Company Information for

EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED

GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA,

Company Registration Number

00836261

Private Limited Company

Liquidation

About East African Tobacco Company (u.k.) Ltd

EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED was founded on 1965-02-02 and has its registered office in London. The organisation's status is listed as "Liquidation". East African Tobacco Company (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
Legal Registered Office
GLOBE HOUSE
1 WATER STREET
LONDON
WC2R 3LA
Other companies in WC2R

Filing Information

Company Number00836261
Date formed1965-02-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return28/02/2016
Filing return next due28/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-02-07 00:56:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sophie Louise Edmonds Kerr Company Secretary 2014-03-13
David Patrick Ian Booth Director GROUP CHIEF ACCOUNTANT 2015-03-04 ENGLAND
Anthony Michael Hardy Cohn Director ACCOUNTANT 2015-03-04 ENGLAND
Noelle Colfer Director SOLICITOR 2015-03-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Glyn Dale Director 2010-08-03 2015-03-04
Mary-ann Orr Director 2014-06-10 2015-03-04
Ann Elizabeth Griffiths Company Secretary 2012-09-28 2014-03-12
Richard Cordeschi Director 2010-08-03 2013-05-03
Bridget Mary Creegan Company Secretary 2009-01-14 2012-09-28
Robert James Casey Director 2002-03-25 2010-08-03
Murray Gilliland Charles Anderson Company Secretary 2000-12-02 2008-12-16
Alan Fraser Porter Director 2002-08-29 2006-11-01
Christopher David Powell Director 2002-03-25 2004-12-20
Aileen Elizabeth Mcdonald Director 2001-01-01 2002-08-27
Mark Anthony Oliver Director 2000-12-02 2002-07-31
Michael Lee Hendershot Director 2000-12-02 2002-03-25
Donald Neil Fred Salter Director 2000-12-02 2002-03-25
Philip Michael Cook Company Secretary 1997-12-09 2000-12-02
Paul Nicholas Adams Director 1992-02-28 2000-12-02
Keith Silvester Dunt Director 1992-02-28 2000-12-02
Charles Richard Green Director 1999-07-26 2000-12-02
Ulrich Georg Volker Herter Director 1997-09-12 2000-12-02
John Nolan Jewell Director 1999-07-26 2000-12-02
Anthony Jones Director 1999-07-26 2000-12-02
Michael Charles Terrell Prideaux Director 1999-07-26 2000-12-02
Jimmi Rembiszewski Director 1992-02-28 2000-12-02
Stuart Philip Chalfen Director 1999-07-26 2000-07-31
Anthony Cameron Johnston Director 1994-05-16 1999-07-26
Earl Eugene Kohnhorst Director 1997-09-12 1999-07-26
Peter Lampard Clarke Company Secretary 1992-02-28 1997-12-09
Barry David Bramley Director 1992-02-28 1996-04-30
Norman Davis Director 1992-02-28 1996-03-31
Richard Henry Pilbeam Director 1992-02-28 1996-03-31
Richard Stuart Hartley Director 1992-02-28 1994-05-16
Nicholas George Brookes Director 1992-02-28 1993-04-05

Related Directorships for David Patrick Ian Booth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Patrick Ian Booth BATUS LIMITEDDirector 2015-12-01 CURRENT 1982-07-13 Active
David Patrick Ian Booth RYESEKKS P.L.C.Director 2015-07-07 CURRENT 1903-06-05 Liquidation
David Patrick Ian Booth TOBACCO MANUFACTURERS(INDIA)LIMITEDDirector 2015-06-15 CURRENT 1928-03-18 Active
David Patrick Ian Booth THE RALEIGH INVESTMENT COMPANY LIMITEDDirector 2015-06-15 CURRENT 1927-12-10 Active
David Patrick Ian Booth ABBEY INVESTMENT COMPANY LIMITEDDirector 2015-06-15 CURRENT 1929-01-08 Active
David Patrick Ian Booth B.A.T SERVICES LIMITEDDirector 2015-05-13 CURRENT 1927-04-09 Active
David Patrick Ian Booth B.A.T FAR EAST HOLDING LIMITEDDirector 2015-05-13 CURRENT 1996-06-19 Liquidation
David Patrick Ian Booth MURRAY, SONS & COMPANY, LIMITEDDirector 2015-05-13 CURRENT 1884-03-05 Active
David Patrick Ian Booth B.A.T FAR EAST DEVELOPMENT LIMITEDDirector 2015-05-13 CURRENT 1996-10-02 Liquidation
David Patrick Ian Booth B.A.T FAR EAST LEAF LIMITEDDirector 2015-05-13 CURRENT 1998-01-05 Liquidation
David Patrick Ian Booth RIDIRECTORS LIMITEDDirector 2015-05-08 CURRENT 1981-03-04 Active
David Patrick Ian Booth B.A.T RUSSIA LIMITEDDirector 2015-04-22 CURRENT 1994-03-09 Dissolved 2017-04-23
David Patrick Ian Booth ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITEDDirector 2015-04-22 CURRENT 1908-05-22 Liquidation
David Patrick Ian Booth ROTHMANS (UK) TRADING LIMITEDDirector 2015-04-22 CURRENT 2003-01-15 Dissolved 2017-04-23
David Patrick Ian Booth BATLAW LIMITEDDirector 2015-04-22 CURRENT 2010-04-23 Active
David Patrick Ian Booth SENIOR SERVICE (OVERSEAS) LIMITEDDirector 2015-04-22 CURRENT 1938-04-04 Active
David Patrick Ian Booth ROTHMANS OF PALL MALL LIMITEDDirector 2015-04-22 CURRENT 1960-11-30 Active
David Patrick Ian Booth THE LONDON TOBACCO COMPANY LIMITEDDirector 2015-04-22 CURRENT 1992-11-02 Active
David Patrick Ian Booth RYSERVS (1995) LIMITEDDirector 2015-04-22 CURRENT 1993-07-28 Active
David Patrick Ian Booth ROTHMANS INTERNATIONAL LIMITEDDirector 2015-04-22 CURRENT 1995-04-06 Active
David Patrick Ian Booth CARRERAS LIMITEDDirector 2015-04-22 CURRENT 1944-01-07 Active
David Patrick Ian Booth LORD EXTRA LIMITEDDirector 2015-04-22 CURRENT 1993-03-30 Liquidation
David Patrick Ian Booth ALLEN & GINTER (UK) LIMITEDDirector 2015-04-22 CURRENT 1987-12-21 Active
David Patrick Ian Booth BRITISH-AMERICAN TOBACCO (MAURITIUS) P L CDirector 2015-04-22 CURRENT 1926-02-02 Active
David Patrick Ian Booth BENSON & HEDGES (OVERSEAS) LIMITEDDirector 2015-04-22 CURRENT 1939-07-15 Active
David Patrick Ian Booth B.A.T VIETNAM LIMITEDDirector 2015-04-22 CURRENT 1938-07-01 Active
David Patrick Ian Booth BRITISH AMERICAN TOBACCO (AIT) LIMITEDDirector 2015-04-22 CURRENT 1968-06-26 Active
David Patrick Ian Booth AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITEDDirector 2015-04-22 CURRENT 1982-05-19 Active
David Patrick Ian Booth BIG BEN TOBACCO COMPANY LIMITEDDirector 2015-04-22 CURRENT 1988-03-15 Active
David Patrick Ian Booth BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITEDDirector 2015-04-22 CURRENT 1990-04-24 Active
David Patrick Ian Booth B.A.T CAMBODIA (INVESTMENTS) LIMITEDDirector 2015-04-22 CURRENT 1995-08-24 Active
David Patrick Ian Booth B.A.T GUIZHOU LIMITEDDirector 2015-04-22 CURRENT 1996-10-02 Liquidation
David Patrick Ian Booth B.A.T GUANGDONG LIMITEDDirector 2015-04-22 CURRENT 1996-10-02 Liquidation
David Patrick Ian Booth BRITISH AMERICAN VENTURES LIMITEDDirector 2015-04-22 CURRENT 2000-04-10 Liquidation
David Patrick Ian Booth BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITEDDirector 2015-04-22 CURRENT 2007-04-03 Active
David Patrick Ian Booth WORLD INVESTMENT COMPANY LIMITEDDirector 2015-04-22 CURRENT 1981-05-21 Liquidation
David Patrick Ian Booth PETER JACKSON (OVERSEAS) LIMITEDDirector 2015-04-22 CURRENT 1934-09-17 Active
David Patrick Ian Booth B.A.T. CHINA LIMITEDDirector 2015-04-22 CURRENT 1914-03-06 Active
David Patrick Ian Booth ARDATH TOBACCO COMPANY LIMITEDDirector 2015-04-22 CURRENT 1926-06-22 Active
David Patrick Ian Booth BRITISH AMERICAN TOBACCO GEORGIA LIMITEDDirector 2015-04-22 CURRENT 2000-09-04 Active
David Patrick Ian Booth PRECIS (2396) LIMITEDDirector 2015-04-22 CURRENT 2003-12-11 Liquidation
David Patrick Ian Booth ROTHMANS EXPORTS LIMITEDDirector 2015-03-04 CURRENT 1985-09-10 Active
David Patrick Ian Booth ROTHMANS TRADING LIMITEDDirector 2015-03-04 CURRENT 1989-02-10 Liquidation
David Patrick Ian Booth BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITEDDirector 2015-03-04 CURRENT 1927-11-11 Active
David Patrick Ian Booth COURTLEIGH OF LONDON LIMITEDDirector 2015-03-04 CURRENT 1991-10-02 Active
David Patrick Ian Booth B.A.T PORTUGAL LIMITEDDirector 2015-03-04 CURRENT 1995-04-07 Liquidation
David Patrick Ian Booth MOORGATE TOBACCO CO. LIMITEDDirector 2015-03-04 CURRENT 1936-01-31 Active
David Patrick Ian Booth RYSERVS (NO.3) LIMITEDDirector 2015-03-04 CURRENT 1980-04-24 Active
David Patrick Ian Booth ROTHMANS OF PALL MALL (OVERSEAS) LIMITEDDirector 2015-03-04 CURRENT 1963-11-20 Liquidation
David Patrick Ian Booth JOHN SINCLAIR LIMITEDDirector 2015-03-04 CURRENT 1972-09-07 Active
David Patrick Ian Booth BAT FINANCE COP LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
David Patrick Ian Booth BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITEDDirector 2015-02-10 CURRENT 1998-07-16 Active
David Patrick Ian Booth ROTHMANS INTERNATIONAL ENTERPRISES LIMITEDDirector 2015-02-04 CURRENT 1992-03-05 Active
David Patrick Ian Booth POWHATTAN LIMITEDDirector 2015-01-29 CURRENT 1909-03-29 Active
David Patrick Ian Booth CG VENTURES LIMITEDDirector 2014-12-22 CURRENT 2000-08-08 Liquidation
David Patrick Ian Booth BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITEDDirector 2014-12-17 CURRENT 2001-06-18 Active
David Patrick Ian Booth BRITISH AMERICAN TOBACCO (SERBIA) LIMITEDDirector 2014-12-17 CURRENT 1992-06-23 Liquidation
David Patrick Ian Booth BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITEDDirector 2014-12-17 CURRENT 1928-02-01 Liquidation
David Patrick Ian Booth BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITEDDirector 2014-12-17 CURRENT 1994-02-10 Active
David Patrick Ian Booth B.A.T UZBEKISTAN (INVESTMENTS) LIMITEDDirector 2014-12-17 CURRENT 1994-03-09 Active
David Patrick Ian Booth BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITEDDirector 2014-12-17 CURRENT 1999-03-10 Active
David Patrick Ian Booth BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITEDDirector 2014-12-17 CURRENT 2003-01-15 Active
David Patrick Ian Booth BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITEDDirector 2014-12-17 CURRENT 2003-02-12 Liquidation
David Patrick Ian Booth BRITISH AMERICAN TOBACCO ITALY LIMITEDDirector 2014-12-17 CURRENT 2003-04-28 Liquidation
David Patrick Ian Booth BRITISH AMERICAN TOBACCO (2009 PCA) LIMITEDDirector 2014-12-17 CURRENT 2009-06-05 Active
David Patrick Ian Booth WESTANLEY TRADING & INVESTMENT COMPANY LIMITEDDirector 2014-12-17 CURRENT 1906-10-04 Active
David Patrick Ian Booth MYDDLETON INVESTMENT COMPANY LIMITEDDirector 2014-12-17 CURRENT 1925-07-22 Active
David Patrick Ian Booth CHELWOOD TRADING & INVESTMENT COMPANY LIMITEDDirector 2014-12-17 CURRENT 1911-01-26 Active
David Patrick Ian Booth BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITEDDirector 2014-09-17 CURRENT 2004-08-18 Dissolved 2017-04-23
David Patrick Ian Booth B.A.T (U.K. AND EXPORT) LIMITEDDirector 2013-10-04 CURRENT 1929-05-24 Active

Related Directorships for Anthony Michael Hardy Cohn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Michael Hardy Cohn BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITEDDirector 2016-04-20 CURRENT 1991-05-07 Active
Anthony Michael Hardy Cohn B.A.T RUSSIA LIMITEDDirector 2015-04-22 CURRENT 1994-03-09 Dissolved 2017-04-23
Anthony Michael Hardy Cohn BRITISH-AMERICAN TOBACCO (MAURITIUS) P L CDirector 2015-04-22 CURRENT 1926-02-02 Active
Anthony Michael Hardy Cohn BRITISH AMERICAN TOBACCO (AIT) LIMITEDDirector 2015-04-22 CURRENT 1968-06-26 Active
Anthony Michael Hardy Cohn BIG BEN TOBACCO COMPANY LIMITEDDirector 2015-04-22 CURRENT 1988-03-15 Active
Anthony Michael Hardy Cohn BRITISH AMERICAN TOBACCO GEORGIA LIMITEDDirector 2015-04-22 CURRENT 2000-09-04 Active
Anthony Michael Hardy Cohn TOBACCO EXPORTERS INTERNATIONAL LIMITEDDirector 2015-03-04 CURRENT 1971-03-31 Active
Anthony Michael Hardy Cohn TOBACCO MARKETING CONSULTANTS LIMITEDDirector 2015-03-04 CURRENT 1983-06-29 Active
Anthony Michael Hardy Cohn BRITISH AMERICAN TOBACCO HOLDINGS BELGIUMDirector 2014-12-17 CURRENT 2008-01-15 Active
Anthony Michael Hardy Cohn TOBACCO MANUFACTURERS(INDIA)LIMITEDDirector 2014-12-17 CURRENT 1928-03-18 Active
Anthony Michael Hardy Cohn BRITISH AMERICAN TOBACCO (SERBIA) LIMITEDDirector 2014-12-17 CURRENT 1992-06-23 Liquidation
Anthony Michael Hardy Cohn BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITEDDirector 2014-12-17 CURRENT 1994-02-10 Active
Anthony Michael Hardy Cohn B.A.T UZBEKISTAN (INVESTMENTS) LIMITEDDirector 2014-12-17 CURRENT 1994-03-09 Active
Anthony Michael Hardy Cohn BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITEDDirector 2014-12-17 CURRENT 2003-01-15 Active
Anthony Michael Hardy Cohn THE RALEIGH INVESTMENT COMPANY LIMITEDDirector 2014-12-17 CURRENT 1927-12-10 Active
Anthony Michael Hardy Cohn ABBEY INVESTMENT COMPANY LIMITEDDirector 2014-12-17 CURRENT 1929-01-08 Active
Anthony Michael Hardy Cohn WESTANLEY TRADING & INVESTMENT COMPANY LIMITEDDirector 2014-12-17 CURRENT 1906-10-04 Active
Anthony Michael Hardy Cohn BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITEDDirector 2014-09-17 CURRENT 2004-08-18 Dissolved 2017-04-23
Anthony Michael Hardy Cohn B.A.T (U.K. AND EXPORT) LIMITEDDirector 2012-05-11 CURRENT 1929-05-24 Active

Related Directorships for Noelle Colfer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Noelle Colfer B.A.T FAR EAST LEAF LIMITEDDirector 2018-08-08 CURRENT 1998-01-05 Liquidation
Noelle Colfer PRECIS (2396) LIMITEDDirector 2018-07-23 CURRENT 2003-12-11 Liquidation
Noelle Colfer BRITISH-AMERICAN TOBACCO (MAURITIUS) P L CDirector 2018-06-21 CURRENT 1926-02-02 Active
Noelle Colfer WESTANLEY TRADING & INVESTMENT COMPANY LIMITEDDirector 2018-06-21 CURRENT 1906-10-04 Active
Noelle Colfer BRITISH AMERICAN TOBACCO (AIT) LIMITEDDirector 2018-06-18 CURRENT 1968-06-26 Active
Noelle Colfer BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITEDDirector 2017-11-06 CURRENT 1990-04-24 Active
Noelle Colfer RYSERVS (1995) LIMITEDDirector 2017-08-07 CURRENT 1993-07-28 Active
Noelle Colfer BRITISH AMERICAN TOBACCO GEORGIA LIMITEDDirector 2017-06-27 CURRENT 2000-09-04 Active
Noelle Colfer PRECIS (1789) LIMITEDDirector 2017-06-01 CURRENT 1999-07-23 Active
Noelle Colfer AMALGAMATED TOBACCO COMPANY LIMITEDDirector 2017-06-01 CURRENT 1960-03-30 Active
Noelle Colfer B.A.T. (WESTMINSTER HOUSE) LIMITEDDirector 2017-06-01 CURRENT 1989-10-13 Liquidation
Noelle Colfer PRECIS (1790) LIMITEDDirector 2017-06-01 CURRENT 1999-07-23 Liquidation
Noelle Colfer BRITISH AMERICAN VENTURES LIMITEDDirector 2017-06-01 CURRENT 2000-04-10 Liquidation
Noelle Colfer WORLD INVESTMENT COMPANY LIMITEDDirector 2017-06-01 CURRENT 1981-05-21 Liquidation
Noelle Colfer WESTMINSTER TOBACCO COMPANY LIMITEDDirector 2017-06-01 CURRENT 1910-01-06 Active
Noelle Colfer TOBACCO MARKETING CONSULTANTS LIMITEDDirector 2017-06-01 CURRENT 1983-06-29 Active
Noelle Colfer RYESEKKS P.L.C.Director 2017-03-01 CURRENT 1903-06-05 Liquidation
Noelle Colfer RIDIRECTORS LIMITEDDirector 2015-05-08 CURRENT 1981-03-04 Active
Noelle Colfer ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITEDDirector 2015-04-22 CURRENT 1908-05-22 Liquidation
Noelle Colfer ROTHMANS INTERNATIONAL LIMITEDDirector 2015-04-22 CURRENT 1995-04-06 Active
Noelle Colfer LORD EXTRA LIMITEDDirector 2015-04-22 CURRENT 1993-03-30 Liquidation
Noelle Colfer ALLEN & GINTER (UK) LIMITEDDirector 2015-04-22 CURRENT 1987-12-21 Active
Noelle Colfer BRITISH AMERICAN TOBACCO (2009 PCA) LIMITEDDirector 2015-04-22 CURRENT 2009-06-05 Active
Noelle Colfer ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITEDDirector 2015-04-22 CURRENT 1960-11-30 Active
Noelle Colfer ROTHMANS INTERNATIONAL SERVICES LIMITEDDirector 2015-03-04 CURRENT 1986-04-24 Liquidation
Noelle Colfer TOBACCO EXPORTERS INTERNATIONAL LIMITEDDirector 2015-03-04 CURRENT 1971-03-31 Active
Noelle Colfer CARRERAS ROTHMANS LIMITEDDirector 2015-03-02 CURRENT 1905-03-07 Active