Company NameKuala Pertang Syndicate Limited(The)
Company StatusDissolved
Company Number00110835
CategoryPrivate Limited Company
Incorporation Date16 July 1910(111 years, 1 month ago)
Dissolution Date2 December 2013 (7 years, 8 months ago)

Business Activity

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

Directors

Secretary NameLee Ngo Cheah
NationalityBritish
StatusClosed
Appointed22 January 1992(81 years, 7 months after company formation)
Appointment Duration21 years, 10 months (closed 02 December 2013)
RoleCompany Director
Correspondence Address45 Behind Bp Petrol Station
Off Jalan Besar
31100 Sungei Siput (N)
Perak
Malaysia
Director NameSean Meng Leong
Date of BirthDecember 1958 (Born 62 years ago)
NationalityMalaysian
StatusClosed
Appointed08 May 2006(95 years, 10 months after company formation)
Appointment Duration7 years, 7 months (closed 02 December 2013)
RoleAccountant
Country of ResidenceMalaysia
Correspondence Address3 Field Court
Grays Inn
London
WC1R 5EF
Director NameSar Mohnee Teh
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityMalaysian
StatusClosed
Appointed31 March 2009(98 years, 9 months after company formation)
Appointment Duration4 years, 8 months (closed 02 December 2013)
RoleRegional Director
Country of ResidenceMalaysia
Correspondence Address3 Field Court
Grays Inn
London
WC1R 5EF
Director NameMiow Kien Yap
Date of BirthDecember 1968 (Born 52 years ago)
NationalityMalaysian
StatusClosed
Appointed23 September 2009(99 years, 3 months after company formation)
Appointment Duration4 years, 2 months (closed 02 December 2013)
RoleLawyer
Country of ResidenceMalaysia
Correspondence Address12 Lingkaran Meru Valley 1a, Lakeview Villa
Meru Village Golf Resort, Jalan Bukit Meru
Ipoh
Perak Darul Ridzuan 30020
Maldives
Director NameYm Dato Tengku Robert Hamzah
Date of BirthJune 1939 (Born 82 years ago)
NationalityMalaysian
StatusResigned
Appointed22 January 1992(81 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 May 1999)
RoleArchitect
Correspondence Address5 Simpangan Tunku
Bukit Tunku
50480 Kuala Lumpur
Foreign
Malaysia
Director NameMr Hau Hian Lee
Date of BirthOctober 1953 (Born 67 years ago)
NationalityMalaysian
StatusResigned
Appointed22 January 1992(81 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 20 July 1996)
RoleCompany Director
Country of ResidenceMalaysia
Correspondence Address2 Jalan Raja Di-Hilir
30350 Ipoh
Perak Malaysia
Foreign
Director NameOi Hian Lee
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityMalaysian
StatusResigned
Appointed22 January 1992(81 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 20 July 1996)
RoleCompany Director
Country of ResidenceMalaysia
Correspondence Address55 Jalan Kelab Golf
30350 Ipoh
Perak
Malaysia
Director NameMr Eng Khoon Yeoh
Date of BirthAugust 1947 (Born 74 years ago)
NationalityMalaysian
StatusResigned
Appointed22 January 1992(81 years, 7 months after company formation)
Appointment Duration8 years, 1 month (resigned 14 March 2000)
RoleLawyer
Country of ResidenceMalaysia
Correspondence Address5 Lorong Rani
30350 Ipoh
Perak
Malaysia
Director NameBeng Kee Ong
Date of BirthAugust 1943 (Born 78 years ago)
NationalityMalaysian
StatusResigned
Appointed20 July 1996(86 years after company formation)
Appointment Duration2 years, 12 months (resigned 19 July 1999)
RoleManaging Director
Correspondence Address5 Jalan Tun Dr Ismail
30350 Ipoh
Perak Malaysia
Director NameSeng Yeang Tan
Date of BirthMarch 1945 (Born 76 years ago)
NationalityMalaysian
StatusResigned
Appointed31 May 1999(88 years, 11 months after company formation)
Appointment Duration9 years, 10 months (resigned 31 March 2009)
RoleRegional Director
Correspondence Address7 Solok Canning
Ipoh Garden
31400 Ipoh
Perak
Malaysia
Director NameHock Beng Tan
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityMalaysian
StatusResigned
Appointed14 March 2000(89 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 08 May 2006)
RoleGeneral Manager
Correspondence Address43 Lintasan Perajurit 2 Taman Perak
Ipoh
31400 Perak
Malaysia
Director NameJit Chew Lim
Date of BirthAugust 1948 (Born 73 years ago)
NationalityMalaysian
StatusResigned
Appointed03 September 2001(91 years, 2 months after company formation)
Appointment Duration8 years (resigned 23 September 2009)
RoleCompany Executive
Correspondence Address9 Persiaran Bukit Meru 4
Bukit Meru
30020 Ipoh
Perak Malaysia
Director NameONG Joon @ Lim Hong Joon (Corporation)
Date of BirthJanuary 1942 (Born 79 years ago)
StatusResigned
Appointed19 July 1999(89 years after company formation)
Appointment Duration2 years, 1 month (resigned 03 September 2001)
Correspondence Address49 Jalan Foo Win Yin
Canning Garden
31400 Ipoh
Perak
Malaysia

Location

Registered Address3 Field Court
Grays Inn
London
WC1R 5EF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

27m at £0.06Kuala Lumpur Kepong Berhad
100.00%
Ordinary

Accounts

Latest Accounts30 September 2011 (9 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

2 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2013Final Gazette dissolved following liquidation (1 page)
2 December 2013Final Gazette dissolved following liquidation (1 page)
2 September 2013Return of final meeting in a members' voluntary winding up (14 pages)
2 September 2013Return of final meeting in a members' voluntary winding up (14 pages)
4 October 2012Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 4 October 2012 (1 page)
4 October 2012Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 4 October 2012 (1 page)
4 October 2012Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 4 October 2012 (1 page)
2 October 2012Declaration of solvency (3 pages)
2 October 2012Appointment of a voluntary liquidator (1 page)
2 October 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 October 2012Declaration of solvency (3 pages)
2 October 2012Appointment of a voluntary liquidator (1 page)
2 October 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-24
(1 page)
13 September 2012Auditor's resignation (2 pages)
13 September 2012Auditor's resignation (2 pages)
22 August 2012Registered office address changed from C/O 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 22 August 2012 (1 page)
22 August 2012Registered office address changed from C/O 14th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 22 August 2012 (1 page)
17 August 2012Registered office address changed from 27 Kelso Place Kensington London W8 5QG on 17 August 2012 (1 page)
17 August 2012Registered office address changed from 27 Kelso Place Kensington London W8 5QG on 17 August 2012 (1 page)
28 March 2012Annual return made up to 22 January 2012 with a full list of shareholders
Statement of capital on 2012-03-28
  • GBP 1,687,500
(5 pages)
28 March 2012Annual return made up to 22 January 2012 with a full list of shareholders
Statement of capital on 2012-03-28
  • GBP 1,687,500
(5 pages)
13 January 2012Full accounts made up to 30 September 2011 (18 pages)
13 January 2012Full accounts made up to 30 September 2011 (18 pages)
4 February 2011Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
4 February 2011Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
16 December 2010Full accounts made up to 30 September 2010 (21 pages)
16 December 2010Full accounts made up to 30 September 2010 (21 pages)
2 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 March 2010Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
12 March 2010Director's details changed for Sar Mohnee Teh on 21 January 2010 (2 pages)
12 March 2010Director's details changed for Sean Meng Leong on 22 January 2010 (2 pages)
12 March 2010Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
12 March 2010Director's details changed for Sar Mohnee Teh on 21 January 2010 (2 pages)
12 March 2010Director's details changed for Sean Meng Leong on 22 January 2010 (2 pages)
13 January 2010Full accounts made up to 30 September 2009 (26 pages)
13 January 2010Full accounts made up to 30 September 2009 (26 pages)
26 October 2009Termination of appointment of Jit Lim as a director (1 page)
26 October 2009Appointment of Miow Kien Yap as a director (1 page)
26 October 2009Termination of appointment of Jit Lim as a director (1 page)
26 October 2009Appointment of Miow Kien Yap as a director (1 page)
7 April 2009Return made up to 28/02/09; full list of members (6 pages)
7 April 2009Full accounts made up to 30 September 2008 (24 pages)
7 April 2009Return made up to 28/02/09; full list of members (6 pages)
7 April 2009Full accounts made up to 30 September 2008 (24 pages)
6 April 2009Director appointed sar moh nee teh (2 pages)
6 April 2009Appointment terminated director seng tan (1 page)
6 April 2009Director appointed sar moh nee teh (2 pages)
6 April 2009Appointment Terminated Director seng tan (1 page)
2 March 2009Return made up to 22/01/09; full list of members (4 pages)
2 March 2009Return made up to 22/01/09; full list of members (4 pages)
10 September 2008Full accounts made up to 30 September 2007 (23 pages)
10 September 2008Full accounts made up to 30 September 2007 (23 pages)
1 March 2008Return made up to 22/01/08; full list of members (4 pages)
1 March 2008Return made up to 22/01/08; full list of members (4 pages)
17 February 2007Return made up to 22/01/07; full list of members (7 pages)
17 February 2007Return made up to 22/01/07; full list of members (7 pages)
13 February 2007Full accounts made up to 30 September 2006 (22 pages)
13 February 2007Full accounts made up to 30 September 2006 (22 pages)
23 May 2006New director appointed (2 pages)
23 May 2006Director resigned (1 page)
23 May 2006New director appointed (2 pages)
23 May 2006Director resigned (1 page)
28 March 2006Return made up to 22/01/06; full list of members (7 pages)
28 March 2006Full accounts made up to 30 September 2005 (23 pages)
28 March 2006Return made up to 22/01/06; full list of members (7 pages)
28 March 2006Full accounts made up to 30 September 2005 (23 pages)
13 February 2006Auditor's resignation (1 page)
13 February 2006Auditor's resignation (1 page)
23 February 2005Return made up to 22/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 February 2005Full accounts made up to 30 September 2004 (23 pages)
23 February 2005Return made up to 22/01/05; full list of members (7 pages)
23 February 2005Full accounts made up to 30 September 2004 (23 pages)
28 May 2004Registered office changed on 28/05/04 from: old derby road ashby de-la-zouch leicestershire LE65 2HG (1 page)
28 May 2004Registered office changed on 28/05/04 from: old derby road ashby de-la-zouch leicestershire LE65 2HG (1 page)
7 April 2004Full accounts made up to 30 September 2003 (23 pages)
7 April 2004Full accounts made up to 30 September 2003 (23 pages)
23 February 2004Return made up to 22/01/04; full list of members (7 pages)
23 February 2004Return made up to 22/01/04; full list of members (7 pages)
18 February 2003Return made up to 22/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 February 2003Return made up to 22/01/03; full list of members (7 pages)
30 January 2003Full accounts made up to 30 September 2002 (23 pages)
30 January 2003Full accounts made up to 30 September 2002 (23 pages)
5 July 2002Auditor's resignation (1 page)
5 July 2002Auditor's resignation (1 page)
31 January 2002Return made up to 22/01/02; full list of members (7 pages)
31 January 2002Return made up to 22/01/02; full list of members (7 pages)
30 January 2002Full accounts made up to 30 September 2001 (21 pages)
30 January 2002Full accounts made up to 30 September 2001 (21 pages)
10 September 2001Director resigned (1 page)
10 September 2001New director appointed (2 pages)
10 September 2001Director resigned (1 page)
10 September 2001New director appointed (2 pages)
31 May 2001Full accounts made up to 30 September 2000 (21 pages)
31 May 2001Full accounts made up to 30 September 2000 (21 pages)
7 February 2001Return made up to 22/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 February 2001Return made up to 22/01/01; full list of members (7 pages)
7 July 2000Auditor's resignation (1 page)
7 July 2000Auditor's resignation (1 page)
27 April 2000Full accounts made up to 30 September 1999 (19 pages)
27 April 2000Full accounts made up to 30 September 1999 (19 pages)
5 April 2000Registered office changed on 05/04/00 from: yule catto building temple fields harlow essex CM20 2BH (1 page)
5 April 2000New director appointed (2 pages)
5 April 2000New director appointed (2 pages)
5 April 2000Registered office changed on 05/04/00 from: yule catto building temple fields harlow essex CM20 2BH (1 page)
23 March 2000Director resigned (1 page)
23 March 2000Director resigned (1 page)
14 February 2000Return made up to 22/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 February 2000Return made up to 22/01/00; full list of members (7 pages)
2 December 1999Auditor's resignation (1 page)
2 December 1999Auditor's resignation (1 page)
11 August 1999Director resigned (1 page)
11 August 1999New director appointed (1 page)
11 August 1999Director resigned (1 page)
11 August 1999New director appointed (1 page)
13 July 1999Director resigned (1 page)
13 July 1999New director appointed (2 pages)
13 July 1999Director resigned (1 page)
13 July 1999New director appointed (2 pages)
23 February 1999Full accounts made up to 30 September 1998 (19 pages)
23 February 1999Return made up to 22/01/99; no change of members (4 pages)
23 February 1999Full accounts made up to 30 September 1998 (19 pages)
23 February 1999Return made up to 22/01/99; no change of members (4 pages)
13 February 1998Return made up to 22/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 February 1998Full accounts made up to 30 September 1997 (18 pages)
13 February 1998Return made up to 22/01/98; no change of members (4 pages)
13 February 1998Full accounts made up to 30 September 1997 (18 pages)
10 February 1997Full accounts made up to 30 September 1996 (19 pages)
10 February 1997Return made up to 22/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 February 1997Full accounts made up to 30 September 1996 (19 pages)
6 August 1996Director resigned (2 pages)
6 August 1996Director resigned (1 page)
6 August 1996New director appointed (1 page)
6 August 1996Director resigned (2 pages)
6 August 1996Director resigned (1 page)
26 February 1996Full accounts made up to 30 September 1995 (20 pages)
26 February 1996Full accounts made up to 30 September 1995 (20 pages)
14 February 1996Return made up to 22/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 February 1996Return made up to 22/01/96; no change of members (4 pages)
24 March 1995Full accounts made up to 30 September 1994 (21 pages)
24 March 1995Full accounts made up to 30 September 1994 (21 pages)
1 January 1995A selection of documents registered before 1 January 1995 (159 pages)