LENDU RUBBER ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

00278847

Incorporation date

17/08/1933

Size

Full

Classification

Growing of other perennial crops (01.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1933)

25/06/2013

Final Gazette dissolved via voluntary strike-off

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12/03/2013

First Gazette notice for voluntary strike-off

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04/03/2013

Application to strike the company off the register

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10/09/2012

Statement of capital on 2012-09-10

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10/09/2012

Statement by Directors

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10/09/2012

Solvency Statement dated 04/09/12

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10/09/2012

Resolutions

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12/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

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07/02/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

20/12/2011

Appointment of Mrs Claire Hayes as a secretary on 2011-12-15

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20/12/2011

Termination of appointment of Owen David Wilkinson as a director on 2011-12-15

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20/12/2011

Termination of appointment of John Francis Elliott as a director on 2011-12-15

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20/12/2011

Termination of appointment of John Francis Elliott as a secretary on 2011-12-15

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06/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

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03/02/2011

Full accounts made up to 2010-12-31

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21/06/2010

Termination of appointment of Colin Wilby as a director

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21/06/2010

Appointment of Mr Tristan Robert Julian Price as a director

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16/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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04/02/2010

Full accounts made up to 2009-12-31

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29/10/2009

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

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29/10/2009

Director's details changed for Mr John Francis Elliott on 2009-10-01

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29/10/2009

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

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22/10/2009

Secretary's details changed for Mr John Francis Elliott on 2009-10-01

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03/06/2009

Return made up to 31/05/09; full list of members

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03/06/2009

Director's Change of Particulars / colin wilby / 31/05/2009 /

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26/03/2009

Full accounts made up to 2008-12-31

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31/07/2008

Director's Change of Particulars / colin wilby / 01/07/2008 / Title was: , now: mr; HouseName/Number was: , now: pakubuwona residence; Street was: 178 old shoreham road, now: 23A eaglewood tower; Area was: portslade, now: jalan pakubuwona vi; Post Town was: brighton, now: jakarta; Region was: east sussex, now: ; Post Code was: BN41 1UB, now: ; Coun

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10/06/2008

Return made up to 31/05/08; full list of members

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06/02/2008

Full accounts made up to 2007-12-31

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02/01/2008

Auditor's resignation

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06/06/2007

Return made up to 31/05/07; full list of members

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28/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

22/06/2006

Return made up to 31/05/06; full list of members

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24/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

22/06/2005

Return made up to 31/05/05; full list of members

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22/06/2005

Director's particulars changed

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17/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

18/02/2005

New secretary appointed

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10/02/2005

Secretary resigned

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02/07/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

20/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

25/06/2003

Return made up to 31/05/03; full list of members

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12/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/09/2002

Memorandum and Articles of Association

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03/09/2002

Resolutions

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11/07/2002

Return made up to 31/05/02; full list of members

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13/05/2002

Full accounts made up to 2001-12-31

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03/08/2001

Director's particulars changed

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19/06/2001

Return made up to 31/05/01; full list of members

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05/04/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

21/06/2000

Return made up to 31/05/00; full list of members

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04/05/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

05/11/1999

Director's particulars changed

View PDF (1 pages)

26/10/1999

Director's particulars changed

View PDF (1 pages)

06/10/1999

Director's particulars changed

View PDF (1 pages)

05/07/1999

Return made up to 31/05/99; full list of members

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08/06/1999

New director appointed

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26/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

21/02/1999

Director resigned

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12/10/1998

Auditor's resignation

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22/06/1998

New director appointed

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17/06/1998

Return made up to 31/05/98; full list of members

View PDF (9 pages)

01/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

06/03/1998

Auditor's resignation

View PDF (1 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

30/07/1997

Director's particulars changed

View PDF (1 pages)

30/07/1997

Director's particulars changed

View PDF (1 pages)

25/06/1997

Return made up to 31/05/97; full list of members

View PDF (8 pages)

11/07/1996

New director appointed

View PDF (3 pages)

10/07/1996

Return made up to 31/05/96; full list of members

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23/05/1996

Full accounts made up to 1995-12-31

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23/04/1996

Director resigned

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11/07/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

07/06/1995

Return made up to 31/05/95; full list of members

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19/07/1994

New director appointed

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01/07/1994

Return made up to 31/05/94; full list of members

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12/05/1994

Full accounts made up to 1993-12-31

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21/01/1994

Director resigned

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08/07/1993

Full accounts made up to 1992-12-31

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07/06/1993

Return made up to 31/05/93; full list of members

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27/11/1992

Auditor's resignation

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15/06/1992

Return made up to 31/05/92; full list of members

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15/06/1992

Secretary's particulars changed;director's particulars changed;director resigned

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21/05/1992

Resolutions

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21/05/1992

Director resigned;new director appointed

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21/05/1992

Director resigned;new director appointed

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21/05/1992

New director appointed

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21/05/1992

Secretary resigned;new secretary appointed

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21/05/1992

Director resigned

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10/04/1992

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 1BL

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26/06/1991

Return made up to 31/05/91; full list of members

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31/05/1991

Full accounts made up to 1990-12-31

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10/09/1990

New director appointed

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06/08/1990

Return made up to 03/07/90; full list of members

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10/07/1990

New director appointed

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10/07/1990

New director appointed

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10/07/1990

Director resigned

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14/06/1990

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 08/06/89; full list of members

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09/06/1989

Full accounts made up to 1988-12-31

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07/12/1988

Auditor's resignation

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13/06/1988

Return made up to 03/06/88; full list of members

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02/06/1988

Full accounts made up to 1987-12-31

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03/05/1988

Director resigned

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29/10/1987

New director appointed

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19/08/1987

Return made up to 21/07/87; full list of members

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04/08/1987

Full accounts made up to 1986-12-31

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10/07/1987

Director resigned;new director appointed

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12/07/1986

Return made up to 07/07/86; full list of members

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24/06/1986

Full accounts made up to 1985-12-31

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24/06/1986

Director resigned

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17/08/1933

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Elliott, John Francis	Director	01/07/1996 - 15/12/2011	9
Wilby, Colin	Director	01/07/1994 - 21/06/2010	9
Hayes, Claire	Secretary	15/12/2011 - Present	-
Elliott, John Francis	Secretary	02/02/2005 - 15/12/2011	10
Loh, Chye Lin	Director	01/06/1998 - 29/01/1999	2

Persons with Significant Control

No PSC data available.

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Description

About LENDU RUBBER ESTATES LIMITED

LENDU RUBBER ESTATES LIMITED is an(a) Dissolved company incorporated on 17/08/1933 with the registered office located at 3 Clanricarde Gardens, Tunbridge Wells, Kent TN1 1HQ. There are currently 2 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 LENDU RUBBER ESTATES LIMITED?

LENDU RUBBER ESTATES LIMITED is currently Dissolved. It was registered on 17/08/1933 and dissolved on 25/06/2013.

Where is LENDU RUBBER ESTATES LIMITED located?

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

What does LENDU RUBBER ESTATES LIMITED do?

LENDU RUBBER ESTATES LIMITED operates in the Growing of other perennial crops (01.29 - SIC 2007) sector.

What is the latest filing for LENDU RUBBER ESTATES LIMITED?

The latest filing was on 25/06/2013: Final Gazette dissolved via voluntary strike-off.