Sorim Services (1987) Limited

Company Name	Sorim Services (1987) Limited
Company Status	Dissolved
Company Number	00664909
Category	Private Limited Company
Incorporation Date	13 July 1960(63 years, 9 months ago)
Dissolution Date	12 February 2008 (16 years, 2 months 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	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1998(38 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 12 February 2008)
Role	Executive Director Finance & A
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Closed
Appointed	28 April 2004(43 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 February 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	John Patrick Begley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(45 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 February 2008)
Role	Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	17 May 1999(38 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 12 February 2008)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Brian Bedford Chapple
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(30 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 1992)
Role	Fca
Correspondence Address	Heatherhurst Grange Deepcut Bridge Road Deepcut Camberley Surrey GU16 6RQ

Director Name	Mr Vinodrai Kikubhai Desai
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(30 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 1992)
Role	Fca
Country of Residence	England
Correspondence Address	Treetops 299 Beulah Hill Upper Norwood London SE19 3UZ

Secretary Name	Mr Peter George Droussiotis
Nationality	British
Status	Resigned
Appointed	22 June 1991(30 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 1994)
Role	Company Director
Correspondence Address	8 Bidwell Gardens Muswell Hill London N11 2AX

Director Name	William Henry Kenneth Simpson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(32 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 August 1997)
Role	Accountant
Correspondence Address	Bratton Hill Slough Lane Buckland Betchworth Surrey RH3 7BJ

Director Name	Mr Michael Adam Brown
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(32 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 July 1995)
Role	Solicitor
Correspondence Address	61 Dulwich Village London SE21 7BJ

Secretary Name	Mr Nicholas Aspinall
Nationality	British
Status	Resigned
Appointed	29 September 1994(34 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 May 1999)
Role	Company Director
Correspondence Address	45 Southdean Gardens Wimbledon London SW19 6NT

Director Name	Mr Nicholas Aspinall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(35 years after company formation)
Appointment Duration	3 years, 9 months (resigned 17 May 1999)
Role	Solicitor
Correspondence Address	45 Southdean Gardens Wimbledon London SW19 6NT

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(37 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Director Name	Timothy John Sheppard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(37 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 September 1998)
Role	Insurance Broker
Correspondence Address	107 Norsey View Drive Billericay Essex CM12 0QU

Director Name	Alan Edward Hough
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(38 years, 2 months after company formation)
Appointment Duration	3 months (resigned 31 December 1998)
Role	Accountant
Correspondence Address	3 The Copse Billericay Essex CM12 0NR

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(38 years, 5 months after company formation)
Appointment Duration	7 years (resigned 31 December 2005)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(38 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 April 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Duncan Patrick Nicholson Hope
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(45 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2007)
Role	Solicitor
Correspondence Address	8 Devonshire Square London EC2M 4PL

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,093,512
Current Liabilities	£1,136,379

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2007	First Gazette notice for voluntary strike-off (1 page)
15 September 2007	Application for striking-off (1 page)
15 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2007	Ad 06/08/07--------- Â£ si [email protected]=1093512 Â£ ic 600/1094112 (2 pages)
15 August 2007	Nc inc already adjusted 06/08/07 (1 page)
16 July 2007	Return made up to 22/06/07; full list of members (6 pages)
18 April 2007	Director resigned (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 July 2006	Return made up to 22/06/06; full list of members (6 pages)
28 February 2006	New director appointed (5 pages)
27 February 2006	New director appointed (5 pages)
24 January 2006	Director resigned (1 page)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 July 2005	Return made up to 22/06/05; full list of members (6 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 August 2004	Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
19 July 2004	Return made up to 22/06/04; full list of members (6 pages)
10 June 2004	New director appointed (6 pages)
21 May 2004	Director resigned (1 page)
4 February 2004	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 October 2003	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 July 2003	Return made up to 22/06/03; full list of members (8 pages)
1 May 2003	Director's particulars changed (1 page)
30 April 2003	Director's particulars changed (1 page)
30 April 2003	Director's particulars changed (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 July 2001	Return made up to 22/06/01; full list of members (8 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 July 2000	Return made up to 22/06/00; full list of members (16 pages)
17 January 2000	Registered office changed on 17/01/00 from: 8 devonshire square london EC2M 4PL (1 page)
26 July 1999	Director resigned (1 page)
22 July 1999	Secretary's particulars changed (1 page)
12 July 1999	Return made up to 22/06/99; full list of members (15 pages)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	Secretary resigned (1 page)
23 February 1999	Full accounts made up to 31 December 1998 (7 pages)
23 February 1999	Full accounts made up to 30 September 1996 (6 pages)
23 February 1999	Full accounts made up to 30 September 1997 (7 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (4 pages)
4 February 1999	New director appointed (4 pages)
4 February 1999	New director appointed (6 pages)
4 February 1999	Director resigned (1 page)
19 November 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
5 October 1998	Registered office changed on 05/10/98 from: minet house 66 prescot street london E1 8HG (1 page)
2 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
29 July 1998	Return made up to 22/06/98; full list of members (12 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
21 July 1997	Return made up to 22/06/97; full list of members 363(287) ‐ Registered office changed on 21/07/97 (6 pages)
30 July 1996	Return made up to 22/06/96; full list of members 363(287) ‐ Registered office changed on 30/07/96 (6 pages)
5 December 1995	Full accounts made up to 30 September 1995 (7 pages)
5 December 1995	Full accounts made up to 30 September 1994 (6 pages)
23 November 1995	Director resigned;new director appointed (4 pages)
4 October 1995	Return made up to 22/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 April 1994	Full accounts made up to 30 September 1993 (14 pages)
12 June 1992	Full accounts made up to 30 September 1991 (7 pages)
25 June 1991	Full accounts made up to 30 September 1990 (7 pages)
29 September 1987	Company name changed richard beckett underwriting age ncies (services) LIMITED\certificate issued on 30/09/87 (2 pages)
24 November 1986	Full accounts made up to 31 December 1985 (14 pages)

Sorim Services (1987) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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