Sorbo Fifty-Three Limited

Company Name	Sorbo Fifty-Three Limited
Company Status	Dissolved
Company Number	02330994
Category	Private Limited Company
Incorporation Date	23 December 1988(35 years, 4 months ago)
Dissolution Date	8 April 2013 (11 years ago)
Previous Names	Intercede 649 Limited and Baker Perkins 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	Closed
Appointed	01 November 1999(10 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (closed 08 April 2013)
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	Closed
Appointed	01 January 2006(17 years after company formation)
Appointment Duration	7 years, 3 months (closed 08 April 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	31 March 1999(10 years, 3 months after company formation)
Appointment Duration	14 years (closed 08 April 2013)
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Nigel James Maxwell Davies
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1993)
Role	Chartered Secretary
Correspondence Address	3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW

Director Name	Robert Somerled MacDonald
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(3 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 1997)
Role	Chartered Secretary
Correspondence Address	22 Foliot Street East Acton London W12 0BQ

Secretary Name	Nigel James Maxwell Davies
Nationality	British
Status	Resigned
Appointed	12 April 1992(3 years, 3 months after company formation)
Appointment Duration	3 months (resigned 13 July 1992)
Role	Company Director
Correspondence Address	3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW

Director Name	Mr Nigel David Briggs
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 1997)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Ermewood House 7 Burnmoor Meadow Finchampstead Wokingham RG40 3TX

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(8 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Roger Mann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	13 Beverley Close Lingwood Camberley Surrey GU15 1HF

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 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(12 years, 4 months after company formation)
Appointment Duration	4 years, 8 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

Secretary Name	Hall-Thermotank Medafric Limited (Corporation)
Status	Resigned
Appointed	13 July 1992(3 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 April 1993)
Correspondence Address	1 Lygon Place London SW1W 0JR

Secretary Name	APV Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 1993(4 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1999)
Correspondence Address	1 Lygon Place London SW1W 0JR

Location

Registered Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

2 at £1	Btr Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2013	Final Gazette dissolved following liquidation (1 page)
8 April 2013	Final Gazette dissolved following liquidation (1 page)
8 January 2013	Return of final meeting in a members' voluntary winding up (4 pages)
8 January 2013	Return of final meeting in a members' voluntary winding up (4 pages)
16 April 2012	Declaration of solvency (3 pages)
16 April 2012	Appointment of a voluntary liquidator (1 page)
16 April 2012	Appointment of a voluntary liquidator (1 page)
16 April 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-29 (1 page)
16 April 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 April 2012	Declaration of solvency (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 June 2011	Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-06-09 GBP 2 (5 pages)
9 June 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
9 June 2011	Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-06-09 GBP 2 (5 pages)
9 June 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
16 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 April 2009	Return made up to 12/04/09; full list of members (3 pages)
22 April 2009	Return made up to 12/04/09; full list of members (3 pages)
28 October 2008	Accounts made up to 31 March 2008 (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 April 2008	Return made up to 12/04/08; full list of members (4 pages)
15 April 2008	Return made up to 12/04/08; full list of members (4 pages)
7 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 December 2007	Accounts made up to 31 March 2007 (2 pages)
27 April 2007	Return made up to 12/04/07; full list of members (2 pages)
27 April 2007	Return made up to 12/04/07; full list of members (2 pages)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 December 2006	Accounts made up to 31 March 2006 (2 pages)
9 May 2006	Secretary's particulars changed (1 page)
9 May 2006	Return made up to 12/04/06; full list of members (2 pages)
9 May 2006	Return made up to 12/04/06; full list of members (2 pages)
9 May 2006	Secretary's particulars changed (1 page)
3 March 2006	Company name changed baker perkins LIMITED\certificate issued on 03/03/06 (2 pages)
3 March 2006	Company name changed baker perkins LIMITED\certificate issued on 03/03/06 (2 pages)
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)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
13 June 2005	Accounts made up to 31 March 2005 (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
4 May 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
4 May 2005	Return made up to 12/04/05; full list of members (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
27 September 2004	Accounts made up to 31 March 2004 (2 pages)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 April 2004	Return made up to 12/04/04; full list of members (5 pages)
27 April 2004	Return made up to 12/04/04; full list of members (5 pages)
14 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
14 August 2003	Accounts made up to 31 March 2003 (2 pages)
29 April 2003	Return made up to 12/04/03; full list of members (5 pages)
29 April 2003	Return made up to 12/04/03; full list of members (5 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
21 January 2003	Accounts made up to 31 March 2002 (2 pages)
3 May 2002	Return made up to 12/04/02; full list of members (6 pages)
3 May 2002	Return made up to 12/04/02; full list of members (6 pages)
6 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 August 2001	Accounts made up to 31 March 2001 (2 pages)
17 May 2001	Return made up to 12/04/01; full list of members (5 pages)
17 May 2001	Return made up to 12/04/01; full list of members (5 pages)
10 May 2001	Director's particulars changed (1 page)
10 May 2001	Director's particulars changed (1 page)
8 May 2001	New director appointed (6 pages)
8 May 2001	New director appointed (6 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 February 2001	Accounts made up to 31 March 2000 (1 page)
21 December 2000	Auditor's resignation (2 pages)
21 December 2000	Auditor's resignation (2 pages)
19 May 2000	Return made up to 12/04/00; full list of members (7 pages)
19 May 2000	Return made up to 12/04/00; full list of members (7 pages)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2000	Secretary's particulars changed (1 page)
15 February 2000	Secretary's particulars changed (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
30 November 1999	Secretary's particulars changed (1 page)
30 November 1999	Secretary's particulars changed (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Return made up to 12/04/99; full list of members (7 pages)
4 August 1999	Return made up to 12/04/99; full list of members (7 pages)
7 May 1999	Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
7 May 1999	Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
1 February 1999	Accounts for a dormant company made up to 4 April 1998 (5 pages)
1 February 1999	Accounts for a dormant company made up to 4 April 1998 (5 pages)
1 February 1999	Accounts made up to 4 April 1998 (5 pages)
11 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
11 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR (1 page)
29 October 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
24 April 1997	Return made up to 12/04/97; full list of members (7 pages)
24 April 1997	Return made up to 12/04/97; full list of members (7 pages)
5 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 February 1997	Accounts made up to 31 December 1996 (4 pages)
23 April 1996	Return made up to 12/04/96; no change of members (4 pages)
23 April 1996	Return made up to 12/04/96; no change of members (4 pages)
22 August 1995	Director's particulars changed (4 pages)
22 August 1995	Director's particulars changed (2 pages)
24 May 1995	Return made up to 12/04/95; no change of members (8 pages)
24 May 1995	Return made up to 12/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)

Sorbo Fifty-Three Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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