Sorbec Trustees Limited

Company Name	Sorbec Trustees Limited
Company Status	Dissolved
Company Number	02763960
Category	Private Limited Company
Incorporation Date	11 November 1992(31 years, 5 months ago)
Dissolution Date	15 January 2008 (16 years, 3 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 Michael Thomas Cordwell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1996(3 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (closed 15 January 2008)
Role	Chartered Secretary
Country of Residence	Jersey
Correspondence Address	Flat 18, Millenium Court St Clement Jersey Channel Islands JE2 6GS

Director Name	Miss Deborah Jane Taylor
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2004(11 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 January 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Heath Court 10-12 Frognal Hampstead London NW3 6AH

Secretary Name	Professional Trust Company (UK) Limited (Corporation)
Status	Closed
Appointed	08 April 2004(11 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 January 2008)
Correspondence Address	Suite 100 11 St James's Place London SW1A 1NP

Director Name	Jonathan Charles Brannam
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(4 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 07 April 1996)
Role	Hotelier
Correspondence Address	La Jaspellerie Sark Channel Islands GY9 0SD

Director Name	Loic John Willis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(4 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Maison Pommier Sark Guernsey GY9 0SF

Secretary Name	Loic John Willis
Nationality	British
Status	Resigned
Appointed	26 March 1993(4 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Maison Pommier Sark Guernsey GY9 0SF

Director Name	Maureen Suttenwood
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 28 April 2000)
Role	Chartered Secretary
Correspondence Address	Lynwood Cooil Veg Andreas Isle Of Man IM7 4EU

Director Name	Mr Peter James Nicolle
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 April 2004)
Role	Chartered Banker
Country of Residence	Jesey
Correspondence Address	Vue De La Mer, Travers Farm Lane La Route Du Noirmont, St. Brelade Jersey Channel Islands JE3 8LA

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	11 November 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	11 November 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Professional Trust Company Limited (Corporation)
Status	Resigned
Appointed	07 April 1996(3 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2000)
Correspondence Address	Third Floor 1-4 Goldie Terrace Douglas Isle Of Man IM1 1EB

Secretary Name	Professional Trust Company (UK) Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 2002)
Correspondence Address	Suite 204 118 Piccadilly Mayfair London W1J 7NW

Secretary Name	Professional Trust Company Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2004)
Correspondence Address	Thirty Six Hilgrove Street St Helier Jersey JE4 8TR

Location

Registered Address	Suite 100 11 St Jamess Place London SW1A 1NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£78,433
Cash	£3,290
Current Liabilities	£81,723

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

15 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2007	First Gazette notice for voluntary strike-off (1 page)
30 July 2007	Application for striking-off (1 page)
13 July 2007	Particulars of contract relating to shares (2 pages)
13 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2007	Ad 29/03/07--------- Â£ si 88999@1=88999 Â£ ic 2/89001 (2 pages)
13 July 2007	Nc inc already adjusted 29/03/07 (1 page)
13 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 November 2006	Return made up to 11/11/06; full list of members (7 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
8 December 2005	Return made up to 11/11/05; full list of members (7 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
1 February 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
14 January 2005	Return made up to 11/11/04; full list of members (7 pages)
16 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Secretary resigned (2 pages)
10 May 2004	New secretary appointed (1 page)
10 May 2004	Director resigned (1 page)
12 March 2004	Return made up to 11/11/03; full list of members (7 pages)
6 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
31 May 2003	Registered office changed on 31/05/03 from: suite 204 118 piccadilly london W1J 7NW (1 page)
19 November 2002	Return made up to 11/11/02; full list of members (5 pages)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
7 March 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
19 November 2001	Return made up to 11/11/01; full list of members 363(287) ‐ Registered office changed on 19/11/01 (6 pages)
21 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
15 November 2000	Return made up to 11/11/00; full list of members 363(287) ‐ Registered office changed on 15/11/00 (6 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Secretary resigned (1 page)
20 September 2000	Director's particulars changed (1 page)
20 September 2000	Full accounts made up to 31 December 1999 (10 pages)
26 July 2000	Registered office changed on 26/07/00 from: suite 204 118 piccadilly london W1V 9FJ (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 December 1999	Return made up to 11/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1999	Full accounts made up to 31 December 1998 (11 pages)
19 January 1999	Registered office changed on 19/01/99 from: 72 new bond street london W1Y 9DD (1 page)
2 December 1998	Return made up to 11/11/98; full list of members (6 pages)
18 September 1998	Registered office changed on 18/09/98 from: 75 new bond street london W1Y 9DD (1 page)
15 September 1998	Registered office changed on 15/09/98 from: hill house highgate hill london N19 5UU (1 page)
8 May 1998	Full accounts made up to 31 December 1997 (10 pages)
7 November 1997	Return made up to 11/11/97; no change of members (4 pages)
13 October 1997	Full accounts made up to 31 December 1996 (10 pages)
3 December 1996	Return made up to 11/11/96; full list of members (6 pages)
3 December 1996	Full accounts made up to 31 December 1995 (9 pages)
30 August 1996	New director appointed (2 pages)
20 August 1996	Secretary resigned;director resigned (2 pages)
20 August 1996	New secretary appointed (1 page)
20 August 1996	Director resigned (2 pages)
20 August 1996	New director appointed (1 page)
19 December 1995	Return made up to 11/11/95; no change of members (12 pages)
10 October 1995	Full accounts made up to 31 December 1994 (9 pages)
11 November 1992	Incorporation (19 pages)

Sorbec Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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