Company NameRenong Tin Dredging Company Limited(The)
Company StatusDissolved
Company Number00129881
CategoryPrivate Limited Company
Incorporation Date1 July 1913(108 years, 3 months ago)
Dissolution Date24 October 2006 (14 years, 11 months ago)

Business Activity

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

Directors

Secretary NameHwee Thian Tan
NationalityMalaysian/Chinese
StatusClosed
Appointed13 November 1992(79 years, 5 months after company formation)
Appointment Duration13 years, 11 months (closed 24 October 2006)
RoleCompany Director
Correspondence Address39 Jalan 16
Taman Bukit Kuchai
Puchong Selangor
47100
Malaysia
Director NameMohd Zahid Bin Dasahi
Date of BirthNovember 1966 (Born 54 years ago)
NationalityMalaysian
StatusClosed
Appointed12 September 2002(89 years, 3 months after company formation)
Appointment Duration4 years, 1 month (closed 24 October 2006)
RoleGeneral Manager
Correspondence AddressNo 34 Jalan Empangan 8/14
Seksyen 8
Shah Alam
40000 Selangor
Maylaysia
Director NameMohamad Sa'Elal
Date of BirthAugust 1959 (Born 62 years ago)
NationalityMalaysian
StatusClosed
Appointed01 September 2004(91 years, 2 months after company formation)
Appointment Duration2 years, 1 month (closed 24 October 2006)
RoleManaging Director
Correspondence AddressNo. 45, Jalan Ss15/2b
47500, Subang Jaya
Selangor Darul Ehsan
Malaysia
Secretary NameLea Ching Ng
NationalityMalaysian/Chinese
StatusClosed
Appointed01 September 2004(91 years, 2 months after company formation)
Appointment Duration2 years, 1 month (closed 24 October 2006)
RoleSenior Manager
Correspondence AddressNo. 3, Jalan Ss7/3
Kelana Jaya, 47301
Petaling Jaya
Malaysia
Director NameAhmad Pardas Senin
Date of BirthOctober 1952 (Born 69 years ago)
NationalityMalaysian
StatusResigned
Appointed13 November 1992(79 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 05 January 1995)
RoleGeneral Manager-Finance
Correspondence Address35 Jalan Athinahapan 4
Taman Tun Drive Ismail
60000 Kuala Lumpur
Malaysia
Director NameChoon Seng Yap
Date of BirthNovember 1958 (Born 62 years ago)
NationalityMalaysian
StatusResigned
Appointed13 November 1992(79 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 February 1994)
RoleCompany Director
Correspondence Address9c Highland Tower Block 253/4 Miles
Jalan Ulu Kelang
68000 Kuala Lumpur
Malaysia
Director NameYusli Mohamed Yusoff
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityMalaysian
StatusResigned
Appointed14 February 1994(80 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 April 1995)
RoleChief Operating Officer
Correspondence AddressNo 12 Jalan Tengku Ampuan
Jemaah 9/13 Seksyen 9
40000shah Alam
Selangor
Malaysia
Director NameNoraini Abdullah
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityMalaysian
StatusResigned
Appointed04 January 1995(81 years, 6 months after company formation)
Appointment Duration1 year (resigned 30 January 1996)
RoleGm Group Communications Div.
Correspondence Address48 Jalan
2/2 Taman Tun Abdul Razak
Ampang
Selangor
68000
Director NameChun Lee Loong
Date of BirthMarch 1958 (Born 63 years ago)
NationalityMalaysian
StatusResigned
Appointed04 January 1995(81 years, 6 months after company formation)
Appointment Duration1 year (resigned 21 January 1996)
RoleSenior Gm Finance
Correspondence Address14 Jalan
20-18 Paramount Garden
Petaling
Jaya
46300
Director NameHwee Thian Tan
Date of BirthJune 1953 (Born 68 years ago)
NationalityMalaysian/Chinese
StatusResigned
Appointed05 January 1995(81 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 05 January 1995)
RoleSecretary
Correspondence Address39 Jalan 16
Taman Bukit Kuchai
Puchong Selangor
47100
Malaysia
Director NameMohd Zakhir Siddiqy Sidek
Date of BirthMay 1967 (Born 54 years ago)
NationalityMalaysian
StatusResigned
Appointed13 April 1995(81 years, 10 months after company formation)
Appointment Duration3 years, 12 months (resigned 09 April 1999)
RoleDir-Chief Operating Officer
Correspondence Address143 Jalan Sepuluh
Taman Ampang Utama Jalan Ampang
Ampang
Selangor
68000
Director NameKay Hoon Tan
Date of BirthJune 1958 (Born 63 years ago)
NationalityMalaysian/Chinese
StatusResigned
Appointed30 January 1996(82 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 01 January 1997)
RoleSenior Manager Communications
Correspondence Address14 Jalan Athinahapan 1
Taman Tun Dr Ismail
Kuala Lumpur
60000
Director NameRuziah Binti Mohd Amin
Date of BirthDecember 1961 (Born 59 years ago)
NationalityMalaysian/Malay
StatusResigned
Appointed31 January 1996(82 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 02 January 1997)
RoleSenior Manager-Finance
Correspondence AddressNo 62 Jalan Ibukota Kiri
Taman Ibukota
Kuala Lumpur
53100
Director NameAmrin Awaluddin
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityMalaysian
StatusResigned
Appointed01 January 1997(83 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1999)
RoleSenior Gm Finance
Correspondence Address12 Jalan 14 Taman Mesra
Kajang
43000
Director NameMohamed Azlan Mohamed Tahir
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityMalaysian
StatusResigned
Appointed01 January 1997(83 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 21 October 1997)
RoleSenior Manager
Correspondence AddressNo 5 Jalan Usj 2/6
Subang Jaya
Petaling Jaya
47600
Director NameAnisah Husain
Date of BirthMay 1958 (Born 63 years ago)
NationalityMalaysian
StatusResigned
Appointed21 October 1997(84 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 September 1999)
RoleGeneral Manager
Correspondence Address7011 Kiara Green Townhouse
Taman Tun Dr Ismail
Kuala Lumpur
60000
Director NameAminodin Bin Ismail
Date of BirthOctober 1967 (Born 54 years ago)
NationalityMalaysian
StatusResigned
Appointed09 April 1999(85 years, 10 months after company formation)
Appointment Duration3 months (resigned 14 July 1999)
RoleSenior Manager
Correspondence Address36 Jalan 16/6
Petaling Jaya
46350
Malaysia
Director NameSuffian Bin Baharuddin
Date of BirthNovember 1969 (Born 51 years ago)
NationalityMalaysian
StatusResigned
Appointed10 September 1999(86 years, 3 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 29 February 2000)
RoleSenior Manager
Correspondence AddressNo 134 Jalan Athinahapan Satu
Taman Tun Dr Ismail
Kuala Lumpar
60000
Malaysia
Director NameHwee Thian Tan
Date of BirthJune 1953 (Born 68 years ago)
NationalityMalaysian/Chinese
StatusResigned
Appointed29 September 1999(86 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 02 September 2004)
RoleSecretary
Correspondence Address39 Jalan 16
Taman Bukit Kuchai
Puchong Selangor
47100
Malaysia
Director NameKwei Chuan Yong
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityMalaysian
StatusResigned
Appointed29 September 1999(86 years, 3 months after company formation)
Appointment Duration5 months (resigned 01 March 2000)
RoleSenior Manager
Correspondence AddressB-20-1 Vista Komanwel
Sri Petaling
Kuala Lumpur
57100
Foreign
Director NameFishal Saud
Date of BirthApril 1963 (Born 58 years ago)
NationalityMalaysian
StatusResigned
Appointed29 February 2000(86 years, 8 months after company formation)
Appointment Duration6 months, 1 week (resigned 08 September 2000)
RoleGeneral Manager
Correspondence AddressNo. 21 Jalan 14/27a
Seksyen 5, Wangsa Maju
Setapak
53300
Kuala Lumpur
Director NameAmiruddin Abdul Aziz
Date of BirthApril 1959 (Born 62 years ago)
NationalityMalaysian
StatusResigned
Appointed07 September 2000(87 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 22 March 2002)
RoleCOO
Correspondence AddressNo. 6 Jalan 3/6l
43650 Bandar Baru Bangi
Selangor
Malaysia
Director NameAhmad Puzi Abdullah
Date of BirthJuly 1961 (Born 60 years ago)
NationalityMalaysian
StatusResigned
Appointed21 March 2002(88 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 12 September 2002)
RoleGroup General Manager Business
Correspondence Address52 Jalan 1/27d Seksyen
6 Wanga Maju Setapak
Kuala Lumpur
53300
Foreign
Director NameKwei Chuan Yong
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityMalaysian
StatusResigned
Appointed21 March 2002(88 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 02 September 2004)
RoleFinancial Controller
Correspondence AddressB-20-1 Vista Komanwel
Sri Petaling
Kuala Lumpur
57100
Foreign
Director NameWai Kit Chew
Date of BirthMay 1952 (Born 69 years ago)
NationalityMalaysian Chinese
StatusResigned
Appointed01 September 2004(91 years, 2 months after company formation)
Appointment Duration2 months (resigned 01 November 2004)
RoleGeneral Managrer
Correspondence AddressNo. 22-1, Jalan Nyaman Dua
Taman Gembira, 58200
Kuala Lumpur
Foreign

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£1,505,175
Current Liabilities£7,156

Accounts

Latest Accounts31 December 2003 (17 years, 8 months ago)
Accounts CategoryFull
Accounts Year End30 December

Filing History

24 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2006First Gazette notice for voluntary strike-off (1 page)
31 May 2006Application for striking-off (1 page)
15 December 2005Return made up to 13/11/05; full list of members (6 pages)
20 December 2004Director resigned (1 page)
20 December 2004New director appointed (1 page)
20 December 2004Director resigned (1 page)
20 December 2004Return made up to 13/11/04; full list of members (6 pages)
20 December 2004New director appointed (1 page)
20 December 2004New secretary appointed (1 page)
20 December 2004Director resigned (1 page)
17 December 2004Full accounts made up to 31 December 2003 (15 pages)
13 December 2004Registered office changed on 13/12/04 from: rolls houseng 7 rolls buildings fetter lane london EC4A 1NH (1 page)
1 November 2004Delivery ext'd 3 mth 30/12/03 (1 page)
27 November 2003Return made up to 13/11/03; full list of members (6 pages)
4 June 2003Full accounts made up to 31 December 2002 (14 pages)
7 January 2003Return made up to 13/11/02; full list of members (6 pages)
12 December 2002Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
19 November 2002Director resigned (1 page)
19 November 2002New director appointed (2 pages)
29 May 2002Director resigned (1 page)
29 May 2002New director appointed (2 pages)
29 May 2002New director appointed (2 pages)
22 March 2002Full accounts made up to 30 June 2001 (13 pages)
25 January 2002Return made up to 13/11/01; full list of members (5 pages)
10 April 2001Amended full accounts made up to 30 June 2000 (13 pages)
21 March 2001Full accounts made up to 30 June 2000 (13 pages)
6 February 2001Return made up to 13/11/00; full list of members (5 pages)
29 January 2001Director resigned (1 page)
29 January 2001Director resigned (1 page)
17 January 2001Director resigned (1 page)
17 January 2001Registered office changed on 17/01/01 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA (1 page)
17 January 2001New director appointed (2 pages)
17 January 2001New director appointed (2 pages)
9 May 2000Full accounts made up to 30 June 1999 (13 pages)
9 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
9 May 2000New director appointed (2 pages)
9 May 2000Director resigned (1 page)
9 May 2000New director appointed (2 pages)
9 May 2000New director appointed (2 pages)
9 May 2000New director appointed (2 pages)
9 May 2000Return made up to 13/11/99; full list of members (6 pages)
24 March 1999Secretary's particulars changed;director's particulars changed (1 page)
24 March 1999Director's particulars changed (1 page)
24 March 1999Director's particulars changed (1 page)
24 March 1999Return made up to 13/11/98; full list of members (6 pages)
24 March 1999Full accounts made up to 30 June 1998 (12 pages)
8 June 1998Full accounts made up to 30 June 1997 (11 pages)
7 January 1998Return made up to 13/11/97; full list of members (6 pages)
7 January 1998New director appointed (2 pages)
7 January 1998Director resigned (1 page)
27 March 1997Full accounts made up to 30 June 1996 (11 pages)
25 February 1997New director appointed (2 pages)
25 February 1997New director appointed (2 pages)
25 February 1997Director resigned (1 page)
25 February 1997Director resigned (1 page)
25 February 1997Director resigned (1 page)
25 February 1997New director appointed (2 pages)
19 November 1996Return made up to 13/11/96; full list of members (6 pages)
11 April 1996Full accounts made up to 30 June 1995 (12 pages)
28 March 1996Director resigned;new director appointed (2 pages)
28 March 1996Director resigned;new director appointed (2 pages)
28 March 1996New director appointed (2 pages)
31 January 1996Return made up to 13/11/95; full list of members (7 pages)
12 June 1995Director resigned (2 pages)
12 June 1995New director appointed (2 pages)