Sorbo Forty-Eight Limited

Company Name	Sorbo Forty-Eight Limited
Directors	Rachel Louise Spencer and Victoria Mary Hull
Company Status	Dissolved
Company Number	00826433
Category	Private Limited Company
Incorporation Date	6 November 1964(59 years, 5 months ago)
Previous Name	Gestra (U.K.) 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	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 February 2000(35 years, 3 months after company formation)
Appointment Duration	24 years, 2 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(41 years, 2 months after company formation)
Appointment Duration	18 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	21 October 1999(34 years, 11 months after company formation)
Appointment Duration	24 years, 6 months
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Director Name	Mr Willem Herman Foks
Date of Birth	May 1930 (Born 94 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 June 1992(27 years, 7 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 30 June 1992)
Role	Engineer
Correspondence Address	Bockings Walkern Stevenage Hertfordshire SG2 7PB

Director Name	Mr Kevin John Jackson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(27 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 November 1996)
Role	Mechanical Engineer
Correspondence Address	1 Brimsome Meadow Highnam Gloucester Gloucestershire GL2 8EW Wales

Director Name	Mr Hans Joachim Sassenberg
Date of Birth	March 1933 (Born 91 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 1992(27 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 April 1995)
Role	Marketing Executive
Correspondence Address	Schwachhauser Ring 32 28209 Bremen Germany

Secretary Name	Mrs Audrey Hartley
Nationality	British
Status	Resigned
Appointed	15 June 1992(27 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 October 1999)
Role	Company Director
Correspondence Address	23 Milton Close Royston Hertfordshire SG8 5DP

Director Name	David John Lobley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(30 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 February 2000)
Role	Commercial/Management Speciali
Country of Residence	United Kingdom
Correspondence Address	5 Monarch Close Abbeymead Gloucester GL4 5EB Wales

Director Name	Bernd Petrat
Date of Birth	May 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	11 April 1995(30 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1996)
Role	Accountant
Correspondence Address	Helmer 55 28359 Bremen Germany Foreign

Director Name	Jurgen Friedrich
Date of Birth	January 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	25 June 1997(32 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 February 2000)
Role	Managing Director
Correspondence Address	Jorn-Uhl-Weg 10 Hamburg 22587 Germany

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2000(35 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(35 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(35 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(36 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Location

Registered Address	Portland House Bressenden 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	£2,922,078

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 October 2006	Dissolved (1 page)
21 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
19 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 May 2006	Appointment of a voluntary liquidator (1 page)
19 May 2006	Declaration of solvency (3 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 January 2006	New director appointed (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 January 2006	Director resigned (1 page)
5 September 2005	Full accounts made up to 31 March 2004 (16 pages)
21 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
11 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
14 July 2004	Return made up to 15/06/04; full list of members (5 pages)
15 August 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
13 July 2003	Return made up to 15/06/03; full list of members (5 pages)
19 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
13 February 2003	Director resigned (1 page)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 May 2001	Full accounts made up to 31 March 2000 (20 pages)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
11 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
25 September 2000	Auditor's resignation (1 page)
5 July 2000	Return made up to 15/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 April 2000	Full group accounts made up to 31 March 1999 (25 pages)
27 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Registered office changed on 18/04/00 from: 9-11 bancroft court bancroft hitchin herts SG5 1PH (1 page)
18 April 2000	Secretary's particulars changed (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Secretary's particulars changed (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
29 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
2 November 1999	Secretary resigned (1 page)
11 June 1999	Return made up to 15/06/99; full list of members (6 pages)
15 October 1998	Full group accounts made up to 4 April 1998 (20 pages)
23 June 1998	Return made up to 15/06/98; no change of members (4 pages)
21 March 1998	Particulars of mortgage/charge (3 pages)
30 October 1997	Full group accounts made up to 5 April 1997 (20 pages)
14 July 1997	New director appointed (2 pages)
25 June 1997	Return made up to 15/06/97; no change of members (4 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
17 October 1996	Full group accounts made up to 6 April 1996 (19 pages)
19 June 1996	Return made up to 15/06/96; full list of members (5 pages)
21 August 1995	Full group accounts made up to 1 April 1995 (18 pages)
29 June 1995	Return made up to 15/06/95; no change of members (4 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	Director resigned;new director appointed (2 pages)
4 July 1994	Full group accounts made up to 2 April 1994 (19 pages)
22 May 1990	Full group accounts made up to 31 March 1990 (24 pages)
20 June 1989	Full group accounts made up to 31 December 1988 (16 pages)
2 June 1975	Accounts made up to 31 December 1974 (5 pages)
30 September 1974	Accounts made up to 31 December 2073 (3 pages)

Sorbo Forty-Eight Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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