Company NameSingapore United Rubber Plantations Limited
Company StatusDissolved
Company Number00115099
CategoryPrivate Limited Company
Incorporation Date5 April 1911(109 years, 6 months ago)
Dissolution Date26 January 2017 (3 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Kim Yam Teo
Date of BirthJune 1939 (Born 81 years ago)
NationalitySingaporean
StatusClosed
Appointed12 August 1994(83 years, 4 months after company formation)
Appointment Duration22 years, 5 months (closed 26 January 2017)
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressLynton House 7-12
Tavistock Square
London
WC1H 9LT
Director NameMr Chien Shih Lee
Date of BirthNovember 1959 (Born 60 years ago)
NationalitySingaporean
StatusClosed
Appointed01 October 1999(88 years, 6 months after company formation)
Appointment Duration17 years, 4 months (closed 26 January 2017)
RoleCompany Director
Country of ResidenceSingaporean
Correspondence AddressLynton House 7-12
Tavistock Square
London
WC1H 9LT
Director NameMr Chee Seng Ng
Date of BirthJuly 1954 (Born 66 years ago)
NationalitySingaporean
StatusClosed
Appointed19 April 2007(96 years, 1 month after company formation)
Appointment Duration9 years, 9 months (closed 26 January 2017)
RoleExecutive Director & Ceo
Country of ResidenceSingapore
Correspondence AddressLynton House 7-12
Tavistock Square
London
WC1H 9LT
Director NameMr Chin Huat Samuel Guok
Date of BirthMay 1956 (Born 64 years ago)
NationalitySingaporean
StatusClosed
Appointed03 March 2008(96 years, 11 months after company formation)
Appointment Duration8 years, 11 months (closed 26 January 2017)
RoleChairman
Country of ResidenceSingapore
Correspondence AddressLynton House 7-12
Tavistock Square
London
WC1H 9LT
Secretary NameSandringham Company Services Limited (Corporation)
StatusClosed
Appointed01 August 2012(101 years, 4 months after company formation)
Appointment Duration4 years, 5 months (closed 26 January 2017)
Correspondence AddressSuite A 1st Floor
Midas House 62 Goldsworth Road
Woking
Surrey
GU21 6LQ
Director NameTan Eng Heng
Date of BirthAugust 1930 (Born 90 years ago)
NationalitySingapore Citizen
StatusResigned
Appointed29 June 1991(80 years, 3 months after company formation)
Appointment Duration16 years, 9 months (resigned 21 March 2008)
RoleCompany Director
Correspondence Address17 Queen Astrid Park
Singapore 266810
Director NameDouglas Hiorns
Date of BirthSeptember 1925 (Born 95 years ago)
NationalitySingapore Citizen
StatusResigned
Appointed29 June 1991(80 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 11 August 1995)
RoleManaging Director
Correspondence Address8 Bukit Mugliston
2879
Foreign
Director NameMichael Wong Pakshong
Date of BirthJune 1931 (Born 89 years ago)
NationalitySingaporean
StatusResigned
Appointed29 June 1991(80 years, 3 months after company formation)
Appointment Duration18 years (resigned 17 July 2009)
RoleCompany Director
Correspondence Address12 Swiss Club Road
Singapore 288105
Director NameCecil Vivian Richard Wong
Date of BirthSeptember 1922 (Born 98 years ago)
NationalitySingaporean
StatusResigned
Appointed29 June 1991(80 years, 3 months after company formation)
Appointment Duration20 years (resigned 21 July 2011)
RoleChairman
Country of ResidenceSingapore
Correspondence Address14th Floor 76
Shoe Lane
London
EC4A 3JB
Director NameYok Hung Lim
Date of BirthSeptember 1954 (Born 66 years ago)
NationalitySingaporean Citizen
StatusResigned
Appointed31 August 1995(84 years, 5 months after company formation)
Appointment Duration2 years (resigned 03 September 1997)
RoleArchitect
Correspondence Address26 Mount Sinai Drive
Singapore 277086
Secretary NameWinters Registrars Limited (Corporation)
StatusResigned
Appointed29 June 1991(80 years, 3 months after company formation)
Appointment Duration17 years, 10 months (resigned 30 April 2009)
Correspondence Address29 Ludgate Hill
London
EC4M 7JE
Secretary NameTarget Nominees Limited (Corporation)
StatusResigned
Appointed30 April 2009(98 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 01 August 2012)
Correspondence AddressLawrence House Lower Bristol Road
Bath
Somerset
BA2 9ET

Location

Registered AddressLynton House 7-12
Tavistock Square
London
WC1H 9LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£73,953,940
Cash£7,769
Current Liabilities£6,941

Accounts

Latest Accounts31 March 2014 (6 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

26 January 2017Final Gazette dissolved following liquidation (1 page)
26 October 2016Return of final meeting in a members' voluntary winding up (10 pages)
19 September 2016Liquidators' statement of receipts and payments to 24 August 2016 (8 pages)
7 September 2015Declaration of solvency (5 pages)
7 September 2015Appointment of a voluntary liquidator (2 pages)
29 June 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 134,976.3
(7 pages)
5 September 2014Full accounts made up to 31 March 2014 (16 pages)
15 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 134,976.3
(7 pages)
22 July 2013Accounts made up to 31 March 2013 (16 pages)
12 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(5 pages)
12 July 2013Director's details changed for Mr Chien Shih Lee on 29 June 2013 (2 pages)
11 July 2013Termination of appointment of Target Nominees Limited as a secretary (1 page)
11 July 2013Director's details changed for Mr Chin Huat Samuel Guok on 29 June 2013 (2 pages)
24 October 2012Accounts made up to 31 March 2012 (16 pages)
13 September 2012Appointment of Sandringham Company Services Limited as a secretary (2 pages)
6 September 2012Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB England on 6 September 2012 (1 page)
6 September 2012Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB England on 6 September 2012 (1 page)
17 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
13 July 2012Director's details changed for Chin Huat Samuel Guok on 21 July 2011 (2 pages)
13 July 2012Termination of appointment of Cecil Wong as a director (1 page)
30 September 2011Registered office address changed from 14Th Floor 76 Shoe Lane London EC44 3JB England on 30 September 2011 (1 page)
19 September 2011Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE England on 19 September 2011 (1 page)
12 August 2011Accounts made up to 31 March 2011 (16 pages)
11 August 2011Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
3 November 2010Accounts made up to 31 March 2010 (16 pages)
13 August 2010Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
13 August 2010Director's details changed for Lee Chien Shih on 29 June 2010 (2 pages)
13 August 2010Director's details changed for Teo Kim Yam on 29 June 2010 (2 pages)
13 August 2010Director's details changed for Guok Chin Huat Samuel on 29 June 2010 (2 pages)
13 August 2010Director's details changed for Ng Chee Seng on 29 June 2010 (2 pages)
13 August 2010Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 13 August 2010 (1 page)
13 August 2010Director's details changed for Cecil Vivian Richard Wong on 29 June 2010 (2 pages)
13 August 2010Secretary's details changed for Target Nominees Limited on 29 June 2010 (2 pages)
4 February 2010Accounts made up to 31 March 2009 (16 pages)
21 August 2009Appointment terminated director michael pakshong (1 page)
8 July 2009Appointment terminated secretary winters registrars LIMITED (1 page)
8 July 2009Secretary appointed target nominees LIMITED (1 page)
3 July 2009Return made up to 29/06/09; full list of members (5 pages)
3 July 2009Director's change of particulars / chee ng / 28/06/2009 (2 pages)
3 July 2009Director's change of particulars / cecil wong / 28/06/2009 (1 page)
3 July 2009Registered office changed on 03/07/2009 from 29 ludgate hill london EC4M 7JE (1 page)
3 July 2009Director's change of particulars / kim teo / 28/06/2009 (1 page)
3 July 2009Director's change of particulars / lee shih / 28/06/2009 (1 page)
3 July 2009Director's change of particulars / guok samuel / 28/06/2009 (1 page)
3 July 2009Director's change of particulars / michael pakshong / 28/06/2009 (2 pages)
15 January 2009Accounts made up to 31 March 2008 (15 pages)
21 July 2008Return made up to 29/06/08; full list of members (5 pages)
17 July 2008Director appointed chee seng ng (1 page)
20 June 2008Appointment terminated director tan heng (1 page)
2 May 2008Director appointed guok chin huat samuel (3 pages)
7 January 2008Accounts made up to 31 March 2007 (16 pages)
12 July 2007Return made up to 29/06/07; no change of members (8 pages)
10 August 2006Full accounts made up to 31 March 2006 (16 pages)
26 July 2006Return made up to 29/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 August 2005Full accounts made up to 31 March 2005 (15 pages)
19 July 2005Return made up to 29/06/05; full list of members (8 pages)
13 July 2004Full accounts made up to 31 March 2004 (17 pages)
8 July 2004Return made up to 29/06/04; full list of members (8 pages)
24 July 2003Full accounts made up to 31 March 2003 (25 pages)
9 July 2003Return made up to 29/06/03; full list of members (8 pages)
16 August 2002Full accounts made up to 31 March 2002 (23 pages)
11 July 2002Return made up to 29/06/02; full list of members (8 pages)
5 July 2002Auditors res sect 394 (1 page)
10 September 2001Full accounts made up to 31 March 2001 (14 pages)
9 July 2001Return made up to 29/06/01; full list of members (7 pages)
3 August 2000Full accounts made up to 31 March 2000 (12 pages)
6 July 2000Return made up to 29/06/00; full list of members (7 pages)
15 November 1999New director appointed (2 pages)
22 July 1999Full accounts made up to 31 March 1999 (13 pages)
6 July 1999Return made up to 29/06/99; full list of members (6 pages)
5 August 1998Full accounts made up to 31 March 1998 (12 pages)
4 July 1998Return made up to 29/06/98; full list of members (6 pages)
14 October 1997Director resigned (1 page)
12 August 1997Full accounts made up to 31 March 1997 (12 pages)
5 July 1997Return made up to 29/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 August 1996Full accounts made up to 31 March 1996 (13 pages)
4 July 1996Return made up to 29/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 October 1995New director appointed (2 pages)
19 September 1995Director resigned (2 pages)
8 August 1995Full accounts made up to 31 March 1995 (15 pages)
4 July 1995Return made up to 29/06/95; full list of members (8 pages)