| Company Name | Sorbo Fourteen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00659135 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1960(63 years, 1 month ago) |
| Dissolution Date | 24 May 2005 (18 years ago) |
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 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2001(40 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 May 2005) |
| 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 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2001(40 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 24 May 2005) |
| Role | Chartered Secrtary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB |
| Secretary Name | Invensys Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 1992(32 years, 1 month after company formation) |
| Appointment Duration | 12 years, 11 months (closed 24 May 2005) |
| Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
| Director Name | Thomas Charles Barber |
|---|---|
| Date of Birth | September 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1992(32 years, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 27 October 2003) |
| Role | Accountant |
| Correspondence Address | 5 Kenton Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JB |
| Director Name | James Demmink Thom |
|---|---|
| Date of Birth | July 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1992(32 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 09 February 2001) |
| Role | Tresurer |
| Correspondence Address | Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG |
| Director Name | Stanley Killa Williams |
|---|---|
| Date of Birth | July 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1992(32 years, 1 month after company formation) |
| Appointment Duration | 12 months (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 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1993(33 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 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(37 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 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 May 1999(39 years 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 | 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 | 2014 |
|---|---|
| Net Worth | £73,948 |
| Current Liabilities | £217,058 |
Accounts
| Latest Accounts | 31 March 2003 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page) |
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2004 | Application for striking-off (1 page) |
| 29 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 July 2004 | Return made up to 10/06/04; full list of members (5 pages) |
| 17 November 2003 | Director resigned (1 page) |
| 15 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 13 July 2003 | Return made up to 10/06/03; full list of members (6 pages) |
| 31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 27 June 2002 | Return made up to 10/06/02; full list of members (6 pages) |
| 15 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 20 July 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | Director resigned (1 page) |
| 15 March 2001 | New director appointed (6 pages) |
| 6 March 2001 | Director resigned (1 page) |
| 9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 5 July 2000 | Return made up to 10/06/00; full list of members (7 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (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) |
| 2 September 1999 | New director appointed (2 pages) |
| 20 June 1999 | Return made up to 13/05/99; full list of members (12 pages) |
| 9 June 1999 | Director resigned (1 page) |
| 9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 22 July 1998 | Return made up to 10/06/98; full list of members (6 pages) |
| 1 February 1998 | New director appointed (2 pages) |
| 22 January 1998 | Director resigned (1 page) |
| 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: silverton house vincent square london SW1P 2LX (1 page) |
| 3 July 1997 | Return made up to 10/06/97; full list of members (10 pages) |
| 17 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 26 June 1996 | Return made up to 10/06/96; full list of members (9 pages) |
| 8 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 28 June 1995 | Return made up to 10/06/95; full list of members (9 pages) |