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BERADIN RUBBER ESTATES LIMITED

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

Company details

3 CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1HQ

BERADIN RUBBER ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00310415
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.02.14
dissolution date: 2011.03.22
last member list: 2010.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 0141 - Agricultural service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.15
documents available: 1

List of company documents:

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Find out more information about BERADIN RUBBER ESTATES LIMITED. Our website makes it possible to view other available documents related to BERADIN RUBBER ESTATES LIMITED. 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.24
£2.95
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SECRETARY APPOINTED MR JOHN FRANCIS ELLIOTT
Form type: AP03
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY SOCK CHAN
Form type: TM02
Date: 2010.10.11
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.02
Form type: LATEST SOC
Document description: 02/06/10 STATEMENT OF CAPITAL;GBP 742500
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DIRECTOR'S CHANGE OF PARTICULARS / TOY HUAH DING / 15/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWIN HADSLEY-CHAPLIN / 01/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY FLETCHER / 01/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.09.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
Child documents:
Document type: ANNOTATION
Date: 1998.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.02
Child documents:
Document type: ANNOTATION
Date: 1997.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
£2.95
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RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.19
Child documents:
Document type: ANNOTATION
Date: 1995.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21

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Company directors and board members:

JOHN FRANCIS ELLIOTT (dissolve)
Secretary, 2010.10.01 - 2011.03.22
3 CLANRICARDE GARDENS TUNBRIDGE WELLS , KENT
TN1 1HQ
TOY HUAH DING (dissolve)
Director, MANAGER, 1997.01.02 - 2011.03.22
BERTAM ESTATE KEPALA BATAS, SEBERANG PERAI UTARA , 13200 PENANG
MALAYSIA
PHILIP ANTHONY FLETCHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.18 - 2011.03.22
3 CLANRICARDE GARDENS TUNBRIDGE WELLS , KENT
TN1 1HQ
PETER EDWIN HADSLEY-CHAPLIN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 2011.03.22
3 CLANRICARDE GARDENS TUNBRIDGE WELLS , KENT
TN1 1HQ
OWEN DAVID WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 1999.05.19 - 2011.03.22
LOKE MANSION 147 LORONG KELAWAI , 10250 PENANG
MALAYSIA
SOCK GNOH CHAN (dissolve)
Secretary, COMPANY SECRETARY, 2007.02.06 - 2010.10.01
26 LORONG HIJAU TIGA , 11600 PENANG
MALAYSIA
M.P. EVANS (MALAYSIA) SENDIRIAN BERHAD (dissolve)
Secretary, 1991.05.18 - 2007.02.06
SUITE 12-1 12TH FLOOR MENARA PENANG GARDEN , JALAN SULTAN AHMAD SHAH
10050 PENANG
MALAYSIA
IRIS MARY MAGDALINE BAPTIST (dissolve)
Director, SECRETARY, 1992.07.31 - 1997.01.02
16 LORONG HALIA , 10470 PENANG
FOREIGN
WEST MALAYSIA
ROQUAIYA HANIM HUSSEIN (dissolve)
Director, ADVOCATE/SOLICITOR, 1991.05.18 - 1992.07.31
27C JALAN TUNKU ABDUL RAHMAN , 10350 PENANG
FOREIGN
MALAYSIA
JEAN KHIN LEE (dissolve)
Director, ADVOCATE/SOLICITOR, 1991.05.18 - 1992.07.31
144E JALAN UTAMA ,
FOREIGN, PULAU PINANG
WEST MALAYSIA
CHYE LIN LOH (dissolve)
Director, COMPANY DIRECTOR, 1997.10.31 - 1999.01.29
80-5-7 MARINA BAY JALAN TANJUNG TOKONG , 11200 PENANG
MALAYSIA
TAT LIEN ONG (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 1997.10.31
6 CANGKAT MINDEN LORONG 12 , GLUGOR
FOREIGN, 11700 PENANG
MALAYSIA

Companies near to BERADIN RUBBER ESTATES ltd.

Information about the Private Limited Company BERADIN RUBBER ESTATES 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: 2016.04.21. Reload the data