| Company Name | Sorbo Three Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00932353 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1968(55 years, 11 months ago) |
| Dissolution Date | 24 May 2005 (18 years, 11 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 | Mr John Reginald William Clayton |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2001(32 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 May 2005) |
| 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(32 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 24 May 2005) |
| 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 | 25 March 1992(23 years, 10 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 24 May 2005) |
| Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
| Director Name | James Demmink Thom |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1992(23 years, 10 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 09 February 2001) |
| Role | Treasurer |
| Correspondence Address | Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG |
| Director Name | Stanley Killa Williams |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1992(23 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 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 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1993(25 years 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 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(29 years, 7 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(31 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 | -£2,307,000 |
| Current Liabilities | £2,307,000 |
Accounts
| Latest Accounts | 31 March 2003 (21 years 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) |
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2004 | Nc inc already adjusted 25/10/04 (1 page) |
| 8 November 2004 | Ad 25/10/04--------- £ si [email protected]=2307000 £ ic 100/2307100 (2 pages) |
| 29 October 2004 | Application for striking-off (1 page) |
| 29 October 2004 | Resolutions
|
| 5 April 2004 | Return made up to 25/03/04; full list of members (5 pages) |
| 15 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 22 April 2003 | Return made up to 25/03/03; full list of members (5 pages) |
| 31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 26 March 2002 | Return made up to 25/03/02; full list of members (5 pages) |
| 15 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 2 May 2001 | Return made up to 25/03/01; full list of members (5 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) |
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 20 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 3 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) |
| 9 June 1999 | Director resigned (1 page) |
| 25 April 1999 | Return made up to 25/03/99; full list of members (10 pages) |
| 31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 17 April 1998 | Return made up to 25/03/98; full list of members (5 pages) |
| 1 February 1998 | New director appointed (2 pages) |
| 22 January 1998 | Director resigned (1 page) |
| 15 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 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) |
| 23 July 1997 | Resolutions
|
| 8 April 1997 | Return made up to 25/03/97; full list of members (9 pages) |
| 4 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 19 March 1996 | Return made up to 25/03/96; full list of members (9 pages) |
| 4 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 5 May 1995 | Return made up to 25/03/95; full list of members (16 pages) |
| 21 February 1985 | Accounts made up to 31 December 1983 (1 page) |
| 27 May 1983 | Accounts made up to 31 December 1982 (6 pages) |
| 10 April 1979 | Accounts made up to 31 December 1978 (5 pages) |
| 11 August 1978 | Accounts made up to 31 December 1977 (6 pages) |