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Alliance One Tobacco LTD

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Reports

Extended Company Report with Annual Accounts ALLIANCE ONE TOBACCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 1, 1995)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DIBRELL LIMITED
DIMON LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01745260
Record last updated Monday, April 20, 2015 5:26:38 PM UTC
Official Address 11 Floor 66 Chiltern Street Bryanston And Dorset Square
There are 31 companies registered at this street
Postal Code W1U6JT
Sector Holding Companies including Head Offices

Charts

Visits

ALLIANCE ONE TOBACCO LIMITED (United Kingdom) Page visits 2024

Searches

ALLIANCE ONE TOBACCO LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 14, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 19, 2011 Liquidator's progress report Liquidator's progress report
Registry Oct 14, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 7, 2011 Change of registered office address Change of registered office address
Registry Sep 8, 2010 Change of registered office address 1745... Change of registered office address 1745...
Registry Sep 8, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 8, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 8, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 13, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 6, 2010 Resignation of one Director Resignation of one Director
Registry Aug 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2010 Appointment of a man as It Director and Director Appointment of a man as It Director and Director
Registry Jul 29, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 4, 2010 Annual return Annual return
Registry Jan 4, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Nov 30, 2009 Resignation of a woman Resignation of a woman
Registry Jul 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Annual return Annual return
Registry Sep 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2008 Resignation of a director Resignation of a director
Registry Sep 23, 2008 Resignation of a director 1745... Resignation of a director 1745...
Registry Sep 19, 2008 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Financials Aug 4, 2008 Annual accounts Annual accounts
Financials Jan 30, 2008 Annual accounts 1745... Annual accounts 1745...
Registry Jan 9, 2008 Annual return Annual return
Registry Dec 17, 2007 Resignation of a director Resignation of a director
Registry Dec 17, 2007 Appointment of a director Appointment of a director
Registry Nov 23, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 23, 2007 Resignation of a woman Resignation of a woman
Financials Jun 19, 2007 Annual accounts Annual accounts
Registry May 1, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 17, 2007 Annual return Annual return
Registry Feb 1, 2006 Annual return 1745... Annual return 1745...
Financials Dec 23, 2005 Annual accounts Annual accounts
Registry Nov 29, 2005 Resignation of a director Resignation of a director
Registry Nov 29, 2005 Appointment of a director Appointment of a director
Registry Nov 29, 2005 Appointment of a director 1745... Appointment of a director 1745...
Registry Nov 9, 2005 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 30, 2005 Change of name certificate Change of name certificate
Registry Aug 30, 2005 Company name change Company name change
Registry Jul 24, 2005 Appointment of a director Appointment of a director
Registry Jul 5, 2005 Resignation of a director Resignation of a director
Registry Jul 5, 2005 Appointment of a director Appointment of a director
Registry Jul 5, 2005 Appointment of a director 1745... Appointment of a director 1745...
Registry Jun 13, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Jun 13, 2005 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Feb 2, 2005 Annual return Annual return
Financials Jan 31, 2005 Annual accounts Annual accounts
Financials Sep 28, 2004 Amended accounts Amended accounts
Registry Jul 1, 2004 Appointment of a director Appointment of a director
Registry Jul 1, 2004 Resignation of a director Resignation of a director
Registry Jun 25, 2004 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Jun 25, 2004 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials May 17, 2004 Annual accounts Annual accounts
Registry Feb 6, 2004 Annual return Annual return
Registry Sep 10, 2003 Change of accounting reference date Change of accounting reference date
Financials Mar 12, 2003 Annual accounts Annual accounts
Registry Jan 29, 2003 Annual return Annual return
Financials Feb 26, 2002 Annual accounts Annual accounts
Registry Feb 1, 2002 Annual return Annual return
Financials Apr 14, 2001 Annual accounts Annual accounts
Registry Jan 30, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 2001 Annual return Annual return
Registry Oct 31, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 25, 2000 Appointment of a director Appointment of a director
Registry Sep 29, 2000 Resignation of one Tobacco and one Secretary (a man) Resignation of one Tobacco and one Secretary (a man)
Financials Mar 8, 2000 Annual accounts Annual accounts
Registry Jan 27, 2000 Annual return Annual return
Financials Oct 20, 1999 Annual accounts Annual accounts
Registry Oct 7, 1999 Appointment of a director Appointment of a director
Registry Oct 7, 1999 Resignation of a director Resignation of a director
Registry Sep 30, 1999 Resignation of one Director (a man) and one Tobacco Wholesale Resignation of one Director (a man) and one Tobacco Wholesale
Registry Sep 30, 1999 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jan 28, 1999 Annual return Annual return
Financials Jun 29, 1998 Annual accounts Annual accounts
Registry Feb 12, 1998 Annual return Annual return
Registry Feb 12, 1998 Appointment of a director Appointment of a director
Registry Feb 12, 1998 Director's particulars changed Director's particulars changed
Registry Feb 12, 1998 Registered office changed Registered office changed
Registry Jan 27, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 1997 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials Jun 24, 1997 Annual accounts Annual accounts
Registry Mar 30, 1997 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 7, 1997 Annual return Annual return
Registry Dec 9, 1996 Resignation of a secretary Resignation of a secretary
Registry Dec 9, 1996 Resignation of a director Resignation of a director
Registry Dec 9, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 9, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 9, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 9, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 3, 1996 Annual accounts Annual accounts
Registry Sep 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 19, 1996 Annual return Annual return
Registry Aug 15, 1996 Director resigned, new director appointed Director resigned, new director appointed

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