May 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Matthew Phillips
Documents
Termination person director overseas company with name
Date: 21 May 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Gareth Davis
Documents
Accounts with accounts type full
Date: 24 Jun 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Miscellaneous
Date: 18 Apr 2008
Category: Miscellaneous
Type: MISC
Description: 692 (1)(B) Sec particulars matthew robert phillips dir particulars matthew robert phillips
Documents
Accounts with accounts type full
Date: 29 Feb 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Accounts with accounts type full
Date: 28 Sep 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 16 Aug 2007
Category: Officers
Type: 692(1)(b)
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type full
Date: 27 Feb 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Accounts with accounts type full
Date: 29 Jun 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 01 Jun 2005
Category: Officers
Type: FPA
Description: First pa details changed richard charles hannaford 101 west town lane brislington bristol BS4 5DX
Documents
Legacy
Date: 01 Jun 2005
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Legacy
Date: 11 Oct 2004
Category: Officers
Type: 692(1)(b)
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 26 Feb 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Accounts with accounts type full
Date: 18 Feb 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Accounts with accounts type full
Date: 21 Jun 2002
Action Date: 29 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-29
Documents
Legacy
Date: 24 Dec 2001
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Accounts with accounts type full
Date: 23 Feb 2001
Action Date: 23 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-23
Documents
Legacy
Date: 04 Aug 2000
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Legacy
Date: 11 May 2000
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 16 Feb 2000
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 09 Feb 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Legacy
Date: 26 Apr 1999
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 30 Mar 1999
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Legacy
Date: 07 May 1998
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Accounts with accounts type full
Date: 06 May 1998
Action Date: 30 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-30
Documents
Accounts with accounts type full
Date: 01 Aug 1997
Action Date: 30 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-30
Documents
Legacy
Date: 27 Aug 1996
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/97 to 30/09/96
Documents
Legacy
Date: 26 Aug 1996
Category: Address
Type: BUSADD
Description: Business address P.O.box 244 upton road bristol BS99 7UJ
Documents
Legacy
Date: 26 Aug 1996
Category: Incorporation
Type: 691
Description: Place of business registration
Documents
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