SORBO FIFTY-ONE LIMITED

Key Data

Status

Dissolved

Company No.

00594925

Incorporation date

06/12/1957

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/08/1979)

08/04/2013

Final Gazette dissolved following liquidation

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08/01/2013

Return of final meeting in a members' voluntary winding up

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16/04/2012

Appointment of a voluntary liquidator

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16/04/2012

Resolutions

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16/04/2012

Declaration of solvency

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02/11/2011

Accounts for a dormant company made up to 2011-03-31

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27/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

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27/06/2011

Secretary's details changed for Invensys Secretaries Limited on 2010-08-16

View PDF (2 pages)

14/06/2011

Secretary's details changed for Invensys Secretaries Limited on 2010-08-16

View PDF (2 pages)

13/01/2011

Accounts for a dormant company made up to 2010-03-31

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25/08/2010

Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 2010-08-25

View PDF (1 pages)

10/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

10/06/2010

Director's details changed for Rachel Louise Spencer on 2009-10-01

View PDF (2 pages)

10/06/2010

Director's details changed for Victoria Mary Hull on 2009-10-01

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09/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

11/06/2009

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

View PDF (3 pages)

28/10/2008

Accounts made up to 2008-03-31

View PDF (2 pages)

30/05/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

07/12/2007

Accounts made up to 2007-03-31

View PDF (2 pages)

30/05/2007

Return made up to 09/05/07; full list of members

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21/12/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

07/06/2006

Return made up to 09/05/06; full list of members

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07/06/2006

Secretary's particulars changed

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF

View PDF (1 pages)

14/06/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

06/06/2005

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

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06/06/2005

Secretary's particulars changed

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10/03/2005

Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1NS

View PDF (1 pages)

28/09/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

04/06/2004

Return made up to 09/05/04; full list of members

View PDF (5 pages)

14/11/2003

Certificate of change of name

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21/06/2003

Accounts made up to 2003-03-31

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20/05/2003

Return made up to 09/05/03; full list of members

View PDF (5 pages)

21/01/2003

Accounts made up to 2002-03-31

View PDF (2 pages)

17/01/2003

Director resigned

View PDF (1 pages)

26/06/2002

Return made up to 09/05/02; full list of members

View PDF (6 pages)

26/06/2002

Director's particulars changed

View PDF (1 pages)

14/11/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

01/06/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (6 pages)

15/03/2001

New director appointed

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06/03/2001

Director resigned

View PDF (1 pages)

31/01/2001

Accounts made up to 2000-03-31

View PDF (2 pages)

31/01/2001

Resolutions

View PDF (1 pages)

19/06/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

22/05/2000

New director appointed

View PDF (9 pages)

22/05/2000

Director resigned

View PDF (1 pages)

31/01/2000

Accounts made up to 1999-03-31

View PDF (2 pages)

24/12/1999

Secretary's particulars changed

View PDF (1 pages)

15/12/1999

Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BXI

View PDF (1 pages)

02/09/1999

New director appointed

View PDF (2 pages)

29/06/1999

Return made up to 09/05/99; full list of members

View PDF (7 pages)

07/06/1999

Director resigned

View PDF (1 pages)

30/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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17/02/1999

Director resigned

View PDF (1 pages)

30/10/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

03/09/1998

Director resigned

View PDF (1 pages)

10/06/1998

Return made up to 09/05/98; no change of members

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01/02/1998

New director appointed

View PDF (2 pages)

22/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

Director resigned

View PDF (1 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

22/09/1997

Resolutions

View PDF (1 pages)

05/09/1997

Secretary's particulars changed

View PDF (1 pages)

30/07/1997

Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL

View PDF (1 pages)

11/06/1997

Return made up to 09/05/97; full list of members

View PDF (10 pages)

04/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

30/05/1996

Return made up to 09/05/96; full list of members

View PDF (9 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

30/06/1995

Return made up to 09/05/95; full list of members

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10/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1993-12-31

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16/05/1994

Return made up to 09/05/94; full list of members

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07/11/1993

Full accounts made up to 1992-12-31

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03/10/1993

Director resigned

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03/10/1993

New director appointed

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29/09/1993

Secretary resigned;new secretary appointed

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09/09/1993

Registered office changed on 09/09/93 from: st thomas' road huddersfield HD1 3LJ

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19/07/1993

Director resigned

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26/05/1993

Return made up to 09/05/93; full list of members

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26/05/1993

Secretary resigned

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10/05/1993

Secretary resigned;new secretary appointed

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11/03/1993

Director resigned

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10/12/1992

Auditor's resignation

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07/12/1992

Auditor's resignation

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04/11/1992

Accounts made up to 1991-12-31

View PDF (10 pages)

04/11/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

01/09/1992

New director appointed

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15/07/1992

Return made up to 09/05/92; no change of members

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04/06/1992

Director resigned

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26/04/1992

Director resigned

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27/02/1992

New director appointed

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27/02/1992

New director appointed

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27/02/1992

New director appointed

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31/10/1991

Full accounts made up to 1990-12-31

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31/10/1991

Return made up to 09/05/91; no change of members

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31/10/1991

Registered office changed on 31/10/91

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04/01/1991

Resolutions

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27/06/1990

Full accounts made up to 1989-12-31

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27/06/1990

Return made up to 09/05/90; full list of members

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09/04/1990

Director resigned

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20/01/1990

New director appointed

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02/01/1990

Certificate of change of name

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04/10/1989

Director resigned

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23/08/1989

Return made up to 31/05/89; full list of members

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23/08/1989

Full accounts made up to 1988-12-31

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30/05/1989

Resolutions

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15/03/1989

New director appointed

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19/02/1989

Auditor's resignation

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26/01/1989

Director resigned

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24/10/1988

Full accounts made up to 1987-12-31

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24/10/1988

Return made up to 01/06/88; full list of members

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17/10/1988

Director resigned

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28/04/1988

New director appointed

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25/08/1987

Full accounts made up to 1986-12-31

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25/08/1987

Return made up to 03/06/87; full list of members

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15/08/1987

Director resigned

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10/02/1987

Director resigned

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05/11/1986

Director resigned;new director appointed

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13/08/1986

Full accounts made up to 1985-12-31

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13/08/1986

Return made up to 04/06/86; full list of members

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14/07/1983

Accounts made up to 1982-12-31

View PDF (7 pages)

02/08/1979

Accounts made up to 2078-12-31

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Dormant

Last made up date

31/03/2011

Next account date

31/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INVENSYS SECRETARIES LIMITED	Corporate Secretary	03/09/1993 - Present	-
Thom, James Demmink	Director	11/05/2000 - 09/02/2001	118
Spencer, Rachel Louise	Director	01/05/2001 - Present	178
Clayton, John Reginald William	Director	09/02/2001 - 31/12/2005	207
Brown, Robert Casson	Director	09/09/1993 - 31/12/1997	204

Persons with Significant Control

No PSC data available.

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Description

About SORBO FIFTY-ONE LIMITED

SORBO FIFTY-ONE LIMITED is an(a) Dissolved company incorporated on 06/12/1957 with the registered office located at 3rd Floor 40 Grosvenor Place, London SW1X 7AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SORBO FIFTY-ONE LIMITED?

SORBO FIFTY-ONE LIMITED is currently Dissolved. It was registered on 06/12/1957 and dissolved on 08/04/2013.

Where is SORBO FIFTY-ONE LIMITED located?

SORBO FIFTY-ONE LIMITED is registered at 3rd Floor 40 Grosvenor Place, London SW1X 7AW.

What is the latest filing for SORBO FIFTY-ONE LIMITED?

The latest filing was on 08/04/2013: Final Gazette dissolved following liquidation.