Sorbo Forty-Two Limited

Company Name	Sorbo Forty-Two Limited
Company Status	Dissolved
Company Number	00535533
Category	Private Limited Company
Incorporation Date	9 July 1954(69 years, 10 months ago)
Dissolution Date	5 August 2003 (20 years, 8 months ago)
Previous Name	Penlon 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	Closed
Appointed	09 February 2001(46 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 August 2003)
Role	Solicitor And Company Secretar
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	Closed
Appointed	30 March 2001(46 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 August 2003)
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	Closed
Appointed	16 May 1994(39 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (closed 05 August 2003)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Michael David Collins
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(37 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 December 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Alexandra House Queenhill Lodge London Road Ascot Berkshire SL5 7EQ

Director Name	Mr Harrie William Cooke
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(37 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 September 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	309 Marlow Bottom Road Marlow Buckinghamshire SL7 3QF

Director Name	Mr Philip Harvey Cox
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(37 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 September 1996)
Role	Company Director
Correspondence Address	43 Cottimore Lane Walton On Thames Surrey KT12 2BP

Director Name	Mr Alan Charles Green
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(37 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 September 1996)
Role	Company Director
Correspondence Address	Lauberge 7 Easterfield Grove Wantage Oxfordshire OX12 7LL

Director Name	Mr John Lawrence Rae
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(37 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 September 1996)
Role	Company Director
Correspondence Address	24 Newland Mill Witney Oxfordshire OX28 3HH

Director Name	Geoffrey Ian Wond
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(37 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 September 1996)
Role	Company Director
Correspondence Address	20 West Ilsley Newbury Berkshire RG20 7AR

Secretary Name	Mr Henry Errol Midwinter
Nationality	British
Status	Resigned
Appointed	11 October 1991(37 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	13 St Peters Road Abingdon Oxfordshire OX14 3SJ

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(39 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(39 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(43 years, 6 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	14 May 1999(44 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Location

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003	First Gazette notice for voluntary strike-off (1 page)
13 March 2003	Application for striking-off (1 page)
30 October 2002	Return made up to 09/10/02; full list of members (5 pages)
10 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
31 December 2001	New director appointed (21 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Return made up to 09/10/01; full list of members (5 pages)
31 December 2001	Director resigned (1 page)
26 October 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 October 2000	Return made up to 09/10/00; full list of members (6 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
12 January 2000	Director resigned (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)
26 October 1999	Return made up to 09/10/99; full list of members (16 pages)
2 September 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
26 October 1998	Return made up to 09/10/98; full list of members (6 pages)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
1 February 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
22 October 1997	Return made up to 09/10/97; full list of members (10 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
9 December 1996	Return made up to 09/10/96; full list of members (9 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
21 October 1996	Company name changed penlon LIMITED\certificate issued on 22/10/96 (2 pages)
11 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
3 October 1995	Return made up to 09/10/95; full list of members (22 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 November 1991	Return made up to 11/10/91; full list of members (8 pages)

Sorbo Forty-Two Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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