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BUKIT SEMBAWANG RUBBER COMPANY,LIMITED

Learn more about BUKIT SEMBAWANG RUBBER COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT

BUKIT SEMBAWANG RUBBER COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00113122
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1910.12.07
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company BUKIT SEMBAWANG RUBBER COMPANY,LIMITED is a Private Limited Company, registration number 00113122, established in United Kingdom on the 7. December 1910. The company being in liquidation. The company has been in business for 106 years . The company is based on LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT. Business of the company BUKIT SEMBAWANG RUBBER COMPANY,LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "DECLARATION OF SOLVENCY" from the 2015.09.07. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2015.06.29. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.07
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 600000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.05
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.22
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHIEN SHIH LEE / 29/06/2013
Form type: CH01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / KIM YAM TEO / 29/06/2013
Form type: CH01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHEE SENG NG / 29/06/2013
Form type: CH01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHIN HUAT SAMUEL GUOK / 29/06/2013
Form type: CH01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.24
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CORPORATE SECRETARY APPOINTED SANDRINGHAM COMPANY SERVICES LIMITED
Form type: AP04
Date: 2012.09.11
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REGISTERED OFFICE CHANGED ON 06/09/2012 FROM, 14TH FLOOR 76, SHOE LANE, LONDON, EC4A 3JB, UNITED KINGDOM
Form type: AD01
Date: 2012.09.06
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APPOINTMENT TERMINATED, SECRETARY TARGET NOMINEES LIMITED
Form type: TM02
Date: 2012.07.23
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHIN HUAT SAMUEL GUOK / 21/07/2011
Form type: CH01
Date: 2012.07.13
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APPOINTMENT TERMINATED, DIRECTOR CECIL WONG
Form type: TM01
Date: 2012.07.13
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REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, TARGET WINTERS 3RD FLOOR, 29 LUDGATE HILL, LONDON, EC4M 7JE, ENGLAND
Form type: AD01
Date: 2011.09.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.12
£2.95
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.03
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / GUOK CHIN HUAT SAMUEL / 29/06/2010
Form type: CH01
Date: 2010.08.13
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REGISTERED OFFICE CHANGED ON 13/08/2010 FROM, TARGET WINTERS 3RD FLOOR 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: AD01
Date: 2010.08.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARGET NOMINEES LIMITED / 29/06/2010
Form type: CH04
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / CECIL VIVIAN RICHARD WONG / 13/08/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / KIM YAM TEO / 13/08/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / GUOK CHIN HUAT SAMUEL / 13/08/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHEE SENG NG / 13/08/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHIEN SHIH LEE / 13/08/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / TEO KIM YAM / 29/06/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / CECIL VIVIAN RICHARD WONG / 29/06/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / LEE CHIEN SHIH / 29/06/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / NG CHEE SENG / 29/06/2010
Form type: CH01
Date: 2010.08.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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APPOINTMENT TERMINATED DIRECTOR MICHAEL PAKSHONG
Form type: 288b
Date: 2009.08.21
£2.95
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APPOINTMENT TERMINATED SECRETARY WINTERS REGISTRARS LIMITED
Form type: 288b
Date: 2009.07.08
£2.95
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SECRETARY APPOINTED TARGET NOMINEES LIMITED
Form type: 288a
Date: 2009.07.08
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHEE NG / 28/06/2009
Form type: 288c
Date: 2009.07.03
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REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: 287
Date: 2009.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / CECIL WONG / 28/06/2009
Form type: 288c
Date: 2009.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUOK SAMUEL / 28/06/2009
Form type: 288c
Date: 2009.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIM TEO / 28/06/2009
Form type: 288c
Date: 2009.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE SHIH / 28/06/2009
Form type: 288c
Date: 2009.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAKSHONG / 28/06/2009
Form type: 288c
Date: 2009.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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DIRECTOR APPOINTED CHEE SENG NG
Form type: 288a
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR TAN HENG
Form type: 288b
Date: 2008.06.20
£2.95
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DIRECTOR APPOINTED GUOK CHIN HUAT SAMUEL
Form type: 288a
Date: 2008.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
Child documents:
Document type: ANNOTATION
Date: 2006.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13

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Company directors and board members:

SANDRINGHAM COMPANY SERVICES LIMITED (dissolve)
Secretary, 2012.09.07
SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD , WOKING
GU21 6LQ, SURREY
CHIN HUAT SAMUEL GUOK (dissolve)
Director, CHAIRMAN, 2008.03.03
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
ENGLAND
CHIEN SHIH LEE (dissolve)
Director, 1999.10.01
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
ENGLAND
CHEE SENG NG (dissolve)
Director, EXECUTIVE DIRECTOR & CEO, 2007.04.19
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
ENGLAND
KIM YAM TEO (dissolve)
Director, 1994.08.12
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
ENGLAND
TARGET NOMINEES LIMITED (dissolve)
Secretary, 2009.04.30 - 2012.07.17
LAWRENCE HOUSE LOWER BRISTOL ROAD , BATH
BA2 9ET, SOMERSET
ENGLAND
WINTERS REGISTRARS LIMITED (dissolve)
Secretary, 1991.06.29 - 2009.04.30
29 LUDGATE HILL , LONDON
EC4M 7JE
TAN ENG HENG (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.06.29 - 2008.03.21
17 QUEEN ASTRID PARK , SINGAPORE 266810
DOUGLAS HIORNS (dissolve)
Director, MANAGING DIRECTOR, 1991.06.29 - 1995.08.11
8 BUKIT MUGLISTON 2879 ,
FOREIGN
SINGAPORE
YOK HUNG LIM (dissolve)
Director, ARCHTITECT, 1995.08.31 - 1997.09.03
26 MOUNT SINAI DRIVE , SINGAPORE 277086
MICHAEL WONG PAKSHONG (dissolve)
Director, 1991.06.29 - 2009.07.17
12 SWISS CLUB ROAD , SINGAPORE 288105
CECIL VIVIAN RICHARD WONG (dissolve)
Director, CHAIRMAN, 1991.06.29 - 2011.07.21
14TH FLOOR 76 SHOE LANE , LONDON
EC4A 3JB

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Information about the Private Limited Company BUKIT SEMBAWANG RUBBER COMPANY,LIMITED 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: 2016.04.04. Reload the data