Company NameSanta Fe Natural Tobacco Company Limited
Company StatusDissolved
Company Number03468775
CategoryPrivate Limited Company
Incorporation Date14 November 1997(26 years, 4 months ago)
Dissolution Date6 April 2010 (13 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco
SIC 5135Wholesale of tobacco products
SIC 46350Wholesale of tobacco products
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameFrederick Keach Heller
NationalityAmerican
StatusClosed
Appointed19 December 1997(1 month after company formation)
Appointment Duration12 years, 3 months (closed 06 April 2010)
RoleCompany Director
Correspondence AddressAkin Gump Llp Eighth Floor
Ten Bishops Square
London
E1 6EG
Director NameJohn E Franzino
Date of BirthOctober 1956 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed30 October 2002(4 years, 11 months after company formation)
Appointment Duration7 years, 5 months (closed 06 April 2010)
RoleCompany Director
Correspondence Address330 Paintbrush Drive, N.E.
Albuquerque
New Mexico 87122
Foreign
Director NameRichard M Sanders
Date of BirthMarch 1953 (Born 71 years ago)
NationalityAmerican
StatusClosed
Appointed30 October 2002(4 years, 11 months after company formation)
Appointment Duration7 years, 5 months (closed 06 April 2010)
RoleCompany Director
Correspondence Address119 Piedra Rondo
Sante Fe
New Mexico 87501
Foreign
Director NameJonathan Ronald Kropman
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address54 Howitt Road
London
NW3 4LJ
Director NameSimmons Leigh Park
Date of BirthApril 1948 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed19 December 1997(1 month after company formation)
Appointment Duration4 years, 10 months (resigned 30 October 2002)
RoleCompany Director
Correspondence Address1368 Cerrillos Road Santa Fe
87505 New Mexico
Usa
Foreign
Director NameRobin Lee Sommers
Date of BirthJune 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed19 December 1997(1 month after company formation)
Appointment Duration4 years, 10 months (resigned 30 October 2002)
RoleCompany Director
Correspondence Address1368 Cerrillos Road Santa Fe
87505 New Mexico
Usa
Foreign
Director NameWalter Findeis
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityAustrian
StatusResigned
Appointed06 May 2004(6 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 2005)
RoleManaging Director
Correspondence AddressRuhrstrasse 13
Hamburg
22761
Foreign
Secretary NamePailex Corporate Services Limited (Corporation)
StatusResigned
Appointed14 November 1997(same day as company formation)
Correspondence AddressFirst Floor Bouverie House
154 Fleet Street
London
EC4A 2DQ

Location

Registered Address100 Barbirolli Square
Manchester
M2 3AB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009First Gazette notice for voluntary strike-off (1 page)
22 December 2009First Gazette notice for voluntary strike-off (1 page)
11 December 2009Application to strike the company off the register (3 pages)
11 December 2009Application to strike the company off the register (3 pages)
7 December 2009Annual return made up to 14 November 2009 with a full list of shareholders
Statement of capital on 2009-12-07
  • GBP 1
(5 pages)
7 December 2009Annual return made up to 14 November 2009 with a full list of shareholders
Statement of capital on 2009-12-07
  • GBP 1
(5 pages)
4 December 2009Secretary's details changed for Frederick Keach Heller on 1 October 2009 (1 page)
4 December 2009Secretary's details changed for Frederick Keach Heller on 1 October 2009 (1 page)
4 December 2009Secretary's details changed for Frederick Keach Heller on 1 October 2009 (1 page)
2 December 2008Return made up to 14/11/08; full list of members (3 pages)
2 December 2008Return made up to 14/11/08; full list of members (3 pages)
2 November 2008Full accounts made up to 31 December 2007 (14 pages)
2 November 2008Full accounts made up to 31 December 2007 (14 pages)
10 January 2008Return made up to 14/11/07; full list of members (2 pages)
10 January 2008Return made up to 14/11/07; full list of members (2 pages)
26 October 2007Full accounts made up to 31 December 2006 (13 pages)
26 October 2007Full accounts made up to 31 December 2006 (13 pages)
22 November 2006Return made up to 14/11/06; full list of members (2 pages)
22 November 2006Return made up to 14/11/06; full list of members (2 pages)
16 June 2006Full accounts made up to 31 December 2005 (13 pages)
16 June 2006Full accounts made up to 31 December 2005 (13 pages)
3 April 2006Full accounts made up to 31 December 2004 (12 pages)
3 April 2006Full accounts made up to 31 December 2003 (12 pages)
3 April 2006Full accounts made up to 31 December 2003 (12 pages)
3 April 2006Full accounts made up to 31 December 2004 (12 pages)
20 December 2005Return made up to 14/11/05; full list of members (2 pages)
20 December 2005Return made up to 14/11/05; full list of members (2 pages)
14 November 2005Director resigned (1 page)
14 November 2005Director resigned (1 page)
13 December 2004Return made up to 14/11/04; full list of members (6 pages)
13 December 2004Return made up to 14/11/04; full list of members (6 pages)
14 May 2004New director appointed (1 page)
14 May 2004New director appointed (1 page)
14 December 2003Director's particulars changed (1 page)
14 December 2003Director's particulars changed (1 page)
14 December 2003Secretary's particulars changed (1 page)
14 December 2003Director's particulars changed (1 page)
14 December 2003Secretary's particulars changed (1 page)
14 December 2003Return made up to 14/11/03; full list of members (5 pages)
14 December 2003Return made up to 14/11/03; full list of members (5 pages)
14 December 2003Director's particulars changed (1 page)
25 September 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 September 2003Accounts made up to 31 December 2002 (3 pages)
21 July 2003Registered office changed on 21/07/03 from: c/o akin gump strauss hauer & feld 1 angel court london EC2R 7HJ (1 page)
21 July 2003Registered office changed on 21/07/03 from: c/o akin gump strauss hauer & feld 1 angel court london EC2R 7HJ (1 page)
24 December 2002Director resigned (1 page)
24 December 2002Return made up to 14/11/02; full list of members (7 pages)
24 December 2002Director resigned (1 page)
24 December 2002Return made up to 14/11/02; full list of members (7 pages)
24 December 2002New director appointed (2 pages)
24 December 2002New director appointed (2 pages)
24 December 2002New director appointed (2 pages)
24 December 2002Director resigned (1 page)
24 December 2002New director appointed (2 pages)
24 December 2002Director resigned (1 page)
24 October 2002Total exemption full accounts made up to 31 December 2001 (3 pages)
24 October 2002Total exemption full accounts made up to 31 December 2001 (3 pages)
2 February 2002Accounts made up to 31 December 2000 (3 pages)
2 February 2002Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 November 2001Return made up to 14/11/01; full list of members (5 pages)
28 November 2001Return made up to 14/11/01; full list of members (5 pages)
22 November 2001Registered office changed on 22/11/01 from: one angel court london EC2R 7HJ (1 page)
22 November 2001Registered office changed on 22/11/01 from: one angel court london EC2R 7HJ (1 page)
3 April 2001Location of register of members (1 page)
3 April 2001Location of register of members (1 page)
3 April 2001Return made up to 14/11/00; full list of members (5 pages)
3 April 2001Return made up to 14/11/00; full list of members (5 pages)
3 April 2001Registered office changed on 03/04/01 from: 68 pall mall london SW1Y 5ES (1 page)
3 April 2001Registered office changed on 03/04/01 from: 68 pall mall london SW1Y 5ES (1 page)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 November 2000Accounts made up to 31 December 1999 (2 pages)
17 December 1999Return made up to 14/11/99; full list of members (6 pages)
17 December 1999Return made up to 14/11/99; full list of members (6 pages)
15 September 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 September 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
15 September 1999Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
15 September 1999Accounts made up to 31 December 1998 (4 pages)
15 September 1999Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
15 September 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
1 December 1998Return made up to 14/11/98; full list of members (6 pages)
1 December 1998Return made up to 14/11/98; full list of members (6 pages)
4 March 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
4 March 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
2 January 1998New director appointed (2 pages)
2 January 1998New director appointed (2 pages)
2 January 1998Director resigned (1 page)
2 January 1998Secretary resigned (1 page)
2 January 1998Secretary resigned (1 page)
2 January 1998New director appointed (2 pages)
2 January 1998New secretary appointed (2 pages)
2 January 1998Director resigned (1 page)
2 January 1998New secretary appointed (2 pages)
2 January 1998New director appointed (2 pages)
14 November 1997Incorporation (25 pages)
14 November 1997Incorporation (25 pages)