Company NameBengkulu Rubber Company Limited
Company StatusDissolved
Company Number00825842
CategoryPrivate Limited Company
Incorporation Date3 November 1964(59 years, 5 months ago)
Dissolution Date27 November 2012 (11 years, 4 months ago)
Previous NameMAU Forest Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Geoffrey Moores
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed17 June 1994(29 years, 7 months after company formation)
Appointment Duration18 years, 5 months (closed 27 November 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Dovedale Close
High Lane
Stockport
Cheshire
SK6 8DU
Director NameMr Stephen Sebastian Hobhouse
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1997(32 years, 10 months after company formation)
Appointment Duration15 years, 3 months (closed 27 November 2012)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence AddressLake House Norton
Sutton Scotney
Winchester
Hampshire
SO21 3ND
Secretary NameMargaret Ann Gage
StatusClosed
Appointed31 December 2009(45 years, 2 months after company formation)
Appointment Duration2 years, 11 months (closed 27 November 2012)
RoleCompany Director
Correspondence Address81 Carter Lane
London
EC4V 5EP
Director NameMr Robert Ogle Ball Barnes
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(26 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 17 June 1994)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPicots 14 Chishill Road
Heydon
Royston
Hertfordshire
SG8 8PW
Director NameMr Michael David Nightingale
Date of BirthDecember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(26 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 11 February 1996)
RoleCompany Director
Correspondence AddressWormshill Court
Sittingbourne
Kent
ME9 0TS
Director NameSelwyn Charles Pryor
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(26 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 04 September 1997)
RoleCompany Director
Correspondence AddressGreat Ropers
Bures
Suffolk
Co8
Secretary NameMr Douglas George Saveker
NationalityBritish
StatusResigned
Appointed07 August 1991(26 years, 9 months after company formation)
Appointment Duration18 years, 5 months (resigned 31 December 2009)
RoleCompany Director
Correspondence AddressEast Lodge
47 Doods Park Road
Reigate
Surrey
RH2 0PU
Director NameMr Konrad Patrick Legg
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1994(29 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 04 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTudeley Hall Hartlake Road
Tudeley
Tonbridge
Kent
TN11 0PQ

Location

Registered Address81 Carter Lane
London
EC4V 5EP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012First Gazette notice for voluntary strike-off (1 page)
14 August 2012First Gazette notice for voluntary strike-off (1 page)
2 August 2012Application to strike the company off the register (3 pages)
2 August 2012Application to strike the company off the register (3 pages)
5 July 2012Annual return made up to 6 June 2012 with a full list of shareholders
Statement of capital on 2012-07-05
  • GBP 250,000
(4 pages)
5 July 2012Annual return made up to 6 June 2012 with a full list of shareholders
Statement of capital on 2012-07-05
  • GBP 250,000
(4 pages)
5 July 2012Annual return made up to 6 June 2012 with a full list of shareholders
Statement of capital on 2012-07-05
  • GBP 250,000
(4 pages)
20 June 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 June 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
8 July 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 July 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
29 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
29 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
8 July 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 July 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
1 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
1 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
18 January 2010Appointment of Margaret Ann Gage as a secretary (1 page)
18 January 2010Termination of appointment of Douglas Saveker as a secretary (1 page)
18 January 2010Appointment of Margaret Ann Gage as a secretary (1 page)
18 January 2010Termination of appointment of Douglas Saveker as a secretary (1 page)
25 August 2009Accounts made up to 31 December 2008 (3 pages)
25 August 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
24 June 2009Return made up to 06/06/09; full list of members (4 pages)
24 June 2009Return made up to 06/06/09; full list of members (4 pages)
15 August 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
15 August 2008Accounts made up to 31 December 2007 (3 pages)
10 June 2008Return made up to 06/06/08; full list of members (4 pages)
10 June 2008Return made up to 06/06/08; full list of members (4 pages)
7 August 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
7 August 2007Accounts made up to 31 December 2006 (3 pages)
28 June 2007Return made up to 06/06/07; full list of members (7 pages)
28 June 2007Return made up to 06/06/07; full list of members (7 pages)
22 August 2006Full accounts made up to 31 December 2005 (9 pages)
22 August 2006Full accounts made up to 31 December 2005 (9 pages)
13 June 2006Return made up to 06/06/06; full list of members (7 pages)
13 June 2006Return made up to 06/06/06; full list of members (7 pages)
14 June 2005Return made up to 06/06/05; full list of members (8 pages)
14 June 2005Return made up to 06/06/05; full list of members (8 pages)
24 May 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
24 May 2005Accounts made up to 31 December 2004 (3 pages)
23 June 2004Return made up to 18/06/04; full list of members (7 pages)
23 June 2004Return made up to 18/06/04; full list of members (7 pages)
26 May 2004Accounts made up to 31 December 2003 (3 pages)
26 May 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
13 July 2003Return made up to 06/07/03; full list of members (7 pages)
13 July 2003Return made up to 06/07/03; full list of members (7 pages)
14 May 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 May 2003Accounts made up to 31 December 2002 (3 pages)
19 July 2002Return made up to 06/07/02; full list of members (7 pages)
19 July 2002Return made up to 06/07/02; full list of members (7 pages)
14 May 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 May 2002Accounts made up to 31 December 2001 (3 pages)
24 July 2001Return made up to 06/07/01; full list of members (6 pages)
24 July 2001Return made up to 06/07/01; full list of members (6 pages)
8 June 2001Accounts made up to 31 December 2000 (4 pages)
8 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
17 July 2000Return made up to 06/07/00; full list of members (6 pages)
17 July 2000Return made up to 06/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 May 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
24 May 2000Accounts made up to 31 December 1999 (4 pages)
26 July 1999Return made up to 06/07/99; full list of members (9 pages)
26 July 1999Return made up to 06/07/99; full list of members (9 pages)
9 March 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
9 March 1999Accounts made up to 31 December 1998 (4 pages)
20 July 1998Return made up to 06/07/98; no change of members (7 pages)
20 July 1998Return made up to 06/07/98; no change of members (7 pages)
2 April 1998Accounts made up to 31 December 1997 (4 pages)
2 April 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
6 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 September 1997New director appointed (4 pages)
18 September 1997New director appointed (4 pages)
17 September 1997New director appointed (4 pages)
17 September 1997New director appointed (4 pages)
11 August 1997Return made up to 06/07/97; no change of members (6 pages)
11 August 1997Return made up to 06/07/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 March 1997Full accounts made up to 31 December 1996 (8 pages)
17 March 1997Full accounts made up to 31 December 1996 (8 pages)
28 November 1996Registered office changed on 28/11/96 from: 71 carter lane london EC4V 5EQ (1 page)
28 November 1996Registered office changed on 28/11/96 from: 71 carter lane london EC4V 5EQ (1 page)
21 July 1996Return made up to 06/07/96; full list of members (8 pages)
21 July 1996Return made up to 06/07/96; full list of members (8 pages)
19 February 1996Director resigned (1 page)
19 February 1996Director resigned (1 page)
11 July 1995Return made up to 06/07/95; no change of members (8 pages)
11 July 1995Return made up to 06/07/95; no change of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)
2 July 1986Particulars of mortgage/charge (6 pages)
2 July 1986Particulars of mortgage/charge (6 pages)