Company NameSorbo Fifty-One Limited
Company StatusDissolved
Company Number00594925
CategoryPrivate Limited Company
Incorporation Date6 December 1957(66 years, 4 months ago)
Dissolution Date8 April 2013 (10 years, 11 months ago)
Previous NamesBrook Crompton Parkinson Motors Limited and Brook Crompton Limited

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 58 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2001(43 years, 5 months after company formation)
Appointment Duration11 years, 11 months (closed 08 April 2013)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 40 Grosvenor Place
London
SW1X 7AW
Director NameVictoria Mary Hull
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2006(48 years, 1 month after company formation)
Appointment Duration7 years, 3 months (closed 08 April 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 40 Grosvenor Place
London
SW1X 7AW
Secretary NameInvensys Secretaries Limited (Corporation)
StatusClosed
Appointed03 September 1993(35 years, 9 months after company formation)
Appointment Duration19 years, 7 months (closed 08 April 2013)
Correspondence Address3rd Floor 40 Grosvenor Place
London
SW1X 7AW
Director NameStanley Killa Williams
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(34 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 September 1993)
RoleCompany Secretary & Solicitor
Country of ResidenceEngland
Correspondence AddressWhite Raven
Park Lane
Ashtead
Surrey
KT21 1EU
Director NameRobert Priestley
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(34 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 27 April 1995)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address118 Huddersfield Road
Brighouse
Huddersfield
HD6 3RH
Director NameMr Gordon Oldroyd
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(34 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 28 August 1998)
RoleCompany Director
Correspondence AddressWyngarth 82 Far Banks
Honley
Huddersfield
West Yorkshire
HD7 2NW
Director NameMs Kathleen Anne O'Donovan
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(34 years, 5 months after company formation)
Appointment Duration10 years, 7 months (resigned 31 December 2002)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3c Cintra Park
Upper Norwood
London
SE19 2LH
Director NamePhilip Howard
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(34 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 28 February 1993)
RoleCompany Director
Correspondence AddressThe Grange
48 Lightridge Road Fixby
Huddersfield
West Yorkshire
HD2 2HL
Director NameMr John Robert Coldwell
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(34 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 23 January 1999)
RoleCompany Director
Correspondence Address26 Clarendon Road
Boston Spa
Wetherby
West Yorkshire
LS23 6NG
Director NamePaul Henri Maria Buysse
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBelgian
StatusResigned
Appointed09 May 1992(34 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 05 January 1998)
RoleCompany Director
Correspondence AddressPater Nuyenslaan 21
2970 Schildes Gravenwezel 2332
Belgium
Secretary NameMr Wallace Arthur Kaye
NationalityBritish
StatusResigned
Appointed09 May 1992(34 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 April 1993)
RoleCompany Director
Correspondence Address31 North Wood Park
Kirkburton
Huddersfield
West Yorkshire
HD8 0PY
Director NameMr David Peter Smith
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(34 years, 8 months after company formation)
Appointment Duration11 months (resigned 05 July 1993)
RoleGroup Financial Controller
Correspondence Address4 The Bramleys
Shepreth
Royston
Hertfordshire
SG8 6PY
Secretary NameRobert Forster
NationalityBritish
StatusResigned
Appointed30 April 1993(35 years, 5 months after company formation)
Appointment Duration4 months (resigned 03 September 1993)
RoleSecretary
Correspondence AddressShady Beech
Greenfield Lane Guiseley
Leeds
West Yorkshire
LS20 8HF
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1993(35 years, 9 months after company formation)
Appointment Duration4 years, 3 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 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(40 years, 1 month 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(41 years, 5 months after company formation)
Appointment Duration12 months (resigned 11 May 2000)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Director NameJames Demmink Thom
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2000(42 years, 5 months after company formation)
Appointment Duration9 months (resigned 09 February 2001)
RoleTreasurer
Correspondence AddressTollgate Cottage
Turners Hill Road
Crawley Down
West Sussex
RH10 4HG
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(43 years, 2 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

Location

Registered Address3rd Floor 40 Grosvenor Place
London
SW1X 7AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Shareholders

100 at £1Btr Industries LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2013Final Gazette dissolved following liquidation (1 page)
8 April 2013Final Gazette dissolved following liquidation (1 page)
8 January 2013Return of final meeting in a members' voluntary winding up (4 pages)
8 January 2013Return of final meeting in a members' voluntary winding up (4 pages)
16 April 2012Declaration of solvency (3 pages)
16 April 2012Appointment of a voluntary liquidator (1 page)
16 April 2012Declaration of solvency (3 pages)
16 April 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-29
(1 page)
16 April 2012Appointment of a voluntary liquidator (1 page)
16 April 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 November 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 November 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
27 June 2011Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
27 June 2011Annual return made up to 9 May 2011 with a full list of shareholders
Statement of capital on 2011-06-27
  • GBP 100
(4 pages)
27 June 2011Annual return made up to 9 May 2011 with a full list of shareholders
Statement of capital on 2011-06-27
  • GBP 100
(4 pages)
27 June 2011Annual return made up to 9 May 2011 with a full list of shareholders
Statement of capital on 2011-06-27
  • GBP 100
(4 pages)
27 June 2011Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
14 June 2011Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
14 June 2011Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
13 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 August 2010Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
25 August 2010Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
10 June 2010Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
10 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
10 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
10 June 2010Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages)
10 June 2010Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
10 June 2010Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages)
10 June 2010Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages)
10 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
10 June 2010Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
9 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 June 2009Return made up to 09/05/09; full list of members (3 pages)
11 June 2009Return made up to 09/05/09; full list of members (3 pages)
28 October 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 October 2008Accounts made up to 31 March 2008 (2 pages)
30 May 2008Return made up to 09/05/08; full list of members (3 pages)
30 May 2008Return made up to 09/05/08; full list of members (3 pages)
7 December 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 December 2007Accounts made up to 31 March 2007 (2 pages)
30 May 2007Return made up to 09/05/07; full list of members (2 pages)
30 May 2007Return made up to 09/05/07; full list of members (2 pages)
21 December 2006Accounts made up to 31 March 2006 (2 pages)
21 December 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
7 June 2006Return made up to 09/05/06; full list of members (2 pages)
7 June 2006Return made up to 09/05/06; full list of members (2 pages)
7 June 2006Secretary's particulars changed (1 page)
7 June 2006Secretary's particulars changed (1 page)
11 January 2006Director resigned (1 page)
11 January 2006Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006New director appointed (1 page)
11 January 2006New director appointed (1 page)
11 January 2006Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006Director resigned (1 page)
14 June 2005Accounts made up to 31 March 2005 (2 pages)
14 June 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 June 2005Return made up to 09/05/05; full list of members (2 pages)
6 June 2005Return made up to 09/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(2 pages)
10 March 2005Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1NS (1 page)
10 March 2005Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1NS (1 page)
28 September 2004Accounts made up to 31 March 2004 (2 pages)
28 September 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 June 2004Return made up to 09/05/04; full list of members (5 pages)
4 June 2004Return made up to 09/05/04; full list of members (5 pages)
14 November 2003Company name changed brook crompton LIMITED\certificate issued on 14/11/03 (2 pages)
14 November 2003Company name changed brook crompton LIMITED\certificate issued on 14/11/03 (2 pages)
21 June 2003Accounts made up to 31 March 2003 (2 pages)
21 June 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 May 2003Return made up to 09/05/03; full list of members (5 pages)
20 May 2003Return made up to 09/05/03; full list of members (5 pages)
21 January 2003Accounts made up to 31 March 2002 (2 pages)
21 January 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
26 June 2002Return made up to 09/05/02; full list of members (6 pages)
26 June 2002Director's particulars changed (1 page)
26 June 2002Return made up to 09/05/02; full list of members (6 pages)
26 June 2002Director's particulars changed (1 page)
14 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 November 2001Accounts made up to 31 March 2001 (2 pages)
1 June 2001Return made up to 09/05/01; full list of members (6 pages)
1 June 2001Return made up to 09/05/01; full list of members (6 pages)
15 May 2001New director appointed (2 pages)
15 May 2001New director appointed (2 pages)
15 March 2001New director appointed (6 pages)
15 March 2001New director appointed (6 pages)
6 March 2001Director resigned (1 page)
6 March 2001Director resigned (1 page)
31 January 2001Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
31 January 2001Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
31 January 2001Accounts made up to 31 March 2000 (2 pages)
31 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
19 June 2000Return made up to 09/05/00; full list of members (6 pages)
19 June 2000Return made up to 09/05/00; full list of members (6 pages)
22 May 2000Director resigned (1 page)
22 May 2000New director appointed (9 pages)
22 May 2000New director appointed (9 pages)
22 May 2000Director resigned (1 page)
31 January 2000Accounts made up to 31 March 1999 (2 pages)
31 January 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 December 1999Secretary's particulars changed (1 page)
24 December 1999Secretary's particulars changed (1 page)
15 December 1999Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BXI (1 page)
15 December 1999Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BXI (1 page)
2 September 1999New director appointed (2 pages)
2 September 1999New director appointed (2 pages)
29 June 1999Return made up to 09/05/99; full list of members (7 pages)
29 June 1999Return made up to 09/05/99; full list of members (7 pages)
7 June 1999Director resigned (1 page)
7 June 1999Director resigned (1 page)
17 February 1999Director resigned (1 page)
17 February 1999Director resigned (1 page)
30 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
30 October 1998Accounts made up to 31 December 1997 (2 pages)
3 September 1998Director resigned (1 page)
3 September 1998Director resigned (1 page)
1 February 1998New director appointed (2 pages)
1 February 1998New director appointed (2 pages)
22 January 1998Director resigned (1 page)
22 January 1998Director resigned (1 page)
15 January 1998Director resigned (1 page)
15 January 1998Director resigned (1 page)
15 October 1997Full accounts made up to 31 December 1996 (11 pages)
15 October 1997Full accounts made up to 31 December 1996 (11 pages)
22 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 September 1997Secretary's particulars changed (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 July 1997Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
11 June 1997Return made up to 09/05/97; full list of members (10 pages)
11 June 1997Return made up to 09/05/97; full list of members (10 pages)
4 October 1996Full accounts made up to 31 December 1995 (12 pages)
4 October 1996Full accounts made up to 31 December 1995 (12 pages)
30 May 1996Return made up to 09/05/96; full list of members (9 pages)
30 May 1996Return made up to 09/05/96; full list of members (9 pages)
3 October 1995Full accounts made up to 31 December 1994 (10 pages)
3 October 1995Full accounts made up to 31 December 1994 (10 pages)
10 May 1995Director resigned (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (115 pages)
4 November 1992Accounts made up to 31 December 1991 (10 pages)
4 November 1992Accounts made up to 31 December 1991 (10 pages)
4 November 1992Full accounts made up to 31 December 1991 (10 pages)
4 November 1992Full accounts made up to 31 December 1991 (10 pages)
14 July 1983Accounts made up to 31 December 1982 (7 pages)
14 July 1983Accounts made up to 31 December 1982 (7 pages)
2 August 1979Accounts made up to 31 December 1978 (6 pages)
2 August 1979Accounts made up to 31 December 2078 (6 pages)