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PENGKALEN (UK) PLC

Learn more about PENGKALEN (UK) PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

PENGKALEN (UK) PLC on the map

Company type: Public Limited Company
Company number: 00637951
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.25
dissolution date: 2011.03.07
last member list: 2003.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company PENGKALEN (UK) PLC was a Public Limited Company, registration number 00637951, established in United Kingdom on the 25. September 1959. The company was dissolved. The company was in business for 57 years and 2 months. Previous names of this company were: GRAND CENTRAL INVESTMENT HOLDINGS PLC. The company used to be located at GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG. Business of the company PENGKALEN (UK) PLC by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.03.07. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2004.08.08. The total number of directors was so far 24. The total number of secretaries was 4. 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: 31.12
overdue: NO
last made update: 2002.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

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

Mortgages:

RABOBANK ASIA LIMITED
ASSIGNMENT - Outstanding on 1990.08.29
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
DEED OF CHARGE - Outstanding on 1994.02.09
BANQUE INTERNATIONALE A LUXEMBOURG BIL (ASIA) LIMITED
MEMORANDUM OF DEPOSIT - Outstanding on 1994.09.08
CITIBANK N.A. AS SECURITY AGENT FOR ITSELF THE FACILITY AGENT AND THE LENDERS
CHARGE - Outstanding on 1995.08.18

List of company documents:

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Find out more information about PENGKALEN (UK) PLC. Our website makes it possible to view other available documents related to PENGKALEN (UK) PLC. 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2010
Form type: 4.68
Date: 2010.12.07
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.12.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2010
Form type: 4.68
Date: 2010.09.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2010
Form type: 4.68
Date: 2010.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2009
Form type: 4.68
Date: 2009.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2009
Form type: 4.68
Date: 2009.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2008
Form type: 4.68
Date: 2008.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2008
Form type: 4.68
Date: 2008.03.13
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2008.02.14
£2.95
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2007.11.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/05 FROM:, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON WC1B 5EH
Form type: 287
Date: 2005.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.12
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REGISTERED OFFICE CHANGED ON 09/08/05 FROM:, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5EH
Form type: 287
Date: 2005.08.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.09.02
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.09.02
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 08/08/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/04 FROM:, 5TH FLOOR CROMWELL HOUSE, FULWOOD PLACE, LONDON, WC1V 6HZ
Form type: 287
Date: 2004.08.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2003.11.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 08/08/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.08.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2002.10.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£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: 2002.10.11
£2.95
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RETURN MADE UP TO 08/08/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.23
Child documents:
Document type: ANNOTATION
Date: 2002.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.01.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 08/08/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 1999.12.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 08/08/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.01.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 08/08/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.03.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1998.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.03

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Company directors and board members:

WAI MING CHIK (dissolve)
Secretary, 1996.08.27 - 2011.03.07
6 JALAN 31/79A , KOTA KEMUNING SHAH ALAM
40460 SELANGOR DARUL EHSAN
MALAYSIA
ERIC BOWES LEWIS (dissolve)
Secretary, 1991.08.08 - 2011.03.07
CARABEL 20 WADHAM CLOSE , SHEPPERTON
TW17 9HT, MIDDLESEX
CHONG LUM CHAN (dissolve)
Director, CHIEF OPERATING OFFICER - MANU, 2000.07.10 - 2011.03.07
9 LORONG PJU 3/23D SUNWAY DAMANSARA , 47810 PETALING JAYA
SELANGOR
MALAYSIA
SENG YIP LUM (dissolve)
Director, VICE PRESIDENT FINANCEADMINIST, 2000.11.01 - 2011.03.07
69 JALAN SS20/10 DAMANSARA UTAMA PETALING JAYA SELANGOR DARUL EHSAN , MALAYSIA 47400
PAUL VIJAYASINGAM PILLAY (dissolve)
Director, COMPANY SECRETARY, 2002.10.01 - 2011.03.07
69 LILLESHALL AVENUE MONKSTON , MILTON KEYNES
MK10 9HU
SIEW YUEN POH (dissolve)
Secretary, CS, 1995.05.03 - 1996.08.27
40 JALAN SG 8/2 TAMAN SRI GOMBAK BATU CAVES SELANGOR DARUL EHSAN , 68100 MALAYSIA
FOREIGN
PARIPOORANAM ALIAS SAVITHRI V CHETTIAR (dissolve)
Secretary, 1992.10.29 - 1995.05.03
53 CHESTNUT CRESCENT , SINGAPORE 2367
FOREIGN
JOHN LAWSON CARRUTHERS (dissolve)
Director, BANKING, 1995.04.11 - 1996.05.14
22-4 DESA ANGKASA JALAN TAMAN U THANT , KUALA LUMPUR
550
MALAYSIA
KEE HONG CHONG (dissolve)
Director, CHIEF OPERATING OFFICER, 1996.08.27 - 1998.04.23
28 JALAN 3/128A TAMAN BUKIT AMAN , KUALA LUMPUR
FOREIGN
MALAYSIA
TEOW MENG CHOO (dissolve)
Director, COMPANY DIRECTOR, 1997.02.20 - 1997.05.29
1 SIN MING AVENUE 16-01 FLAMETREE PARK , SINGAPORE
575728
SINGAPORE
KOK MIN CHOONG (dissolve)
Director, EXECUTIVE DIRECTOR, 1996.08.27 - 2000.09.01
26 BUKIT TRAVERS FEDERAL HILL KUALA LUMPUR 50480 , MALAYSIA
FOREIGN
SUSANTHA GUNAWARDENE (dissolve)
Director, GROUP TECHNICAL MANAGER, 1992.10.29 - 1995.04.11
104B CORONATIONB ROAD WEST , SINGAPORE 1026
FOREIGN
MUSA HITAM (dissolve)
Director, MEMBER OF MALAYSIAN PARLIAMENT, 1991.08.08 - 1992.07.13
12 SELEKOH TUNKU BUKIT TUNKU , KUALA LUMPUR
50480, FEDERAL TERRITORY
MALAYSIA
WILLIAM KA CHUNG LAM (dissolve)
Director, INVESTMENT ADVISOR, 1995.07.24 - 1996.05.08
18 BROADWOOD ROAD FLAT 501A VILLA LOTTO , HAPPY VALLEY
HONG KING
HONG KONG
YET KING LOY (dissolve)
Director, COMPANY DIRECTOR, 1997.10.25 - 2000.07.08
2 LEEDON ROAD 08-01 LEEDON 2 , SINGAPORE 267829
FOREIGN
JAMES ARMAND MENEZES (dissolve)
Director, BUSINESS CONSULTANT, 1991.08.08 - 1995.07.24
52 JALAN KERVING BUKIT BANDAR RAYA , 59100 KUALA LUMPUR
FOREIGN
MALAYSIA
AINUM MOHAMED SAAID (dissolve)
Director, COMPANY DIRECTOR, 1997.07.24 - 1999.03.14
BLOCK 3B 8-02 CAMERON TOWER GASING HEIGHTS PETALING JAYA , SELANGOR FARUL EHSAN47100
MALAYSIA
ISHWAR NAHAPPAN (dissolve)
Director, 1991.08.08 - 1995.07.24
4 KING ALBERT PARK , SINGAPORE
FOREIGN
SINGAPORE
TEIK HUAT OOI (dissolve)
Director, COMPANY EXECUTIVE, 1994.11.17 - 1996.08.27
64 JALAN DATUK SULAIMAN ENAM TAMAN TUN DR ISMAIL KUALA LUMPUR , MALAYSIA
FOREIGN
ROBERT DAVID PREECE (dissolve)
Director, SOLICITOR, 1992.11.03 - 1995.04.11
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
MICHAEL JOHN ROWAN (dissolve)
Director, CHARTERED ENGINEER, 1995.09.30 - 1997.04.24
4 NAPIER PLACE , LONDON
W14 8LG
JAYA JOE BOEN TAN (dissolve)
Director, COMPANY DIRECTOR, 1995.04.11 - 1996.08.27
9 LORONG TAMAN PANTAI LIMA BUKIT PANTAI , 59100 KUALA LUMPUR
FOREIGN
MALAYSIA
KAMAL YOE PING TAN (dissolve)
Director, COMPANY DIRECTOR, 1993.10.28 - 1996.08.27
24 LORONG TAMAN PANTAI TUJUH BUKIT PANTAI , KUALA LUMPUR
59100
MALAYSIA
TAJUDDIN JOE HOK TAN (dissolve)
Director, COMPANY DIRECTOR, 1993.10.28 - 1996.08.27
16 LORONG TAMAN PANTAI 7 KUALA LUMPUR 59100 , MALAYSIA
FOREIGN
GEOFFREY EDWIN FRISBY TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.31 - 1995.09.30
THE THATCHED COTTAGE NORMANDY HOUSE SOUTHVIEW ROAD , CROWBOROUGH
TN6 1HW, EAST SUSSEX
SEE SOON WOON (dissolve)
Director, CHIEF EXECUTIVE OFFICER EXECUT, 1999.03.16 - 2002.10.01
199 JALAN S S 22/27 DAMANSARA JAYA 47400 PETALING JAYA , SELANGOR DARUL EHSAN MALAYSIA
FOREIGN
TECK FAH YEE (dissolve)
Director, ADVOCATE AND SOLICITOR, 1995.07.24 - 1996.08.27
NO 6 JALAN SS 4C/6 47301 , PETALING
47301
MALAYSIA

Companies near to PENGKALEN (UK) PLC

Information about the Public Limited Company PENGKALEN (UK) PLC 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: 2016.05.24. Reload the data