| Company Name | Ampat (Sumatra) Rubber Estate Limited (The) |
|---|---|
| Directors | Robert Ogle Ball Barnes and Pamela Margaret Wright |
| Company Status | Dissolved |
| Company Number | 00131814 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1913(110 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Robert Ogle Ball Barnes |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1991(77 years, 6 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Picots 14 Chishill Road Heydon Royston Hertfordshire SG8 8PW |
| Secretary Name | Pamela Margaret Wright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1994(80 years, 5 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Secretary |
| Correspondence Address | Silver Birches Boughton Hall Avenue Send Woking Surrey GU23 7DD |
| Director Name | Pamela Margaret Wright |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1997(83 years, 12 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Administration Manager |
| Correspondence Address | Silver Birches Boughton Hall Avenue Send Woking Surrey GU23 7DD |
| Director Name | Mr Michael David Nightingale |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(77 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 02 September 1998) |
| Role | Company Director |
| Correspondence Address | Wormshill Court Sittingbourne Kent ME9 0TS |
| Secretary Name | Mr Derry Anthony Maher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(77 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 16 April 1992) |
| Role | Company Director |
| Correspondence Address | 25 Oakdene Crescent Portslade Brighton East Sussex BN41 2RP |
| Secretary Name | Mr Douglas George Saveker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(78 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 09 March 1994) |
| Role | Company Director |
| Correspondence Address | East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU |
Location
| Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 August 2000 | Dissolved (1 page) |
|---|---|
| 22 May 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 1997 | Declaration of solvency (4 pages) |
| 23 October 1997 | Registered office changed on 23/10/97 from: 2 st andrew's hill london EC4V 5BY (1 page) |
| 21 October 1997 | Resolutions
|
| 21 October 1997 | Ex res re. Powers of liquidator (1 page) |
| 21 October 1997 | Appointment of a voluntary liquidator (1 page) |
| 4 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 9 May 1997 | Return made up to 08/04/97; no change of members (6 pages) |
| 12 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 20 May 1996 | Return made up to 08/04/96; full list of members (8 pages) |
| 24 April 1995 | Return made up to 08/04/95; no change of members
|
| 23 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |