HOSCOTE RUBBER ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

00265675

Incorporation date

27/05/1932

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1932)

19/08/2014

Final Gazette dissolved via voluntary strike-off

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06/05/2014

First Gazette notice for voluntary strike-off

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29/04/2014

Application to strike the company off the register

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03/01/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

20/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

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08/08/2013

Satisfaction of charge 1 in full

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11/02/2013

Director's details changed for Noral Afida Binti Alwi on 2012-09-18

View PDF (2 pages)

11/02/2013

Director's details changed for Ms Chim Foong May on 2012-09-18

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11/02/2013

Secretary's details changed for Azrin Nashiha Abdul Aziz on 2012-09-18

View PDF (2 pages)

11/02/2013

Director's details changed for Ho Lai Wan on 2012-09-18

View PDF (2 pages)

24/12/2012

Full accounts made up to 2012-06-30

View PDF (13 pages)

16/10/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (6 pages)

30/01/2012

Appointment of Ms Chim Foong May as a director

View PDF (2 pages)

30/01/2012

Termination of appointment of Tanya Shien-Yi as a director

View PDF (1 pages)

29/12/2011

Full accounts made up to 2011-06-30

View PDF (14 pages)

03/10/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (6 pages)

05/07/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

14/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (6 pages)

24/03/2010

Secretary's details changed for Azrin Nashiha Abdul Aziz on 2010-02-11

View PDF (1 pages)

24/03/2010

Director's details changed for Ho Lai Wan on 2010-02-11

View PDF (2 pages)

24/03/2010

Director's details changed for Noral Afida Binti Alwi on 2010-02-11

View PDF (2 pages)

24/03/2010

Director's details changed for Tanya Lee Shien-Yi on 2010-02-11

View PDF (2 pages)

05/01/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

03/11/2009

Annual return made up to 2009-08-21 with full list of shareholders

View PDF (4 pages)

16/07/2009

Director appointed tanya lee shien-yi

View PDF (2 pages)

16/07/2009

Director appointed noral afida binti alwi

View PDF (2 pages)

15/07/2009

Appointment terminated director norzifiah abdul aziz

View PDF (1 pages)

15/07/2009

Appointment terminated director mohd abdul hamid

View PDF (1 pages)

02/04/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

26/01/2009

Return made up to 21/08/08; full list of members

View PDF (4 pages)

21/11/2008

Appointment terminated director mohd che a kadir

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21/11/2008

Appointment terminated director mat rosdi

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21/11/2008

Director appointed ho lai wan

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21/11/2008

Director appointed norzifiah abdul aziz

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21/11/2008

Director appointed mohd hairul abdul hamid

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21/11/2008

Appointment terminated secretary golden hope plantations berhad

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21/11/2008

Secretary appointed azrin nashiha abdul aziz

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21/11/2008

Registered office changed on 21/11/2008 from 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

24/09/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

08/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (1 pages)

16/10/2007

Return made up to 21/08/07; full list of members

View PDF (5 pages)

21/02/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

24/10/2006

Return made up to 21/08/06; full list of members

View PDF (5 pages)

13/06/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

03/01/2006

Delivery ext'd 3 mth 30/06/05

View PDF (2 pages)

22/09/2005

Return made up to 21/08/05; full list of members

View PDF (5 pages)

03/08/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

26/01/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

26/10/2004

Return made up to 21/08/04; full list of members

View PDF (5 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

29/09/2004

Registered office changed on 29/09/04 from: ash house fairfield avenue staines TW18 4ES

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30/07/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

27/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

10/10/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

14/11/2002

Return made up to 21/08/02; full list of members

View PDF (5 pages)

14/11/2002

Director's particulars changed

View PDF (1 pages)

18/03/2002

Return made up to 21/08/01; full list of members

View PDF (5 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

Director resigned

View PDF (1 pages)

01/03/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

01/02/2002

Registered office changed on 01/02/02 from: c/o elementis PLC one great tower street london EC3R 5AH

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (19 pages)

20/03/2001

Registered office changed on 20/03/01 from: one great tower street london EC3R 5AH

View PDF (1 pages)

01/02/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

23/11/2000

Return made up to 21/08/00; full list of members

View PDF (5 pages)

27/01/2000

Full accounts made up to 1999-06-30

View PDF (19 pages)

19/11/1999

Return made up to 21/08/99; full list of members

View PDF (6 pages)

05/11/1999

New director appointed

View PDF (2 pages)

29/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

18/06/1999

Director resigned

View PDF (1 pages)

02/04/1999

Return made up to 21/08/98; full list of members

View PDF (11 pages)

02/04/1999

New director appointed

View PDF (2 pages)

28/01/1999

Director resigned

View PDF (1 pages)

31/10/1998

Full accounts made up to 1998-06-30

View PDF (19 pages)

29/10/1997

Full accounts made up to 1997-06-30

View PDF (16 pages)

18/09/1997

Return made up to 21/08/97; full list of members

View PDF (13 pages)

22/11/1996

Full accounts made up to 1996-06-30

View PDF (15 pages)

16/09/1996

Return made up to 21/08/96; full list of members

View PDF (10 pages)

03/11/1995

Full accounts made up to 1995-06-30

View PDF (17 pages)

24/08/1995

Return made up to 21/08/95; full list of members

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02/11/1994

Full accounts made up to 1994-06-30

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08/09/1994

Return made up to 21/08/94; full list of members

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24/12/1993

Accounting reference date extended from 31/03 to 30/06

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30/09/1993

Return made up to 21/08/93; full list of members

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15/09/1993

Full accounts made up to 1993-03-31

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22/06/1993

New director appointed

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27/04/1993

Director resigned

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06/10/1992

Full accounts made up to 1992-03-31

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30/09/1992

Return made up to 21/08/92; full list of members

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18/12/1991

Registered office changed on 18/12/91 from: 20 st dunstans hill london EC3R 8LQ

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30/09/1991

Full accounts made up to 1991-03-31

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26/09/1991

Return made up to 23/08/91; full list of members

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21/06/1991

Registered office changed on 21/06/91 from: 18-25 eldon street london EC2M 7LA

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04/03/1991

Director resigned;new director appointed

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21/11/1990

Return made up to 09/08/90; full list of members

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17/09/1990

Full accounts made up to 1990-03-31

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30/04/1990

Secretary's particulars changed

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19/04/1990

Director resigned

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13/10/1989

Full accounts made up to 1989-03-31

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04/10/1989

Return made up to 21/08/89; full list of members

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24/07/1989

Director resigned

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10/04/1989

New director appointed

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30/01/1989

Registered office changed on 30/01/89 from: 1/4 great tower street london EC3R 5AA

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15/09/1988

Return made up to 18/08/88; full list of members

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14/09/1988

Full accounts made up to 1988-03-31

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29/07/1988

New director appointed

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18/05/1988

Director resigned

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15/09/1987

Return made up to 20/08/87; full list of members

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14/09/1987

Full accounts made up to 1987-03-31

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23/09/1986

Return made up to 11/08/86; full list of members

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10/09/1986

Full accounts made up to 1986-03-31

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03/07/1986

Secretary's particulars changed

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04/03/1982

Miscellaneous

View PDF (6 pages)

31/12/1973

Memorandum and Articles of Association

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04/12/1953

Increase in nominal capital

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26/10/1937

Change to share capital

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27/05/1932

Miscellaneous

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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

30/06/2013

Last change occurred

30/06/2013

Accounts

Full

Last made up date

30/06/2013

Next account date

30/06/2014

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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
Shien-Yi, Tanya Lee	Director	08/06/2009 - 11/11/2011	13
Maskan, Abd Wahab	Director	02/06/1997 - 30/07/1999	16
Lai Wan, Ho	Director	25/06/2008 - Present	13
Alwi, Noral Afida Binti	Director	08/06/2009 - Present	13
Abdul Hamid, Mohd Hairul	Director	25/06/2008 - 08/06/2009	12

Persons with Significant Control

No PSC data available.

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Description

About HOSCOTE RUBBER ESTATES LIMITED

HOSCOTE RUBBER ESTATES LIMITED is an(a) Dissolved company incorporated on 27/05/1932 with the registered office located at 400 Capability Green, Luton, Bedfordshire LU1 3AE. There are currently 4 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 HOSCOTE RUBBER ESTATES LIMITED?

HOSCOTE RUBBER ESTATES LIMITED is currently Dissolved. It was registered on 27/05/1932 and dissolved on 19/08/2014.

Where is HOSCOTE RUBBER ESTATES LIMITED located?

HOSCOTE RUBBER ESTATES LIMITED is registered at 400 Capability Green, Luton, Bedfordshire LU1 3AE.

What does HOSCOTE RUBBER ESTATES LIMITED do?

HOSCOTE RUBBER ESTATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HOSCOTE RUBBER ESTATES LIMITED?

The latest filing was on 19/08/2014: Final Gazette dissolved via voluntary strike-off.