Renong Tin Dredging Company Limited(The)

Company Name	Renong Tin Dredging Company Limited(The)
Company Status	Dissolved
Company Number	00129881
Category	Private Limited Company
Incorporation Date	1 July 1913(110 years, 10 months ago)
Dissolution Date	24 October 2006 (17 years, 6 months 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

Secretary Name	Hwee Thian Tan
Nationality	Malaysian/Chinese
Status	Closed
Appointed	13 November 1992(79 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (closed 24 October 2006)
Role	Company Director
Correspondence Address	39 Jalan 16 Taman Bukit Kuchai Puchong Selangor 47100 Malaysia

Director Name	Mohd Zahid Bin Dasahi
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Malaysian
Status	Closed
Appointed	12 September 2002(89 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 24 October 2006)
Role	General Manager
Correspondence Address	No 34 Jalan Empangan 8/14 Seksyen 8 Shah Alam 40000 Selangor Maylaysia

Director Name	Mohamad Sa'Elal
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Malaysian
Status	Closed
Appointed	01 September 2004(91 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 24 October 2006)
Role	Managing Director
Correspondence Address	No. 45, Jalan Ss15/2b 47500, Subang Jaya Selangor Darul Ehsan Malaysia

Secretary Name	Lea Ching Ng
Nationality	Malaysian/Chinese
Status	Closed
Appointed	01 September 2004(91 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 24 October 2006)
Role	Senior Manager
Correspondence Address	No. 3, Jalan Ss7/3 Kelana Jaya, 47301 Petaling Jaya Malaysia

Director Name	Choon Seng Yap
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	13 November 1992(79 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 1994)
Role	Company Director
Correspondence Address	9c Highland Tower Block 253/4 Miles Jalan Ulu Kelang 68000 Kuala Lumpur Malaysia

Director Name	Ahmad Pardas Senin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	13 November 1992(79 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 January 1995)
Role	General Manager-Finance
Correspondence Address	35 Jalan Athinahapan 4 Taman Tun Drive Ismail 60000 Kuala Lumpur Malaysia

Director Name	Yusli Mohamed Yusoff
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 February 1994(80 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1995)
Role	Chief Operating Officer
Correspondence Address	No 12 Jalan Tengku Ampuan Jemaah 9/13 Seksyen 9 40000shah Alam Selangor Malaysia

Director Name	Noraini Abdullah
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	04 January 1995(81 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 January 1996)
Role	Gm Group Communications Div.
Correspondence Address	48 Jalan 2/2 Taman Tun Abdul Razak Ampang Selangor 68000

Director Name	Chun Lee Loong
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	04 January 1995(81 years, 6 months after company formation)
Appointment Duration	1 year (resigned 21 January 1996)
Role	Senior Gm Finance
Correspondence Address	14 Jalan 20-18 Paramount Garden Petaling Jaya 46300

Director Name	Hwee Thian Tan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Malaysian/Chinese
Status	Resigned
Appointed	05 January 1995(81 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 05 January 1995)
Role	Secretary
Correspondence Address	39 Jalan 16 Taman Bukit Kuchai Puchong Selangor 47100 Malaysia

Director Name	Mohd Zakhir Siddiqy Sidek
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	13 April 1995(81 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 09 April 1999)
Role	Dir-Chief Operating Officer
Correspondence Address	143 Jalan Sepuluh Taman Ampang Utama Jalan Ampang Ampang Selangor 68000

Director Name	Kay Hoon Tan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Malaysian/Chinese
Status	Resigned
Appointed	30 January 1996(82 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 January 1997)
Role	Senior Manager Communications
Correspondence Address	14 Jalan Athinahapan 1 Taman Tun Dr Ismail Kuala Lumpur 60000

Director Name	Ruziah Binti Mohd Amin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Malaysian/Malay
Status	Resigned
Appointed	31 January 1996(82 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 January 1997)
Role	Senior Manager-Finance
Correspondence Address	No 62 Jalan Ibukota Kiri Taman Ibukota Kuala Lumpur 53100

Director Name	Amrin Awaluddin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 January 1997(83 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1999)
Role	Senior Gm Finance
Correspondence Address	12 Jalan 14 Taman Mesra Kajang 43000

Director Name	Mohamed Azlan Mohamed Tahir
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 January 1997(83 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 October 1997)
Role	Senior Manager
Correspondence Address	No 5 Jalan Usj 2/6 Subang Jaya Petaling Jaya 47600

Director Name	Anisah Husain
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 October 1997(84 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 September 1999)
Role	General Manager
Correspondence Address	7011 Kiara Green Townhouse Taman Tun Dr Ismail Kuala Lumpur 60000

Director Name	Aminodin Bin Ismail
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	09 April 1999(85 years, 10 months after company formation)
Appointment Duration	3 months (resigned 14 July 1999)
Role	Senior Manager
Correspondence Address	36 Jalan 16/6 Petaling Jaya 46350 Malaysia

Director Name	Suffian Bin Baharuddin
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	10 September 1999(86 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 February 2000)
Role	Senior Manager
Correspondence Address	No 134 Jalan Athinahapan Satu Taman Tun Dr Ismail Kuala Lumpar 60000 Malaysia

Director Name	Hwee Thian Tan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Malaysian/Chinese
Status	Resigned
Appointed	29 September 1999(86 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 September 2004)
Role	Secretary
Correspondence Address	39 Jalan 16 Taman Bukit Kuchai Puchong Selangor 47100 Malaysia

Director Name	Fishal Saud
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	29 February 2000(86 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 September 2000)
Role	General Manager
Correspondence Address	No. 21 Jalan 14/27a Seksyen 5, Wangsa Maju Setapak 53300 Kuala Lumpur

Director Name	Amiruddin Abdul Aziz
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	07 September 2000(87 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 2002)
Role	COO
Correspondence Address	No. 6 Jalan 3/6l 43650 Bandar Baru Bangi Selangor Malaysia

Director Name	Ahmad Puzi Abdullah
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 March 2002(88 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 September 2002)
Role	Group General Manager Business
Correspondence Address	52 Jalan 1/27d Seksyen 6 Wanga Maju Setapak Kuala Lumpur 53300 Foreign

Director Name	Kwei Chuan Yong
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 March 2002(88 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 2004)
Role	Financial Controller
Correspondence Address	B-20-1 Vista Komanwel Sri Petaling Kuala Lumpur 57100 Foreign

Director Name	Kwei Chuan Yong
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 March 2002(88 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 2004)
Role	Financial Controller
Correspondence Address	B-20-1 Vista Komanwel Sri Petaling Kuala Lumpur 57100 Foreign

Director Name	Wai Kit Chew
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Malaysian Chinese
Status	Resigned
Appointed	01 September 2004(91 years, 2 months after company formation)
Appointment Duration	2 months (resigned 01 November 2004)
Role	General Managrer
Correspondence Address	No. 22-1, Jalan Nyaman Dua Taman Gembira, 58200 Kuala Lumpur Foreign

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,505,175
Current Liabilities	£7,156

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

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

Renong Tin Dredging Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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