K.H.Syndicate Limited

Company Name	K.H.Syndicate Limited
Company Status	Dissolved
Company Number	00288284
Category	Private Limited Company
Incorporation Date	22 May 1934(89 years, 12 months ago)
Dissolution Date	16 April 2012 (12 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0202	Forestry & logging related services
SIC 02400	Support services to forestry
Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Sean Meng Leong
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Malaysian
Status	Closed
Appointed	08 May 2006(72 years after company formation)
Appointment Duration	5 years, 11 months (closed 16 April 2012)
Role	Accountant
Country of Residence	Malaysia
Correspondence Address	9 Hala Bandar Baru Tambun 17 Desa Tambun Indah Ipoh Perak 31400

Director Name	Sar Mohnee Teh
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Malaysian
Status	Closed
Appointed	31 March 2009(74 years, 11 months after company formation)
Appointment Duration	3 years (closed 16 April 2012)
Role	Regional Director
Country of Residence	Malaysia
Correspondence Address	2-G Lengkok Cavebdish Tamam Mansion Ipoh Perak Darul Ridzuan Malaysia

Secretary Name	Lee Ngo Cheah
Nationality	British
Status	Closed
Appointed	23 September 2009(75 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 April 2012)
Role	Company Director
Correspondence Address	45 Belakang Stesen Petrol Bp Simpang Tiga Sg. Siput(U) Perak Daul Ridzuan 31100 Malaysia

Director Name	Tan Sri Dato Seri Loy Seng Lee
Date of Birth	August 1921 (Born 102 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 January 1992(57 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 1993)
Role	Company Director
Correspondence Address	11 Jalan Gopeng 30250 Ipoh Perak Foreign

Director Name	Oi Hian Lee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 January 1992(57 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 July 1996)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	55 Jalan Kelab Golf 30350 Ipoh Perak Malaysia

Secretary Name	Jit Chew Lim
Nationality	Malaysian
Status	Resigned
Appointed	22 January 1992(57 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 23 September 2009)
Role	Company Director
Correspondence Address	9 Persiaran Bukit Meru 4 Bukit Meru 30020 Ipoh Perak Malaysia

Director Name	Beng Kee Ong
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	27 October 1993(59 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 July 1999)
Role	Man Dir
Correspondence Address	5 Jalan Tun Dr Ismail 30350 Ipoh Perak Malaysia

Director Name	Mr Chee Kum Fan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	20 July 1996(62 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 September 2001)
Role	Accountant
Country of Residence	Malaysia
Correspondence Address	15 Laluan Ipoh Perdana Taman Ipoh Perdana 31400 Ipoh Perak Malaysia

Director Name	Seng Yeang Tan
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 July 1999(65 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2009)
Role	Regional Director
Correspondence Address	7 Solok Canning Ipoh Garden 31400 Ipoh Perak Malaysia

Director Name	Hock Beng Tan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	03 September 2001(67 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 May 2006)
Role	General Manager
Correspondence Address	43 Lintasan Perajurit 2 Taman Perak Ipoh 31400 Perak Malaysia

Location

Registered Address	3 Field Court Gray's Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£701,425
Net Worth	£934,957
Cash	£514
Current Liabilities	£82,276

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

16 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2012	Final Gazette dissolved following liquidation (1 page)
16 April 2012	Final Gazette dissolved following liquidation (1 page)
16 January 2012	Liquidators' statement of receipts and payments to 8 December 2011 (17 pages)
16 January 2012	Return of final meeting in a members' voluntary winding up (19 pages)
16 January 2012	Return of final meeting in a members' voluntary winding up (19 pages)
16 January 2012	Liquidators statement of receipts and payments to 8 December 2011 (17 pages)
16 January 2012	Liquidators' statement of receipts and payments to 8 December 2011 (17 pages)
16 January 2012	Liquidators statement of receipts and payments to 8 December 2011 (17 pages)
11 October 2011	Liquidators' statement of receipts and payments to 30 September 2011 (18 pages)
11 October 2011	Liquidators' statement of receipts and payments to 30 September 2011 (18 pages)
11 October 2011	Liquidators statement of receipts and payments to 30 September 2011 (18 pages)
18 October 2010	Declaration of solvency (3 pages)
18 October 2010	Appointment of a voluntary liquidator (1 page)
18 October 2010	Declaration of solvency (3 pages)
18 October 2010	Registered office address changed from 27 Kelso Place Kensington London W8 5QG on 18 October 2010 (2 pages)
18 October 2010	Appointment of a voluntary liquidator (1 page)
18 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-27 (1 page)
18 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 October 2010	Registered office address changed from 27 Kelso Place Kensington London W8 5QG on 18 October 2010 (2 pages)
27 April 2010	Annual return made up to 22 January 2010 with a full list of shareholders Statement of capital on 2010-04-27 GBP 60,439.05 (5 pages)
27 April 2010	Annual return made up to 22 January 2010 with a full list of shareholders Statement of capital on 2010-04-27 GBP 60,439.05 (5 pages)
2 February 2010	Full accounts made up to 30 September 2009 (22 pages)
2 February 2010	Full accounts made up to 30 September 2009 (22 pages)
26 October 2009	Termination of appointment of Jit Lim as a secretary (1 page)
26 October 2009	Appointment of Lee Ngo Cheah as a secretary (2 pages)
26 October 2009	Appointment of Lee Ngo Cheah as a secretary (2 pages)
26 October 2009	Termination of appointment of Jit Lim as a secretary (1 page)
6 May 2009	Full accounts made up to 30 September 2008 (21 pages)
6 May 2009	Full accounts made up to 30 September 2008 (21 pages)
6 April 2009	Director appointed sar mohnee teh (2 pages)
6 April 2009	Director appointed sar mohnee teh (2 pages)
6 April 2009	Appointment Terminated Director seng tan (1 page)
6 April 2009	Appointment terminated director seng tan (1 page)
19 February 2009	Return made up to 22/01/09; full list of members (3 pages)
19 February 2009	Return made up to 22/01/09; full list of members (3 pages)
5 March 2008	Return made up to 22/01/08; full list of members (3 pages)
5 March 2008	Return made up to 22/01/08; full list of members (3 pages)
3 March 2008	Full accounts made up to 30 September 2007 (22 pages)
3 March 2008	Full accounts made up to 30 September 2007 (22 pages)
17 February 2007	Return made up to 22/01/07; full list of members (7 pages)
17 February 2007	Return made up to 22/01/07; full list of members (7 pages)
13 February 2007	Full accounts made up to 30 September 2006 (23 pages)
13 February 2007	Full accounts made up to 30 September 2006 (23 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
28 March 2006	Return made up to 22/01/06; full list of members (7 pages)
28 March 2006	Full accounts made up to 30 September 2005 (23 pages)
28 March 2006	Full accounts made up to 30 September 2005 (23 pages)
28 March 2006	Return made up to 22/01/06; full list of members (7 pages)
13 February 2006	Auditor's resignation (1 page)
13 February 2006	Auditor's resignation (1 page)
23 February 2005	Full accounts made up to 30 September 2004 (23 pages)
23 February 2005	Full accounts made up to 30 September 2004 (23 pages)
23 February 2005	Return made up to 22/01/05; full list of members (7 pages)
23 February 2005	Return made up to 22/01/05; full list of members (7 pages)
28 May 2004	Registered office changed on 28/05/04 from: old derby road ashby-de-la-zouch leicestershire LE65 2HG (1 page)
28 May 2004	Registered office changed on 28/05/04 from: old derby road ashby-de-la-zouch leicestershire LE65 2HG (1 page)
29 April 2004	Full accounts made up to 30 September 2003 (23 pages)
29 April 2004	Full accounts made up to 30 September 2003 (23 pages)
23 February 2004	Return made up to 22/01/04; full list of members (7 pages)
23 February 2004	Return made up to 22/01/04; full list of members (7 pages)
11 February 2003	Return made up to 22/01/03; full list of members (7 pages)
11 February 2003	Return made up to 22/01/03; full list of members (7 pages)
30 January 2003	Full accounts made up to 30 September 2002 (22 pages)
30 January 2003	Full accounts made up to 30 September 2002 (22 pages)
30 May 2002	Auditor's resignation (2 pages)
30 May 2002	Auditor's resignation (2 pages)
31 January 2002	Return made up to 22/01/02; full list of members (6 pages)
31 January 2002	Full accounts made up to 30 September 2001 (21 pages)
31 January 2002	Full accounts made up to 30 September 2001 (21 pages)
31 January 2002	Return made up to 22/01/02; full list of members (6 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
31 May 2001	Full accounts made up to 30 September 2000 (18 pages)
31 May 2001	Full accounts made up to 30 September 2000 (18 pages)
7 February 2001	Return made up to 22/01/01; full list of members (6 pages)
7 February 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2000	Auditor's resignation (1 page)
7 July 2000	Auditor's resignation (1 page)
27 April 2000	Full accounts made up to 30 September 1999 (19 pages)
27 April 2000	Full accounts made up to 30 September 1999 (19 pages)
5 April 2000	Registered office changed on 05/04/00 from: yule catto building temple fields, harlow, essex, CM20 2BH. (1 page)
5 April 2000	Registered office changed on 05/04/00 from: yule catto building temple fields, harlow, essex, CM20 2BH. (1 page)
14 February 2000	Return made up to 22/01/00; full list of members (6 pages)
14 February 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1999	Auditor's resignation (1 page)
2 December 1999	Auditor's resignation (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (1 page)
11 August 1999	New director appointed (1 page)
23 February 1999	Return made up to 22/01/99; no change of members (4 pages)
23 February 1999	Full accounts made up to 30 September 1998 (18 pages)
23 February 1999	Full accounts made up to 30 September 1998 (18 pages)
23 February 1999	Return made up to 22/01/99; no change of members (4 pages)
13 February 1998	Return made up to 22/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 February 1998	Return made up to 22/01/98; no change of members (4 pages)
13 February 1998	Full accounts made up to 30 September 1997 (17 pages)
13 February 1998	Full accounts made up to 30 September 1997 (17 pages)
10 February 1997	Full accounts made up to 30 September 1996 (18 pages)
10 February 1997	Return made up to 22/01/97; full list of members (6 pages)
10 February 1997	Full accounts made up to 30 September 1996 (18 pages)
10 February 1997	Return made up to 22/01/97; full list of members (6 pages)
6 August 1996	New director appointed (1 page)
6 August 1996	Director resigned (2 pages)
6 August 1996	New director appointed (1 page)
6 August 1996	Director resigned (2 pages)
26 February 1996	Full accounts made up to 30 September 1995 (18 pages)
26 February 1996	Full accounts made up to 30 September 1995 (18 pages)
14 February 1996	Return made up to 22/01/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 February 1996	Return made up to 22/01/96; no change of members (4 pages)
24 March 1995	Full accounts made up to 30 September 1994 (19 pages)
24 March 1995	Full accounts made up to 30 September 1994 (19 pages)

K.H.Syndicate Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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