Straits Plantations Limited (The)

Company Name	Straits Plantations Limited (The)
Directors	Chim Foong May and Sri Marlina Binti Md Ison
Company Status	Active
Company Number	00062010
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Chim Foong May
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Malaysian
Status	Current
Appointed	11 November 2011(109 years, 11 months after company formation)
Appointment Duration	12 years, 5 months
Role	Vice President 1,Corp Finance-Plantation Division
Country of Residence	Malaysia
Correspondence Address	Sime Darby Plantation Sdn Bhd Level 10 Plantation Tower, No.2, Jalan Pju 1a/7 Ara Damansara, Petaling Jaya Selangor Darul Ehsan 47301 Malaysia

Secretary Name	Ms Kamilia Nor Mohamad Kamal
Status	Current
Appointed	20 February 2023(121 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Level 10, Main Block Plantation Tower, No.2 Jalan Pju 1a/7, Ara Damansara Petaling Jaya 47301

Director Name	Sri Marlina Binti Md Ison
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Malaysian
Status	Current
Appointed	30 October 2023(121 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	General Manager, Corporate Strategy
Country of Residence	Malaysia
Correspondence Address	Level 11, Main Block, Plantation Tower No. 2, Jala Ara Damansara Petaling Jaya 47301

Director Name	Dr Radzuan Abdul Rahman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 August 1992(90 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 19 August 1999)
Role	Company Director
Correspondence Address	1a Taman Bukit Kajang Selangor Foreign

Director Name	Mr Abdul Rahman Bin Ramli
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 August 1992(90 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	No 14 Jalan 22/44 Petaling Jaya Selangor Foreign

Director Name	Syed Fahkri Barakbah
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 August 1992(90 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 1993)
Role	Company Director
Correspondence Address	73 Lorong Zaaba Taman Tun Dr Ismail 60000 Kuala Lumpur Malaysia

Director Name	Ma'On Bin Dalip
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 May 1993(91 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	5 Jalan Bunga Anggerek 2/4 Shah Alam 40000 Selangor Malaysia Foreign

Director Name	Abd Wahab Maskan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 June 1997(95 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1999)
Role	Company Director
Correspondence Address	No 8 Jalan Setiabakti 5 Bukit Damansara 50490 Kuala Lumpur Foreign Malaysia

Director Name	Encik Mohd Zulkifli Itam
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 July 1999(97 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	19 Persiaran Burhanuddin Helmi Taman Tun Dr Ismail 60000 Kuala Lumpur Foreign

Director Name	Kasmuri Sukardi
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 August 1999(97 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 January 2006)
Role	Company Director
Correspondence Address	75 Jalan Dato Abdul Aziz 14/29 Seksyen 14 46100 Petaling Jaya Selangor Malaysia

Director Name	George Stephen Fredericks
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 March 2001(99 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 June 2008)
Role	Company Director
Correspondence Address	10 Jalan Batu Laut Dua Taman Bukit Seputih Kuala Lumpur 58000 Foreign

Director Name	Norlin Abdul Samad
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	09 January 2006(104 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 25 June 2008)
Role	Company Director
Correspondence Address	Golden Hope Plantations Berhad 13th Floor Menara Pnb Kuala Lumpur Kuala Lumpur50400 Foreign

Director Name	Norzifiah Abdul Aziz
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 June 2008(106 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 June 2009)
Role	Head Treasury And Tax
Correspondence Address	No 30 Jalan Jeriji Bukit Jelutong 40150 Shah Alam Selangor Darul Ehsan U8/75b

Director Name	Ho Lai Wan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 June 2008(106 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 March 2016)
Role	Vice President Ii
Correspondence Address	Sime Darby Plantation Sdn Bhd Level 10 Plantation Tower, No.2, Jalan Pju 1a/7 Ara Damansara, Petaling Jaya Selangor Darul Ehsan 47301 Malaysia

Director Name	Mohd Hairul Abdul Hamid
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 June 2008(106 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 June 2009)
Role	Chief Financial Officer
Correspondence Address	No 4,Jalan Platinum 7/43d Seksyen 7 40000 Shah Alam Selangor Darul Ehsan Malaysia

Secretary Name	Azrin Nashiha Abdul Aziz
Nationality	British
Status	Resigned
Appointed	25 June 2008(106 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 27 March 2018)
Role	Company Director
Correspondence Address	Sime Darby Plantation Sdn Bhd Level 10 Plantation Tower, No.2, Jalan Pju 1a/7 Ara Damansara, Petaling Jaya Selangor Darul Ehsan 47301 Malaysia

Director Name	Tanya Lee Shien-Yi
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 June 2009(107 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 November 2011)
Role	Vice President Ii, Finance Treasury
Correspondence Address	C/O Sime Darby Plantation Sdn Bhd C/O Sime Darby P 4th Floor, Wisma Consplant 1, No.2 Jalan Ss16/4 47500 Subang Jaya, Selangor Malaysia

Director Name	Noral Afida Binti Alwi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 June 2009(107 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2018)
Role	Vice President I, Finance Operation
Country of Residence	Malaysia
Correspondence Address	Sime Darby Plantation Sdn Bhd Level 10 Plantation Tower, No.2, Jalan Pju 1a/7 Ara Damansara, Petaling Jaya Selangor Darul Ehsan 47301

Director Name	Mr Chong Yee Lee
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 April 2016(114 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2023)
Role	Vice President 1, Strategic Execution Unit
Country of Residence	Malaysia
Correspondence Address	Level 10, Main Block,, Sime Darby Plantation Tower No.2, Jalan Pju 1a/7, Ara Damansara Selangor Petaling Jaya 47301

Secretary Name	Ms Norhelza Ujang
Status	Resigned
Appointed	27 March 2018(116 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 February 2023)
Role	Company Director
Correspondence Address	Level 10, Main Block Sime Darby, Plantation Tower Jalan Pju 1a/7, Ara Damansara Petaling Jaya Selangor 47301

Secretary Name	Golden Hope Plantations Berhad (Corporation)
Status	Resigned
Appointed	21 August 1992(90 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 25 June 2008)
Correspondence Address	13th Floor Menara Pnb No 201-A Jalan Tun Razak Kuala Lumpur 50400 Malaysia

Location

Registered Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

9.4m at £0.1	Mostyn Palm Processing Sdn Bhd 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

8 December 2023	Appointment of Sri Marlina Binti Md Ison as a director on 30 October 2023 (2 pages)
7 December 2023	Termination of appointment of Chong Yee Lee as a director on 31 October 2023 (1 page)
3 September 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
26 July 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 26 July 2023 (1 page)
3 July 2023	Accounts for a dormant company made up to 31 December 2022 (11 pages)
2 April 2023	Appointment of Ms Kamilia Nor Mohamad Kamal as a secretary on 20 February 2023 (2 pages)
2 April 2023	Termination of appointment of Norhelza Ujang as a secretary on 20 February 2023 (1 page)
24 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
23 June 2022	Accounts for a dormant company made up to 31 December 2021 (11 pages)
1 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
6 July 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
30 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
30 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
30 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
18 September 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
9 August 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 9 August 2019 (1 page)
4 July 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
12 January 2019	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE on 12 January 2019 (1 page)
19 October 2018	Accounts for a small company made up to 30 June 2018 (15 pages)
17 October 2018	Termination of appointment of Noral Afida Binti Alwi as a director on 30 September 2018 (1 page)
6 September 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
2 July 2018	Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
3 April 2018	Termination of appointment of Azrin Nashiha Abdul Aziz as a secretary on 27 March 2018 (1 page)
3 April 2018	Appointment of Ms Norhelza Ujang as a secretary on 27 March 2018 (2 pages)
21 December 2017	Full accounts made up to 30 June 2017 (15 pages)
21 December 2017	Full accounts made up to 30 June 2017 (15 pages)
19 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
11 January 2017	Full accounts made up to 30 June 2016 (13 pages)
11 January 2017	Full accounts made up to 30 June 2016 (13 pages)
2 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
21 April 2016	Appointment of Mr Chong Yee Lee as a director on 14 April 2016 (2 pages)
21 April 2016	Appointment of Mr Chong Yee Lee as a director on 14 April 2016 (2 pages)
18 April 2016	Termination of appointment of Ho Lai Wan as a director on 24 March 2016 (1 page)
18 April 2016	Termination of appointment of Ho Lai Wan as a director on 24 March 2016 (1 page)
12 January 2016	Full accounts made up to 30 June 2015 (13 pages)
12 January 2016	Full accounts made up to 30 June 2015 (13 pages)
25 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 936,000 (6 pages)
25 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 936,000 (6 pages)
16 December 2014	Full accounts made up to 30 June 2014 (13 pages)
16 December 2014	Full accounts made up to 30 June 2014 (13 pages)
15 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders (6 pages)
3 January 2014	Full accounts made up to 30 June 2013 (14 pages)
3 January 2014	Full accounts made up to 30 June 2013 (14 pages)
20 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 936,000 (6 pages)
20 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 936,000 (6 pages)
12 February 2013	Director's details changed for Noral Afida Binti Alwi on 18 September 2012 (2 pages)
12 February 2013	Director's details changed for Ms Chim Foong May on 18 September 2012 (2 pages)
12 February 2013	Secretary's details changed for Azrin Nashiha Abdul Aziz on 18 September 2012 (2 pages)
12 February 2013	Director's details changed for Ms Chim Foong May on 18 September 2012 (2 pages)
12 February 2013	Director's details changed for Noral Afida Binti Alwi on 18 September 2012 (2 pages)
12 February 2013	Secretary's details changed for Azrin Nashiha Abdul Aziz on 18 September 2012 (2 pages)
12 February 2013	Director's details changed for Ho Lai Wan on 18 September 2012 (2 pages)
12 February 2013	Director's details changed for Ho Lai Wan on 18 September 2012 (2 pages)
24 December 2012	Full accounts made up to 30 June 2012 (13 pages)
24 December 2012	Full accounts made up to 30 June 2012 (13 pages)
16 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
31 January 2012	Termination of appointment of Tanya Shien-Yi as a director (1 page)
31 January 2012	Termination of appointment of Tanya Shien-Yi as a director (1 page)
30 January 2012	Appointment of Ms Chim Foong May as a director (2 pages)
30 January 2012	Appointment of Ms Chim Foong May as a director (2 pages)
29 December 2011	Full accounts made up to 30 June 2011 (14 pages)
29 December 2011	Full accounts made up to 30 June 2011 (14 pages)
5 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
5 July 2011	Full accounts made up to 30 June 2010 (13 pages)
5 July 2011	Full accounts made up to 30 June 2010 (13 pages)
14 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
24 March 2010	Secretary's details changed for Azrin Nashiha Abdul Aziz on 11 February 2010 (1 page)
24 March 2010	Secretary's details changed for Azrin Nashiha Abdul Aziz on 11 February 2010 (1 page)
24 March 2010	Director's details changed for Tanya Lee Shien-Yi on 11 February 2010 (2 pages)
24 March 2010	Director's details changed for Noral Afida Binti Alwi on 11 February 2010 (2 pages)
24 March 2010	Director's details changed for Tanya Lee Shien-Yi on 11 February 2010 (2 pages)
24 March 2010	Director's details changed for Ho Lai Wan on 11 February 2010 (2 pages)
24 March 2010	Director's details changed for Noral Afida Binti Alwi on 11 February 2010 (2 pages)
24 March 2010	Director's details changed for Ho Lai Wan on 11 February 2010 (2 pages)
5 January 2010	Full accounts made up to 30 June 2009 (12 pages)
5 January 2010	Full accounts made up to 30 June 2009 (12 pages)
3 November 2009	Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
16 July 2009	Director appointed tanya lee shien-yi (2 pages)
16 July 2009	Director appointed noral afida binti alwi (2 pages)
16 July 2009	Director appointed tanya lee shien-yi (2 pages)
16 July 2009	Director appointed noral afida binti alwi (2 pages)
15 July 2009	Appointment terminated director norzifiah aziz (1 page)
15 July 2009	Appointment terminated director mohd abdul hamid (1 page)
15 July 2009	Appointment terminated director mohd abdul hamid (1 page)
15 July 2009	Appointment terminated director norzifiah aziz (1 page)
2 April 2009	Full accounts made up to 30 June 2008 (14 pages)
2 April 2009	Full accounts made up to 30 June 2008 (14 pages)
20 January 2009	Return made up to 21/08/08; full list of members (4 pages)
20 January 2009	Return made up to 21/08/08; full list of members (4 pages)
21 November 2008	Appointment terminated director norlin abdul samad (1 page)
21 November 2008	Appointment terminated secretary golden hope plantations berhad (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 400 capability green luton bedfordshire LU1 3LU (1 page)
21 November 2008	Appointment terminated director george fredericks (1 page)
21 November 2008	Appointment terminated director george fredericks (1 page)
21 November 2008	Appointment terminated director norlin abdul samad (1 page)
21 November 2008	Director appointed mohd hairul abdul hamid (2 pages)
21 November 2008	Secretary appointed azrin nashiha abdul aziz (2 pages)
21 November 2008	Director appointed norzifiah abdul aziz (2 pages)
21 November 2008	Appointment terminated secretary golden hope plantations berhad (1 page)
21 November 2008	Director appointed mohd hairul abdul hamid (2 pages)
21 November 2008	Registered office changed on 21/11/2008 from 400 capability green luton bedfordshire LU1 3LU (1 page)
21 November 2008	Secretary appointed azrin nashiha abdul aziz (2 pages)
21 November 2008	Director appointed ho lai wan (2 pages)
21 November 2008	Director appointed norzifiah abdul aziz (2 pages)
21 November 2008	Director appointed ho lai wan (2 pages)
24 September 2008	Full accounts made up to 30 June 2007 (14 pages)
24 September 2008	Full accounts made up to 30 June 2007 (14 pages)
16 October 2007	Return made up to 21/08/07; full list of members (5 pages)
16 October 2007	Return made up to 21/08/07; full list of members (5 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
8 February 2007	Full accounts made up to 30 June 2006 (14 pages)
8 February 2007	Full accounts made up to 30 June 2006 (14 pages)
14 November 2006	Return made up to 21/08/06; full list of members (5 pages)
14 November 2006	Return made up to 21/08/06; full list of members (5 pages)
13 June 2006	Full accounts made up to 30 June 2005 (14 pages)
13 June 2006	Full accounts made up to 30 June 2005 (14 pages)
3 January 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
3 January 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
22 September 2005	Return made up to 21/08/05; full list of members (5 pages)
22 September 2005	Return made up to 21/08/05; full list of members (5 pages)
3 August 2005	Full accounts made up to 30 June 2004 (13 pages)
3 August 2005	Full accounts made up to 30 June 2004 (13 pages)
26 January 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
26 January 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
26 October 2004	Return made up to 21/08/04; full list of members (5 pages)
26 October 2004	Return made up to 21/08/04; full list of members (5 pages)
29 September 2004	Registered office changed on 29/09/04 from: ash house fairfield avenue staines TW18 4ES (1 page)
29 September 2004	Registered office changed on 29/09/04 from: ash house fairfield avenue staines TW18 4ES (1 page)
30 July 2004	Full accounts made up to 30 June 2003 (14 pages)
30 July 2004	Full accounts made up to 30 June 2003 (14 pages)
27 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
27 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
10 October 2003	Return made up to 21/08/03; full list of members (7 pages)
10 October 2003	Return made up to 21/08/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 30 June 2002 (12 pages)
6 February 2003	Full accounts made up to 30 June 2002 (12 pages)
14 November 2002	Director's particulars changed (1 page)
14 November 2002	Director's particulars changed (1 page)
14 November 2002	Return made up to 21/08/02; full list of members (5 pages)
14 November 2002	Return made up to 21/08/02; full list of members (5 pages)
25 March 2002	New director appointed (3 pages)
25 March 2002	Return made up to 21/08/01; full list of members (5 pages)
25 March 2002	New director appointed (3 pages)
25 March 2002	Return made up to 21/08/01; full list of members (5 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
1 March 2002	Full accounts made up to 30 June 2001 (14 pages)
1 March 2002	Full accounts made up to 30 June 2001 (14 pages)
1 February 2002	Registered office changed on 01/02/02 from: c/o elementis PLC one great tower street london EC3R 5AH (1 page)
1 February 2002	Registered office changed on 01/02/02 from: c/o elementis PLC one great tower street london EC3R 5AH (1 page)
1 May 2001	Full accounts made up to 30 June 2000 (19 pages)
1 May 2001	Full accounts made up to 30 June 2000 (19 pages)
20 March 2001	Registered office changed on 20/03/01 from: one great tower london EC3R 5AH. (1 page)
20 March 2001	Registered office changed on 20/03/01 from: one great tower london EC3R 5AH. (1 page)
1 February 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
1 February 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
23 November 2000	Return made up to 21/08/00; full list of members (5 pages)
23 November 2000	Return made up to 21/08/00; full list of members (5 pages)
27 January 2000	Full accounts made up to 30 June 1999 (20 pages)
27 January 2000	Full accounts made up to 30 June 1999 (20 pages)
2 November 1999	Return made up to 21/08/99; full list of members (7 pages)
2 November 1999	Return made up to 21/08/99; full list of members (7 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
2 April 1999	Return made up to 21/08/98; full list of members (11 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	Return made up to 21/08/98; full list of members (11 pages)
2 April 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
31 October 1998	Full accounts made up to 30 June 1998 (19 pages)
31 October 1998	Full accounts made up to 30 June 1998 (19 pages)
29 October 1997	Full accounts made up to 30 June 1997 (16 pages)
29 October 1997	Full accounts made up to 30 June 1997 (16 pages)
18 September 1997	Return made up to 21/08/97; full list of members (12 pages)
18 September 1997	Return made up to 21/08/97; full list of members (12 pages)
22 November 1996	Full accounts made up to 30 June 1996 (17 pages)
22 November 1996	Full accounts made up to 30 June 1996 (17 pages)
16 September 1996	Return made up to 21/08/96; full list of members (9 pages)
16 September 1996	Return made up to 21/08/96; full list of members (9 pages)
3 November 1995	Full accounts made up to 30 June 1995 (18 pages)
3 November 1995	Full accounts made up to 30 June 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (193 pages)
31 January 1972	Memorandum and Articles of Association (53 pages)
31 January 1972	Memorandum and Articles of Association (53 pages)
30 September 1957	Change to share capital (2 pages)
30 September 1957	Change to share capital (2 pages)
11 November 1949	Increase in nominal capital (2 pages)
11 November 1949	Increase in nominal capital (2 pages)
28 March 1947	Allotment of shares (3 pages)
28 March 1947	Allotment of shares (3 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Straits Plantations Limited (The)

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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