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SORBO TWENTY-SEVEN LIMITED

Learn more about SORBO TWENTY-SEVEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

SORBO TWENTY-SEVEN LIMITED on the map

Company type: Private Limited Company
Company number: 00273972
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.03.16
last member list: 2001.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SORBO TWENTY-SEVEN LIMITED is a Private Limited Company, registration number 00273972, established in United Kingdom on the 16. March 1933. The company was dissolved. The company has been in business for 83 years and 8 months. This company used to be called CIMEX INTERNATIONAL LIMITED. The company is based on INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX. Business of the company SORBO TWENTY-SEVEN LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2003.12.19. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2001.05.25. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.12.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.09.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.09.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.24
£2.95
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RES RE: LIQUIDATORS POWERS
Form type: MISC
Date: 2002.09.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.09.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.14
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/09/00
Form type: WRES03
Date: 2001.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.24
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REGISTERED OFFICE CHANGED ON 14/12/99 FROM:, BTR HOUSE, CARLISLE PLACVE, LONDON, SW1P 1BX
Form type: 287
Date: 1999.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.03.30
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.22
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REGISTERED OFFICE CHANGED ON 30/07/97 FROM:, SILVERTOWN HOUSE, VINCENT SQUARE, LONDON, SW1P 2PL
Form type: 287
Date: 1997.07.30
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.21
£2.95
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COMPANY NAME CHANGED, CIMEX INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 07/12/95
Form type: CERTNM
Date: 1995.12.07
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/06/94
Form type: ELRES
Date: 1994.06.29
Child documents:
Document type: ANNOTATION
Date: 1994.06.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/06/94
Document type: ANNOTATION
Date: 1994.06.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/06/94
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 13/06/94
Form type: ORES01
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/94 FROM:, SOMERFORD ROAD, CHRISTCHURCH, DORSET, BH23 3PS
Form type: 287
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/91
Form type: 363(287)
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.03

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1994.07.01
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR AND COMPANY SECRETAR, 2000.09.01
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 2000.09.01
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
ANDREW MACKENZIE (dissolve)
Secretary, 1991.05.25 - 1994.07.10
22 HAZELTON CLOSE , BOURNEMOUTH
BH7 7JF, DORSET
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.05.14 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1994.07.19 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
LAURENCE CANT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.25 - 1992.02.07
26 GROSVENOR CLOSE ASHLEY HEATH , RINGWOOD
BH24 2HG, HAMPSHIRE
TIMOTHY JOSEPH COWHIG (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1991.05.25 - 1995.12.06
45 CARBERY AVENUE , BOURNEMOUTH
BH6 3LN, DORSET
LESLIE GRAHAM PHILLIPS (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1992.02.07 - 1996.07.31
27 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JQ, WEST MIDLANDS
JAMES DEY ANDREW SEY (dissolve)
Director, MANAGING DIRECTOR, 1991.05.25 - 1995.12.06
COPPINS BARNES LANE MILFORD ON SEA , LYMINGTON
SO41 0RR, HAMPSHIRE
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1994.07.19 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX

Companies near to SORBO TWENTY-SEVEN ltd.

Information about the Private Limited Company SORBO TWENTY-SEVEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data