Sorbo Twenty-Three Limited

Company Name	Sorbo Twenty-Three Limited
Company Status	Dissolved
Company Number	00207053
Category	Private Limited Company
Incorporation Date	3 July 1925(98 years, 10 months ago)
Dissolution Date	12 March 2013 (11 years, 1 month ago)
Previous Names	3

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 73 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2001(75 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (closed 12 March 2013)
Role	Solicitor And Company Secretar
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 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(75 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (closed 12 March 2013)
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	Closed
Appointed	16 December 1992(67 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (closed 12 March 2013)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	John Graeme Brook
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(66 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 December 1992)
Role	Managing Director
Correspondence Address	Beechtree House Burn Selby North Yorkshire YO8 8LJ

Director Name	Paul Henri Maria Buysse
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 May 1992(66 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 25 August 1992)
Role	Group Chief Executive
Correspondence Address	Pater Nuyenslaan 21 2970 Schildes Gravenwezel 2332 Belgium

Director Name	Philip Howard
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(66 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 May 1993)
Role	Chairman
Correspondence Address	The Grange 48 Lightridge Road Fixby Huddersfield West Yorkshire HD2 2HL

Director Name	Graham Penney
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(66 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 August 1992)
Role	Company Director
Correspondence Address	2 Wentworth Gate Wetherby West Yorkshire LS22 6XD

Secretary Name	Robert Forster
Nationality	British
Status	Resigned
Appointed	17 May 1992(66 years, 11 months after company formation)
Appointment Duration	7 months (resigned 16 December 1992)
Role	Company Director
Correspondence Address	Shady Beech Greenfield Lane Guiseley Leeds West Yorkshire LS20 8HF

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(67 years, 2 months after company formation)
Appointment Duration	8 years, 5 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 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(67 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(68 years, 6 months after company formation)
Appointment Duration	4 years (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 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(72 years, 6 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 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1999(73 years, 11 months 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	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,486

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
4 November 2010	Restoration by order of the court (4 pages)
4 November 2010	Restoration by order of the court (4 pages)
23 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2004	First Gazette notice for voluntary strike-off (1 page)
10 August 2004	First Gazette notice for voluntary strike-off (1 page)
30 June 2004	Application for striking-off (1 page)
30 June 2004	Application for striking-off (1 page)
25 May 2004	Return made up to 17/05/04; full list of members (5 pages)
25 May 2004	Return made up to 17/05/04; full list of members (5 pages)
14 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
14 August 2003	Accounts made up to 31 March 2003 (2 pages)
20 June 2003	Return made up to 17/05/03; full list of members (5 pages)
20 June 2003	Return made up to 17/05/03; full list of members (5 pages)
3 February 2003	Accounts made up to 31 March 2002 (2 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
13 June 2002	Return made up to 17/05/02; full list of members (5 pages)
13 June 2002	Return made up to 17/05/02; full list of members (5 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 November 2001	Accounts made up to 31 March 2001 (2 pages)
22 June 2001	Return made up to 17/05/01; full list of members (5 pages)
22 June 2001	Return made up to 17/05/01; full list of members (5 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 January 2001	Accounts made up to 31 March 2000 (1 page)
19 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 June 2000	Return made up to 17/05/00; full list of members (6 pages)
2 February 2000	Accounts made up to 31 March 1999 (1 page)
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)
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)
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)
2 September 1999	New director appointed (2 pages)
20 June 1999	Return made up to 13/05/99; full list of members (10 pages)
20 June 1999	Return made up to 13/05/99; full list of members (10 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 October 1998	Accounts made up to 31 December 1997 (1 page)
18 June 1998	Return made up to 17/05/98; full list of members (5 pages)
18 June 1998	Return made up to 17/05/98; full list of members (5 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
15 October 1997	Accounts made up to 31 December 1996 (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 September 1997	Secretary's particulars changed (1 page)
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)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
6 July 1997	Return made up to 17/05/97; full list of members (9 pages)
6 July 1997	Return made up to 17/05/97; full list of members (9 pages)
27 October 1996	Accounts made up to 31 December 1995 (1 page)
27 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 May 1996	Return made up to 17/05/96; full list of members (8 pages)
30 May 1996	Return made up to 17/05/96; full list of members (8 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
8 August 1995	Accounts made up to 31 December 1994 (1 page)
28 June 1995	Return made up to 17/05/95; full list of members (16 pages)
28 June 1995	Return made up to 17/05/95; full list of members (8 pages)

Sorbo Twenty-Three Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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