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TUN ABDUL RAZAK RESEARCH CENTRE

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Company details

BRICKENDONBURY, HERTFORD, HERTFORDSHIRE, SG13 8NL

TUN ABDUL RAZAK RESEARCH CENTRE on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00336256
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR. MUHAMAD NAHAR MOHD SIDEK
Form type: AP01
Date: 2016.04.13
£2.95
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DIRECTOR APPOINTED DR ABU AMU
Form type: AP01
Date: 2016.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KWEE LIM
Form type: TM01
Date: 2016.04.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.11
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DIRECTOR APPOINTED DR MOHD AKBAR BIN MD SAID
Form type: AP01
Date: 2015.09.16
£2.95
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27/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.01
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APPOINTMENT TERMINATED, DIRECTOR SALMIAH AHMAD
Form type: TM01
Date: 2015.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ZAKARIA ABD HADI
Form type: TM01
Date: 2015.03.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIAS BIN AWANG
Form type: TM02
Date: 2015.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
£2.95
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27/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.29
£2.95
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27/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.20
£2.95
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ADOPT ARTICLES 22/08/2013
Form type: RES01
Date: 2013.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / ABD HALIM HAMID / 01/07/2013
Form type: CH01
Date: 2013.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR. ZAKARIA ABD HADI / 01/07/2013
Form type: CH01
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / KWEE SHYAN LIM / 01/07/2013
Form type: CH01
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR KAMARUDIN AB MALEK / 01/07/2013
Form type: CH01
Date: 2013.08.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.26
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27/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LIM KWEE SHYAN
Form type: TM01
Date: 2012.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ABD HALIM HAMID
Form type: TM01
Date: 2012.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ZAKARIA ABD HADI
Form type: TM01
Date: 2012.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR STUART COOK / 26/07/2012
Form type: CH01
Date: 2012.08.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DR ELIAS BIN AWANG / 26/07/2012
Form type: CH03
Date: 2012.08.02
£2.95
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DIRECTOR APPOINTED DR ZAKARIA ABD HADI
Form type: AP01
Date: 2012.08.01
£2.95
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DIRECTOR APPOINTED MR ABD HALIM HAMID
Form type: AP01
Date: 2012.08.01
£2.95
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DIRECTOR APPOINTED MR LIM KWEE SHYAN
Form type: AP01
Date: 2012.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WAN WAN YAACOB
Form type: TM01
Date: 2012.05.17
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APPOINTMENT TERMINATED, DIRECTOR LEE MEOW
Form type: TM01
Date: 2012.05.17
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR WILLIAMS
Form type: TM01
Date: 2012.05.17
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DIRECTOR APPOINTED ABD HALIM HAMID
Form type: AP01
Date: 2012.05.17
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DIRECTOR APPOINTED DR. ZAKARIA ABD HADI
Form type: AP01
Date: 2012.05.17
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DIRECTOR APPOINTED KWEE SHYAN LIM
Form type: AP01
Date: 2012.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
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27/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DR BEN BIN AWANG / 16/06/2011
Form type: CH03
Date: 2011.06.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DR BEN ELIAS / 16/06/2011
Form type: CH03
Date: 2011.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
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DIRECTOR APPOINTED LEE KIM MEOW
Form type: AP01
Date: 2010.08.02
£2.95
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27/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WAN WAN YAACOB
Form type: TM01
Date: 2010.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEE MEOW
Form type: TM01
Date: 2010.07.26
£2.95
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DIRECTOR APPOINTED DR WAN ABDUL RAHAMAN WAN YAACOB
Form type: AP01
Date: 2010.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIM OON
Form type: TM01
Date: 2010.05.21
£2.95
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DIRECTOR APPOINTED DR WAN ABDUL RAHAMAN WAN YAACOB
Form type: AP01
Date: 2010.05.04
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DIRECTOR APPOINTED LEE KIM MEOW
Form type: AP01
Date: 2010.04.30
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DIRECTOR APPOINTED DR KAMARUDIN AB MALEK
Form type: AP01
Date: 2010.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TAN OR
Form type: TM01
Date: 2010.04.30
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APPOINTMENT TERMINATED, DIRECTOR SALLEH SUBARI
Form type: TM01
Date: 2010.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAMARUL BASIR
Form type: TM01
Date: 2010.03.03
£2.95
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DIRECTOR APPOINTED DR SALMIAH AHMAD
Form type: AP01
Date: 2010.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TAN OR / 21/08/2009
Form type: 288c
Date: 2009.08.21
£2.95
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ANNUAL RETURN MADE UP TO 27/07/09
Form type: 363a
Date: 2009.07.29
£2.95
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DIRECTOR APPOINTED DR STUART COOK
Form type: 288a
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW TINKER
Form type: 288b
Date: 2009.07.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.17
£2.95
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ALTER ARTICLES 08/08/2008
Form type: RES01
Date: 2008.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13

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Company directors and board members:

KAMARUDIN AB MALEK (current)
Director, CHIEF EXECUTIVE OFFICER, 2010.03.24
BRICKENDONBURY HERTFORD , HERTFORDSHIRE
SG13 8NL
ABU AMU (current)
Director, CORPORATE AND TECHNICAL ADVISOR, 2016.01.01
17 JALAN DB 1/3. DESA BUDIMAN, SUNGAI LONG , KAJANG
43000, SELANGOR
MALAYSIA
STUART COOK (current)
Director, DIRECTOR RESEARCH, 2009.07.01
BRICKENDONBURY HERTFORD , HERTFORDSHIRE
SG13 8NL
ABD HALIM HAMID (current)
Director, SENIOR EXECUTIVE DIRECTOR CEO FELDA RUBBER, 2012.01.01
BRICKENDONBURY HERTFORD , HERTFORDSHIRE
SG13 8NL
MOHD AKBAR BIN MD SAID (current)
Director, DIRECTOR GENERAL (MANAGING DIRECTOR), 2015.07.24
MALAYSIAN RUBBER BOARD TINGKAT 17 - 18 148 JALAN AMPANG , 50450 KUALA LUMPUR
MALAYSIA
MUHAMAD NAHAR MOHD SIDEK (current)
Director, UNDER SECRETARY, RUBBER INDUSTRY DEVELOPMENT DIVIS, 2016.01.01
22 MINISTRY OF PLANTATIONS AND COMMODITIES MALAYSI 22 ARAS 4, MENARA TULUS,PERSIARAN PERDANA , PUTRAJAYA
62654
MALAYSIA
ZAILA JALIL BAKAR (resigned)
Secretary, 1999.04.01 - 2000.08.15
21 MANOR HOUSE COURT 11 WARRINGTON GARDENS , LONDON
W9 2PZ
ELIAS BIN AWANG (resigned)
Secretary, 2000.08.16 - 2015.02.23
BRICKENDONBURY HERTFORD , HERTFORDSHIRE
SG13 8NL
NIK HUSAIN BIN HAJI NIK ISMAIL HUSAIN (resigned)
Secretary, COMPANY SECRETARY, 1992.08.02 - 1993.03.31
EAST VIEW WILLOW DRIVE , BARNET
EN5 2LQ, HERTFORDSHIRE
WAN MANSOR (resigned)
Secretary, COMPANY SECRETARY, 1996.01.01 - 1999.04.01
15 NEW ROAD , BROXBOURNE
EN10 7LN, HERTFORDSHIRE
SARJIT SINGH (resigned)
Secretary, COMPANY SECRETARY, 1991.08.12 - 1992.07.31
4 LAMMASMEAD WORMLEY , BROXBOURNE
EN10 6HY, HERTFORDSHIRE
SARJIT SINGH (resigned)
Secretary, COMPANY SECRETARY, 1993.04.01 - 1995.12.31
4 LAMMASMEAD WORMLEY , BROXBOURNE
EN10 6HY, HERTFORDSHIRE
ZAKARIA ABD HADI (resigned)
Director, UNDER SECRETARY, 2012.01.01 - 2015.01.28
BRICKENDONBURY HERTFORD , HERTFORDSHIRE
SG13 8NL
ZAKARIA ABD HADI (resigned)
Director, 2012.01.01 - 2012.07.26
BRICKENDONBURY , HERTFORD
SG13 8NL
MOHD JAAFFAR AHMAD (resigned)
Director, REGIONAL MANAGER, 2005.01.01 - 2006.12.31
21 BARNET GATE LANE ARKLEY , BARNET
EN5 2AA, HERTFORDSHIRE
SALMIAH AHMAD (resigned)
Director, DIRECTOR GENERAL, 2010.02.09 - 2015.07.23
BRICKENDONBURY BRICKENDON , HERTFORD
SG13 8NL, HERTFORDSHIRE
SULTAN MYDIN ISHAK AHMAD FAROUK (resigned)
Director, CONTROLLER OF RESEARCH, 1991.08.12 - 1994.12.28
3 JALAN EATON KUALA LUMPUR ,
MALAYSIA
ABDUL HANAN ALANG ENDUT (resigned)
Director, TRADE COMMISSIONER (COMMODITIES) LONDON, 1991.08.12 - 1994.12.31
206 WILLESDEN LANE WILLESDEN , LONDON
NW6 7PR
GEOFFREY ALLEN (resigned)
Director, 1993.07.12 - 2000.12.31
18 OXFORD HOUSE 52 PARKSIDE WIMBLEDON , LONDON
SW19 5NE
CRISPIN STUART LEWORTHY BAKER (resigned)
Director, DIRECTOR OF RESEARCH, 1991.08.12 - 1999.05.18
OAKLEIGH 36 HIGH ROAD STAPLEFORD , HERTFORD
SG14 3NW, HERTFORDSHIRE
KAMARUL BAHARAIN BASIR (resigned)
Director, CHAIRMAN, 2006.01.01 - 2010.02.06
LOT 885 (D), KM 30 JALAN KUANG, KUANG, RAWANG. , RAWANG
SELANGOR DARUL EHSAN 48050
MALAYSIA
LESLIE HAROLD NEWSON DAVIS (resigned)
Director, COMPANY DIRECTOR, 1991.08.12 - 1992.11.02
BERRYWOOD HEYSHOTT , MIDHURST
GU29 0DH, WEST SUSSEX
SIDEK DULNGALI (resigned)
Director, VICE CHAIRMAN, 2002.10.01 - 2005.03.29
EAST VIEW WILLOW DRIVE , BARNET
EN5 2LQ, HERTFORDSHIRE
AKNAN EHTOOK (resigned)
Director, MALAYSIAN GOVERNMENT OFFICER, 2005.01.01 - 2007.12.31
42 JLN 1/3 BANDAR RINCHING , SEMENYIH
SELANGOR 43500
MALAYSIA
ABD HALIM HAMID (resigned)
Director, 2012.01.01 - 2012.07.26
BRICKENDONBURY , HERTFORD
SG13 8NL
ENGLAND
NIK HUSAIN BIN HAJI NIK ISMAIL HUSAIN (resigned)
Director, LONDON REPRESENTATIVE, 1991.08.12 - 1992.08.01
EAST VIEW WILLOW DRIVE , BARNET
EN5 2LQ, HERTFORDSHIRE
PING YEE KONG (resigned)
Director, EXECUTIVE DIRECTOR, 1998.03.24 - 2003.12.31
296 PERSIARAN ZAABA TAMAN TUN DR ISMAIL , KUALA LUMPUR
60000
MALAYSIA
LIM KWEE SHYAN (resigned)
Director, 2012.01.01 - 2012.07.26
BRICKENDONBURY , HERTFORD
SG13 8NL
JAMES WHITTINGTON LANDON (resigned)
Director, COMPANY DIRECTOR, 1991.08.12 - 1993.04.27
WOODS HILL WEST CHILTINGTON , PULBOROUGH
RH20 2LD, W SUSSEX
KWEE SHYAN LIM (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2012.01.01 - 2015.12.31
BRICKENDONBURY HERTFORD , HERTFORDSHIRE
SG13 8NL
BIN ABDULLAH MAHMOOD (resigned)
Director, TAS MANAGER, 1992.08.02 - 1997.07.08
1 HEATHLANDS , WELWYN
AL6 0UU, HERTFORDSHIRE
LEE KIM MEOW (resigned)
Director, NONE, 2010.01.01 - 2010.03.10
TOP GLOVE CORPORATION BHD OT 4968 JALAN TRATAI BATU 6 OFF JALAN MERU , KLANG
SELANGOR
MALAYSIA
LEE KIM MEOW (resigned)
Director, NONE, 2010.01.01 - 2011.12.31
TOP GLOVE CORPOARTION BHD LOT 4968 JALAN TERATAI BATU 6 OFF JALAN MERU , KIANG
42050, SELANGOR
MALAYSIA
MOHD YUSOFF MYDIN (resigned)
Director, COUNSELLOR, 1995.01.01 - 2001.07.31
206 WILLESDEN LANE BRENT , LONDON
NW6 7PR
KIM HUNG OON (resigned)
Director, GENERAL MANAGER CEO, 2004.01.01 - 2009.12.31
23, JALAN ANTHINAHAPAN 3 , TAMAN TUN DR ISMAIL
FOREIGN, KUALA LUMPUR 60000
MALAYSIA

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) TUN ABDUL RAZAK RESEARCH CENTRE 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: 2016.04.27. Reload the data