Liquidation
Company Information for SORBO FIFTY LIMITED
PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF,
|
Company Registration Number
00435227
Private Limited Company
Liquidation |
Company Name | |
---|---|
SORBO FIFTY LIMITED | |
Legal Registered Office | |
PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF | |
Company Number | 00435227 | |
---|---|---|
Company ID Number | 00435227 | |
Date formed | 1947-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2001 | |
Account next due | 31/01/2003 | |
Latest return | 25/02/2002 | |
Return next due | 25/03/2003 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 01:42:06 |
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Officer | Role | Date Appointed |
---|---|---|
INVENSYS SECRETARIES LIMITED |
||
JOHN REGINALD WILLIAM CLAYTON |
||
RACHEL LOUISE SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CLAUDE BAYS |
Director | ||
JAMES DEMMINK THOM |
Director | ||
DAVID JOHN STEVENS |
Director | ||
ROBERT CASSON BROWN |
Director | ||
STANLEY KILLA WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BTR FINANCE B.V. | Company Secretary | 2003-11-06 | CURRENT | 2003-04-01 | Active | |
INVENSYS LUXEMBOURG S.A.R.L. | Company Secretary | 2003-05-02 | CURRENT | 2002-04-03 | Active | |
BTR (EUROPEAN HOLDINGS) B.V. | Company Secretary | 2003-03-21 | CURRENT | 2002-04-01 | Active | |
AXSTANE PROPERTIES LIMITED | Company Secretary | 1999-11-25 | CURRENT | 1959-06-15 | Active | |
TECAMEC LIMITED | Company Secretary | 1999-11-25 | CURRENT | 1973-03-07 | Active - Proposal to Strike off | |
GLASSFIBRE VESSELS LIMITED | Company Secretary | 1999-11-25 | CURRENT | 1907-12-21 | Active | |
APV PASILAC LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1929-07-23 | Active | |
APV PACKAGING SYSTEMS LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1948-11-17 | Active - Proposal to Strike off | |
APV (NO.10) LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1953-12-10 | Liquidation | |
APV PACKAGING MACHINERY LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1906-01-02 | Active | |
APV NOMINEES LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1959-11-23 | Active - Proposal to Strike off | |
RACEHURST LIMITED | Company Secretary | 1994-05-18 | CURRENT | 1934-11-05 | Active | |
LINKCABLE LIMITED | Company Secretary | 1994-05-18 | CURRENT | 1979-01-08 | Active - Proposal to Strike off | |
CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED | Company Secretary | 1993-09-03 | CURRENT | 1958-07-21 | Liquidation | |
HEWITT HOSE LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1910-09-01 | Liquidation | |
RUBBER BONDERS LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1924-05-02 | Liquidation | |
AA NINE LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1928-01-05 | Liquidation | |
J.E.HANGER & COMPANY LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1915-12-02 | Liquidation | |
HAWKER SIDDELEY (WOLVERHAMPTON) LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1893-07-20 | Liquidation | |
HAWKER SIDDELEY DIESELS LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1911-07-18 | Active - Proposal to Strike off | |
NEWMAN ELECTRIC MOTORS LIMITED | Company Secretary | 1992-12-16 | CURRENT | 1965-04-13 | Liquidation | |
REXPAK LIMITED | Company Secretary | 1992-06-07 | CURRENT | 1976-04-08 | Active | |
CASCADE INSULATION SERVICES LIMITED | Company Secretary | 1992-05-11 | CURRENT | 1964-12-21 | Liquidation | |
DUNLOP RUBBER COMPANY LIMITED | Company Secretary | 1992-05-08 | CURRENT | 1928-06-22 | Active - Proposal to Strike off | |
ROBERT KELLIE & SON LIMITED | Company Secretary | 1990-07-20 | CURRENT | 1919-04-29 | Dissolved 2014-02-21 | |
AXSTANE PROPERTIES LIMITED | Director | 2001-05-01 | CURRENT | 1959-06-15 | Active | |
APV PASILAC LIMITED | Director | 2001-05-01 | CURRENT | 1929-07-23 | Active | |
TECAMEC LIMITED | Director | 2001-05-01 | CURRENT | 1973-03-07 | Active - Proposal to Strike off | |
CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED | Director | 2001-05-01 | CURRENT | 1958-07-21 | Liquidation | |
APV NOMINEES LIMITED | Director | 2001-05-01 | CURRENT | 1959-11-23 | Active - Proposal to Strike off | |
AA NINE LIMITED | Director | 2001-03-30 | CURRENT | 1928-01-05 | Liquidation | |
ROBERT KELLIE & SON LIMITED | Director | 2001-02-09 | CURRENT | 1919-04-29 | Dissolved 2014-02-21 | |
RACEHURST LIMITED | Director | 2001-02-09 | CURRENT | 1934-11-05 | Active | |
NEWMAN ELECTRIC MOTORS LIMITED | Director | 2001-02-09 | CURRENT | 1965-04-13 | Liquidation | |
HAWKER SIDDELEY DIESELS LIMITED | Director | 2001-02-09 | CURRENT | 1911-07-18 | Active - Proposal to Strike off | |
LINKCABLE LIMITED | Director | 2000-11-09 | CURRENT | 1979-01-08 | Active - Proposal to Strike off | |
STATE ASSURANCE COMPANY LIMITED | Director | 1933-02-18 | CURRENT | 1933-02-18 | Active | |
INVENSYS ENERGY MANAGEMENT LIMITED | Director | 2006-01-13 | CURRENT | 2001-04-03 | Dissolved 2014-04-14 | |
SATCHWELL CONTROLS LIMITED | Director | 2003-01-08 | CURRENT | 1937-01-29 | Dissolved 2014-04-14 | |
SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED | Director | 2003-01-08 | CURRENT | 1964-01-01 | Active | |
ROBERT KELLIE & SON LIMITED | Director | 2001-03-30 | CURRENT | 1919-04-29 | Dissolved 2014-02-21 | |
MASCO FELTS LIMITED | Director | 2001-03-30 | CURRENT | 1960-07-13 | Dissolved 2014-01-17 | |
UNITECH GROUP LIMITED | Director | 2001-03-30 | CURRENT | 1992-06-30 | Dissolved 2014-04-14 | |
NTH.(SLOUGH)LIMITED | Director | 2001-03-30 | CURRENT | 1935-03-06 | Dissolved 2016-02-04 | |
GREENGATE & IRWELL LIMITED | Director | 2001-03-30 | CURRENT | 1919-11-04 | Liquidation | |
RUBBER BONDERS LIMITED | Director | 2001-03-30 | CURRENT | 1924-05-02 | Liquidation | |
SORBO NINE LIMITED | Director | 2001-03-30 | CURRENT | 1929-01-26 | Liquidation | |
WORCESTER VALVE COMPANY LIMITED(THE) | Director | 2001-03-30 | CURRENT | 1978-11-03 | Liquidation | |
ELECTRODRIVES LIMITED | Director | 2001-03-30 | CURRENT | 1920-09-25 | Liquidation | |
AA NINE LIMITED | Director | 2001-03-30 | CURRENT | 1928-01-05 | Liquidation | |
00424081 LIMITED | Director | 2001-03-30 | CURRENT | 1946-11-21 | Liquidation | |
UNIDEV LIMITED | Director | 2001-03-30 | CURRENT | 1930-10-04 | Active - Proposal to Strike off | |
SORBO TWENTY-FOUR LIMITED | Director | 2001-03-30 | CURRENT | 1966-05-10 | Active - Proposal to Strike off | |
RACEHURST LIMITED | Director | 2001-03-30 | CURRENT | 1934-11-05 | Active | |
NEWMAN ELECTRIC MOTORS LIMITED | Director | 2001-03-30 | CURRENT | 1965-04-13 | Liquidation | |
HAWKER SIDDELEY (NORTHERN) LIMITED | Director | 2001-03-30 | CURRENT | 1900-12-13 | Liquidation | |
HAWKER SIDDELEY DIESELS LIMITED | Director | 2001-03-30 | CURRENT | 1911-07-18 | Active - Proposal to Strike off | |
H.G.MILES LIMITED | Director | 2001-03-30 | CURRENT | 1929-09-24 | Active - Proposal to Strike off | |
GREEN & RUSSELL LIMITED | Director | 2001-03-30 | CURRENT | 1973-09-12 | Active - Proposal to Strike off | |
J.E.HANGER & COMPANY LIMITED | Director | 2000-11-09 | CURRENT | 1915-12-02 | Liquidation | |
LINKCABLE LIMITED | Director | 2000-11-09 | CURRENT | 1979-01-08 | Active - Proposal to Strike off | |
CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED | Director | 2000-01-17 | CURRENT | 1958-07-21 | Liquidation | |
UNITECH POWER SYSTEMS LIMITED | Director | 1999-11-01 | CURRENT | 1976-07-30 | Dissolved 2014-01-17 | |
AXSTANE PROPERTIES LIMITED | Director | 1999-11-01 | CURRENT | 1959-06-15 | Active | |
LEETEC LIMITED | Director | 1999-11-01 | CURRENT | 1949-08-27 | Dissolved 2014-01-17 | |
ACL-DRAYTON LIMITED | Director | 1999-11-01 | CURRENT | 1967-03-03 | Dissolved 2014-01-17 | |
APV PASILAC LIMITED | Director | 1999-11-01 | CURRENT | 1929-07-23 | Active | |
SIEBE SERVICES LIMITED | Director | 1999-11-01 | CURRENT | 1961-07-24 | Dissolved 2017-04-11 | |
TECAMEC LIMITED | Director | 1999-11-01 | CURRENT | 1973-03-07 | Active - Proposal to Strike off | |
APV BAKER LIMITED | Director | 1999-11-01 | CURRENT | 1978-08-10 | Liquidation | |
APV PACKAGING SYSTEMS LIMITED | Director | 1999-11-01 | CURRENT | 1948-11-17 | Active - Proposal to Strike off | |
APV (NO.10) LIMITED | Director | 1999-11-01 | CURRENT | 1953-12-10 | Liquidation | |
GLASSFIBRE VESSELS LIMITED | Director | 1999-11-01 | CURRENT | 1907-12-21 | Active | |
APV PACKAGING MACHINERY LIMITED | Director | 1999-11-01 | CURRENT | 1906-01-02 | Active | |
APV NOMINEES LIMITED | Director | 1999-11-01 | CURRENT | 1959-11-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
LIQ | DISSOLVED | |
4.71 | Return of final meeting in a members' voluntary winding up | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
287 | Registered office changed on 10/03/05 from: 1 more london place london SE1 2AF | |
4.68 | Liquidators' statement of receipts and payments | |
287 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX | |
4.68 | Liquidators' statement of receipts and payments | |
CERTNM | COMPANY NAME CHANGED LINER LIMITED CERTIFICATE ISSUED ON 26/02/04 | |
4.68 | Liquidators' statement of receipts and payments | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
4.70 | Declaration of solvency | |
MISC | Ex/res 17/09/02 liq's authority | |
363a | Return made up to 25/02/02; full list of members | |
288a | New director appointed | |
288b | Director resigned | |
363a | Return made up to 25/02/01; full list of members | |
288a | New director appointed | |
288b | Director resigned | |
363(288) | Secretary's particulars changed | |
363s | Return made up to 25/02/00; full list of members | |
288c | Secretary's particulars changed | |
287 | Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/07/98 | |
363a | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PQ | |
363a | RETURN MADE UP TO 25/02/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363x | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363x | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363x | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363x | RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363x | RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
ELRES | S252 DISP LAYING ACC 19/08/91 | |
ELRES | S386 DISP APP AUDS 19/08/91 | |
363x | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as SORBO FIFTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |