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UNITED SUMATRA RUBBER ESTATES,LIMITED(THE)

Learn more about UNITED SUMATRA 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

7 BEDFORD SQUARE, LONDON, WC1B 3RA

UNITED SUMATRA RUBBER ESTATES,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00097178
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.03.10
last member list: 1995.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.01
documents available: 1

List of company documents:

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Find out more information about UNITED SUMATRA RUBBER ESTATES,LIMITED(THE). Our website makes it possible to view other available documents related to UNITED SUMATRA RUBBER ESTATES,LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1998.07.03
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.04.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.03
£2.95
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RES RE:SPECIE
Form type: MISC
Date: 1997.12.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.12.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.12
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.05.20
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
Child documents:
Document type: ANNOTATION
Date: 1997.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.04
Child documents:
Document type: ANNOTATION
Date: 1996.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.28
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1995.10.03
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.27
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RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.05
Child documents:
Document type: ANNOTATION
Date: 1995.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/94
Form type: 242
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/92
Form type: 242
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91
Form type: 242
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/07/91
Form type: SRES01
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90
Form type: 242
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
252,386,366A,369(4)378 20/12/90
Form type: ERES13
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89
Form type: 242
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/87 FROM:, THE OLD RECTORY, 29 MARTIN LANE, LONDON EC4R ODS
Form type: 287
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.24

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Company directors and board members:

PATRICIA ELLEN HAYLOCK (dissolve)
Secretary, COMPANY SECRETARY, 1995.09.25
5 BYNG ROAD , BARNET
EN5 4NW, HERTFORDSHIRE
JEREMY JOHN ROBINOW (dissolve)
Director, ACCOUNTANT, 1997.12.02
1 NASEBY CLOSE , LONDON
NW6 4EY
RICHARD MICHAEL ROBINOW (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01
28 PARK VILLAGE EAST , LONDON
NW1 7PZ
BARON THEODORE JEAN CHARLES VICTOR (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01
BRACHT CHATEAU DE CALESBORG , SCHOTEN
BELGIUM
JOHN HUBERT CLEARY (dissolve)
Secretary, 1992.04.01 - 1995.09.25
4 BROCKENHURST GARDENS MILL HILL , LONDON
NW7 2JX
GUY HENRI FRANCOIS MARIE DIERCXSENS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01 - 1997.12.02
MORTSELRE STEENWEG 81 B2450 HOVE ,
FOREIGN
BELGIUM
ARTHUR CORNET DE-WAYS RUART (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01 - 1997.12.02
DE WAYS-RUART 23 RUE DE COMMERCE , BRUSSELS
BELGIUM

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Information about the Private Limited Company UNITED SUMATRA 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