Company NameSorbo Thirty-Six Limited
Company StatusDissolved
Company Number00375568
CategoryPrivate Limited Company
Incorporation Date15 August 1942(81 years, 8 months ago)
Dissolution Date23 November 2004 (19 years, 4 months ago)
Previous NameR.A. Lister Services 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 73 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2001(58 years, 6 months after company formation)
Appointment Duration3 years, 9 months (closed 23 November 2004)
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 58 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2001(58 years, 8 months after company formation)
Appointment Duration3 years, 7 months (closed 23 November 2004)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Secretary NameInvensys Secretaries Limited (Corporation)
StatusClosed
Appointed16 September 1993(51 years, 1 month after company formation)
Appointment Duration11 years, 2 months (closed 23 November 2004)
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NameMr Derek Alfred Beese
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(48 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 October 1993)
RoleChartered Accountant
Correspondence AddressWoodchester Garage Bath Road
Woodchester
Stroud
Glos
GL5 5NE
Wales
Director NamePhilip John Buttery
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(48 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 26 February 1992)
RoleChartered Accountant
Correspondence Address108 Beach Road
Sand Bay
Weston Super Mare
Somerset
BS22 9UG
Secretary NameMr Derek Alfred Beese
NationalityBritish
StatusResigned
Appointed18 May 1991(48 years, 9 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 NameRandolph Terence Sharpe
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1992(49 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 26 August 1996)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressHolcombe Glen Cottage
Minchinhampton
Stroud
Gloucestershire
GL6 9AJ
Wales
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1993(51 years, 2 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(51 years, 2 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(55 years, 5 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 74 years ago)
NationalityAmerican
StatusResigned
Appointed14 May 1999(56 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN

Location

Registered AddressInvensys House
Carlisle Place
London
SW1P 1BX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Net Worth£2,482,000

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2004First Gazette notice for voluntary strike-off (1 page)
30 June 2004Application for striking-off (1 page)
25 May 2004Return made up to 18/05/04; full list of members (5 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)
31 January 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
13 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)
22 June 2001Return made up to 18/05/01; full list of members (5 pages)
26 April 2001New director appointed (2 pages)
6 April 2001Director resigned (1 page)
15 March 2001New director appointed (6 pages)
6 March 2001Director resigned (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
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 February 2000Accounts for a dormant company made up to 31 March 1999 (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)
2 September 1999New director appointed (2 pages)
20 June 1999Return made up to 13/05/99; full list of members (10 pages)
9 June 1999Director resigned (1 page)
30 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
18 June 1998Return made up to 18/05/98; no change of members (9 pages)
1 February 1998New director appointed (2 pages)
30 January 1998Full accounts made up to 31 December 1996 (6 pages)
25 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 January 1998Director resigned (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)
17 June 1997Return made up to 18/05/97; full list of members (8 pages)
3 October 1996Full accounts made up to 31 December 1995 (7 pages)
4 September 1996Director resigned (1 page)
30 May 1996Return made up to 18/05/96; full list of members (9 pages)
20 February 1996Director's particulars changed (2 pages)
31 October 1995Full accounts made up to 31 December 1994 (7 pages)
16 May 1995Return made up to 18/05/95; full list of members (18 pages)
11 November 1987Full accounts made up to 31 December 1986 (13 pages)
30 October 1986Full accounts made up to 31 December 1985 (13 pages)
15 November 1985Accounts made up to 31 December 1984 (15 pages)
12 September 1984Accounts made up to 31 December 1983 (13 pages)
6 September 1983Accounts made up to 31 December 1982 (11 pages)
14 October 1982Accounts made up to 31 December 1981 (11 pages)
6 August 1981Accounts made up to 31 December 1980 (12 pages)
28 August 1980Accounts made up to 31 December 1979 (12 pages)
16 October 1979Accounts made up to 31 December 1978 (12 pages)
8 September 1978Accounts made up to 31 December 1977 (11 pages)
5 October 1977Accounts made up to 31 December 1976 (12 pages)
26 July 1976Accounts made up to 31 December 1975 (12 pages)
7 January 1976Accounts made up to 31 December 1974 (9 pages)
17 July 1974Accounts made up to 31 December 2073 (10 pages)