SORRELFIELD LIMITED

Key Data

Status

Dissolved

Company No.

01461397

Incorporation date

15/11/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/11/1979)

01/02/2011

Final Gazette dissolved via voluntary strike-off

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19/10/2010

First Gazette notice for voluntary strike-off

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05/10/2010

Application to strike the company off the register

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04/08/2010

Resolutions

View PDF (29 pages)

20/05/2010

Accounts for a dormant company made up to 2009-09-30

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20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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09/10/2009

Appointment of Mr Andrew David Coulsen as a director

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08/10/2009

Termination of appointment of Russell Bolan as a director

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15/07/2009

Accounts made up to 2008-09-30

View PDF (4 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

26/06/2008

Accounts made up to 2007-09-30

View PDF (4 pages)

13/05/2008

Registered office changed on 13/05/2008 from 1ST floor fleet place house 2 fleet place london EC4M 7RT

View PDF (1 pages)

27/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

21/08/2007

Accounts made up to 2006-09-30

View PDF (7 pages)

22/02/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

10/03/2006

Accounts made up to 2005-09-30

View PDF (7 pages)

08/02/2006

Accounts made up to 2004-09-30

View PDF (7 pages)

30/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

11/04/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

17/02/2005

Director resigned

View PDF (1 pages)

09/12/2004

Registered office changed on 09/12/04 from: dimension data house brooklands close sunbury on thames middlesex TW16 7DX

View PDF (1 pages)

31/12/2003

Return made up to 31/12/03; full list of members

View PDF (7 pages)

20/11/2003

Accounts made up to 2003-09-30

View PDF (7 pages)

10/10/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

30/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

26/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

06/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Secretary resigned

View PDF (1 pages)

06/02/2003

New director appointed

View PDF (2 pages)

06/02/2003

New secretary appointed

View PDF (2 pages)

31/10/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

29/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

27/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

01/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

16/11/2000

Full accounts made up to 2000-09-30

View PDF (15 pages)

25/10/2000

Registered office changed on 25/10/00 from: windmill court brooklands close sunbury on thames middlesex TW16 7DX

View PDF (1 pages)

17/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

19/05/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

20/09/1999

Registered office changed on 20/09/99 from: lullingstone house 5 castle street canterbury kent CT1 2FG

View PDF (1 pages)

16/07/1999

Accounting reference date shortened from 31/10/99 to 30/09/99

View PDF (1 pages)

03/06/1999

Declaration of satisfaction of mortgage/charge

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14/05/1999

Full accounts made up to 1998-10-31

View PDF (15 pages)

05/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

05/01/1999

Registered office changed on 05/01/99

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24/08/1998

Full group accounts made up to 1997-10-31

View PDF (26 pages)

13/05/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

23/01/1998

Secretary resigned

View PDF (1 pages)

23/01/1998

New secretary appointed

View PDF (2 pages)

29/09/1997

Resolutions

View PDF (1 pages)

04/09/1997

Full group accounts made up to 1996-10-31

View PDF (26 pages)

06/04/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

28/01/1997

£ ic 203/104 29/10/96 £ sr 99@1=99

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08/10/1996

Ad 20/09/96--------- £ si 103@1=103 £ ic 100/203

View PDF (2 pages)

08/10/1996

Resolutions

View PDF (1 pages)

08/10/1996

Resolutions

View PDF (1 pages)

08/10/1996

£ nc 100/1000 20/09/96

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08/10/1996

Resolutions

View PDF (2 pages)

08/10/1996

Resolutions

View PDF (1 pages)

02/10/1996

Resolutions

View PDF (4 pages)

02/10/1996

Declaration of shares redemption:auditor's report

View PDF (3 pages)

12/09/1996

Full group accounts made up to 1995-10-31

View PDF (23 pages)

20/02/1996

Full group accounts made up to 1994-10-31

View PDF (25 pages)

05/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

05/02/1996

Location of debenture register address changed

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24/01/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

06/12/1994

Full accounts made up to 1993-10-31

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07/08/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

15/06/1994

Registered office changed on 15/06/94 from: church wharf pumping station rd chiswick london W4 2SN

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07/12/1993

Accounts for a small company made up to 1992-10-31

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11/05/1993

Accounts for a small company made up to 1991-10-31

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11/05/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

07/05/1993

Accounts for a small company made up to 1990-10-31

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13/01/1992

Return made up to 30/11/91; full list of members

View PDF (8 pages)

13/01/1992

Return made up to 31/12/90; no change of members

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18/07/1991

Accounts for a small company made up to 1989-10-31

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06/06/1991

Accounts for a small company made up to 1988-10-31

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06/06/1991

Accounts for a small company made up to 1987-10-31

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24/07/1990

Return made up to 31/12/89; full list of members

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01/02/1989

Accounts for a small company made up to 1986-10-31

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01/02/1989

Return made up to 31/12/88; full list of members

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01/02/1989

Return made up to 31/12/87; full list of members

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31/08/1988

Dissolution discontinued

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23/08/1988

Registered office changed on 23/08/88 from: church wharf corney rd chiswick london W4 25N

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05/11/1987

Return made up to 31/12/85; full list of members

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05/11/1987

Return made up to 31/12/84; full list of members

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05/11/1987

Return made up to 31/12/83; full list of members

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05/11/1987

Return made up to 31/12/82; full list of members

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05/11/1987

Return made up to 31/12/81; full list of members

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05/11/1987

Accounts for a small company made up to 1985-10-31

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05/11/1987

Return made up to 31/12/86; full list of members

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04/11/1987

Dissolution discontinued

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20/10/1986

Accounting reference date shortened from 31/03 to 31/10

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08/08/1986

Accounts for a small company made up to 1984-10-31

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15/11/1979

Incorporation

View PDF (15 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

30/09/2009

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Harrison Lee, Julia Caren, Sol	Secretary	02/01/1998 - 10/07/2002	2
Joubert, Stephen Michael	Director	07/08/2000 - 10/07/2002	3
Coulsen, Andrew David	Director	01/10/2009 - Present	18
Duck, Judith Margaret	Secretary	10/07/2002 - Present	18
Watson, Bruce	Director	07/08/2000 - 09/12/2004	6

Persons with Significant Control

No PSC data available.

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Description

About SORRELFIELD LIMITED

SORRELFIELD LIMITED is an(a) Dissolved company incorporated on 15/11/1979 with the registered office located at Dimension Data House Building 2, Waterfront Business Park, Fleet Road Fleet, Hampshire GU51 3QT. There are currently 2 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 SORRELFIELD LIMITED?

SORRELFIELD LIMITED is currently Dissolved. It was registered on 15/11/1979 and dissolved on 01/02/2011.

Where is SORRELFIELD LIMITED located?

SORRELFIELD LIMITED is registered at Dimension Data House Building 2, Waterfront Business Park, Fleet Road Fleet, Hampshire GU51 3QT.

What is the latest filing for SORRELFIELD LIMITED?

The latest filing was on 01/02/2011: Final Gazette dissolved via voluntary strike-off.