GUTHRIE OVERSEAS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 02493619
Status: DISSOLVED
Incorporated / age: 19 April 199023 years
Registered office: Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 03:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT
Nature of business
Activities of head offices
Previous company names
MATAHARI 319 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
5 February 2013
Dissolved on
2 March 2014
Practitioners
- Stephen John Adshead
  Insolvency practitioner
  Appointed
  5 February 2013
- Gregory Andrew Palfrey
  Insolvency practitioner
  Appointed
  5 February 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS EGGAR SECRETARIES LIMITED ACTIVE	Secretary	21 Nov 2008				The Corn Exchange, Baffin's Lane, Chichester, West Sussex, PO19 1GE
MASKAN, Abd Wahab ACTIVE	Director	02 Jan 2004			December 1950	No 14, Jalan Puncak Setiawangsa 11, Taman Setiawangsa, Kuala Lumpur, 54200, Malaysia
OTHMAN BASHA, Mohamad Helmy ACTIVE	Director	09 Sep 2004			January 1967	No 20, Jalan Birai U8/70,, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia
TONG, Poh Keow ACTIVE	Director	09 Sep 2004		Malaysia	November 1954	No 2, Jalan 21/21, Damansara Utama, Petaling Jaya, Selangor, 47400, Malaysia
HARE-SCOTT, Nigel Trewren RESIGNED	Secretary		31 Jul 2003			3 Staffords, Churchgate Street, Old Harlow, Essex, CM17 0JR
JENKINSON, Douglas Mclean RESIGNED	Secretary	31 Jul 2003	15 Oct 2004			10 Lloyd Villas, Lewisham Way, London, SE4 1US
CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	15 Oct 2004	21 Nov 2008			C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
AROPE, Ani, Dato Haji (Dr) RESIGNED	Director		02 Dec 1992		May 1932	Wisma Guthrie, 21 Jalan Gelenggang Damansara Height, Kuala Lumpur, FOREIGN, Malaysia
BIN AWANG, Ghazali RESIGNED	Director	09 Nov 1994	31 Dec 2003		March 1947	Lot 7312 Jalan Nilam 3, Taman Setia Gombak, Kuala Lumpur, 53100, Malaysia
CHEAH, Chee Keong RESIGNED	Director	16 Jul 2003	31 Oct 2004		August 1953	28 Jalan Ss17/3b, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia
GHAZALLI, Razidan RESIGNED	Director	27 Nov 2007	15 Sep 2008		December 1962	Lot 51453, Jalan 4/71b,, Pinggir Taman Tun Dr. Ismail, Kuala Lumpur, 60000, FOREIGN, Malaysia
GRANVILLE, John Ferrers RESIGNED	Director	15 Jul 1994	31 Jan 1996		February 1938	22 Willowbridge Road, London, N1 2LA
GRANVILLE, John Ferrers RESIGNED	Director		11 Jun 1993		February 1938	22 Willowbridge Road, London, N1 2LA
HARE-SCOTT, Nigel Trewren RESIGNED	Director		31 Jul 2003	England	January 1951	3 Staffords, Churchgate Street, Old Harlow, Essex, CM17 0JR
HOW, Wan Hong RESIGNED	Director		17 Aug 1994		September 1943	Wisma Guthrie, 21 Jalan Gelenggang Lamansara Height, Kuala Lumpur, FOREIGN, Malaysia
ISMAYUDIN ABDUL MANAN, Tuan Haji RESIGNED	Director	11 Jun 1993	17 Aug 1994		April 1940	Kumpulan Guthrie Berhad, PO BOX 12516 Kuala Lumpur, Malaysia, FOREIGN
KHALID IBRAHIM, Abdul, Tan Sri Dato RESIGNED	Director	17 Aug 1994	02 Jan 2004		December 1946	Wisma Guthrie, PO BOX 12516, Kuala Lumpur, West Malaysia, Malaysia
KHOO, Eng Choo RESIGNED	Director	31 Dec 2003	27 Nov 2007		April 1943	11-10-5 Desa Damansara 2, Jalan, Setiakasih, Bukit Damansara, 50490 Kuala Lumpur, FOREIGN, Malaysia
MARRIOTT, Michael John RESIGNED	Director	22 Oct 1992	11 Jun 1993		May 1950	11 Blythe Road, Maidstone, Kent, ME15 7TR
MCCOY, Richard Maury RESIGNED	Director	30 Jun 1991	31 Aug 1995		October 1930	6425 W Hidden Cawyon Drive, Tucson Arizona 85745, Pina County, FOREIGN, Usa
MEGAT AHMAD, Megat Abdul Rahman, Dato RESIGNED	Director		17 Aug 1994		August 1939	Wisma Guthrie, 21 Jalan Gelenggang Damansara Height, Kuala Lumpur, FOREIGN, Malaysia
MOHD ALI, Mustafa RESIGNED	Director	19 Jan 1995	18 Jun 2002		March 1937	32 Jalan Setiakasih, Damansara Heigts, Kuala Lumpar, 50490, Malaysian
SHAMSUDDIN, Salehuddin RESIGNED	Director	10 Jul 2002	09 Sep 2004		August 1953	Wisma Guthrie, PO BOX 12516, Kuala Lumpur, FOREIGN, Malaysia

THOMAS EGGAR SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Nov 2008
Address: The Corn Exchange, Baffin's Lane, Chichester, West Sussex, PO19 1GE

MASKAN, Abd Wahab ACTIVE
Role: Director
Appointed on: 02 Jan 2004
Date of birth: December 1950
Address: No 14, Jalan Puncak Setiawangsa 11, Taman Setiawangsa, Kuala Lumpur, 54200, Malaysia

OTHMAN BASHA, Mohamad Helmy ACTIVE
Role: Director
Appointed on: 09 Sep 2004
Date of birth: January 1967
Address: No 20, Jalan Birai U8/70,, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia

TONG, Poh Keow ACTIVE
Role: Director
Appointed on: 09 Sep 2004
Country of Residence: Malaysia
Date of birth: November 1954
Address: No 2, Jalan 21/21, Damansara Utama, Petaling Jaya, Selangor, 47400, Malaysia

HARE-SCOTT, Nigel Trewren RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2003
Address: 3 Staffords, Churchgate Street, Old Harlow, Essex, CM17 0JR

JENKINSON, Douglas Mclean RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 15 Oct 2004
Address: 10 Lloyd Villas, Lewisham Way, London, SE4 1US

CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Oct 2004
Resigned on: 21 Nov 2008
Address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD

AROPE, Ani, Dato Haji (Dr) RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1992
Date of birth: May 1932
Address: Wisma Guthrie, 21 Jalan Gelenggang Damansara Height, Kuala Lumpur, FOREIGN, Malaysia

BIN AWANG, Ghazali RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 31 Dec 2003
Date of birth: March 1947
Address: Lot 7312 Jalan Nilam 3, Taman Setia Gombak, Kuala Lumpur, 53100, Malaysia

CHEAH, Chee Keong RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 31 Oct 2004
Date of birth: August 1953
Address: 28 Jalan Ss17/3b, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia

GHAZALLI, Razidan RESIGNED
Role: Director
Appointed on: 27 Nov 2007
Resigned on: 15 Sep 2008
Date of birth: December 1962
Address: Lot 51453, Jalan 4/71b,, Pinggir Taman Tun Dr. Ismail, Kuala Lumpur, 60000, FOREIGN, Malaysia

GRANVILLE, John Ferrers RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 31 Jan 1996
Date of birth: February 1938
Address: 22 Willowbridge Road, London, N1 2LA

GRANVILLE, John Ferrers RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1993
Date of birth: February 1938
Address: 22 Willowbridge Road, London, N1 2LA

HARE-SCOTT, Nigel Trewren RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: January 1951
Address: 3 Staffords, Churchgate Street, Old Harlow, Essex, CM17 0JR

HOW, Wan Hong RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1994
Date of birth: September 1943
Address: Wisma Guthrie, 21 Jalan Gelenggang Lamansara Height, Kuala Lumpur, FOREIGN, Malaysia

ISMAYUDIN ABDUL MANAN, Tuan Haji RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 17 Aug 1994
Date of birth: April 1940
Address: Kumpulan Guthrie Berhad, PO BOX 12516 Kuala Lumpur, Malaysia, FOREIGN

KHALID IBRAHIM, Abdul, Tan Sri Dato RESIGNED
Role: Director
Appointed on: 17 Aug 1994
Resigned on: 02 Jan 2004
Date of birth: December 1946
Address: Wisma Guthrie, PO BOX 12516, Kuala Lumpur, West Malaysia, Malaysia

KHOO, Eng Choo RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 27 Nov 2007
Date of birth: April 1943
Address: 11-10-5 Desa Damansara 2, Jalan, Setiakasih, Bukit Damansara, 50490 Kuala Lumpur, FOREIGN, Malaysia

MARRIOTT, Michael John RESIGNED
Role: Director
Appointed on: 22 Oct 1992
Resigned on: 11 Jun 1993
Date of birth: May 1950
Address: 11 Blythe Road, Maidstone, Kent, ME15 7TR

MCCOY, Richard Maury RESIGNED
Role: Director
Appointed on: 30 Jun 1991
Resigned on: 31 Aug 1995
Date of birth: October 1930
Address: 6425 W Hidden Cawyon Drive, Tucson Arizona 85745, Pina County, FOREIGN, Usa

MEGAT AHMAD, Megat Abdul Rahman, Dato RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1994
Date of birth: August 1939
Address: Wisma Guthrie, 21 Jalan Gelenggang Damansara Height, Kuala Lumpur, FOREIGN, Malaysia

MOHD ALI, Mustafa RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 18 Jun 2002
Date of birth: March 1937
Address: 32 Jalan Setiakasih, Damansara Heigts, Kuala Lumpar, 50490, Malaysian

SHAMSUDDIN, Salehuddin RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 09 Sep 2004
Date of birth: August 1953
Address: Wisma Guthrie, PO BOX 12516, Kuala Lumpur, FOREIGN, Malaysia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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