BUKIT SEMBAWANG RUBBER COMPANY,LIMITED

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BUKIT SEMBAWANG RUBBER COMPANY,LIMITED

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Key Data

Status

Dissolved

Company No.

00113122

Incorporation date

07/12/1910

Size

Full

Contacts

Registered address

Registered address

Lynton House 7-12, Tavistock Square, London WC1H 9LTCopy
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Latest events (Record since 08/12/1910)
dot icon26/01/2017
Final Gazette dissolved following liquidation
dot icon26/10/2016
Return of final meeting in a members' voluntary winding up
dot icon19/09/2016
Liquidators' statement of receipts and payments to 2016-08-24
dot icon07/09/2015
Declaration of solvency
dot icon07/09/2015
Appointment of a voluntary liquidator
dot icon07/09/2015
Resolutions
dot icon29/06/2015
Annual return made up to 2015-06-29 with full list of shareholders
dot icon05/09/2014
Full accounts made up to 2014-03-31
dot icon15/07/2014
Annual return made up to 2014-06-29 with full list of shareholders
dot icon22/07/2013
Full accounts made up to 2013-03-31
dot icon11/07/2013
Annual return made up to 2013-06-29 with full list of shareholders
dot icon11/07/2013
Director's details changed for Chien Shih Lee on 2013-06-29
dot icon11/07/2013
Director's details changed for Chin Huat Samuel Guok on 2013-06-29
dot icon11/07/2013
Director's details changed for Chee Seng Ng on 2013-06-29
dot icon11/07/2013
Director's details changed for Kim Yam Teo on 2013-06-29
dot icon24/10/2012
Full accounts made up to 2012-03-31
dot icon11/09/2012
Appointment of Sandringham Company Services Limited as a secretary
dot icon06/09/2012
Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 2012-09-06
dot icon23/07/2012
Termination of appointment of Target Nominees Limited as a secretary
dot icon17/07/2012
Annual return made up to 2012-06-29 with full list of shareholders
dot icon13/07/2012
Director's details changed for Chin Huat Samuel Guok on 2011-07-21
dot icon13/07/2012
Termination of appointment of Cecil Wong as a director
dot icon16/09/2011
Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE England on 2011-09-16
dot icon12/08/2011
Full accounts made up to 2011-03-31
dot icon11/08/2011
Annual return made up to 2011-06-29 with full list of shareholders
dot icon03/11/2010
Full accounts made up to 2010-03-31
dot icon16/08/2010
Annual return made up to 2010-06-29 with full list of shareholders
dot icon13/08/2010
Director's details changed for Guok Chin Huat Samuel on 2010-06-29
dot icon13/08/2010
Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 2010-08-13
dot icon13/08/2010
Secretary's details changed for Target Nominees Limited on 2010-06-29
dot icon13/08/2010
Director's details changed for Cecil Vivian Richard Wong on 2010-08-13
dot icon13/08/2010
Director's details changed for Kim Yam Teo on 2010-08-13
dot icon13/08/2010
Director's details changed for Guok Chin Huat Samuel on 2010-08-13
dot icon13/08/2010
Director's details changed for Chee Seng Ng on 2010-08-13
dot icon13/08/2010
Director's details changed for Chien Shih Lee on 2010-08-13
dot icon13/08/2010
Director's details changed for Lee Chien Shih on 2010-06-29
dot icon13/08/2010
Director's details changed for Cecil Vivian Richard Wong on 2010-06-29
dot icon13/08/2010
Director's details changed for Teo Kim Yam on 2010-06-29
dot icon13/08/2010
Director's details changed for Ng Chee Seng on 2010-06-29
dot icon02/02/2010
Full accounts made up to 2009-03-31
dot icon21/08/2009
Appointment terminated director michael pakshong
dot icon08/07/2009
Appointment terminated secretary winters registrars LIMITED
dot icon08/07/2009
Secretary appointed target nominees LIMITED
dot icon03/07/2009
Return made up to 29/06/09; full list of members
dot icon03/07/2009
Director's change of particulars / chee ng / 28/06/2009
dot icon03/07/2009
Registered office changed on 03/07/2009 from 29 ludgate hill london EC4M 7JE
dot icon03/07/2009
Director's change of particulars / cecil wong / 28/06/2009
dot icon03/07/2009
Director's change of particulars / kim teo / 28/06/2009
dot icon03/07/2009
Director's change of particulars / lee shih / 28/06/2009
dot icon03/07/2009
Director's change of particulars / guok samuel / 28/06/2009
dot icon03/07/2009
Director's change of particulars / michael pakshong / 28/06/2009
dot icon15/01/2009
Full accounts made up to 2008-03-31
dot icon21/07/2008
Return made up to 29/06/08; full list of members
dot icon17/07/2008
Director appointed chee seng ng
dot icon20/06/2008
Appointment terminated director tan heng
dot icon02/05/2008
Director appointed guok chin huat samuel
dot icon07/01/2008
Full accounts made up to 2007-03-31
dot icon12/07/2007
Return made up to 29/06/07; no change of members
dot icon10/08/2006
Full accounts made up to 2006-03-31
dot icon26/07/2006
Return made up to 29/06/06; full list of members
dot icon18/08/2005
Full accounts made up to 2005-03-31
dot icon19/07/2005
Return made up to 29/06/05; full list of members
dot icon13/07/2004
Group of companies' accounts made up to 2004-03-31
dot icon08/07/2004
Return made up to 29/06/04; full list of members
dot icon24/07/2003
Group of companies' accounts made up to 2003-03-31
dot icon09/07/2003
Return made up to 29/06/03; full list of members
dot icon16/08/2002
Group of companies' accounts made up to 2002-03-31
dot icon11/07/2002
Return made up to 29/06/02; full list of members
dot icon05/07/2002
Miscellaneous
dot icon11/09/2001
Group of companies' accounts made up to 2001-03-31
dot icon09/07/2001
Return made up to 29/06/01; full list of members
dot icon03/08/2000
Full group accounts made up to 2000-03-31
dot icon06/07/2000
Return made up to 29/06/00; full list of members
dot icon15/11/1999
New director appointed
dot icon22/07/1999
Full group accounts made up to 1999-03-31
dot icon06/07/1999
Return made up to 29/06/99; full list of members
dot icon05/08/1998
Full group accounts made up to 1998-03-31
dot icon04/07/1998
Return made up to 29/06/98; full list of members
dot icon14/10/1997
Director resigned
dot icon12/08/1997
Full group accounts made up to 1997-03-31
dot icon05/07/1997
Return made up to 29/06/97; full list of members
dot icon16/08/1996
Full group accounts made up to 1996-03-31
dot icon04/07/1996
Return made up to 29/06/96; full list of members
dot icon06/10/1995
New director appointed
dot icon19/09/1995
Director resigned
dot icon08/08/1995
Full group accounts made up to 1995-03-31
dot icon04/07/1995
Return made up to 29/06/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/09/1994
New director appointed
dot icon12/08/1994
Full group accounts made up to 1994-03-31
dot icon02/08/1994
Return made up to 29/06/94; full list of members
dot icon18/02/1994
Registered office changed on 18/02/94 from: buchanan house 24/30 holborn london EC1N 2JB
dot icon04/08/1993
Full group accounts made up to 1993-03-31
dot icon04/08/1993
Return made up to 29/06/93; full list of members
dot icon15/09/1992
Full group accounts made up to 1992-03-31
dot icon15/09/1992
Return made up to 29/06/92; full list of members
dot icon16/06/1992
Auditor's resignation
dot icon04/09/1991
New director appointed
dot icon04/09/1991
Full group accounts made up to 1991-03-31
dot icon04/09/1991
Return made up to 29/06/91; full list of members
dot icon04/09/1991
Registered office changed on 04/09/91
dot icon24/07/1991
Director resigned
dot icon17/09/1990
Full group accounts made up to 1990-03-31
dot icon08/08/1990
Return made up to 29/06/90; full list of members
dot icon15/08/1989
New director appointed
dot icon15/08/1989
Full accounts made up to 1989-03-31
dot icon15/08/1989
Return made up to 22/06/89; full list of members
dot icon16/06/1989
Director resigned
dot icon16/08/1988
Full group accounts made up to 1988-03-31
dot icon16/08/1988
Return made up to 12/07/88; full list of members
dot icon07/09/1987
Full group accounts made up to 1987-03-31
dot icon07/09/1987
Return made up to 25/06/87; full list of members
dot icon27/08/1986
Group of companies' accounts made up to 1986-03-31
dot icon27/08/1986
Return made up to 04/07/86; full list of members
dot icon08/12/1910
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
See more events →

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

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BUKIT SEMBAWANG RUBBER COMPANY,LIMITED

BUKIT SEMBAWANG RUBBER COMPANY,LIMITED is an(a) Dissolved company incorporated on 07/12/1910 with the registered office located at Lynton House 7-12, Tavistock Square, London WC1H 9LT. There are currently 5 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 BUKIT SEMBAWANG RUBBER COMPANY,LIMITED?

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BUKIT SEMBAWANG RUBBER COMPANY,LIMITED is currently Dissolved. It was registered on 07/12/1910 and dissolved on 26/01/2017.

Where is BUKIT SEMBAWANG RUBBER COMPANY,LIMITED located?

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BUKIT SEMBAWANG RUBBER COMPANY,LIMITED is registered at Lynton House 7-12, Tavistock Square, London WC1H 9LT.

What does BUKIT SEMBAWANG RUBBER COMPANY,LIMITED do?

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BUKIT SEMBAWANG RUBBER COMPANY,LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUKIT SEMBAWANG RUBBER COMPANY,LIMITED?

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The latest filing was on 26/01/2017: Final Gazette dissolved following liquidation.