Company NameUnited Sumatra Rubber Estates,Limited(The)
Company StatusDissolved
Company Number00097178
CategoryPrivate Limited Company
Incorporation Date10 March 1908(112 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Richard Michael Robinow
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1992(84 years, 1 month after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Park Village East
London
NW1 7PZ
Director NameBaron Theodore Jean Charles Victor
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBelgian
StatusCurrent
Appointed01 April 1992(84 years, 1 month after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Correspondence AddressBracht
Chateau De Calesborg
Schoten
Belgium
Secretary NameMrs Patricia Ellen Haylock
NationalityBritish
StatusCurrent
Appointed25 September 1995(87 years, 7 months after company formation)
Appointment Duration25 years, 2 months
RoleSecretary
Correspondence Address5 Byng Road
Barnet
Hertfordshire
EN5 4NW
Director NameMr Jeremy John Robinow
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1997(89 years, 9 months after company formation)
Appointment Duration23 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Naseby Close
London
NW6 4EY
Director NameGuy Henri Francois Marie Diercxsens
Date of BirthOctober 1929 (Born 91 years ago)
NationalityBelgian
StatusResigned
Appointed01 April 1992(84 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 02 December 1997)
RoleCompany Director
Correspondence AddressMortselre Steenweg 81 B2450
Hove
Foreign
Director NameCount Arthur Cornet De-Ways Ruart
Date of BirthAugust 1933 (Born 87 years ago)
NationalityBelgian
StatusResigned
Appointed01 April 1992(84 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 02 December 1997)
RoleCompany Director
Correspondence AddressDe Ways-Ruart
23 Rue De Commerce
Brussels
Belgium
Secretary NameJohn Hubert Cleary
NationalityBritish
StatusResigned
Appointed01 April 1992(84 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 25 September 1995)
RoleCompany Director
Correspondence Address4 Brockenhurst Gardens
Mill Hill
London
NW7 2JX

Location

Registered Address7 Bedford Square
London
WC1B 3RA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (23 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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