Sorbo Twenty-Seven Limited

Company Name	Sorbo Twenty-Seven Limited
Directors	John Reginald William Clayton and Rachel Louise Spencer
Company Status	Dissolved
Company Number	00273972
Category	Private Limited Company
Incorporation Date	16 March 1933(90 years, 1 month ago)
Previous Name	Cimex International 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	01 September 2000(67 years, 6 months after company formation)
Appointment Duration	22 years, 7 months
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 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(67 years, 6 months after company formation)
Appointment Duration	22 years, 7 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	01 July 1994(61 years, 4 months after company formation)
Appointment Duration	28 years, 9 months
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Mr Laurence Cant
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(58 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 February 1992)
Role	Company Director
Correspondence Address	26 Grosvenor Close Ashley Heath Ringwood Hampshire BH24 2HG

Director Name	Timothy Joseph Cowhig
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(58 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 December 1995)
Role	Director & General Manager
Correspondence Address	45 Carbery Avenue Bournemouth Dorset BH6 3LN

Director Name	Mr James Dey Andrew Sey
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(58 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 December 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	Coppins Barnes Lane Milford On Sea Lymington Hampshire SO41 0RR

Secretary Name	Mr Andrew Mackenzie
Nationality	British
Status	Resigned
Appointed	25 May 1991(58 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hazelton Close Bournemouth Dorset BH7 7JF

Director Name	Leslie Graham Phillips
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(58 years, 11 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	Robert Casson Brown
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(61 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(61 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	David John Stevens
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(64 years, 10 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(66 years, 2 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	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,958,000

Accounts

Latest Accounts	31 March 2000 (23 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 December 2003	Dissolved (1 page)
19 September 2003	Return of final meeting in a members' voluntary winding up (3 pages)
24 September 2002	Declaration of solvency (3 pages)
24 September 2002	Res re: liquidators powers (1 page)
24 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 September 2002	Appointment of a voluntary liquidator (1 page)
14 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2001	Return made up to 25/05/01; full list of members (5 pages)
6 April 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
31 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 October 2000	Full accounts made up to 31 March 1999 (10 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (7 pages)
28 June 2000	Return made up to 25/05/00; full list of members (6 pages)
24 December 1999	Secretary's particulars changed (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle placve london SW1P 1BX (1 page)
2 September 1999	New director appointed (2 pages)
20 June 1999	Return made up to 13/05/99; full list of members (10 pages)
9 June 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
1 June 1998	Return made up to 25/05/98; full list of members (5 pages)
1 April 1998	Full accounts made up to 31 December 1996 (11 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (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)
6 July 1997	Return made up to 25/05/97; full list of members (9 pages)
4 November 1996	Full accounts made up to 31 December 1995 (11 pages)
30 May 1996	Return made up to 25/05/96; full list of members (9 pages)
21 December 1995	Director resigned (4 pages)
21 December 1995	Director resigned (4 pages)
7 December 1995	Company name changed cimex international LIMITED\certificate issued on 07/12/95 (4 pages)
3 October 1995	Full accounts made up to 31 December 1994 (11 pages)
28 June 1995	Return made up to 25/05/95; full list of members (20 pages)

Sorbo Twenty-Seven Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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