Bukit Sembawang Rubber Company,Limited

Company Name	Bukit Sembawang Rubber Company,Limited
Company Status	Dissolved
Company Number	00113122
Category	Private Limited Company
Incorporation Date	7 December 1910(112 years, 4 months ago)
Dissolution Date	26 January 2017 (6 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kim Yam Teo
Date of Birth	June 1939 (Born 83 years ago)
Nationality	Singaporean
Status	Closed
Appointed	12 August 1994(83 years, 8 months after company formation)
Appointment Duration	22 years, 5 months (closed 26 January 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Chien Shih Lee
Date of Birth	November 1959 (Born 63 years ago)
Nationality	Singaporean
Status	Closed
Appointed	01 October 1999(88 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (closed 26 January 2017)
Role	Company Director
Country of Residence	Singaporean
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Chee Seng Ng
Date of Birth	July 1954 (Born 68 years ago)
Nationality	Singaporean
Status	Closed
Appointed	19 April 2007(96 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 26 January 2017)
Role	Executive Director & Ceo
Country of Residence	Singapore
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Chin Huat Samuel Guok
Date of Birth	May 1956 (Born 66 years ago)
Nationality	Singaporean
Status	Closed
Appointed	03 March 2008(97 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (closed 26 January 2017)
Role	Chairman
Country of Residence	Singapore
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Sandringham Company Services Limited (Corporation)
Status	Closed
Appointed	07 September 2012(101 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 26 January 2017)
Correspondence Address	Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ

Director Name	Tan Eng Heng
Date of Birth	August 1930 (Born 92 years ago)
Nationality	Singapore Citizen
Status	Resigned
Appointed	29 June 1991(80 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 21 March 2008)
Role	Director Of Companies
Correspondence Address	17 Queen Astrid Park Singapore 266810

Director Name	Douglas Hiorns
Date of Birth	September 1925 (Born 97 years ago)
Nationality	Singapore Citizen
Status	Resigned
Appointed	29 June 1991(80 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 August 1995)
Role	Managing Director
Correspondence Address	8 Bukit Mugliston 2879 Foreign

Director Name	Michael Wong Pakshong
Date of Birth	June 1931 (Born 91 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	29 June 1991(80 years, 7 months after company formation)
Appointment Duration	18 years (resigned 17 July 2009)
Role	Company Director
Correspondence Address	12 Swiss Club Road Singapore 288105

Director Name	Cecil Vivian Richard Wong
Date of Birth	September 1922 (Born 100 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	29 June 1991(80 years, 7 months after company formation)
Appointment Duration	20 years (resigned 21 July 2011)
Role	Chairman
Country of Residence	Singapore
Correspondence Address	14th Floor 76 Shoe Lane London EC4A 3JB

Director Name	Yok Hung Lim
Date of Birth	September 1954 (Born 68 years ago)
Nationality	Singaporean Citizen
Status	Resigned
Appointed	31 August 1995(84 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 September 1997)
Role	Archtitect
Correspondence Address	26 Mount Sinai Drive Singapore 277086

Secretary Name	Winters Registrars Limited (Corporation)
Status	Resigned
Appointed	29 June 1991(80 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 30 April 2009)
Correspondence Address	29 Ludgate Hill London EC4M 7JE

Secretary Name	Target Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 2009(98 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 July 2012)
Correspondence Address	Lawrence House Lower Bristol Road Bath Somerset BA2 9ET

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,602,200
Cash	£6,914
Current Liabilities	£183,692,859

Accounts

Latest Accounts	31 March 2014 (8 years, 12 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 January 2017	Final Gazette dissolved following liquidation (1 page)
26 January 2017	Final Gazette dissolved following liquidation (1 page)
26 October 2016	Return of final meeting in a members' voluntary winding up (9 pages)
26 October 2016	Return of final meeting in a members' voluntary winding up (9 pages)
19 September 2016	Liquidators' statement of receipts and payments to 24 August 2016 (9 pages)
19 September 2016	Liquidators' statement of receipts and payments to 24 August 2016 (9 pages)
7 September 2015	Declaration of solvency (5 pages)
7 September 2015	Appointment of a voluntary liquidator (2 pages)
7 September 2015	Declaration of solvency (5 pages)
7 September 2015	Appointment of a voluntary liquidator (2 pages)
7 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-25 (1 page)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 600,000 (7 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 600,000 (7 pages)
5 September 2014	Full accounts made up to 31 March 2014 (16 pages)
5 September 2014	Full accounts made up to 31 March 2014 (16 pages)
15 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 600,000 (7 pages)
15 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 600,000 (7 pages)
22 July 2013	Full accounts made up to 31 March 2013 (16 pages)
22 July 2013	Full accounts made up to 31 March 2013 (16 pages)
11 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Director's details changed for Chien Shih Lee on 29 June 2013 (2 pages)
11 July 2013	Director's details changed for Chin Huat Samuel Guok on 29 June 2013 (2 pages)
11 July 2013	Director's details changed for Chee Seng Ng on 29 June 2013 (2 pages)
11 July 2013	Director's details changed for Kim Yam Teo on 29 June 2013 (2 pages)
11 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Director's details changed for Chien Shih Lee on 29 June 2013 (2 pages)
11 July 2013	Director's details changed for Chin Huat Samuel Guok on 29 June 2013 (2 pages)
11 July 2013	Director's details changed for Chee Seng Ng on 29 June 2013 (2 pages)
11 July 2013	Director's details changed for Kim Yam Teo on 29 June 2013 (2 pages)
24 October 2012	Full accounts made up to 31 March 2012 (16 pages)
24 October 2012	Full accounts made up to 31 March 2012 (16 pages)
11 September 2012	Appointment of Sandringham Company Services Limited as a secretary (2 pages)
11 September 2012	Appointment of Sandringham Company Services Limited as a secretary (2 pages)
6 September 2012	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 6 September 2012 (1 page)
23 July 2012	Termination of appointment of Target Nominees Limited as a secretary (1 page)
23 July 2012	Termination of appointment of Target Nominees Limited as a secretary (1 page)
17 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
13 July 2012	Director's details changed for Chin Huat Samuel Guok on 21 July 2011 (2 pages)
13 July 2012	Termination of appointment of Cecil Wong as a director (1 page)
13 July 2012	Director's details changed for Chin Huat Samuel Guok on 21 July 2011 (2 pages)
13 July 2012	Termination of appointment of Cecil Wong as a director (1 page)
16 September 2011	Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE England on 16 September 2011 (1 page)
16 September 2011	Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE England on 16 September 2011 (1 page)
12 August 2011	Full accounts made up to 31 March 2011 (16 pages)
12 August 2011	Full accounts made up to 31 March 2011 (16 pages)
11 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
3 November 2010	Full accounts made up to 31 March 2010 (16 pages)
3 November 2010	Full accounts made up to 31 March 2010 (16 pages)
16 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (8 pages)
16 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (8 pages)
13 August 2010	Director's details changed for Guok Chin Huat Samuel on 29 June 2010 (3 pages)
13 August 2010	Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 13 August 2010 (1 page)
13 August 2010	Director's details changed for Cecil Vivian Richard Wong on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Kim Yam Teo on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Guok Chin Huat Samuel on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Chee Seng Ng on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Chien Shih Lee on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Lee Chien Shih on 29 June 2010 (2 pages)
13 August 2010	Director's details changed for Cecil Vivian Richard Wong on 29 June 2010 (2 pages)
13 August 2010	Director's details changed for Teo Kim Yam on 29 June 2010 (2 pages)
13 August 2010	Director's details changed for Ng Chee Seng on 29 June 2010 (2 pages)
13 August 2010	Secretary's details changed for Target Nominees Limited on 29 June 2010 (2 pages)
13 August 2010	Director's details changed for Guok Chin Huat Samuel on 29 June 2010 (3 pages)
13 August 2010	Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 13 August 2010 (1 page)
13 August 2010	Secretary's details changed for Target Nominees Limited on 29 June 2010 (2 pages)
13 August 2010	Director's details changed for Cecil Vivian Richard Wong on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Kim Yam Teo on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Guok Chin Huat Samuel on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Chee Seng Ng on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Chien Shih Lee on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Lee Chien Shih on 29 June 2010 (2 pages)
13 August 2010	Director's details changed for Cecil Vivian Richard Wong on 29 June 2010 (2 pages)
13 August 2010	Director's details changed for Teo Kim Yam on 29 June 2010 (2 pages)
13 August 2010	Director's details changed for Ng Chee Seng on 29 June 2010 (2 pages)
2 February 2010	Full accounts made up to 31 March 2009 (16 pages)
2 February 2010	Full accounts made up to 31 March 2009 (16 pages)
21 August 2009	Appointment terminated director michael pakshong (1 page)
21 August 2009	Appointment terminated director michael pakshong (1 page)
8 July 2009	Appointment terminated secretary winters registrars LIMITED (1 page)
8 July 2009	Secretary appointed target nominees LIMITED (1 page)
8 July 2009	Appointment terminated secretary winters registrars LIMITED (1 page)
8 July 2009	Secretary appointed target nominees LIMITED (1 page)
3 July 2009	Return made up to 29/06/09; full list of members (5 pages)
3 July 2009	Director's change of particulars / chee ng / 28/06/2009 (2 pages)
3 July 2009	Registered office changed on 03/07/2009 from 29 ludgate hill london EC4M 7JE (1 page)
3 July 2009	Director's change of particulars / cecil wong / 28/06/2009 (1 page)
3 July 2009	Director's change of particulars / kim teo / 28/06/2009 (1 page)
3 July 2009	Director's change of particulars / lee shih / 28/06/2009 (1 page)
3 July 2009	Director's change of particulars / guok samuel / 28/06/2009 (1 page)
3 July 2009	Director's change of particulars / michael pakshong / 28/06/2009 (2 pages)
3 July 2009	Return made up to 29/06/09; full list of members (5 pages)
3 July 2009	Director's change of particulars / chee ng / 28/06/2009 (2 pages)
3 July 2009	Registered office changed on 03/07/2009 from 29 ludgate hill london EC4M 7JE (1 page)
3 July 2009	Director's change of particulars / cecil wong / 28/06/2009 (1 page)
3 July 2009	Director's change of particulars / kim teo / 28/06/2009 (1 page)
3 July 2009	Director's change of particulars / lee shih / 28/06/2009 (1 page)
3 July 2009	Director's change of particulars / guok samuel / 28/06/2009 (1 page)
3 July 2009	Director's change of particulars / michael pakshong / 28/06/2009 (2 pages)
15 January 2009	Full accounts made up to 31 March 2008 (16 pages)
15 January 2009	Full accounts made up to 31 March 2008 (16 pages)
21 July 2008	Return made up to 29/06/08; full list of members (5 pages)
21 July 2008	Return made up to 29/06/08; full list of members (5 pages)
17 July 2008	Director appointed chee seng ng (1 page)
17 July 2008	Director appointed chee seng ng (1 page)
20 June 2008	Appointment terminated director tan heng (1 page)
20 June 2008	Appointment terminated director tan heng (1 page)
2 May 2008	Director appointed guok chin huat samuel (3 pages)
2 May 2008	Director appointed guok chin huat samuel (3 pages)
7 January 2008	Full accounts made up to 31 March 2007 (16 pages)
7 January 2008	Full accounts made up to 31 March 2007 (16 pages)
12 July 2007	Return made up to 29/06/07; no change of members (8 pages)
12 July 2007	Return made up to 29/06/07; no change of members (8 pages)
10 August 2006	Full accounts made up to 31 March 2006 (15 pages)
10 August 2006	Full accounts made up to 31 March 2006 (15 pages)
26 July 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2005	Full accounts made up to 31 March 2005 (15 pages)
18 August 2005	Full accounts made up to 31 March 2005 (15 pages)
19 July 2005	Return made up to 29/06/05; full list of members (8 pages)
19 July 2005	Return made up to 29/06/05; full list of members (8 pages)
13 July 2004	Group of companies' accounts made up to 31 March 2004 (29 pages)
13 July 2004	Group of companies' accounts made up to 31 March 2004 (29 pages)
8 July 2004	Return made up to 29/06/04; full list of members (8 pages)
8 July 2004	Return made up to 29/06/04; full list of members (8 pages)
24 July 2003	Group of companies' accounts made up to 31 March 2003 (39 pages)
24 July 2003	Group of companies' accounts made up to 31 March 2003 (39 pages)
9 July 2003	Return made up to 29/06/03; full list of members (8 pages)
9 July 2003	Return made up to 29/06/03; full list of members (8 pages)
16 August 2002	Group of companies' accounts made up to 31 March 2002 (35 pages)
16 August 2002	Group of companies' accounts made up to 31 March 2002 (35 pages)
11 July 2002	Return made up to 29/06/02; full list of members (8 pages)
11 July 2002	Return made up to 29/06/02; full list of members (8 pages)
5 July 2002	Aud res sect 394 (1 page)
5 July 2002	Aud res sect 394 (1 page)
11 September 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
11 September 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
9 July 2001	Return made up to 29/06/01; full list of members (7 pages)
9 July 2001	Return made up to 29/06/01; full list of members (7 pages)
3 August 2000	Full group accounts made up to 31 March 2000 (22 pages)
3 August 2000	Full group accounts made up to 31 March 2000 (22 pages)
6 July 2000	Return made up to 29/06/00; full list of members (7 pages)
6 July 2000	Return made up to 29/06/00; full list of members (7 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
22 July 1999	Full group accounts made up to 31 March 1999 (23 pages)
22 July 1999	Full group accounts made up to 31 March 1999 (23 pages)
6 July 1999	Return made up to 29/06/99; full list of members (6 pages)
6 July 1999	Return made up to 29/06/99; full list of members (6 pages)
5 August 1998	Full group accounts made up to 31 March 1998 (22 pages)
5 August 1998	Full group accounts made up to 31 March 1998 (22 pages)
4 July 1998	Return made up to 29/06/98; full list of members (6 pages)
4 July 1998	Return made up to 29/06/98; full list of members (6 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
12 August 1997	Full group accounts made up to 31 March 1997 (21 pages)
12 August 1997	Full group accounts made up to 31 March 1997 (21 pages)
5 July 1997	Return made up to 29/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 1997	Return made up to 29/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 1996	Full group accounts made up to 31 March 1996 (25 pages)
16 August 1996	Full group accounts made up to 31 March 1996 (25 pages)
4 July 1996	Return made up to 29/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 1996	Return made up to 29/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
8 August 1995	Full group accounts made up to 31 March 1995 (25 pages)
8 August 1995	Full group accounts made up to 31 March 1995 (25 pages)
4 July 1995	Return made up to 29/06/95; full list of members (8 pages)
4 July 1995	Return made up to 29/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (170 pages)
8 December 1910	Certificate of incorporation (1 page)
8 December 1910	Certificate of incorporation (1 page)

Bukit Sembawang Rubber Company,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London