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SORREL 009 LIMITED

Learn more about SORREL 009 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP

SORREL 009 LIMITED on the map

Company type: Private Limited Company
Company number: 00387398
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.05.06
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.09
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 27000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
£2.95
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.12
£2.95
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.12
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
£2.95
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DIRECTOR APPOINTED MR JOHN DAVID DOUGLAS
Form type: AP01
Date: 2012.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN
Form type: TM01
Date: 2012.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
£2.95
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN ROSE
Form type: TM02
Date: 2010.04.27
£2.95
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CORPORATE SECRETARY APPOINTED DORANDA LIMITED
Form type: AP04
Date: 2010.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON
Form type: TM01
Date: 2010.03.23
£2.95
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DIRECTOR APPOINTED RICHARD JAMES COOKMAN
Form type: AP01
Date: 2010.03.23
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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SECRETARY APPOINTED IAN ANDREW ROSE
Form type: 288a
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT
Form type: 288b
Date: 2009.07.14
£2.95
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SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT
Form type: 288a
Date: 2009.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED SECRETARY CAROL NUNN
Form type: 288b
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.16
£2.95
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COMPANY NAME CHANGED, G.E. BISSELL & CO. LIMITED, CERTIFICATE ISSUED ON 25/01/05
Form type: CERTNM
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Form type: 287
Date: 2003.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.08

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Company directors and board members:

DORANDA LIMITED (current)
Secretary, 2010.04.14
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
ENGLAND
JOHN DAVID DOUGLAS (current)
Director, DEPUTY GROUP COMPANY SECRETARY, 2012.04.03
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
LAURENCE NIGEL HOLDCROFT (resigned)
Secretary, 2009.04.07 - 2009.07.06
71 FANSHAWE CRESCENT , WARE
SG12 0AR, HERTFORDSHIRE
PAUL JOHN HORRELL (resigned)
Secretary, 1991.08.06 - 1993.05.06
4 RICHMOND COURT ASHTON KEYNES , SWINDON
SN6 6PP, WILTSHIRE
JONATHAN DAVID JOWETT (resigned)
Secretary, 1997.01.28 - 1999.03.01
9 HODNET CLOSE EAST HUNSBURY , NORTHAMPTON
NN4 0XY, NORTHANTS
PATRICIA ANN KINGDON (resigned)
Secretary, 2003.08.29 - 2006.09.15
22 SYWELL VILLAGE , NORTHAMPTON
NN6 0BQ
CAROL JAYNE NUNN (resigned)
Secretary, 2006.09.15 - 2009.04.07
4 JUNIPER CLOSE , TOWCESTER
NN12 6XP, NORTHAMPTONSHIRE
ROY PRESTON (resigned)
Secretary, MANAGEMENT ACCOUNTANT, 1993.05.06 - 1993.12.01
7 OLD HAM LANE , STOURBRIDGE
DY9 0UW, WEST MIDLANDS
JONATHAN WADE PRIOR (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.12.01 - 1996.06.21
THE WILLOWS BELBROUGHTON ROAD CLENT , STOURBRIDGE
DY9 9RA, WEST MIDLANDS
IAN ANDREW ROSE (resigned)
Secretary, 2009.07.06 - 2010.04.26
3 TREHERN CLOSE KNOWLE , SOLIHULL
B93 9HA, WEST MIDLANDS
DAVID RICHARD SOWERBY (resigned)
Secretary, 1999.03.01 - 2003.08.29
ROSEDALE HOUSE 34 HATCHET LANE STONELY , ST NEOTS
PE19 5EG, CAMBRIDGESHIRE
DAVID RICHARD SOWERBY (resigned)
Secretary, 1996.06.21 - 1997.01.28
6 CHURCH WAY DENTON , NORTHAMPTON
NN7 1DG
JOHN RICHARD AINSWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1997.05.16
FOUR WINDS 24 COUNDON GREEN , COVENTRY
CV6 2AL, WEST MIDLANDS
WILLIAM HENRY MCCRACKEN BAILIE (resigned)
Director, 1997.06.03 - 2003.08.29
CLEOMACK 4 CUDDINGTON COURT THE GREEN CUDDINGTON , AYLESBURY
HP18 0DT, BUCKS
STEPHEN JOHN CAMPBELL (resigned)
Director, 1997.04.21 - 2000.11.24
27 HAZEL DRIVE HOLLYWOOD WYTHALL , BIRMINGHAM
B47 5RJ, WEST MIDLANDS
RICHARD JAMES COOKMAN (resigned)
Director, ACCOUNTANT, 2010.03.16 - 2012.04.03
63 MALHAM DRIVE , KETTERING
NN16 9FS, NORTHAMPTONSHIRE
MICHAEL JOHN DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1996.06.21
15 BARNFORDHILL CLOSE , LANGLEY
B68 8ES, WEST MIDLANDS
MIROSLAV MARTIN FAJT (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1993.05.06
44 CROSSHILL ROAD HARTS DALE NEW YORK ,
USA
JOHN EDWIN DEARDEN GRUNOW (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1993.05.06
6 FORD LANE , OLD GREENWICH
FOREIGN, CONNECTICUT
USA
TREVOR GEORGE GUEST (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1997.02.28
9 HIGH CLERE DRIVE , BEWDLEY
DY12 2EZ, WORCESTERSHIRE
PAUL JOHN HORRELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.06 - 1996.06.21
4 RICHMOND COURT ASHTON KEYNES , SWINDON
SN6 6PP, WILTSHIRE
RODERICK JOHN LOWE (resigned)
Director, 1997.06.03 - 1999.12.31
4 DORCHESTER WAY , NUNEATON
CV11 6XB, WARWICKSHIRE
ANDREW MAGSON (resigned)
Director, GROUP FINANCE DIRECTOR, 2006.10.02 - 2010.03.17
SUTTON BASSETT HOUSE 22 MAIN STREET SUTTON BASSETT , MARKET HARBOROUGH
LE16 8HP, LEICESTERSHIRE
ANTHONY GEORGE MOORE (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1993.09.30
31 ECHELLS CLOSE , BROMSGROVE
B61 7EB, WORCESTERSHIRE
DAVID EDWARD POOLE (resigned)
Director, COMPANY DIRECTOR, 2000.05.02 - 2005.09.01
FOUR SEASONS CHURCH LANE, TEDDINGTON , TEWKESBURY
GL20 8TT, GLOUCESTERSHIRE
ROY PRESTON (resigned)
Director, MANAGEMENT ACC, 1996.06.21 - 2000.05.31
7 OLD HAM LANE , STOURBRIDGE
DY9 0UW, WEST MIDLANDS
MICHAEL ALEXANDER WALKER REID (resigned)
Director, 1996.06.19 - 1999.06.30
BROOKHOUSES LANE HEAD ROAD LITTLE HAYFIELD , HIGH PEAK
SK22 2NS, DERBYSHIRE
IAN MACNAUGHTEN SIDEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1993.05.06
APRIL WOOD WINDROW LANE NEW CANAAN CONNECTICUT ,
FOREIGN
USA
DAVID RICHARD SOWERBY (resigned)
Director, COMPANY DIRECTOR, 2002.07.20 - 2006.10.02
TILBROOK MILL FARMHOUSE LOWER DEAN , HUNTINGDON
PE28 0LH, CAMBS
MICHAEL FREDERICK STAUFF (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1993.05.06
117 SETTLERS FARM ROAD MONROE CONNECTICUT ,
FOREIGN
USA
ALAN CLIFFORD VINCENT (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1998.10.30
1 KINGSWAY ESSINGTON , WOLVERHAMPTON
WV11 2AQ, WEST MIDLANDS
WILLIAM KEITH WALDEN (resigned)
Director, COMPANY DIRECTOR, 1999.05.01 - 2002.07.20
HOME FARM JEYES CLOSE , MOULTON
NN3 7GH, NORTHAMPTON
PAUL WILLIAM YATES (resigned)
Director, 1996.06.21 - 2000.12.31
9 STANMORE GROVE , HALESOWEN
B62 0HE, WEST MIDLANDS

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Information about the Private Limited Company SORREL 009 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: 2016.04.30. Reload the data