PADANG SENANG RUBBER LIMITED

3 Clanricarde Gardens 3 Clanricarde Gardens, Kent, TN1 1HQ
StatusDISSOLVED
Company No.00322629
CategoryPrivate Limited Company
Incorporated01 Jan 1937
Age87 years, 5 months, 14 days
JurisdictionEngland Wales
Dissolution22 Mar 2011
Years13 years, 2 months, 24 days

SUMMARY

PADANG SENANG RUBBER LIMITED is an dissolved private limited company with number 00322629. It was incorporated 87 years, 5 months, 14 days ago, on 01 January 1937 and it was dissolved 13 years, 2 months, 24 days ago, on 22 March 2011. The company address is 3 Clanricarde Gardens 3 Clanricarde Gardens, Kent, TN1 1HQ.



Company Fillings

Gazette dissolved voluntary

Date: 22 Mar 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 07 Dec 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 24 Nov 2010

Category: Dissolution

Type: DS01

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Appoint person secretary company with name

Date: 11 Oct 2010

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr John Francis Elliott

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Termination secretary company with name

Date: 11 Oct 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Sock Chan

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Annual return company with made up date full list shareholders

Date: 02 Jun 2010

Action Date: 15 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-15

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Change person director company with change date

Date: 01 Jun 2010

Action Date: 15 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-15

Officer name: Toy Huah Ding

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Accounts with accounts type full

Date: 04 Feb 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Change person director company with change date

Date: 29 Oct 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Philip Anthony Fletcher

Change date: 2009-10-01

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Change person director company with change date

Date: 29 Oct 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Peter Edwin Hadsley-Chaplin

Change date: 2009-10-01

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Legacy

Date: 19 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 15/05/09; full list of members

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Accounts with accounts type full

Date: 26 Mar 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 16 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 15/05/08; full list of members

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Accounts with accounts type full

Date: 06 Feb 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Auditors resignation company

Date: 02 Jan 2008

Category: Auditors

Type: AUD

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Legacy

Date: 15 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 15/05/07; full list of members

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Legacy

Date: 15 May 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type full

Date: 28 Apr 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 27 Feb 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 30 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 15/05/06; full list of members

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Legacy

Date: 30 May 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type full

Date: 24 Apr 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 26 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 15/05/05; full list of members

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Legacy

Date: 26 May 2005

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type full

Date: 17 May 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 20 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 15/05/04; no change of members

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Accounts with accounts type full

Date: 20 Apr 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 21 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 15/05/03; full list of members

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Accounts with accounts type full

Date: 12 May 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Memorandum articles

Date: 03 Sep 2002

Category: Incorporation

Type: MA

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Resolution

Date: 03 Sep 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 23 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 15/05/02; full list of members

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Accounts with accounts type full

Date: 13 May 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 03 Aug 2001

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 19 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 15/05/01; full list of members

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Accounts with accounts type full

Date: 05 Apr 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 23 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 15/05/00; full list of members

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Legacy

Date: 23 May 2000

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type full

Date: 04 May 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 26 Oct 1999

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 18 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 15/05/99; full list of members

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Legacy

Date: 08 Jun 1999

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 26 May 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 21 Feb 1999

Category: Officers

Type: 288b

Description: Director resigned

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Auditors resignation company

Date: 12 Oct 1998

Category: Auditors

Type: AUD

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Legacy

Date: 28 May 1998

Category: Annual-return

Type: 363s

Description: Return made up to 15/05/98; full list of members

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Legacy

Date: 28 May 1998

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type full

Date: 26 May 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Auditors resignation company

Date: 06 Mar 1998

Category: Auditors

Type: AUD

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Legacy

Date: 13 Nov 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 Nov 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 30 Jul 1997

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 29 May 1997

Category: Annual-return

Type: 363s

Description: Return made up to 15/05/97; full list of members

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Legacy

Date: 29 May 1997

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type full

Date: 01 Apr 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 17 Jan 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Jan 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Jun 1996

Category: Annual-return

Type: 363s

Description: Return made up to 15/05/96; full list of members

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Legacy

Date: 15 Jun 1996

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type full

Date: 18 Apr 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 02 Jan 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 02 Jan 1996

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full

Date: 23 Jun 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 19 May 1995

Category: Annual-return

Type: 363s

Description: Return made up to 15/05/95; full list of members

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Legacy

Date: 19 May 1995

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Auditors resignation company

Date: 29 Sep 1994

Category: Auditors

Type: AUD

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Legacy

Date: 01 Jul 1994

Category: Annual-return

Type: 363s

Description: Return made up to 15/05/94; full list of members

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Accounts with accounts type full

Date: 12 Apr 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 20 May 1993

Category: Annual-return

Type: 363s

Description: Return made up to 15/05/93; full list of members

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Legacy

Date: 20 May 1993

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 20/05/93

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Accounts with accounts type full

Date: 25 Apr 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Accounts with accounts type full

Date: 15 Jun 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 29 May 1992

Category: Annual-return

Type: 363s

Description: Return made up to 15/05/92; full list of members

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Legacy

Date: 29 May 1992

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Memorandum articles

Date: 22 May 1992

Category: Incorporation

Type: MA

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Resolution

Date: 22 May 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 09 Dec 1991

Category: Address

Type: 287

Description: Registered office changed on 09/12/91 from: tubs hill house london road sevenoaks kent TN13 1DG

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Legacy

Date: 04 Jun 1991

Category: Annual-return

Type: 363b

Description: Return made up to 15/05/91; full list of members

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Legacy

Date: 04 Jun 1991

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 04/06/91

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Accounts with accounts type full

Date: 18 Apr 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Auditors resignation company

Date: 25 Mar 1991

Category: Auditors

Type: AUD

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Legacy

Date: 10 Sep 1990

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 10 Jul 1990

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 13 Jun 1990

Category: Annual-return

Type: 363

Description: Return made up to 18/05/90; full list of members

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Accounts with accounts type full

Date: 14 May 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 17 Apr 1990

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 21 Jul 1989

Category: Annual-return

Type: 363

Description: Return made up to 28/06/89; full list of members

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Accounts with accounts type full

Date: 16 Jun 1989

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Legacy

Date: 12 Jul 1988

Category: Annual-return

Type: 363

Description: Return made up to 29/06/88; full list of members

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Accounts with accounts type full

Date: 22 Jun 1988

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

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Legacy

Date: 24 Sep 1987

Category: Accounts

Type: 225(1)

Description: Accounting reference date extended from 30/09 to 31/12

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Legacy

Date: 03 Apr 1987

Category: Annual-return

Type: 363

Description: Return made up to 01/04/87; full list of members

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Accounts with accounts type full

Date: 20 Mar 1987

Action Date: 30 Sep 1986

Category: Accounts

Type: AA

Made up date: 1986-09-30

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Incorporation company

Date: 01 Jan 1937

Category: Incorporation

Type: NEWINC

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