Company NameSorbo Forty-One Limited
Company StatusDissolved
Company Number00381539
CategoryPrivate Limited Company
Incorporation Date5 July 1943(78 years, 3 months ago)
Dissolution Date5 August 2003 (18 years, 1 month ago)
Previous NameIntermed 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(57 years, 7 months after company formation)
Appointment Duration2 years, 5 months (closed 05 August 2003)
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(57 years, 9 months after company formation)
Appointment Duration2 years, 4 months (closed 05 August 2003)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Secretary NameInvensys Secretaries Limited (Corporation)
StatusClosed
Appointed26 May 1991(47 years, 11 months after company formation)
Appointment Duration12 years, 2 months (closed 05 August 2003)
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NameElizabeth Julia Bagguley
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1991(47 years, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 30 December 1991)
RoleSolicitor
Correspondence AddressSilvertown House
Vincent Square
London
SW1P 2PL
Director NameMichael David Collins
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1991(47 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 December 1992)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Alexandra House Queenhill Lodge
London Road
Ascot
Berkshire
SL5 7EQ
Director NameJames Demmink Thom
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1991(47 years, 11 months after company formation)
Appointment Duration9 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
Appointed26 May 1991(47 years, 11 months after company formation)
Appointment Duration2 years (resigned 08 June 1993)
RoleCompany Secretary & Solicitor
Country of ResidenceEngland
Correspondence AddressWhite Raven
Park Lane
Ashtead
Surrey
KT21 1EU
Director NameMs Kathleen Anne O'Donovan
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1992(49 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 1998)
RoleFinance Director Btr Plc
Country of ResidenceUnited Kingdom
Correspondence Address3c Cintra Park
Upper Norwood
London
SE19 2LH
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(49 years, 11 months 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 NameDavid John Stevens
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(54 years, 6 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 72 years ago)
NationalityAmerican
StatusResigned
Appointed14 May 1999(55 years, 10 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 Matches9 other UK companies use this postal address

Financials

Year2014
Net Worth£15,703,000
Current Liabilities£3,751,000

Accounts

Latest Accounts31 March 2001 (20 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

5 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003First Gazette notice for voluntary strike-off (1 page)
13 March 2003Application for striking-off (1 page)
20 March 2002Return made up to 25/02/02; full list of members (5 pages)
15 November 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
26 April 2001New director appointed (2 pages)
6 April 2001Director resigned (1 page)
30 March 2001Return made up to 25/02/01; full list of members (5 pages)
15 March 2001New director appointed (6 pages)
6 March 2001Director resigned (1 page)
31 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
31 January 2001Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
19 April 2000Return made up to 25/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 February 2000Full accounts made up to 31 March 1999 (9 pages)
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)
9 June 1999Director resigned (1 page)
25 April 1999Return made up to 25/02/99; full list of members (10 pages)
9 March 1999Director resigned (1 page)
28 October 1998Full accounts made up to 31 December 1997 (12 pages)
8 April 1998Return made up to 25/02/98; full list of members (10 pages)
1 February 1998New director appointed (2 pages)
22 January 1998Director resigned (1 page)
15 October 1997Full accounts made up to 31 December 1996 (12 pages)
22 September 1997Secretary's particulars changed (1 page)
30 July 1997Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PQ (1 page)
27 March 1997Return made up to 25/02/97; full list of members (11 pages)
18 October 1996Company name changed intermed LIMITED\certificate issued on 21/10/96 (2 pages)
3 October 1996Full accounts made up to 31 December 1995 (11 pages)
11 March 1996Return made up to 25/02/96; full list of members (9 pages)
4 October 1995Full accounts made up to 31 December 1994 (11 pages)
24 March 1995Return made up to 25/02/95; full list of members (18 pages)
31 March 1983Accounts made up to 31 December 1982 (13 pages)