Sorbo Forty-Five Limited

Company Name	Sorbo Forty-Five Limited
Company Status	Dissolved
Company Number	00366903
Category	Private Limited Company
Incorporation Date	1 May 1941(83 years ago)
Dissolution Date	20 November 2012 (11 years, 5 months ago)
Previous Names	Rubber Bonders Limited and Vacu-Blast 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 73 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2001(59 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (closed 20 November 2012)
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 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(59 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (closed 20 November 2012)
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	22 May 1992(51 years, 1 month after company formation)
Appointment Duration	20 years, 6 months (closed 20 November 2012)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Roger Ernest Brickwood
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(51 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 18 December 2002)
Role	Sales Director
Correspondence Address	7 Lodge Way Windsor Berkshire SL4 4DS

Director Name	Brian Brook
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(51 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 18 December 2002)
Role	Management Accountant
Correspondence Address	10 Primrose House 264 Kew Road Richmond Surrey TW9 3ED

Director Name	John Thomas Bryant
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(51 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 1992)
Role	Production Director
Correspondence Address	11 The Orchard Marlow Buckinghamshire SL7 3EF

Director Name	Edward John Nye
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(51 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 18 December 2002)
Role	Export Director
Correspondence Address	11 Barnhill Close Marlow Buckinghamshire SL7 3HA

Director Name	Leslie Graham Phillips
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(51 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 1996)
Role	Group Chief Executive
Correspondence Address	27 Monmouth Drive Sutton Coldfield West Midlands B73 6JQ

Director Name	Michael John Riley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(51 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 18 December 2002)
Role	Company Director
Correspondence Address	Oakbank 91 Hamesmoor Road Mytchett Camberley Surrey GU16 6JF

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(51 years, 1 month after company formation)
Appointment Duration	8 years, 8 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	22 May 1992(51 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Stephen Williams
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(51 years, 1 month after company formation)
Appointment Duration	-1 years, 8 months (resigned 31 January 1992)
Role	Engineering Director
Correspondence Address	30 Adam Close Slough Berkshire SL1 9AR

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(52 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	Graeme Dominic Stening
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(55 years, 5 months after company formation)
Appointment Duration	1 week, 5 days (resigned 09 October 1996)
Role	Solicitor
Correspondence Address	24 Cheylesmore Drive Camberley Surrey GU16 5BN

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(56 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 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1999(58 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	£20,000

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 April 2011	Restoration by order of the court (4 pages)
7 April 2011	Restoration by order of the court (4 pages)
10 April 2005	Dissolved (1 page)
10 April 2005	Dissolved (1 page)
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)
10 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
10 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
29 October 2004	Declaration of solvency (1 page)
29 October 2004	Declaration of solvency (1 page)
29 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 October 2004	Appointment of a voluntary liquidator (2 pages)
29 October 2004	Appointment of a voluntary liquidator (2 pages)
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)
10 June 2004	Return made up to 25/05/04; full list of members (5 pages)
10 June 2004	Return made up to 25/05/04; full list of members (5 pages)
15 August 2003	Accounts made up to 31 March 2003 (2 pages)
15 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 July 2003	Return made up to 25/05/03; full list of members (5 pages)
1 July 2003	Return made up to 25/05/03; full list of members (5 pages)
31 January 2003	Accounts made up to 31 March 2002 (2 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
17 June 2002	Return made up to 25/05/02; full list of members (7 pages)
17 June 2002	Return made up to 25/05/02; full list of members (7 pages)
15 November 2001	Accounts made up to 31 March 2001 (2 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 June 2001	Return made up to 25/05/01; full list of members (7 pages)
26 June 2001	Return made up to 25/05/01; full list of members (7 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)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 January 2001	Accounts made up to 31 March 2000 (1 page)
28 June 2000	Return made up to 25/05/00; full list of members (8 pages)
28 June 2000	Return made up to 25/05/00; full list of members (8 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 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)
4 August 1999	Return made up to 25/05/99; full list of members (10 pages)
4 August 1999	Return made up to 25/05/99; full list of members (10 pages)
3 August 1999	New director appointed (19 pages)
3 August 1999	New director appointed (19 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
21 October 1998	Accounts made up to 31 December 1997 (1 page)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
18 June 1998	Return made up to 25/05/98; no change of members (11 pages)
18 June 1998	Return made up to 25/05/98; no change of members (11 pages)
1 February 1998	New director appointed (1 page)
1 February 1998	New director appointed (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 October 1997	Accounts 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)
17 June 1997	Return made up to 25/05/97; full list of members (10 pages)
17 June 1997	Return made up to 25/05/97; full list of members (10 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
7 October 1996	Company name changed vacu-blast LIMITED\certificate issued on 07/10/96 (2 pages)
7 October 1996	Company name changed vacu-blast LIMITED\certificate issued on 07/10/96 (2 pages)
11 September 1996	Accounts made up to 31 December 1995 (1 page)
11 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
26 June 1996	Return made up to 25/05/96; full list of members (12 pages)
26 June 1996	Return made up to 25/05/96; full list of members (12 pages)
8 August 1995	Accounts made up to 31 December 1994 (1 page)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
28 June 1995	Return made up to 25/05/95; full list of members (11 pages)
28 June 1995	Return made up to 25/05/95; full list of members (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)

Sorbo Forty-Five Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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