SORBO FORTY-FIVE LIMITED

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SORBO FORTY-FIVE LIMITED

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Key Data

Status

Dissolved

Company No.

00366903

Incorporation date

01/05/1941

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Portland House, Stag Place, London SW1E 5BFCopy
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Latest events (Record since 03/10/1986)
dot icon20/11/2012
Final Gazette dissolved via compulsory strike-off
dot icon07/08/2012
First Gazette notice for compulsory strike-off
dot icon07/04/2011
Restoration by order of the court
dot icon10/04/2005
Dissolved
dot icon10/03/2005
Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX
dot icon10/01/2005
Return of final meeting in a members' voluntary winding up
dot icon29/10/2004
Declaration of solvency
dot icon29/10/2004
Resolutions
dot icon29/10/2004
Appointment of a voluntary liquidator
dot icon28/09/2004
Accounts made up to 2004-03-31
dot icon10/06/2004
Return made up to 25/05/04; full list of members
dot icon15/08/2003
Accounts made up to 2003-03-31
dot icon01/07/2003
Return made up to 25/05/03; full list of members
dot icon31/01/2003
Accounts made up to 2002-03-31
dot icon16/01/2003
Declaration of satisfaction of mortgage/charge
dot icon16/01/2003
Declaration of satisfaction of mortgage/charge
dot icon16/01/2003
Declaration of satisfaction of mortgage/charge
dot icon16/01/2003
Declaration of satisfaction of mortgage/charge
dot icon30/12/2002
Director resigned
dot icon30/12/2002
Director resigned
dot icon30/12/2002
Director resigned
dot icon30/12/2002
Director resigned
dot icon17/06/2002
Return made up to 25/05/02; full list of members
dot icon15/11/2001
Accounts made up to 2001-03-31
dot icon26/06/2001
Return made up to 25/05/01; full list of members
dot icon26/04/2001
New director appointed
dot icon06/04/2001
Director resigned
dot icon15/03/2001
New director appointed
dot icon06/03/2001
Director resigned
dot icon24/01/2001
Accounts made up to 2000-03-31
dot icon28/06/2000
Return made up to 25/05/00; full list of members
dot icon04/02/2000
Accounts made up to 1999-03-31
dot icon24/12/1999
Secretary's particulars changed
dot icon14/12/1999
Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX
dot icon04/08/1999
Return made up to 25/05/99; full list of members
dot icon03/08/1999
New director appointed
dot icon09/06/1999
Director resigned
dot icon30/03/1999
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon21/10/1998
Accounts made up to 1997-12-31
dot icon18/06/1998
Return made up to 25/05/98; no change of members
dot icon01/02/1998
New director appointed
dot icon22/01/1998
Director resigned
dot icon15/10/1997
Accounts made up to 1996-12-31
dot icon22/09/1997
Secretary's particulars changed
dot icon30/07/1997
Registered office changed on 30/07/97 from: silvertown house, vincent square, london SW1P 2PL
dot icon17/06/1997
Return made up to 25/05/97; full list of members
dot icon24/10/1996
Director resigned
dot icon11/10/1996
New director appointed
dot icon07/10/1996
Certificate of change of name
dot icon11/09/1996
Accounts made up to 1995-12-31
dot icon06/08/1996
Director resigned
dot icon26/06/1996
Return made up to 25/05/96; full list of members
dot icon08/08/1995
Accounts made up to 1994-12-31
dot icon28/06/1995
Return made up to 25/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/09/1994
Accounts made up to 1993-12-31
dot icon14/07/1994
Return made up to 21/05/94; full list of members
dot icon10/12/1993
Director resigned
dot icon10/12/1993
Director resigned
dot icon04/10/1993
Accounts made up to 1992-12-31
dot icon16/07/1993
Director resigned
dot icon16/07/1993
New director appointed
dot icon07/07/1993
Return made up to 21/05/93; full list of members
dot icon27/10/1992
Accounts made up to 1991-12-31
dot icon17/06/1992
Return made up to 21/05/92; full list of members
dot icon15/05/1992
Return made up to 25/03/92; full list of members
dot icon23/01/1992
Director resigned
dot icon05/11/1991
Accounts made up to 1990-12-31
dot icon05/09/1991
Resolutions
dot icon05/09/1991
Resolutions
dot icon18/07/1991
Return made up to 26/05/91; full list of members
dot icon24/04/1991
Return made up to 30/07/90; full list of members
dot icon15/03/1991
New director appointed
dot icon29/01/1991
New director appointed
dot icon02/01/1991
New director appointed
dot icon01/08/1990
Accounts made up to 1989-12-31
dot icon09/01/1990
Director resigned
dot icon08/11/1989
Accounts made up to 1988-12-31
dot icon26/09/1989
Return made up to 26/05/89; full list of members
dot icon23/03/1989
New director appointed
dot icon10/02/1989
Director resigned
dot icon22/07/1988
Accounts made up to 1987-12-31
dot icon12/07/1988
Return made up to 28/04/88; full list of members
dot icon25/04/1988
Director resigned
dot icon21/03/1988
Director resigned
dot icon10/12/1987
Resolutions
dot icon03/12/1987
New director appointed
dot icon18/11/1987
Director resigned
dot icon09/10/1987
Return made up to 25/05/87; full list of members
dot icon07/10/1987
New director appointed
dot icon07/10/1987
Director resigned
dot icon04/09/1987
Director resigned;new director appointed
dot icon04/09/1987
Accounts made up to 1986-12-31
dot icon28/11/1986
Director resigned;new director appointed
dot icon03/10/1986
Accounts made up to 1985-12-28
dot icon03/10/1986
Return made up to 27/05/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2004
dot iconLast change occurred
31/03/2004

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2004
dot iconNext account date
31/03/2005
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spencer, Rachel Louise
Director
30/03/2001 - Present
178
Stening, Graeme Dominic
Director
27/09/1996 - 09/10/1996
69
Stevens, David John
Director
31/12/1997 - 14/05/1999
205
INVENSYS SECRETARIES LIMITED
Corporate Secretary
22/05/1992 - Present
124
Clayton, John Reginald William
Director
09/02/2001 - Present
207

Persons with Significant Control

0

No PSC data available.

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Description

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About SORBO FORTY-FIVE LIMITED

SORBO FORTY-FIVE LIMITED is an(a) Dissolved company incorporated on 01/05/1941 with the registered office located at Portland House, Stag Place, London SW1E 5BF. 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 FORTY-FIVE LIMITED?

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SORBO FORTY-FIVE LIMITED is currently Dissolved. It was registered on 01/05/1941 and dissolved on 20/11/2012.

Where is SORBO FORTY-FIVE LIMITED located?

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SORBO FORTY-FIVE LIMITED is registered at Portland House, Stag Place, London SW1E 5BF.

What is the latest filing for SORBO FORTY-FIVE LIMITED?

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The latest filing was on 20/11/2012: Final Gazette dissolved via compulsory strike-off.