Kuala Pertang Syndicate Limited(The)

Company Name	Kuala Pertang Syndicate Limited(The)
Company Status	Dissolved
Company Number	00110835
Category	Private Limited Company
Incorporation Date	16 July 1910(112 years, 9 months ago)
Dissolution Date	2 December 2013 (9 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Lee Ngo Cheah
Nationality	British
Status	Closed
Appointed	22 January 1992(81 years, 7 months after company formation)
Appointment Duration	21 years, 10 months (closed 02 December 2013)
Role	Company Director
Correspondence Address	45 Behind Bp Petrol Station Off Jalan Besar 31100 Sungei Siput (N) Perak Malaysia

Director Name	Sean Meng Leong
Date of Birth	December 1958 (Born 64 years ago)
Nationality	Malaysian
Status	Closed
Appointed	08 May 2006(95 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 02 December 2013)
Role	Accountant
Country of Residence	Malaysia
Correspondence Address	3 Field Court Grays Inn London WC1R 5EF

Director Name	Sar Mohnee Teh
Date of Birth	January 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Closed
Appointed	31 March 2009(98 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 02 December 2013)
Role	Regional Director
Country of Residence	Malaysia
Correspondence Address	3 Field Court Grays Inn London WC1R 5EF

Director Name	Miow Kien Yap
Date of Birth	December 1968 (Born 54 years ago)
Nationality	Malaysian
Status	Closed
Appointed	23 September 2009(99 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 02 December 2013)
Role	Lawyer
Country of Residence	Malaysia
Correspondence Address	12 Lingkaran Meru Valley 1a, Lakeview Villa Meru Village Golf Resort, Jalan Bukit Meru Ipoh Perak Darul Ridzuan 30020 Maldives

Director Name	Ym Dato Tengku Robert Hamzah
Date of Birth	June 1939 (Born 83 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 January 1992(81 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 1999)
Role	Architect
Correspondence Address	5 Simpangan Tunku Bukit Tunku 50480 Kuala Lumpur Foreign Malaysia

Director Name	Mr Hau Hian Lee
Date of Birth	October 1953 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 January 1992(81 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 July 1996)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	2 Jalan Raja Di-Hilir 30350 Ipoh Perak Malaysia Foreign

Director Name	Oi Hian Lee
Date of Birth	February 1951 (Born 72 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 January 1992(81 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 July 1996)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	55 Jalan Kelab Golf 30350 Ipoh Perak Malaysia

Director Name	Mr Eng Khoon Yeoh
Date of Birth	August 1947 (Born 75 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 January 1992(81 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 March 2000)
Role	Lawyer
Country of Residence	Malaysia
Correspondence Address	5 Lorong Rani 30350 Ipoh Perak Malaysia

Director Name	Beng Kee Ong
Date of Birth	August 1943 (Born 79 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	20 July 1996(86 years after company formation)
Appointment Duration	2 years, 12 months (resigned 19 July 1999)
Role	Managing Director
Correspondence Address	5 Jalan Tun Dr Ismail 30350 Ipoh Perak Malaysia

Director Name	Seng Yeang Tan
Date of Birth	March 1945 (Born 78 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 May 1999(88 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2009)
Role	Regional Director
Correspondence Address	7 Solok Canning Ipoh Garden 31400 Ipoh Perak Malaysia

Director Name	Hock Beng Tan
Date of Birth	February 1957 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 March 2000(89 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 May 2006)
Role	General Manager
Correspondence Address	43 Lintasan Perajurit 2 Taman Perak Ipoh 31400 Perak Malaysia

Director Name	Jit Chew Lim
Date of Birth	August 1948 (Born 74 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	03 September 2001(91 years, 2 months after company formation)
Appointment Duration	8 years (resigned 23 September 2009)
Role	Company Executive
Correspondence Address	9 Persiaran Bukit Meru 4 Bukit Meru 30020 Ipoh Perak Malaysia

Director Name	ONG Joon @ Lim Hong Joon (Corporation)
Date of Birth	January 1942 (Born 81 years ago)
Status	Resigned
Appointed	19 July 1999(89 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2001)
Correspondence Address	49 Jalan Foo Win Yin Canning Garden 31400 Ipoh Perak Malaysia

Location

Registered Address	3 Field Court Grays Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	30 September 2011 (11 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

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

Kuala Pertang Syndicate Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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