BERADIN RUBBER ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

00310415

Incorporation date

14/02/1936

Size

Full

Classification

Agricultural service activities; landscape gardening (01.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1936)

22/03/2011

Final Gazette dissolved via voluntary strike-off

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07/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2010

Application to strike the company off the register

View PDF (3 pages)

11/10/2010

Appointment of Mr John Francis Elliott as a secretary

View PDF (1 pages)

11/10/2010

Termination of appointment of Sock Chan as a secretary

View PDF (1 pages)

02/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (6 pages)

01/06/2010

Director's details changed for Toy Huah Ding on 2010-05-15

View PDF (2 pages)

04/02/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

22/10/2009

Director's details changed for Peter Edwin Hadsley-Chaplin on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Philip Anthony Fletcher on 2009-10-01

View PDF (2 pages)

19/05/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

26/03/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

16/05/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

06/02/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

02/01/2008

Auditor's resignation

View PDF (1 pages)

15/05/2007

Return made up to 15/05/07; full list of members

View PDF (4 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

28/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

27/02/2007

New secretary appointed

View PDF (2 pages)

30/05/2006

Return made up to 15/05/06; full list of members

View PDF (4 pages)

30/05/2006

Secretary's particulars changed

View PDF (1 pages)

24/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

14/06/2005

Return made up to 15/05/05; full list of members

View PDF (4 pages)

14/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

20/05/2004

Return made up to 15/05/04; no change of members

View PDF (8 pages)

20/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

16/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

21/05/2003

Return made up to 15/05/03; full list of members

View PDF (10 pages)

03/09/2002

Memorandum and Articles of Association

View PDF (22 pages)

03/09/2002

Resolutions

View PDF (1 pages)

23/05/2002

Return made up to 15/05/02; full list of members

View PDF (10 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

03/08/2001

Director's particulars changed

View PDF (1 pages)

19/06/2001

Return made up to 15/05/01; full list of members

View PDF (9 pages)

05/04/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

23/05/2000

Return made up to 15/05/00; full list of members

View PDF (10 pages)

23/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/05/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

26/10/1999

Director's particulars changed

View PDF (1 pages)

18/06/1999

Return made up to 15/05/99; full list of members

View PDF (8 pages)

08/06/1999

New director appointed

View PDF (2 pages)

26/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

21/02/1999

Director resigned

View PDF (1 pages)

12/10/1998

Auditor's resignation

View PDF (1 pages)

28/05/1998

Return made up to 15/05/98; full list of members

View PDF (9 pages)

28/05/1998

Director's particulars changed

View PDF (0 pages)

26/05/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

06/03/1998

Auditor's resignation

View PDF (1 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

Director resigned

View PDF (1 pages)

30/07/1997

Director's particulars changed

View PDF (1 pages)

02/06/1997

Return made up to 15/05/97; full list of members

View PDF (9 pages)

02/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/04/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

16/01/1997

Director resigned

View PDF (1 pages)

16/01/1997

New director appointed

View PDF (2 pages)

15/06/1996

Return made up to 15/05/96; full list of members

View PDF (9 pages)

18/04/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

23/06/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

19/05/1995

Return made up to 15/05/95; full list of members

View PDF (9 pages)

19/05/1995

Secretary's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (302 pages)

01/07/1994

Return made up to 15/05/94; full list of members

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12/04/1994

Full accounts made up to 1993-12-31

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21/05/1993

Return made up to 15/05/93; full list of members

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19/04/1993

Full accounts made up to 1992-12-31

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27/11/1992

Auditor's resignation

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01/09/1992

Director resigned

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01/09/1992

Director resigned;new director appointed

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29/05/1992

Return made up to 15/05/92; no change of members

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22/05/1992

Resolutions

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16/04/1992

Full accounts made up to 1991-12-31

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09/12/1991

Registered office changed on 09/12/91 from: tubs hill house london road sevenoaks kent TN13 1DG

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06/06/1991

Full accounts made up to 1990-12-31

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04/06/1991

Return made up to 15/05/91; full list of members

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04/06/1991

Registered office changed on 04/06/91

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25/03/1991

Auditor's resignation

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10/09/1990

New director appointed

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10/07/1990

Director resigned

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10/07/1990

New director appointed

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10/07/1990

Director resigned;new director appointed

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13/06/1990

Return made up to 18/05/90; full list of members

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25/04/1990

Full accounts made up to 1989-12-31

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17/04/1990

New director appointed

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03/07/1989

Return made up to 14/06/89; full list of members

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01/06/1989

Full accounts made up to 1988-12-31

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15/07/1988

Return made up to 06/07/88; full list of members

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30/06/1988

Full accounts made up to 1987-12-31

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27/10/1987

New director appointed

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17/08/1987

Return made up to 14/07/87; full list of members

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30/07/1987

Full accounts made up to 1986-12-31

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23/06/1987

Director resigned;new director appointed

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07/10/1986

Accounting reference date extended from 30/09 to 31/12

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14/02/1936

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chan, Sock Gnoh	Secretary	06/02/2007 - 01/10/2010	1
Ding, Toy Huah	Director	02/01/1997 - Present	1
Elliott, John Francis	Secretary	01/10/2010 - Present	-
Baptist, Iris Mary Magdaline	Director	31/07/1992 - 02/01/1997	1
Loh, Chye Lin	Director	31/10/1997 - 29/01/1999	2

Persons with Significant Control

No PSC data available.

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Description

About BERADIN RUBBER ESTATES LIMITED

BERADIN RUBBER ESTATES LIMITED is an(a) Dissolved company incorporated on 14/02/1936 with the registered office located at 3 Clanricarde Gardens, Tunbridge Wells, Kent TN1 1HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERADIN RUBBER ESTATES LIMITED?

BERADIN RUBBER ESTATES LIMITED is currently Dissolved. It was registered on 14/02/1936 and dissolved on 22/03/2011.

Where is BERADIN RUBBER ESTATES LIMITED located?

BERADIN RUBBER ESTATES LIMITED is registered at 3 Clanricarde Gardens, Tunbridge Wells, Kent TN1 1HQ.

What does BERADIN RUBBER ESTATES LIMITED do?

BERADIN RUBBER ESTATES LIMITED operates in the Agricultural service activities; landscape gardening (01.41 - SIC 2003) sector.

What is the latest filing for BERADIN RUBBER ESTATES LIMITED?

The latest filing was on 22/03/2011: Final Gazette dissolved via voluntary strike-off.