Company NameSorbo Forty-Five Limited
Company StatusDissolved
Company Number00366903
CategoryPrivate Limited Company
Incorporation Date1 May 1941(80 years, 2 months ago)
Dissolution Date20 November 2012 (8 years, 6 months ago)
Previous NameVacu-Blast Limited

Business Activity

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

Directors

Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2001(59 years, 9 months after company formation)
Appointment Duration11 years, 9 months (closed 20 November 2012)
RoleSolicitor & Company Secretary
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2001(59 years, 11 months after company formation)
Appointment Duration11 years, 7 months (closed 20 November 2012)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Secretary NameInvensys Secretaries Limited (Corporation)
StatusClosed
Appointed22 May 1992(51 years, 1 month after company formation)
Appointment Duration20 years, 6 months (closed 20 November 2012)
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NameRoger Ernest Brickwood
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(51 years, 1 month after company formation)
Appointment Duration10 years, 7 months (resigned 18 December 2002)
RoleSales Director
Correspondence Address7 Lodge Way
Windsor
Berkshire
SL4 4DS
Director NameBrian Brook
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(51 years, 1 month after company formation)
Appointment Duration10 years, 7 months (resigned 18 December 2002)
RoleManagement Accountant
Correspondence Address10 Primrose House
264 Kew Road
Richmond
Surrey
TW9 3ED
Director NameJohn Thomas Bryant
Date of BirthMarch 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(51 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 31 December 1992)
RoleProduction Director
Correspondence Address11 The Orchard
Marlow
Buckinghamshire
SL7 3EF
Director NameEdward John Nye
Date of BirthFebruary 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(51 years, 1 month after company formation)
Appointment Duration10 years, 7 months (resigned 18 December 2002)
RoleExport Director
Correspondence Address11 Barnhill Close
Marlow
Buckinghamshire
SL7 3HA
Director NameLeslie Graham Phillips
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(51 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 31 July 1996)
RoleGroup Chief Executive
Correspondence Address27 Monmouth Drive
Sutton Coldfield
West Midlands
B73 6JQ
Director NameMichael John Riley
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(51 years, 1 month after company formation)
Appointment Duration10 years, 7 months (resigned 18 December 2002)
RoleCompany Director
Correspondence AddressOakbank 91 Hamesmoor Road
Mytchett
Camberley
Surrey
GU16 6JF
Director NameJames Demmink Thom
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(51 years, 1 month after company formation)
Appointment Duration8 years, 8 months (resigned 09 February 2001)
RoleTreasurer
Correspondence AddressTollgate Cottage
Turners Hill Road
Crawley Down
West Sussex
RH10 4HG
Director NameStanley Killa Williams
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(51 years, 1 month after company formation)
Appointment Duration1 year (resigned 08 June 1993)
RoleCompany Secretary & Solicitor
Country of ResidenceEngland
Correspondence AddressWhite Raven
Park Lane
Ashtead
Surrey
KT21 1EU
Director NameStephen Williams
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(51 years, 1 month after company formation)
Appointment Duration-1 years, 8 months (resigned 31 January 1992)
RoleEngineering Director
Correspondence Address30 Adam Close
Slough
Berkshire
SL1 9AR
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(52 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 1997)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameGraeme Dominic Stening
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1996(55 years, 5 months after company formation)
Appointment Duration1 week, 5 days (resigned 09 October 1996)
RoleSolicitor
Correspondence Address24 Cheylesmore Drive
Camberley
Surrey
GU16 5BN
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(56 years, 8 months 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 71 years ago)
NationalityAmerican
StatusResigned
Appointed14 May 1999(58 years after company formation)
Appointment Duration1 year, 10 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN

Location

Registered AddressPortland House
Stag Place
London
SW1E 5BF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£20,000

Accounts

Latest Accounts31 March 2004 (17 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

20 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012First Gazette notice for compulsory strike-off (1 page)
7 August 2012First Gazette notice for compulsory strike-off (1 page)
7 April 2011Restoration by order of the court (4 pages)
7 April 2011Restoration by order of the court (4 pages)
10 April 2005Dissolved (1 page)
10 April 2005Dissolved (1 page)
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)
10 January 2005Return of final meeting in a members' voluntary winding up (3 pages)
10 January 2005Return of final meeting in a members' voluntary winding up (3 pages)
29 October 2004Declaration of solvency (1 page)
29 October 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 October 2004Appointment of a voluntary liquidator (2 pages)
29 October 2004Declaration of solvency (1 page)
29 October 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 October 2004Appointment of a voluntary liquidator (2 pages)
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)
10 June 2004Return made up to 25/05/04; full list of members (5 pages)
10 June 2004Return made up to 25/05/04; full list of members (5 pages)
15 August 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
15 August 2003Accounts made up to 31 March 2003 (2 pages)
1 July 2003Return made up to 25/05/03; full list of members (5 pages)
1 July 2003Return made up to 25/05/03; 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)
16 January 2003Declaration of satisfaction of mortgage/charge (1 page)
16 January 2003Declaration of satisfaction of mortgage/charge (1 page)
16 January 2003Declaration of satisfaction of mortgage/charge (1 page)
16 January 2003Declaration of satisfaction of mortgage/charge (1 page)
16 January 2003Declaration of satisfaction of mortgage/charge (1 page)
16 January 2003Declaration of satisfaction of mortgage/charge (1 page)
16 January 2003Declaration of satisfaction of mortgage/charge (1 page)
16 January 2003Declaration of satisfaction of mortgage/charge (1 page)
30 December 2002Director resigned (1 page)
30 December 2002Director resigned (1 page)
30 December 2002Director resigned (1 page)
30 December 2002Director resigned (1 page)
30 December 2002Director resigned (1 page)
30 December 2002Director resigned (1 page)
30 December 2002Director resigned (1 page)
30 December 2002Director resigned (1 page)
17 June 2002Return made up to 25/05/02; full list of members (7 pages)
17 June 2002Return made up to 25/05/02; full list of members (7 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)
26 June 2001Return made up to 25/05/01; full list of members (7 pages)
26 June 2001Return made up to 25/05/01; full list of members (7 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)
24 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
24 January 2001Accounts made up to 31 March 2000 (1 page)
28 June 2000Return made up to 25/05/00; full list of members (8 pages)
28 June 2000Return made up to 25/05/00; full list of members (8 pages)
4 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
4 February 2000Accounts 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)
4 August 1999Return made up to 25/05/99; full list of members (10 pages)
4 August 1999Return made up to 25/05/99; full list of members (10 pages)
3 August 1999New director appointed (19 pages)
3 August 1999New director appointed (19 pages)
9 June 1999Director resigned (1 page)
9 June 1999Director resigned (1 page)
21 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
21 October 1998Accounts made up to 31 December 1997 (1 page)
18 June 1998Return made up to 25/05/98; no change of members (11 pages)
18 June 1998Return made up to 25/05/98; no change of members (11 pages)
1 February 1998New director appointed (1 page)
1 February 1998New director appointed (1 page)
22 January 1998Director resigned (1 page)
22 January 1998Director resigned (1 page)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
15 October 1997Accounts made up to 31 December 1996 (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 SW1P 2PL (1 page)
30 July 1997Registered office changed on 30/07/97 from: silvertown house, vincent square, london SW1P 2PL (1 page)
17 June 1997Return made up to 25/05/97; full list of members (10 pages)
17 June 1997Return made up to 25/05/97; full list of members (10 pages)
24 October 1996Director resigned (1 page)
24 October 1996Director resigned (1 page)
11 October 1996New director appointed (2 pages)
11 October 1996New director appointed (2 pages)
7 October 1996Company name changed vacu-blast LIMITED\certificate issued on 07/10/96 (2 pages)
7 October 1996Company name changed vacu-blast LIMITED\certificate issued on 07/10/96 (2 pages)
11 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
11 September 1996Accounts made up to 31 December 1995 (1 page)
6 August 1996Director resigned (1 page)
6 August 1996Director resigned (1 page)
26 June 1996Return made up to 25/05/96; full list of members (12 pages)
26 June 1996Return made up to 25/05/96; full list of members (12 pages)
8 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
8 August 1995Accounts made up to 31 December 1994 (1 page)
28 June 1995Return made up to 25/05/95; full list of members (11 pages)
28 June 1995Return made up to 25/05/95; full list of members (11 pages)