Sorbo Fifty-Two Limited

Company Name	Sorbo Fifty-Two Limited
Directors	Rachel Louise Spencer and Victoria Mary Hull
Company Status	Dissolved
Company Number	02068814
Category	Private Limited Company
Incorporation Date	30 October 1986(37 years, 6 months ago)
Previous Name	Rexnord (UK) 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	08 January 2003(16 years, 2 months after company formation)
Appointment Duration	21 years, 3 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(19 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	28 September 1994(7 years, 11 months after company formation)
Appointment Duration	29 years, 7 months
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Director Name	Robert Reeves Wallis
Date of Birth	January 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1992(5 years, 6 months after company formation)
Appointment Duration	11 years (resigned 13 May 2003)
Role	Senior Vice President Operations Rexnord Corp
Correspondence Address	18720 Abbey Lane Brookfield Wi 53045 Foreign

Director Name	Kevin Oconnor
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 April 1994)
Role	Service Centre Manager
Correspondence Address	11 Devonshire Gardens Tilehurst Reading Berkshire RG3 6FW

Director Name	James Saxon Eastham
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1992(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 29 April 1995)
Role	Associate General Counsel Rexnord Corporation
Correspondence Address	5109 North Lake Drive Milwaukee Wi 53217 Foreign

Secretary Name	Kevin Oconnor
Nationality	British
Status	Resigned
Appointed	29 April 1992(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 April 1994)
Role	Company Director
Correspondence Address	11 Devonshire Gardens Tilehurst Reading Berkshire RG3 6FW

Secretary Name	Colin Henderson
Nationality	British
Status	Resigned
Appointed	29 April 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	Hawthorn Lodge Aldermaston Road Pamber Green Basingstoke Hampshire RG26 6AE

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	Timothy Score
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	Chestnut Farmhouse Aylesbury Road Monks Risborough Buckinghamshire HP27 0JT

Director Name	Magnus Russell Dick
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(8 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 May 2003)
Role	Director And General Manager
Correspondence Address	93 Birchy Leasowes Lane Solihull B90 1PW

Director Name	Mr John Allan Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Observatory Road London SW14 7QB

Director Name	Dennis Alan Cruickshank
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2000)
Role	Finance Controller
Correspondence Address	5 Eustace Road Merrow Park Guildford Surrey GU4 7EB

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(11 years, 2 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	02 July 1999(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(14 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(14 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	41 Highfield Drive Uxbridge Middlesex UB10 8AW

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	£705,000

Accounts

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

Filing History

24 October 2006	Dissolved (1 page)
24 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
22 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 May 2006	Declaration of solvency (3 pages)
22 May 2006	Appointment of a voluntary liquidator (1 page)
3 May 2006	Return made up to 29/04/06; full list of members (2 pages)
3 May 2006	Secretary's particulars changed (1 page)
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)
11 January 2006	Director resigned (1 page)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
4 May 2005	Return made up to 29/04/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
28 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
10 May 2004	Return made up to 29/04/04; full list of members (5 pages)
14 November 2003	Company name changed rexnord (uk) LIMITED\certificate issued on 14/11/03 (2 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Return made up to 29/04/03; full list of members (6 pages)
20 May 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
30 January 2003	New director appointed (2 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
24 May 2002	Return made up to 29/04/02; full list of members (6 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
21 May 2001	Return made up to 29/04/01; full list of members (5 pages)
6 April 2001	Director resigned (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (12 pages)
26 May 2000	Director resigned (1 page)
23 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (13 pages)
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)
1 September 1999	New director appointed (2 pages)
14 June 1999	Return made up to 29/04/99; full list of members (8 pages)
9 June 1999	Director resigned (1 page)
19 April 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
21 February 1999	Full accounts made up to 31 December 1997 (15 pages)
1 February 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (17 pages)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
21 May 1997	Return made up to 29/04/97; no change of members (8 pages)
14 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (17 pages)
28 April 1996	Return made up to 29/04/96; full list of members (9 pages)
15 November 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
15 November 1995	Full accounts made up to 31 December 1994 (18 pages)
11 May 1995	Director resigned (4 pages)
26 April 1995	Return made up to 29/04/95; full list of members (16 pages)
1 September 1994	New director appointed (2 pages)

Sorbo Fifty-Two Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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