Company NameMalaysia Rubber Company Plc (The)
DirectorsMohd Tusirin Mohd Nor and Norlin Abdul Samad
Company StatusDissolved
Company Number00086892
CategoryPublic Limited Company
Incorporation Date16 December 1905(115 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameDr Mohd Tusirin Mohd Nor
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityMalaysian
StatusCurrent
Appointed30 July 1999(93 years, 8 months after company formation)
Appointment Duration21 years, 4 months
RoleDirector Of Engineering Servic
Correspondence AddressNo 9 Lorong Mawar Putih 1
Kampong Dato Abu Bakar Baginda
43000 Kajang
Selangor
Malaysia
Director NameNorlin Abdul Samad
Date of BirthDecember 1953 (Born 67 years ago)
NationalityMalaysian
StatusCurrent
Appointed09 January 2006(100 years, 1 month after company formation)
Appointment Duration14 years, 11 months
RoleCompany Director
Correspondence AddressGolden Hope Plantations Berhad
13th Floor Menara Pnb
Kuala Lumpur
Kuala Lumpur50400
Foreign
Secretary NameGolden Hope Plantations Berhad (Corporation)
StatusCurrent
Appointed21 August 1992(86 years, 8 months after company formation)
Appointment Duration28 years, 3 months
Correspondence Address13th Floor Menara Pnb
No 201-A Jalan Tun Razak
Kuala Lumpur
50400
Malaysia
Director NameSyed Fahkri Barakbah
Date of BirthAugust 1946 (Born 74 years ago)
NationalityMalaysian
StatusResigned
Appointed21 August 1992(86 years, 8 months after company formation)
Appointment Duration7 months, 1 week (resigned 31 March 1993)
RoleCompany Director
Correspondence Address73 Lorong Zaaba
Taman Tun Dr Ismail
60000 Kuala Lumpur
Malaysia
Director NameDr Radzuan Abdul Rahman
Date of BirthOctober 1943 (Born 77 years ago)
NationalityMalaysian
StatusResigned
Appointed21 August 1992(86 years, 8 months after company formation)
Appointment Duration6 years, 12 months (resigned 19 August 1999)
RoleCompany Director
Correspondence Address1a Taman Bukit
Kajang
Selangor
Foreign
Director NameMr Abdul Rahman Bin Ramli
Date of BirthMarch 1939 (Born 81 years ago)
NationalityMalaysian
StatusResigned
Appointed21 August 1992(86 years, 8 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 March 1999)
RoleCompany Director
Correspondence AddressNo 14 Jalan 22/44
Petaling Jaya
Selangor
Foreign
Director NameMa'On Bin Dalip
Date of BirthNovember 1939 (Born 81 years ago)
NationalityMalaysian
StatusResigned
Appointed01 May 1993(87 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 January 1998)
RoleCompany Director
Correspondence Address5 Jalan Bunga Anggerek 2/4 Shah Alam
40000 Selangor
Malaysia
Foreign
Director NameAbd Wahab Maskan
Date of BirthDecember 1950 (Born 70 years ago)
NationalityMalaysian
StatusResigned
Appointed02 June 1997(91 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 July 1999)
RoleCompany Director
Correspondence AddressNo 8 Jalan Setiabakti 5
Bukit Damansara
50490 Kuala Lumpur
Foreign
Malaysia
Director NameKasmuri Sukardi
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityMalaysian
StatusResigned
Appointed19 August 1999(93 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 09 January 2006)
RoleCompany Director
Correspondence Address75 Jalan Dato Abdul Aziz
14/29 Seksyen 14
46100 Petaling Jaya
Selangor
Malaysia

Location

Registered Address8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£379,665
Current Liabilities£503

Accounts

Latest Accounts30 June 2005 (15 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

23 January 2008Dissolved (1 page)
23 October 2007Liquidators statement of receipts and payments (5 pages)
23 October 2007Return of final meeting in a members' voluntary winding up (3 pages)
23 July 2007Liquidators statement of receipts and payments (5 pages)
12 July 2007Director resigned (1 page)
12 July 2007New director appointed (2 pages)
7 February 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 February 2007Appointment of a voluntary liquidator (1 page)
14 November 2006Return made up to 21/08/06; full list of members (5 pages)
8 August 2006Registered office changed on 08/08/06 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
21 July 2006Declaration of solvency (3 pages)
3 May 2006Full accounts made up to 30 June 2005 (13 pages)
3 January 2006Delivery ext'd 3 mth 30/06/05 (2 pages)
22 September 2005Return made up to 21/08/05; full list of members (5 pages)
3 August 2005Full accounts made up to 30 June 2004 (13 pages)
26 January 2005Delivery ext'd 3 mth 30/06/04 (1 page)
26 October 2004Return made up to 21/08/04; full list of members (5 pages)
29 September 2004Registered office changed on 29/09/04 from: elementis PLC ash house fairfield avenue staines TW18 4ES (1 page)
4 May 2004Full accounts made up to 30 June 2003 (13 pages)
5 February 2004Delivery ext'd 3 mth 30/06/03 (2 pages)
10 October 2003Return made up to 21/08/03; full list of members (7 pages)
6 February 2003Full accounts made up to 30 June 2002 (12 pages)
16 October 2002Return made up to 21/08/02; full list of members (5 pages)
18 March 2002Return made up to 21/08/01; full list of members (7 pages)
1 February 2002Registered office changed on 01/02/02 from: c/o elementis PLC one great tower street london EC3R 5AH (1 page)
30 January 2002Full accounts made up to 30 June 2001 (14 pages)
1 May 2001Full accounts made up to 30 June 2000 (14 pages)
20 March 2001Registered office changed on 20/03/01 from: one great tower street london EC3R 5AH (1 page)
1 February 2001Delivery ext'd 3 mth 30/06/00 (1 page)
23 November 2000Return made up to 21/08/00; full list of members (6 pages)
26 January 2000Full accounts made up to 30 June 1999 (15 pages)
12 November 1999Return made up to 21/08/99; full list of members (7 pages)
29 October 1999New director appointed (2 pages)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
22 July 1999Director resigned (1 page)
2 April 1999Return made up to 21/08/98; full list of members (12 pages)
2 April 1999New director appointed (2 pages)
28 January 1999Director resigned (1 page)
31 October 1998Full accounts made up to 30 June 1998 (15 pages)
29 October 1997Full accounts made up to 30 June 1997 (12 pages)
18 September 1997Return made up to 21/08/97; full list of members (13 pages)
22 November 1996Full accounts made up to 30 June 1996 (13 pages)
16 September 1996Return made up to 21/08/96; full list of members (10 pages)
3 November 1995Full accounts made up to 30 June 1995 (14 pages)
4 January 1985Articles of association (4 pages)
20 July 1984Particulars of contract relating to shares (4 pages)
20 July 1984Share capital (2 pages)
12 December 1972Memorandum and Articles of Association (40 pages)
3 July 1972Increase in nominal capital (1 page)