Southern Kinta Consolidated Limited

Company Name	Southern Kinta Consolidated Limited
Company Status	Dissolved
Company Number	00283403
Category	Private Limited Company
Incorporation Date	5 January 1934(90 years, 4 months ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Secretary Name	Nanjappan A/L Vengedasalam
Nationality	British
Status	Closed
Appointed	24 October 2000(66 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 22 March 2005)
Role	Company Director
Correspondence Address	340 Jalan 24/39 Taman Petaling Kepong Baru Kuala Lumpur 521000 Malaysia

Secretary Name	Abd Hadi Abd Ghani
Nationality	British
Status	Closed
Appointed	01 March 2001(67 years, 2 months after company formation)
Appointment Duration	4 years (closed 22 March 2005)
Role	Company Director
Correspondence Address	18 Jalan Kajang Mulia Taman Mulia Kajang 43000 Selangor Darul Ehsan Malaysia

Director Name	Tan Gim Hong
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Malaysian
Status	Closed
Appointed	30 January 2002(68 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 22 March 2005)
Role	Corp Plan Mngr
Correspondence Address	No. 66, Jalan Ss22/27 Damansara Jaya Petaling Jaya Selangor 47400 Malaysia

Director Name	Nik Muzani Nik Abdul Aziz
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Malaysian
Status	Closed
Appointed	30 August 2002(68 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 March 2005)
Role	Manager
Correspondence Address	10 Taman Kajang Kajang Jaya Kajang Selangor 43000 Malaysia

Director Name	Ibrahim Menudin
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 May 1992(58 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 December 1992)
Role	Company Director
Correspondence Address	28 Jalan Langgak Golf Kuala Lumpur Selangor 5500 Foreign

Director Name	Haji Faisal Bin Haji Siraj
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 May 1992(58 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 December 1992)
Role	Company Director
Correspondence Address	24 Jalan Taman Pantai Pantai Hills Kuala Lumpur 59100 Foreign

Director Name	Abdul Sukor Bin Shahar
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 May 1992(58 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	General Manager
Correspondence Address	No 4 Jalan 6/117a Taman Mulia Bandar Tun Abdul Razak Cheras Kuala Lumpur 56000 Foreign

Secretary Name	Chu Kum Yoon
Nationality	British
Status	Resigned
Appointed	24 May 1992(58 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	Lot 3380 Taman Bangi Jaya 43500 Semenyih Selangor Foreign

Secretary Name	Megat Al Bakry Bin Megat Ismail
Nationality	British
Status	Resigned
Appointed	24 May 1992(58 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 March 1995)
Role	Company Director
Correspondence Address	242 Jalan Ma'Arof Bangsar Park Kuala Lumpur 59000 Malaysia

Director Name	Kamarudin Abd Karim
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 December 1992(58 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 April 1995)
Role	General Manager
Correspondence Address	No 4 Jalan L2 Taman Melawati Hulu Klang Selangor Darul Ehsan 53100 Malaysia

Director Name	Nasaruddin Jalaludin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 December 1992(58 years, 11 months after company formation)
Appointment Duration	5 years (resigned 29 December 1997)
Role	Accountant
Correspondence Address	19 Jalan Burhanuddin Helmi 5 Taman Tun Dr Ismail Kuala Lumpur 60000 Malaysia

Director Name	Norazizi Mohd Rashid
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 December 1992(58 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 March 1994)
Role	Financial Controller
Correspondence Address	36 Jalan Ubin Taman Melewar Batu Caves Selangor Darul Ehsan 68100 Malaysia

Director Name	Othman Talib
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Malayian
Status	Resigned
Appointed	17 April 1995(61 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 October 1999)
Role	Manager
Correspondence Address	111 Jalan Ss 19/4 Subang Jaya Petaling Jaya 47500

Secretary Name	Darmatti Bt Dahari
Nationality	Malaysian
Status	Resigned
Appointed	31 October 1995(61 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2001)
Role	Group Company Secretary
Correspondence Address	63 Jalan Au24/14 Taman Seri Keramat Kuala Lumpur 54200 Malaysia

Secretary Name	Azlina Abdul Aziz
Nationality	Malaysian
Status	Resigned
Appointed	31 October 1995(61 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 August 2000)
Role	Company Director
Correspondence Address	16 Jalan 10/2a Taman Wilayah Selayang Kuala Lumpur Malaysia 68100

Director Name	Leong Kim Phan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	29 December 1997(64 years after company formation)
Appointment Duration	1 year, 9 months (resigned 06 October 1999)
Role	Accountant
Correspondence Address	Number 75 Jalan Ss 2/41 Petaling Jaya Selangor Darul Ehsan 47300

Director Name	Mohd Anuar Sidek
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	05 October 1999(65 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	No 15 Taman Muila Bandar Tun Razak 56000 Kuala Lumpur Foreign

Director Name	Lim Che Wan
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	05 October 1999(65 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 September 2000)
Role	Company Director
Correspondence Address	No 25 Jalan Setiakasih 9 Damansara Heights 20490 Kuala Lumpur Foreign

Director Name	Shi Aratul Akmar Sahari
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Maylasian
Status	Resigned
Appointed	11 September 2000(66 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2002)
Role	Finance Manager
Correspondence Address	45 Jalan Mulia 2/4 Taman Bukit Mulia Bukit Antarabangsa 68000 Ampang Selangor Darul Ehsan Malaysia

Director Name	Daniel Iskandar Abdul Rahman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 January 2002(68 years, 1 month after company formation)
Appointment Duration	7 months (resigned 30 August 2002)
Role	Legal Executive
Correspondence Address	17-1-8, The Palladium Jalan Gurney 2 Kuala Lumpur 54000 Foreign

Location

Registered Address	6 St Jamess Place London SW1A 1NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,013,000
Cash	£4,000
Current Liabilities	£1,053,000

Accounts

Latest Accounts	31 January 2002 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
27 October 2004	Application for striking-off (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (2 pages)
1 June 2004	Return made up to 24/05/04; full list of members (7 pages)
28 November 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
2 June 2003	Return made up to 24/05/03; full list of members (7 pages)
6 October 2002	Full accounts made up to 31 January 2002 (14 pages)
18 June 2002	Auditor's resignation (1 page)
31 May 2002	Return made up to 24/05/02; full list of members (7 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
4 December 2001	Secretary resigned (1 page)
15 November 2001	Full accounts made up to 31 January 2001 (15 pages)
11 June 2001	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 363(288) ‐ Director's particulars changed (7 pages)
20 April 2001	New secretary appointed (2 pages)
20 January 2001	New secretary appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
26 September 2000	Secretary resigned (1 page)
15 September 2000	Full accounts made up to 31 January 2000 (14 pages)
7 June 2000	Return made up to 24/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
8 October 1999	Full accounts made up to 31 January 1999 (15 pages)
27 August 1999	Return made up to 24/05/99; no change of members; amend (7 pages)
11 August 1999	Return made up to 24/05/99; no change of members 363(287) ‐ Registered office changed on 11/08/99 363(353) ‐ Location of register of members address changed (6 pages)
21 September 1998	Full accounts made up to 31 January 1998 (15 pages)
11 June 1998	Return made up to 24/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
11 February 1998	New director appointed (3 pages)
1 October 1997	Full accounts made up to 31 January 1997 (14 pages)
10 June 1997	Return made up to 24/05/97; no change of members (4 pages)
27 August 1996	Full accounts made up to 31 January 1996 (14 pages)
4 June 1996	Return made up to 24/05/96; no change of members (4 pages)
31 October 1995	Full accounts made up to 31 January 1995 (14 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Return made up to 24/05/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)

Southern Kinta Consolidated Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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