Sorbo Thirty-One Limited

Company Name	Sorbo Thirty-One Limited
Directors	John Reginald William Clayton and Rachel Louise Spencer
Company Status	Dissolved
Company Number	00174638
Category	Private Limited Company
Incorporation Date	10 May 1921(101 years, 11 months ago)
Previous Name	KEE Klamps Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 February 2001(79 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(79 years, 11 months after company formation)
Appointment Duration	21 years, 12 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	25 February 1993(71 years, 10 months after company formation)
Appointment Duration	30 years, 1 month
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Leslie Graham Phillips
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(70 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 1996)
Role	Group Chief Executive
Correspondence Address	27 Monmouth Drive Sutton Coldfield West Midlands B73 6JQ

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(70 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(70 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Mr Christopher Frederic Dunnett
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(71 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1994)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Roselands 25 Shortheath Road Farnham Surrey GU9 8SN

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(72 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	David John Stevens
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(76 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1999(78 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Location

Registered Address	Portland House Stag Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,130,000

Accounts

Latest Accounts	31 March 2004 (18 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 November 2005	Dissolved (1 page)
1 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
11 May 2005	Declaration of solvency (3 pages)
11 May 2005	Appointment of a voluntary liquidator (1 page)
5 April 2005	Return made up to 25/02/05; full list of members (5 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2004	Return made up to 25/02/04; full list of members (5 pages)
15 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
17 March 2003	Return made up to 25/02/03; full list of members (5 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
26 March 2002	Return made up to 25/02/02; full list of members (5 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
26 March 2001	Return made up to 25/02/01; full list of members (5 pages)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 April 2000	Return made up to 25/02/00; full list of members (6 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999	Secretary's particulars changed (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
2 September 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
19 April 1999	Return made up to 25/02/99; full list of members (10 pages)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 April 1998	Return made up to 25/02/98; full list of members (5 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
6 March 1997	Return made up to 25/02/97; full list of members (9 pages)
3 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
6 August 1996	Director resigned (1 page)
8 July 1996	Company name changed kee klamps LIMITED\certificate issued on 09/07/96 (2 pages)
14 March 1996	Return made up to 25/02/96; full list of members (9 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
8 March 1995	Return made up to 25/02/95; full list of members (18 pages)
13 October 1994	Full accounts made up to 31 December 1993 (8 pages)
10 November 1993	Full accounts made up to 31 December 1992 (7 pages)
16 April 1983	Accounts made up to 31 December 1982 (14 pages)
25 March 1982	Accounts made up to 31 December 1981 (13 pages)
8 May 1981	Accounts made up to 31 December 1980 (14 pages)
15 April 1980	Accounts made up to 31 December 1979 (12 pages)

Sorbo Thirty-One Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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