Sorbo Thirty Limited

Company Name	Sorbo Thirty Limited
Company Status	Dissolved
Company Number	00936296
Category	Private Limited Company
Incorporation Date	30 July 1968(55 years, 9 months ago)
Dissolution Date	29 May 2001 (22 years, 11 months ago)
Previous Name	Cimex 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	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1994(25 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (closed 29 May 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	14 May 1999(30 years, 9 months after company formation)
Appointment Duration	2 years (closed 29 May 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 1994(25 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 29 May 2001)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Mr Andrew Peter Holman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(23 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 1995)
Role	Technical Director
Country of Residence	England
Correspondence Address	8 Vine Farm Road Talbot Village Poole Dorset BH12 5EN

Director Name	Timothy Joseph Cowhig
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(23 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 December 1995)
Role	Director & General Manager
Correspondence Address	45 Carbery Avenue Bournemouth Dorset BH6 3LN

Director Name	Leslie Graham Phillips
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(23 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 1996)
Role	Group Chief Executive
Correspondence Address	27 Monmouth Drive Sutton Coldfield West Midlands B73 6JQ

Director Name	Mr James Dey Andrew Sey
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(23 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 December 1995)
Role	General Manager
Country of Residence	England
Correspondence Address	Coppins Barnes Lane Milford On Sea Lymington Hampshire SO41 0RR

Secretary Name	Mr Andrew Mackenzie
Nationality	British
Status	Resigned
Appointed	25 May 1992(23 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hazelton Close Bournemouth Dorset BH7 7JF

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(25 years, 12 months after company formation)
Appointment Duration	3 years, 5 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, 5 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

Location

Registered Address	Invensys Houe Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2001	First Gazette notice for voluntary strike-off (1 page)
28 December 2000	Application for striking-off (1 page)
28 June 2000	Return made up to 25/05/00; 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)
20 June 1999	Return made up to 13/05/99; full list of members (10 pages)
9 June 1999	Director resigned (1 page)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
1 June 1998	Return made up to 25/05/98; full list of members (5 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
3 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (8 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)
13 July 1997	Return made up to 25/05/97; full list of members (9 pages)
4 November 1996	Full accounts made up to 31 December 1995 (8 pages)
6 August 1996	Director resigned (1 page)
30 May 1996	Return made up to 25/05/96; full list of members (9 pages)
24 January 1996	Company name changed cimex LIMITED\certificate issued on 25/01/96 (2 pages)
21 December 1995	Director resigned (4 pages)
21 December 1995	Director resigned (4 pages)
3 October 1995	Full accounts made up to 31 December 1994 (8 pages)
29 June 1995	Return made up to 25/05/95; full list of members (20 pages)

Sorbo Thirty Limited

Business Activity

Directors

Location

Accounts

Filing History

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