Edensor Rubber Estate Limited

Company Name	Edensor Rubber Estate Limited
Directors	Mohd Tusirin Mohd Nor and Norlin Abdul Samad
Company Status	Dissolved
Company Number	00224142
Category	Private Limited Company
Incorporation Date	1 September 1927(96 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Dr Mohd Tusirin Mohd Nor
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Malaysian
Status	Current
Appointed	30 July 1999(71 years, 11 months after company formation)
Appointment Duration	24 years, 9 months
Role	Director Of Engineering Servic
Correspondence Address	No 9 Lorong Mawar Putih 1 Kampong Dato Abu Bakar Baginda 43000 Kajang Selangor Malaysia

Director Name	Norlin Abdul Samad
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Current
Appointed	09 January 2006(78 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	Golden Hope Plantations Berhad 13th Floor Menara Pnb Kuala Lumpur Kuala Lumpur50400 Foreign

Secretary Name	Golden Hope Plantations Berhad (Corporation)
Status	Current
Appointed	21 August 1992(65 years after company formation)
Appointment Duration	31 years, 8 months
Correspondence Address	13th Floor Menara Pnb No 201-A Jalan Tun Razak Kuala Lumpur 50400 Malaysia

Director Name	Syed Fahkri Barakbah
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 August 1992(65 years after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 1993)
Role	Company Director
Correspondence Address	73 Lorong Zaaba Taman Tun Dr Ismail 60000 Kuala Lumpur Malaysia

Director Name	Dr Radzuan Abdul Rahman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 August 1992(65 years after company formation)
Appointment Duration	6 years, 12 months (resigned 19 August 1999)
Role	Company Director
Correspondence Address	1a Taman Bukit Kajang Selangor Foreign

Director Name	Mr Abdul Rahman Bin Ramli
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 August 1992(65 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	No 14 Jalan 22/44 Petaling Jaya Selangor Foreign

Director Name	Ma'On Bin Dalip
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 May 1993(65 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	5 Jalan Bunga Anggerek 2/4 Shah Alam 40000 Selangor Malaysia Foreign

Director Name	Abd Wahab Maskan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 June 1997(69 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1999)
Role	Company Director
Correspondence Address	No 8 Jalan Setiabakti 5 Bukit Damansara 50490 Kuala Lumpur Foreign Malaysia

Director Name	Sabri Bin Ahmad
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 July 1999(71 years, 11 months after company formation)
Appointment Duration	3 years (resigned 13 August 2002)
Role	Group Director Industries
Correspondence Address	No 108 Jalan Athinahapan 2 Taman Tun Dr Ismail Kuala Lumpur 60000 Foreign

Director Name	Encik Mohd Zulkifli Itam
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 August 1999(72 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	19 Persiaran Burhanuddin Helmi Taman Tun Dr Ismail 60000 Kuala Lumpur Foreign

Director Name	Kasmuri Sukardi
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 August 2002(74 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 January 2006)
Role	Company Director
Correspondence Address	75 Jalan Dato Abdul Aziz 14/29 Seksyen 14 46100 Petaling Jaya Selangor Malaysia

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,863,646
Current Liabilities	£3,049

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

23 January 2008	Dissolved (1 page)
23 October 2007	Return of final meeting in a members' voluntary winding up (3 pages)
23 October 2007	Liquidators statement of receipts and payments (5 pages)
23 July 2007	Liquidators statement of receipts and payments (5 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
8 August 2006	Registered office changed on 08/08/06 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
24 July 2006	Declaration of solvency (3 pages)
24 July 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 July 2006	Appointment of a voluntary liquidator (1 page)
13 June 2006	Full accounts made up to 30 June 2005 (13 pages)
3 January 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
22 September 2005	Return made up to 21/08/05; full list of members (5 pages)
3 August 2005	Full accounts made up to 30 June 2004 (13 pages)
26 January 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
26 October 2004	Return made up to 21/08/04; full list of members (5 pages)
29 September 2004	Registered office changed on 29/09/04 from: ash house fairfield avenue staines TW18 4ES (1 page)
3 August 2004	Full accounts made up to 30 June 2003 (14 pages)
27 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
30 October 2003	Director resigned (1 page)
10 October 2003	Return made up to 21/08/03; no change of members 363(288) ‐ Director resigned (7 pages)
6 February 2003	Full accounts made up to 30 June 2002 (12 pages)
16 October 2002	New director appointed (3 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	New director appointed (3 pages)
18 March 2002	Return made up to 21/08/01; full list of members (8 pages)
1 March 2002	Full accounts made up to 30 June 2001 (13 pages)
1 February 2002	Registered office changed on 01/02/02 from: c/o elementis PLC one great tower street london EC3R 5AH (1 page)
1 May 2001	Full accounts made up to 30 June 2000 (19 pages)
20 March 2001	Registered office changed on 20/03/01 from: one great tower street london EC3R 5AH (1 page)
1 February 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
23 November 2000	Return made up to 21/08/00; full list of members (6 pages)
27 January 2000	Full accounts made up to 30 June 1999 (22 pages)
12 November 1999	Return made up to 21/08/99; full list of members (7 pages)
29 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
2 April 1999	Return made up to 21/08/98; full list of members (12 pages)
2 April 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
31 October 1998	Full accounts made up to 30 June 1998 (21 pages)
29 October 1997	Full accounts made up to 30 June 1997 (18 pages)
18 September 1997	Return made up to 21/08/97; full list of members (13 pages)
22 November 1996	Full accounts made up to 30 June 1996 (19 pages)
16 September 1996	Return made up to 21/08/96; full list of members (10 pages)
3 November 1995	Full accounts made up to 30 June 1995 (19 pages)
4 January 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
14 September 1984	Memorandum and Articles of Association (16 pages)
4 July 1984	Share capital (5 pages)
4 July 1984	Particulars of contract relating to shares (3 pages)
24 March 1949	Increase in nominal capital (2 pages)
1 September 1927	Certificate of incorporation (1 page)

Edensor Rubber Estate Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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