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SOREX LIMITED

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

Company details

ST MICHAELS INDUSTRIAL ESTATE, WIDNES, CHESHIRE, WA8 8TJ

SOREX LIMITED on the map

Company type: Private Limited Company
Company number: 00469788
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.06.17
dissolution date: 2015.08.04
last member list: 2015.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.04.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.04
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 1
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.02.18
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SOLVENCY STATEMENT DATED 12/02/15
Form type: CAP-SS
Date: 2015.02.18
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18/02/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.02.18
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REDUCE ISSUED CAPITAL 12/02/2015
Form type: RES06
Date: 2015.02.18
£2.95
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DIRECTOR APPOINTED MR STEPHEN HATTON
Form type: AP01
Date: 2015.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TORBEN JENSEN
Form type: TM01
Date: 2015.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
£2.95
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR SION PRICE
Form type: TM01
Date: 2010.08.20
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / SION PRICE / 25/04/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / SION PRICE / 25/04/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR TORBEN BERLIN JENSEN / 25/04/2010
Form type: CH01
Date: 2010.06.02
£2.95
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DIRECTOR APPOINTED MR THOMAS URWIN
Form type: AP01
Date: 2010.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL HUNT
Form type: TM01
Date: 2010.01.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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DIRECTOR APPOINTED MR TORBEN BERLIN JENSEN
Form type: 288a
Date: 2009.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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SECRETARY APPOINTED MR STEPHEN HATTON
Form type: 288a
Date: 2009.04.14
£2.95
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APPOINTMENT TERMINATED SECRETARY RUSSELL HUNT
Form type: 288b
Date: 2009.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS MAY
Form type: 288b
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JACK WILLETT
Form type: 288b
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BRUCKMANN
Form type: 288b
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER BRUCKMANN
Form type: 288b
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES BRUCKMANN
Form type: 288b
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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SECTION 175 29/09/2008
Form type: RES13
Date: 2008.10.21
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
Child documents:
Document type: ANNOTATION
Date: 2006.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: RES13
Document description: AGREEMENTS 09/06/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15

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Company directors and board members:

STEPHEN HATTON (dissolve)
Secretary, HEAD OF HR & LEGAL, 2009.04.06 - 2015.08.04
PO BOX 4 EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
STEPHEN HATTON (dissolve)
Director, DIRECTOR HR & LEGAL, 2015.01.01 - 2015.08.04
ST MICHAELS INDUSTRIAL ESTATE WIDNES , CHESHIRE
WA8 8TJ
THOMAS URWIN (dissolve)
Director, FINANCE MANAGER UK & IRELAND, 2010.01.15 - 2015.08.04
ST MICHAELS INDUSTRIAL ESTATE WIDNES , CHESHIRE
WA8 8TJ
JAMES DEREK CHALLINOR (dissolve)
Secretary, 1992.04.25 - 2001.04.30
APPLETREE COTTAGE SMITHY LANE MOULDSWORTH , CHESTER
CH3 8AR, CHESHIRE
RUSSELL JAMES HUNT (dissolve)
Secretary, ACCOUNTANT, 2001.04.30 - 2009.04.06
SOREX LIMITED ST MICHAELS INDUSTRIAL ESTATE , WIDNES
WA8 8TJ, CHESHIRE
DAVID PAUL KURT BRUCKMANN (dissolve)
Director, INVESTMENTS, 2005.06.09 - 2008.12.19
SOREX LTD. ST MICHAELS INDUSTRIAL ESTATE , WIDNES
WA8 8TJ
JAMES WALTER BARRY BRUCKMANN (dissolve)
Director, RETIRED, 2005.06.09 - 2008.12.19
SOREX HOLDINGS LTD ST MICHAELS INDUSTRIAL ESTATE , WIDNES
WA8 8TJ, CHESHIRE
PETER ERIC GREGORY BRUCKMANN (dissolve)
Director, RETIRED MD, 2005.07.15 - 2008.12.19
C/O SOREX HOLDINGS LTD ST MICHAELS INDUSTRIAL ESTATE , WIDNES
WA8 8TJ, CHESHIRE
ROBERT GEORGE CAMPANY (dissolve)
Director, CHEMICALS MANAGER, 1992.04.25 - 1993.04.23
LANGHURST LODGE POOK HILL CHIDDINGFOLD , GODALMING
GU8 4XR, SURREY
JAMES DEREK CHALLINOR (dissolve)
Director, COMPANY ACCOUNTANT, 1993.01.21 - 2001.04.30
APPLETREE COTTAGE SMITHY LANE MOULDSWORTH , CHESTER
CH3 8AR, CHESHIRE
WILLIAM CLARK (dissolve)
Director, 1998.03.13 - 2001.03.20
7 DUNHAM HOUSE CHARCOAL ROAD , BOWDON
WA14 4RY, CHESHIRE
MARTIN GERARD DOOLEY (dissolve)
Director, OPERATIONS DIRECTOR, 2000.06.01 - 2003.05.31
48 HOLBORN HILL , ORMSKIRK
L39 3LH, LANCASHIRE
EDWARD JAMES ELLWOOD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.06.27 - 1996.03.19
FLAT B 7 UPPER ADDISON GARDENS , LONDON
W14 8AL
ROBERT HENRY FRYATT (dissolve)
Director, COMPANY DIRECTOR, 2001.09.13 - 2005.09.21
SOREX LIMITED ST MICHAELS INDUSTRIAL ESTATE , WIDNES
WA8 8TJ, CHESHIRE
MALCOLM RONALD HADLER (dissolve)
Director, MANAGING DIRECTOR, 1992.04.25 - 1997.12.31
THE OLD BAKERY DUDDON , TARPORLEY
CW6 0EW, CHESHIRE
JOHN DUNCAN HASTIE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.06.01 - 1996.03.19
23 THE GREEN , TWICKENHAM
TW2 5TU, MIDDLESEX
RUSSELL JAMES HUNT (dissolve)
Director, ACCOUNTANT, 2001.03.20 - 2010.01.15
SOREX LIMITED ST MICHAELS INDUSTRIAL ESTATE , WIDNES
WA8 8TJ, CHESHIRE
TORBEN BERLIN JENSEN (dissolve)
Director, MANAGING DIRECTOR, 2009.08.21 - 2015.01.01
PO BOX 4 EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
ROGER ALAN JOHNSON (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.04.25 - 2007.12.31
SOREX LIMITED ST MICHAELS INDUSTRIAL ESTATE , WIDNES
WA8 8TJ, CHESHIRE
PETER GEORGE KNIGHT (dissolve)
Director, COMPANY DIRECTOR, 2001.03.20 - 2005.11.16
SOREX LIMITED SAINT MICHAELS INDUSTRIAL ESTATE , WIDNES
WA8 8TJ, CHESHIRE
RONALD LAND (dissolve)
Director, CHEMICAL COMPANY EXECUTIVE, 1992.04.25 - 1994.01.20
21 KING STREET , CHESTER
CH1 2AH
NICHOLAS JOHN MAY (dissolve)
Director, CONSULTANT, 1996.03.19 - 2008.12.19
SOREX LTD SAINT MICHAELS INDUSTRIAL ESTATE , WIDNES
WA8 8TJ, CHESHIRE
NICHOLAS JOHN MAY (dissolve)
Director, CHEMICALS MANAGER, 1993.04.23 - 1994.12.31
WESTENHANGER MAIDSTONE ROAD HORSMONDEN , TONBRIDGE
TN12 8DD, KENT
SION PRICE (dissolve)
Director, COMMERCIAL DIRECTOR, 2006.06.01 - 2010.07.06
SOREX LIMITED ST MICHAELS IND EST , WIDNES
WA8 8TJ, CHESHIRE
ROBERT HENRY SABBERTON (dissolve)
Director, BUSINESS EXECUTIVE, 1994.01.20 - 1994.06.01
11 FOXLEY CLOSE LYMM , WARRINGTON
WA13OBS, CHESHIRE
JACK EDWARD WILLETT (dissolve)
Director, 1996.03.19 - 2008.12.19
SOREX LTD ST MICHAELS INDUSTRIAL ESTATE , WIDNES
WA8 8TJ, CHESHIRE
JOHN BRIAN WINFIELD (dissolve)
Director, MARKETING DIRECTOR, 1992.04.25 - 1994.12.27
HAVANA MILL LANE GREAT BARROW , CHESTER
CH3 7JF, CHESHIRE

Companies near to SOREX ltd.

Information about the Private Limited Company SOREX 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: 2016.05.09. Reload the data