B.A.T FAR EAST DEVELOPMENT LIMITED

dissolved Company number 03258181

Private Limited by Shares · Incorporated on 2nd Oct 1996 · Closed on 8th Apr 2019

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SIC code: 74990
Registered office: London, WC2R 3LA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

B.A.T FAR EAST DEVELOPMENT LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Oct 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

5 Directors View directors

67 Companies at address View all 67 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Booth	Director	13th May 2015		British	View profile
Robert Casey	Director	16th Apr 2002		American	View profile
Geoffrey Cunnington	Director	5th Aug 2013		British	View profile
Peter Henriques	Director	23rd Jun 2017	This company	Australian	View profile
Belinda Ross	Director	3rd Jun 2014		New Zealander	View profile

Other companies at this address

View all 66

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PATHION INTERNATIONAL LIMITED	16591297	18th Jul 2025	active
THE WATER STREET COLLECTIVE LIMITED	14033016	7th Apr 2022	active
BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED	09913893	11th Dec 2015	active
BAT FINANCE COP LIMITED	09458537	25th Feb 2015	active
VENEZUELA PROPERTY COMPANY LIMITED	09341471	4th Dec 2014	active

Showing the latest 5 of 66 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Oct 1996
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

2nd Oct 1996 Company incorporated
2nd Oct 1996 Nigel Gourlay appointed as Director
2nd Oct 1996 Paul Adams appointed as Director
2nd Oct 1996 Wei Ooi appointed as Director
2nd Oct 1996 Peter Clarke appointed as Director
2nd Oct 1996 Richard Duncan appointed as Director
2nd Oct 1996 Wing Li appointed as Director
2nd Oct 1996 Murray Anderson appointed as Secretary
2nd Oct 1996 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
2nd Oct 1996 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
2nd Oct 1996 Brian Barrow appointed as Director
9th Sep 1997 Wing Li resigned as Director
9th Sep 1997 Rodger Allford appointed as Director
7th Jan 1998 Peter Clarke resigned as Director
7th Jan 1998 Philip Cook appointed as Director
17th Mar 1998 Nicandro Durante appointed as Director
15th Jul 1999 Paul Adams resigned as Director
15th Jul 1999 Anthony Johnston appointed as Director
9th Dec 1999 Richard Duncan resigned as Director
9th Dec 1999 Rodger Allford resigned as Director
9th Dec 1999 Nicandro Durante resigned as Director
9th Dec 1999 Russell Cameron appointed as Director
9th Dec 1999 Robert Miller appointed as Director
9th Dec 1999 Michael Hendershot appointed as Director
9th Dec 1999 Brian Barrow resigned as Director
1st Mar 2000 George Li appointed as Director
30th Dec 2000 Philip Cook resigned as Director
1st Jan 2001 Mark Oliver appointed as Director
1st Jan 2001 Aileen McDonald appointed as Director
31st Mar 2001 Wei Ooi resigned as Director
19th Jul 2001 Nigel Gourlay resigned as Director
29th Mar 2002 Michael Hendershot resigned as Director
16th Apr 2002 Robert Casey appointed as Director
31st Jul 2002 Mark Oliver resigned as Director
1st Aug 2002 Anthony Johnston resigned as Director
1st Aug 2002 Anthony Jones appointed as Director
1st Aug 2002 Russell Cameron resigned as Director
27th Aug 2002 Aileen McDonald resigned as Director
1st Sep 2003 Fiona Li appointed as Director
24th Oct 2003 George Li resigned as Director
16th Jan 2004 Anthony Jones resigned as Director
30th Sep 2005 Fiona Li resigned as Director
1st Dec 2005 Robert Miller resigned as Director
24th Mar 2006 Liel Miranda appointed as Director
4th Dec 2006 Brendan Brady appointed as Director
11th Jun 2007 Liel Miranda resigned as Director
1st Nov 2007 Liang Koo appointed as Director
16th Dec 2008 Murray Anderson resigned as Secretary
21st Jan 2009 Richard Cordeschi appointed as Secretary
25th Aug 2010 Liang Koo resigned as Director
25th Aug 2010 Richard Cordeschi appointed as Director
25th Aug 2010 Lolita Edralin appointed as Director
3rd Aug 2011 Jerome Abelman appointed as Director
12th Jul 2012 Richard Cordeschi resigned as Secretary
12th Jul 2012 Sallie Ellis appointed as Secretary
3rd May 2013 Richard Cordeschi resigned as Director
31st Jul 2013 Sallie Ellis resigned as Secretary
31st Jul 2013 Ann Griffiths appointed as Secretary
5th Aug 2013 Geoffrey Cunnington appointed as Director
30th Nov 2013 Lolita Edralin resigned as Director
3rd Jun 2014 Jerome Abelman resigned as Director
3rd Jun 2014 Belinda Ross appointed as Director
13th May 2015 David Booth appointed as Director
28th Feb 2017 Ann Griffiths resigned as Secretary
17th Mar 2017 Brendan Brady resigned as Director
23rd Jun 2017 Peter Henriques appointed as Director

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