Sorbo Thirty-Seven Limited

Company Name	Sorbo Thirty-Seven Limited
Directors	Rachel Louise Spencer and Victoria Mary Hull
Company Status	Liquidation
Company Number	00347999
Category	Private Limited Company
Incorporation Date	2 January 1939(84 years, 3 months ago)
Previous Name	Petters 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	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(62 years, 3 months after company formation)
Appointment Duration	22 years
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(67 years after company formation)
Appointment Duration	17 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	16 September 1993(54 years, 9 months after company formation)
Appointment Duration	29 years, 6 months
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Mr Derek Alfred Beese
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(52 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1993)
Role	Charterd Accountant
Correspondence Address	Woodchester Garage Bath Road Woodchester Stroud Glos GL5 5NE Wales

Director Name	Mr John Leonard Stevens
Date of Birth	September 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(52 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 August 1996)
Role	Company Director
Correspondence Address	Jays Holt Tetbury Hill Malmesbury Wiltshire SN16 9JW

Secretary Name	Mr Derek Alfred Beese
Nationality	British
Status	Resigned
Appointed	18 May 1991(52 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 September 1993)
Role	Company Director
Correspondence Address	Woodchester Garage Bath Road Woodchester Stroud Glos GL5 5NE Wales

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(54 years, 10 months after company formation)
Appointment Duration	4 years, 2 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	25 October 1993(54 years, 10 months after company formation)
Appointment Duration	7 years, 3 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(59 years 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(60 years, 4 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

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(62 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Location

Registered Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

250k at £1	Btr Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (12 years ago)
Next Accounts Due	31 December 2012 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	1 June 2017 (overdue)

Filing History

8 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2013	Final Gazette dissolved following liquidation (1 page)
8 April 2013	Final Gazette dissolved following liquidation (1 page)
8 January 2013	Return of final meeting in a members' voluntary winding up (4 pages)
8 January 2013	Return of final meeting in a members' voluntary winding up (4 pages)
16 April 2012	Appointment of a voluntary liquidator (1 page)
16 April 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 April 2012	Declaration of solvency (3 pages)
16 April 2012	Appointment of a voluntary liquidator (1 page)
16 April 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-29 (1 page)
16 April 2012	Declaration of solvency (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
27 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders Statement of capital on 2011-06-27 GBP 250,000 (4 pages)
27 June 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
27 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders Statement of capital on 2011-06-27 GBP 250,000 (4 pages)
27 June 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
14 June 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
14 June 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
6 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 June 2009	Return made up to 18/05/09; full list of members (3 pages)
11 June 2009	Return made up to 18/05/09; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 October 2008	Accounts made up to 31 March 2008 (2 pages)
6 June 2008	Return made up to 18/05/08; full list of members (3 pages)
6 June 2008	Return made up to 18/05/08; full list of members (3 pages)
7 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 December 2007	Accounts made up to 31 March 2007 (2 pages)
30 May 2007	Return made up to 18/05/07; full list of members (2 pages)
30 May 2007	Return made up to 18/05/07; full list of members (2 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 February 2007	Accounts made up to 31 March 2006 (2 pages)
16 June 2006	Return made up to 18/05/06; full list of members (2 pages)
16 June 2006	Secretary's particulars changed (1 page)
16 June 2006	Return made up to 18/05/06; full list of members (2 pages)
16 June 2006	Secretary's particulars changed (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
14 June 2005	Accounts made up to 31 March 2005 (2 pages)
11 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
6 June 2005	Return made up to 18/05/05; full list of members (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
28 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 September 2004	Accounts made up to 31 March 2004 (2 pages)
25 May 2004	Return made up to 18/05/04; full list of members (5 pages)
25 May 2004	Return made up to 18/05/04; full list of members (5 pages)
15 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
15 August 2003	Accounts made up to 31 March 2003 (2 pages)
20 June 2003	Return made up to 18/05/03; full list of members (5 pages)
20 June 2003	Return made up to 18/05/03; full list of members (5 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 January 2003	Accounts made up to 31 March 2002 (2 pages)
17 June 2002	Return made up to 18/05/02; full list of members (5 pages)
17 June 2002	Return made up to 18/05/02; 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 18/05/01; full list of members (5 pages)
22 June 2001	Return made up to 18/05/01; 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 18/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 June 2000	Return made up to 18/05/00; full list of members (6 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 February 2000	Accounts 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)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
31 October 1998	Accounts made up to 31 December 1997 (2 pages)
18 June 1998	Return made up to 18/05/98; no change of members (9 pages)
18 June 1998	Return made up to 18/05/98; no change of members (9 pages)
15 April 1998	Accounts for a dormant company made up to 31 December 1996 (3 pages)
15 April 1998	Accounts made up to 31 December 1996 (3 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (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 england SW1P 2PL (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london england SW1P 2PL (1 page)
6 July 1997	Return made up to 18/05/97; full list of members (9 pages)
6 July 1997	Return made up to 18/05/97; full list of members (9 pages)
22 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
22 October 1996	Accounts made up to 31 December 1995 (5 pages)
10 September 1996	Company name changed petters LIMITED\certificate issued on 11/09/96 (2 pages)
10 September 1996	Company name changed petters LIMITED\certificate issued on 11/09/96 (2 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
30 May 1996	Return made up to 18/05/96; full list of members (9 pages)
30 May 1996	Return made up to 18/05/96; full list of members (9 pages)
7 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
28 June 1995	Return made up to 18/05/95; full list of members (9 pages)
28 June 1995	Return made up to 18/05/95; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (196 pages)
1 November 1994	Full accounts made up to 31 December 1993 (6 pages)
1 November 1994	Full accounts made up to 31 December 1993 (6 pages)
7 November 1993	Full accounts made up to 31 December 1992 (6 pages)
7 November 1993	Full accounts made up to 31 December 1992 (6 pages)
7 July 1989	Full accounts made up to 31 December 1988 (8 pages)
7 July 1989	Full accounts made up to 31 December 1988 (8 pages)
13 October 1988	Full accounts made up to 31 December 1987 (9 pages)
13 October 1988	Full accounts made up to 31 December 1987 (9 pages)
12 November 1987	Full accounts made up to 31 December 1986 (11 pages)
12 November 1987	Full accounts made up to 31 December 1986 (11 pages)
18 September 1986	Full accounts made up to 31 December 1985 (17 pages)
18 September 1986	Full accounts made up to 31 December 1985 (17 pages)
14 November 1985	Accounts made up to 31 December 1984 (16 pages)
14 November 1985	Accounts made up to 31 December 1984 (16 pages)
9 July 1984	Accounts made up to 31 December 1983 (16 pages)
9 July 1984	Accounts made up to 31 December 1983 (16 pages)
27 June 1983	Accounts made up to 31 December 1982 (15 pages)
27 June 1983	Accounts made up to 31 December 1982 (15 pages)
28 July 1982	Accounts made up to 31 December 1981 (15 pages)
28 July 1982	Accounts made up to 31 December 1981 (15 pages)
6 July 1981	Accounts made up to 31 December 1980 (15 pages)
6 July 1981	Accounts made up to 31 December 1980 (15 pages)
16 July 1980	Accounts made up to 31 December 1979 (17 pages)
16 July 1980	Accounts made up to 31 December 2079 (17 pages)

Sorbo Thirty-Seven Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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