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PANAWATTE TEA & RUBBER ESTATES,LIMITED(THE)

Learn more about PANAWATTE TEA & RUBBER ESTATES,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR CROMWELL HOUSE, FULWOOD PLACE, LONDON, WC1V 6HZ

PANAWATTE TEA & RUBBER ESTATES,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00084975
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1905.06.19
dissolution date: 2005.10.11
last member list: 2004.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.08
documents available: 1

Mortgages:

NATIONAL AND GRINDLAYS BANK PLC
PRIMARY MORTGAGE BAND - Outstanding on 1972.10.27
HATTON NATIONAL BANK LTD
PRIMARY MORTGAGE BOND - Outstanding on 1973.09.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.10.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.06.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
Child documents:
Document type: ANNOTATION
Date: 2002.08.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/08/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1998.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ALTER MEM AND ARTS 22/04/97
Form type: SRES01
Date: 1997.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.23
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
S366A,252 29/08/90
Form type: ERES13
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.15

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Company directors and board members:

ERIC BOWES LEWIS (dissolve)
Secretary, 1991.08.08 - 2005.10.11
CARABEL 20 WADHAM CLOSE , SHEPPERTON
TW17 9HT, MIDDLESEX
SENG YIP LUM (dissolve)
Director, VICE PRESIDENT FINANCE & ADMIN, 1998.06.08 - 2005.10.11
69 JALAN SS20/10 DAMANSARA UTAMA PETALING JAYA SELANGOR DARUL EHSAN , MALAYSIA 47400
PAUL VIJAYASINGAM PILLAY (dissolve)
Director, COMPANY SECRETARY, 2002.10.01 - 2005.10.11
69 LILLESHALL AVENUE MONKSTON , MILTON KEYNES
MK10 9HU
KEE HONG CHONG (dissolve)
Director, CHIEF OPERATING OFFICER, 1997.01.09 - 1998.04.23
28 JALAN 3/128A TAMAN BUKIT AMAN , KUALA LUMPUR
FOREIGN
MALAYSIA
ERIC BOWES LEWIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.08 - 1997.04.28
CARABEL 20 WADHAM CLOSE , SHEPPERTON
TW17 9HT, MIDDLESEX
AINUM MOHAMED SAAID (dissolve)
Director, COMPANY DIRECTOR, 1997.01.09 - 1999.03.14
BLOCK 3B 8-02 CAMERON TOWER GASING HEIGHTS PETALING JAYA , SELANGOR FARUL EHSAN47100
MALAYSIA
ISHWAR NAHAPPAN (dissolve)
Director, 1991.08.08 - 1995.11.10
4 KING ALBERT PARK , SINGAPORE
FOREIGN
SINGAPORE
DEENA PESI POCHA (dissolve)
Director, SECRETARY/PA, 1995.11.10 - 2002.09.06
8 MATFIELD CLOSE HAYESFORD PARK , BROMLEY
BR2 9DY, KENT
ROBERT DAVID PREECE (dissolve)
Director, SOLICITOR, 1993.07.13 - 1995.08.31
27 ESHER AVENUE , WALTON ON THAMES
KT12 2SZ, SURREY
CHRISTOPHER JOHN QUELCH (dissolve)
Director, BANKER, 1991.08.08 - 1992.11.03
FRIARS WAY TILFORD , FARNHAM
GU10 2AJ, SURREY
ADRIAN PAUL ALAN SALES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.03 - 1993.07.13
65 DELAWARE MANSIONS , LONDON
W9 2LJ
SEE SOON WOON (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1999.03.16 - 2002.10.01
199 JALAN S S 22/27 DAMANSARA JAYA 47400 PETALING JAYA , SELANGOR DARUL EHSAN MALAYSIA
FOREIGN
LENG CHEONG YAM (dissolve)
Director, CORPORATE AND STRATEGIC AFFAIR, 2002.09.24 - 2003.12.10
7 BIGGIN HILL CLOSE ROYAL PARK GATE , KINGSTON UPON THAMES
KT2 5GB, SURREY

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Information about the Private Limited Company PANAWATTE TEA & RUBBER ESTATES,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data