Company NameSorbo Thirty-Seven Limited
DirectorsRachel Louise Spencer and Victoria Mary Hull
Company StatusLiquidation
Company Number00347999
CategoryPrivate Limited Company
Incorporation Date2 January 1939(85 years, 5 months ago)
Previous NamePetters Limited

Business Activity

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

Directors

Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2001(62 years, 3 months after company formation)
Appointment Duration23 years, 2 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 40 Grosvenor Place
London
SW1X 7AW
Director NameVictoria Mary Hull
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2006(67 years after company formation)
Appointment Duration18 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 40 Grosvenor Place
London
SW1X 7AW
Secretary NameInvensys Secretaries Limited (Corporation)
StatusCurrent
Appointed16 September 1993(54 years, 9 months after company formation)
Appointment Duration30 years, 8 months
Correspondence Address3rd Floor 40 Grosvenor Place
London
SW1X 7AW
Director NameMr Derek Alfred Beese
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(52 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 October 1993)
RoleCharterd Accountant
Correspondence AddressWoodchester Garage Bath Road
Woodchester
Stroud
Glos
GL5 5NE
Wales
Director NameMr John Leonard Stevens
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(52 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 22 August 1996)
RoleCompany Director
Correspondence AddressJays Holt Tetbury Hill
Malmesbury
Wiltshire
SN16 9JW
Secretary NameMr Derek Alfred Beese
NationalityBritish
StatusResigned
Appointed18 May 1991(52 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 16 September 1993)
RoleCompany Director
Correspondence AddressWoodchester Garage Bath Road
Woodchester
Stroud
Glos
GL5 5NE
Wales
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1993(54 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 1997)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameJames Demmink Thom
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1993(54 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 09 February 2001)
RoleTreasurer
Correspondence AddressTollgate Cottage
Turners Hill Road
Crawley Down
West Sussex
RH10 4HG
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(59 years after company formation)
Appointment Duration1 year, 4 months (resigned 14 May 1999)
RoleSolicitor
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed14 May 1999(60 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(62 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2005)
RoleSolicitor & Company Secretary
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY

Location

Registered Address3rd Floor, 40 Grosvenor Place
London
SW1X 7AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Shareholders

250k at £1Btr Industries LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2011 (13 years, 2 months ago)
Next Accounts Due31 December 2012 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Next Return Due1 June 2017 (overdue)

Filing History

6 September 2022Restoration by order of court - previously in Members' Voluntary Liquidation (2 pages)
8 April 2013Final Gazette dissolved following liquidation (1 page)
8 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2013Final Gazette dissolved following liquidation (1 page)
8 January 2013Return of final meeting in a members' voluntary winding up (4 pages)
8 January 2013Return of final meeting in a members' voluntary winding up (4 pages)
16 April 2012Appointment of a voluntary liquidator (1 page)
16 April 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 April 2012Appointment of a voluntary liquidator (1 page)
16 April 2012Declaration of solvency (3 pages)
16 April 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-29
(1 page)
16 April 2012Declaration of solvency (3 pages)
2 November 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 November 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
27 June 2011Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
27 June 2011Annual 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 2011Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
27 June 2011Annual 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)
14 June 2011Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
14 June 2011Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
13 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 August 2010Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
25 August 2010Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
6 July 2010Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
6 July 2010Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
6 July 2010Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages)
6 July 2010Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
6 July 2010Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
6 July 2010Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages)
6 July 2010Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages)
6 July 2010Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
9 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 June 2009Return made up to 18/05/09; full list of members (3 pages)
11 June 2009Return made up to 18/05/09; full list of members (3 pages)
28 October 2008Accounts made up to 31 March 2008 (2 pages)
28 October 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 June 2008Return made up to 18/05/08; full list of members (3 pages)
6 June 2008Return made up to 18/05/08; full list of members (3 pages)
7 December 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 December 2007Accounts made up to 31 March 2007 (2 pages)
30 May 2007Return made up to 18/05/07; full list of members (2 pages)
30 May 2007Return made up to 18/05/07; full list of members (2 pages)
5 February 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 February 2007Accounts made up to 31 March 2006 (2 pages)
16 June 2006Return made up to 18/05/06; full list of members (2 pages)
16 June 2006Secretary's particulars changed (1 page)
16 June 2006Secretary's particulars changed (1 page)
16 June 2006Return made up to 18/05/06; full list of members (2 pages)
11 January 2006Director resigned (1 page)
11 January 2006New director appointed (1 page)
11 January 2006Director resigned (1 page)
11 January 2006New director appointed (1 page)
10 January 2006Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 January 2006Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
14 June 2005Accounts made up to 31 March 2005 (2 pages)
14 June 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 June 2005Declaration of satisfaction of mortgage/charge (1 page)
11 June 2005Declaration of satisfaction of mortgage/charge (1 page)
11 June 2005Declaration of satisfaction of mortgage/charge (1 page)
11 June 2005Declaration of satisfaction of mortgage/charge (1 page)
6 June 2005Return made up to 18/05/05; full list of members (2 pages)
6 June 2005Return made up to 18/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(2 pages)
10 March 2005Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
28 September 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 September 2004Accounts made up to 31 March 2004 (2 pages)
25 May 2004Return made up to 18/05/04; full list of members (5 pages)
25 May 2004Return made up to 18/05/04; full list of members (5 pages)
15 August 2003Accounts made up to 31 March 2003 (2 pages)
15 August 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 June 2003Return made up to 18/05/03; full list of members (5 pages)
20 June 2003Return made up to 18/05/03; full list of members (5 pages)
31 January 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 January 2003Accounts made up to 31 March 2002 (2 pages)
17 June 2002Return made up to 18/05/02; full list of members (5 pages)
17 June 2002Return made up to 18/05/02; full list of members (5 pages)
15 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 November 2001Accounts made up to 31 March 2001 (2 pages)
22 June 2001Return made up to 18/05/01; full list of members (5 pages)
22 June 2001Return made up to 18/05/01; full list of members (5 pages)
26 April 2001New director appointed (2 pages)
26 April 2001New director appointed (2 pages)
6 April 2001Director resigned (1 page)
6 April 2001Director resigned (1 page)
15 March 2001New director appointed (6 pages)
15 March 2001New director appointed (6 pages)
6 March 2001Director resigned (1 page)
6 March 2001Director resigned (1 page)
9 January 2001Accounts made up to 31 March 2000 (1 page)
9 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
19 June 2000Return made up to 18/05/00; full list of members (6 pages)
19 June 2000Return made up to 18/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 February 2000Accounts made up to 31 March 1999 (1 page)
2 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999Secretary's particulars changed (1 page)
24 December 1999Secretary's particulars changed (1 page)
14 December 1999Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
14 December 1999Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
2 September 1999New director appointed (2 pages)
2 September 1999New director appointed (2 pages)
20 June 1999Return made up to 13/05/99; full list of members (10 pages)
20 June 1999Return made up to 13/05/99; full list of members (10 pages)
9 June 1999Director resigned (1 page)
9 June 1999Director resigned (1 page)
31 October 1998Accounts made up to 31 December 1997 (2 pages)
31 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
18 June 1998Return made up to 18/05/98; no change of members (9 pages)
18 June 1998Return made up to 18/05/98; no change of members (9 pages)
15 April 1998Accounts made up to 31 December 1996 (3 pages)
15 April 1998Accounts for a dormant company made up to 31 December 1996 (3 pages)
1 February 1998New director appointed (2 pages)
1 February 1998New director appointed (2 pages)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
22 September 1997Secretary's particulars changed (1 page)
22 September 1997Secretary's particulars changed (1 page)
30 July 1997Registered office changed on 30/07/97 from: silvertown house vincent square london england SW1P 2PL (1 page)
30 July 1997Registered office changed on 30/07/97 from: silvertown house vincent square london england SW1P 2PL (1 page)
6 July 1997Return made up to 18/05/97; full list of members (9 pages)
6 July 1997Return made up to 18/05/97; full list of members (9 pages)
22 October 1996Accounts made up to 31 December 1995 (5 pages)
22 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
10 September 1996Company name changed petters LIMITED\certificate issued on 11/09/96 (2 pages)
10 September 1996Company name changed petters LIMITED\certificate issued on 11/09/96 (2 pages)
4 September 1996Director resigned (1 page)
4 September 1996Director resigned (1 page)
30 May 1996Return made up to 18/05/96; full list of members (9 pages)
30 May 1996Return made up to 18/05/96; full list of members (9 pages)
7 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
7 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 October 1995Full accounts made up to 31 December 1994 (7 pages)
31 October 1995Full accounts made up to 31 December 1994 (7 pages)
28 June 1995Return made up to 18/05/95; full list of members (9 pages)
28 June 1995Return made up to 18/05/95; full list of members (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (196 pages)
1 November 1994Full accounts made up to 31 December 1993 (6 pages)
1 November 1994Full accounts made up to 31 December 1993 (6 pages)
7 November 1993Full accounts made up to 31 December 1992 (6 pages)
7 November 1993Full accounts made up to 31 December 1992 (6 pages)
7 July 1989Full accounts made up to 31 December 1988 (8 pages)
7 July 1989Full accounts made up to 31 December 1988 (8 pages)
13 October 1988Full accounts made up to 31 December 1987 (9 pages)
13 October 1988Full accounts made up to 31 December 1987 (9 pages)
12 November 1987Full accounts made up to 31 December 1986 (11 pages)
12 November 1987Full accounts made up to 31 December 1986 (11 pages)
18 September 1986Full accounts made up to 31 December 1985 (17 pages)
18 September 1986Full accounts made up to 31 December 1985 (17 pages)
14 November 1985Accounts made up to 31 December 1984 (16 pages)
14 November 1985Accounts made up to 31 December 1984 (16 pages)
9 July 1984Accounts made up to 31 December 1983 (16 pages)
9 July 1984Accounts made up to 31 December 1983 (16 pages)
27 June 1983Accounts made up to 31 December 1982 (15 pages)
27 June 1983Accounts made up to 31 December 1982 (15 pages)
28 July 1982Accounts made up to 31 December 1981 (15 pages)
28 July 1982Accounts made up to 31 December 1981 (15 pages)
6 July 1981Accounts made up to 31 December 1980 (15 pages)
6 July 1981Accounts made up to 31 December 1980 (15 pages)
16 July 1980Accounts made up to 31 December 2079 (17 pages)
16 July 1980Accounts made up to 31 December 1979 (17 pages)