Company NameSorbo Properties Limited
Company StatusDissolved
Company Number00437941
CategoryPrivate Limited Company
Incorporation Date30 June 1947 (71 years, 10 months ago)
Dissolution Date1 May 2007 (11 years, 12 months ago)
Previous Names4

Business Activity

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

Directors

Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2001(53 years, 9 months after company formation)
Appointment Duration6 years, 1 month (closed 01 May 2007)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Director NameVictoria Mary Hull
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2006(58 years, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 01 May 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address28 Stanford Road
Kensington
London
W8 5PZ
Secretary NameInvensys Secretaries Limited (Corporation)
StatusClosed
Appointed25 April 1992(44 years, 10 months after company formation)
Appointment Duration15 years (closed 01 May 2007)
Correspondence AddressPortland House
Bressenden Place
London
SW1E 5BF
Director NameJames Demmink Thom
Date of BirthJuly 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(44 years, 10 months after company formation)
Appointment Duration8 years, 9 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 73 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(44 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 June 1993)
RoleCompany Secretary & Solicitor
Country of ResidenceEngland
Correspondence AddressWhite Raven
Park Lane
Ashtead
Surrey
KT21 1EU
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(45 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 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(50 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 69 years ago)
NationalityAmerican
StatusResigned
Appointed02 July 1999(52 years after company formation)
Appointment Duration1 year, 9 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Director NameChristopher Justin Besley
Date of BirthJune 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2000(52 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 June 2001)
RoleTreasurer
Correspondence Address234 Banstead Road
Banstead
Surrey
SM7 1QE
Director NameRichard Paul Atwell Coles
Date of BirthNovember 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2000(52 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 January 2003)
RoleSolicitor
Correspondence Address30 Devereux Road
Windsor
Berkshire
SL4 1JJ
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(53 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2005)
RoleSolicitor & Company Secretary
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameVictoria Mary Hull
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2001(54 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 12 May 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address28 Stanford Road
Kensington
London
W8 5PZ

Location

Registered AddressPortland House
Bressenden 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-£1,922,000
Current Liabilities£1,922,000

Accounts

Latest Accounts31 March 2005 (14 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007First Gazette notice for voluntary strike-off (1 page)
8 December 2006Nc inc already adjusted 29/11/06 (1 page)
8 December 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
8 December 2006Ad 29/11/06--------- £ si [email protected]=1922000 £ ic 50000/1972000 (2 pages)
5 December 2006Application for striking-off (1 page)
18 May 2006Return made up to 25/04/06; full list of members (2 pages)
18 May 2006Secretary's particulars changed (1 page)
11 January 2006New director appointed (1 page)
11 January 2006Director resigned (1 page)
10 January 2006Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
14 June 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
31 May 2005Director resigned (1 page)
4 May 2005Return made up to 25/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
10 March 2005Registered office changed on 10/03/05 from: 400 capability green luton england LU1 3LU (1 page)
1 February 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 May 2004Return made up to 25/04/04; full list of members (6 pages)
1 October 2003Full accounts made up to 31 March 2003 (15 pages)
14 May 2003Return made up to 25/04/03; full list of members (6 pages)
13 February 2003Director resigned (1 page)
10 October 2002Full accounts made up to 31 March 2002 (15 pages)
27 May 2002Director's particulars changed (1 page)
24 May 2002Return made up to 25/04/02; full list of members (6 pages)
19 September 2001Full accounts made up to 31 March 2001 (14 pages)
9 August 2001Resolutions
  • RES13 ‐ Remuneration of auditor 20/07/01
(1 page)
6 August 2001New director appointed (8 pages)
3 August 2001Director resigned (1 page)
21 May 2001Return made up to 25/04/01; full list of members (6 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)
15 February 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
25 September 2000Registered office changed on 25/09/00 from: invensys house carlisle place london SW1P 1BX (1 page)
25 September 2000New director appointed (9 pages)
20 September 2000Company name changed invensys forty-eight LIMITED\certificate issued on 20/09/00 (2 pages)
22 August 2000Company name changed sorbo forty-eight LIMITED\certificate issued on 22/08/00 (2 pages)
12 July 2000Company name changed invensys investments LIMITED\certificate issued on 12/07/00 (2 pages)
19 May 2000Return made up to 25/04/00; full list of members
  • 363(287) ‐ Registered office changed on 19/05/00
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
27 March 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
16 February 2000Company name changed aldington laboratories LIMITED\certificate issued on 17/02/00 (2 pages)
9 February 2000New director appointed (2 pages)
24 December 1999Secretary's particulars changed (1 page)
15 December 1999Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
1 September 1999New director appointed (2 pages)
7 June 1999Director resigned (1 page)
12 May 1999Return made up to 25/04/99; full list of members (10 pages)
9 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
11 May 1998Return made up to 25/04/98; full list of members (5 pages)
1 February 1998New director appointed (2 pages)
22 January 1998Director resigned (1 page)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
5 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 April 1997Return made up to 25/04/97; full list of members (9 pages)
10 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
28 April 1996Return made up to 25/04/96; full list of members (9 pages)
8 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
26 April 1995Return made up to 25/04/95; full list of members (16 pages)