Grand Central (Ceylon) Rubber Estates Limited

Company Name	Grand Central (Ceylon) Rubber Estates Limited
Company Status	Dissolved
Company Number	00110579
Category	Private Limited Company
Incorporation Date	4 July 1910(113 years, 6 months ago)
Dissolution Date	11 October 2005 (18 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Eric Bowes Lewis
Nationality	British
Status	Closed
Appointed	08 August 1991(81 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (closed 11 October 2005)
Role	Company Director
Correspondence Address	Carabel 20 Wadham Close Shepperton Middlesex TW17 9HT

Director Name	Seng Yip Lum
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Malaysian
Status	Closed
Appointed	08 June 1998(87 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (closed 11 October 2005)
Role	Vice President Finance & Admin
Correspondence Address	69 Jalan Ss20/10 Damansara Utama Petaling Jaya Selangor Darul Ehsan Malaysia 47400

Director Name	Mr Paul Vijayasingam Pillay
Date of Birth	November 1947 (Born 76 years ago)
Status	Closed
Appointed	01 October 2002(92 years, 3 months after company formation)
Appointment Duration	3 years (closed 11 October 2005)
Role	Secretary
Correspondence Address	69 Lilleshall Avenue Monkston Milton Keynes MK10 9HU

Director Name	Eric Bowes Lewis
Date of Birth	February 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(81 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 28 April 1997)
Role	Chartered Accountant
Correspondence Address	Carabel 20 Wadham Close Shepperton Middlesex TW17 9HT

Director Name	Ishwar Nahappan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 August 1991(81 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	4 King Albert Park Singapore Foreign

Director Name	Mr Christopher John Quelch
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(81 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 1992)
Role	Banker
Country of Residence	England
Correspondence Address	Friars Way Tilford Farnham Surrey GU10 2AJ

Director Name	Mr Adrian Paul Alan Sales
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(82 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 July 1993)
Role	Chartered Accountant
Correspondence Address	65 Delaware Mansions London W9 2LJ

Director Name	Mr Robert David Preece
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(83 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Esher Avenue Walton On Thames Surrey KT12 2SZ

Director Name	Mrs Deena Pesi Pocha
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(85 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 September 2002)
Role	Secretary/Pa
Country of Residence	United Kingdom
Correspondence Address	8 Matfield Close Hayesford Park Bromley Kent BR2 9DY

Director Name	Kee Hong Chong
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	09 January 1997(86 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 April 1998)
Role	Chief Operating Officer
Correspondence Address	28 Jalan 3/128a Taman Bukit Aman Kuala Lumpur Foreign

Director Name	Ainum Mohamed Saaid
Date of Birth	February 1946 (Born 77 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	09 January 1997(86 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 1999)
Role	Company Director
Correspondence Address	Block 3b 8-02 Cameron Tower Gasing Heights Petaling Jaya Selangor Farul Ehsan47100 Malaysia

Director Name	See Soon Woon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 March 1999(88 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2002)
Role	Chief Executive Officer
Correspondence Address	199 Jalan S S 22/27 Damansara Jaya 47400 Petaling Jaya Selangor Darul Ehsan Malaysia Foreign

Director Name	Leng Cheong Yam
Date of Birth	March 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 September 2002(92 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 2003)
Role	Corporate And Strategic Affair
Correspondence Address	7 Biggin Hill Close Royal Park Gate Kingston Upon Thames Surrey KT2 5GB

Location

Registered Address	5th Floor Cromwell House Fulwood Place London WC1V 6HZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,448,013
Current Liabilities	£71,217

Accounts

Latest Accounts	31 December 2002 (20 years, 11 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

11 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2005	First Gazette notice for voluntary strike-off (1 page)
16 May 2005	Application for striking-off (1 page)
19 August 2004	Return made up to 08/08/04; full list of members (7 pages)
24 December 2003	Director resigned (1 page)
19 August 2003	Return made up to 08/08/03; full list of members (7 pages)
15 August 2003	Group of companies' accounts made up to 31 December 2002 (5 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
25 September 2002	Director resigned (1 page)
8 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 August 2001	Return made up to 08/08/01; full list of members (7 pages)
5 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
23 January 2001	Director's particulars changed (1 page)
23 August 2000	Return made up to 08/08/00; full list of members (7 pages)
21 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 July 2000	Director's particulars changed (1 page)
23 August 1999	Return made up to 08/08/99; full list of members (6 pages)
30 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
29 March 1999	New director appointed (2 pages)
3 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 August 1998	Return made up to 08/08/98; no change of members (4 pages)
21 June 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
19 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
25 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
1 September 1997	Return made up to 08/08/97; no change of members (4 pages)
2 May 1997	Director resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
23 August 1996	Return made up to 08/08/96; full list of members (6 pages)
21 July 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	New director appointed (2 pages)
20 October 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
19 October 1995	Director resigned (2 pages)
29 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

Grand Central (Ceylon) Rubber Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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