United Sumatra Rubber Estates,Limited(The)

00097178

Company Name	United Sumatra Rubber Estates,Limited(The)
Company Status	Dissolved
Company Number	00097178
Category	Private Limited Company
Incorporation Date	10 March 1908(115 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Michael Robinow
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 April 1992(84 years, 1 month after company formation)
Appointment Duration	30 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Park Village East London NW1 7PZ

Director Name	Baron Theodore Jean Charles Victor
Date of Birth	August 1942 (Born 80 years ago)
Nationality	Belgian
Status	Current
Appointed	01 April 1992(84 years, 1 month after company formation)
Appointment Duration	30 years, 12 months
Role	Company Director
Correspondence Address	Bracht Chateau De Calesborg Schoten Belgium

Secretary Name	Mrs Patricia Ellen Haylock
Nationality	British
Status	Current
Appointed	25 September 1995(87 years, 7 months after company formation)
Appointment Duration	27 years, 6 months
Role	Secretary
Correspondence Address	5 Byng Road Barnet Hertfordshire EN5 4NW

Director Name	Mr Jeremy John Robinow
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 December 1997(89 years, 9 months after company formation)
Appointment Duration	25 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Naseby Close London NW6 4EY

Director Name	Guy Henri Francois Marie Diercxsens
Date of Birth	October 1929 (Born 93 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 April 1992(84 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 02 December 1997)
Role	Company Director
Correspondence Address	Mortselre Steenweg 81 B2450 Hove Foreign

Director Name	Count Arthur Cornet De-Ways Ruart
Date of Birth	August 1933 (Born 89 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 April 1992(84 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 02 December 1997)
Role	Company Director
Correspondence Address	De Ways-Ruart 23 Rue De Commerce Brussels Belgium

Secretary Name	John Hubert Cleary
Nationality	British
Status	Resigned
Appointed	01 April 1992(84 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 1995)
Role	Company Director
Correspondence Address	4 Brockenhurst Gardens Mill Hill London NW7 2JX

Location

Registered Address	7 Bedford Square London WC1B 3RA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (26 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 July 1998	Dissolved (1 page)
18 December 1997	Appointment of a voluntary liquidator (1 page)
18 December 1997	Res re:specie (1 page)
18 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 December 1997	Declaration of solvency (4 pages)
12 December 1997	New director appointed (3 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
14 July 1997	Full accounts made up to 31 December 1996 (10 pages)
20 May 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
19 May 1997	Return made up to 01/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 1996	Return made up to 01/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1996	Full accounts made up to 31 December 1995 (10 pages)
3 October 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
27 September 1995	Secretary resigned;new secretary appointed (2 pages)

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