Sorbo Fifty Limited

Company Name	Sorbo Fifty Limited
Directors	John Reginald William Clayton and Rachel Louise Spencer
Company Status	Liquidation
Company Number	00435227
Category	Private Limited Company
Incorporation Date	15 May 1947(77 years ago)
Previous Names	Liner Concrete Machinery Co Limited (The) and Liner 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	Current
Appointed	09 February 2001(53 years, 9 months after company formation)
Appointment Duration	23 years, 2 months
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	Current
Appointed	30 March 2001(53 years, 11 months after company formation)
Appointment Duration	23 years, 1 month
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	Current
Appointed	25 February 1993(45 years, 9 months after company formation)
Appointment Duration	31 years, 2 months
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(45 years, 9 months after company formation)
Appointment Duration	7 years, 11 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	25 February 1993(45 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(46 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	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(50 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	02 July 1999(52 years, 2 months after company formation)
Appointment Duration	1 year, 9 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	2001
Net Worth	£661,000

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Next Accounts Due	31 January 2003 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	11 March 2017 (overdue)

Filing History

13 August 2015	Restoration by order of the court (4 pages)
13 August 2015	Restoration by order of the court (4 pages)
25 July 2005	Dissolved (1 page)
25 April 2005	Return of final meeting in a members' voluntary winding up (3 pages)
25 April 2005	Liquidators' statement of receipts and payments (5 pages)
25 April 2005	Return of final meeting in a members' voluntary winding up (3 pages)
25 April 2005	Liquidators statement of receipts and payments (5 pages)
24 March 2005	Liquidators' statement of receipts and payments (5 pages)
24 March 2005	Liquidators statement of receipts and payments (5 pages)
10 March 2005	Registered office changed on 10/03/05 from: 1 more london place london SE1 2AF (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 1 more london place london SE1 2AF (1 page)
24 September 2004	Liquidators' statement of receipts and payments (5 pages)
24 September 2004	Liquidators statement of receipts and payments (5 pages)
5 May 2004	Registered office changed on 05/05/04 from: invensys house carlisle place london SW1P 1BX (1 page)
14 April 2004	Liquidators' statement of receipts and payments (5 pages)
14 April 2004	Liquidators statement of receipts and payments (5 pages)
26 February 2004	Company name changed liner LIMITED\certificate issued on 26/02/04 (2 pages)
1 October 2003	Liquidators' statement of receipts and payments (5 pages)
1 October 2003	Liquidators statement of receipts and payments (5 pages)
24 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 September 2002	Ex/res 17/09/02 liq's authority (1 page)
24 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 September 2002	Ex/res 17/09/02 liq's authority (1 page)
24 September 2002	Appointment of a voluntary liquidator (1 page)
24 September 2002	Declaration of solvency (3 pages)
24 September 2002	Appointment of a voluntary liquidator (1 page)
24 September 2002	Declaration of solvency (3 pages)
26 March 2002	Return made up to 25/02/02; full list of members (6 pages)
26 March 2002	Return made up to 25/02/02; full list of members (6 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)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
30 March 2001	Return made up to 25/02/01; full list of members (5 pages)
30 March 2001	Return made up to 25/02/01; full list of members (5 pages)
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)
28 December 2000	Accounts made up to 31 March 2000 (2 pages)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
27 April 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 2000	Return made up to 25/02/00; full list of members (6 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
4 February 2000	Accounts made up to 31 March 1999 (2 pages)
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)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
19 April 1999	Return made up to 25/02/99; full list of members (10 pages)
19 April 1999	Return made up to 25/02/99; full list of members (10 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
10 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1998	Return made up to 25/02/98; full list of members (9 pages)
8 April 1998	Return made up to 25/02/98; full list of members (9 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (9 pages)
15 October 1997	Full accounts made up to 31 December 1996 (9 pages)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PQ (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PQ (1 page)
27 March 1997	Return made up to 25/02/97; change of members (9 pages)
27 March 1997	Return made up to 25/02/97; change of members (9 pages)
3 October 1996	Full accounts made up to 31 December 1995 (9 pages)
3 October 1996	Full accounts made up to 31 December 1995 (9 pages)
11 March 1996	Return made up to 25/02/96; full list of members (8 pages)
11 March 1996	Return made up to 25/02/96; full list of members (8 pages)
4 October 1995	Full accounts made up to 31 December 1994 (9 pages)
4 October 1995	Full accounts made up to 31 December 1994 (9 pages)
28 June 1995	Return made up to 25/02/95; full list of members (8 pages)
28 June 1995	Return made up to 25/02/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (122 pages)
29 October 1992	Full accounts made up to 31 December 1991 (9 pages)
29 October 1992	Full accounts made up to 31 December 1991 (9 pages)
27 November 1989	Full accounts made up to 31 December 1988 (8 pages)
27 November 1989	Full accounts made up to 31 December 1988 (8 pages)
11 February 1985	Accounts made up to 31 December 1983 (8 pages)
11 February 1985	Accounts made up to 31 December 1983 (8 pages)
20 January 1984	Accounts made up to 31 December 1982 (10 pages)
20 January 1984	Accounts made up to 31 December 1982 (10 pages)
24 March 1983	Accounts made up to 31 December 1981 (12 pages)
24 March 1983	Accounts made up to 31 December 1981 (12 pages)

Sorbo Fifty Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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