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SORBO FORTY-NINE LIMITED

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Company details

INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

SORBO FORTY-NINE LIMITED on the map

Company type: Private Limited Company
Company number: 00493058
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.03.21
dissolution date: 2004.08.17
last member list: 2003.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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COMPANY NAME CHANGED, GESTRA ENGINEERING LIMITED, CERTIFICATE ISSUED ON 25/10/02
Form type: CERTNM
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/12/00
Form type: WRES03
Date: 2001.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/00 FROM:, 9-11 BANCROFT COURT, HITCHIN, HERTFORDSHIRE, SG5 1PH
Form type: 287
Date: 2000.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.31
£2.95
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DIRS REMUNERATION 24/03/00
Form type: ORES13
Date: 2000.03.29
£2.95
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S366A DISP HOLDING AGM 24/03/00
Form type: (W)ELRES
Date: 2000.03.29
Child documents:
Document type: ANNOTATION
Date: 2000.03.29
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 24/03/00
Document type: ANNOTATION
Date: 2000.03.29
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 24/03/00
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 06/04/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 06/04/96
Form type: AA
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/95 FROM:, 9-11 BANCROFT COURT, HITCHIN, HERTFORDSHIRE, SG5 1PH
Form type: 287
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/95
Form type: 363(287)
Date: 1995.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/94
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/92
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/04/91
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1989.12.12

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1999.10.21 - 2004.08.17
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR AND COMPANY SECRETAR, 2001.05.01 - 2004.08.17
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 2000.02.16 - 2004.08.17
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
AUDREY HARTLEY (dissolve)
Secretary, 1991.06.29 - 1999.10.21
23 MILTON CLOSE , ROYSTON
SG8 5DP, HERTFORDSHIRE
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 2000.02.16 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
RICHARD PAUL ATWELL COLES (dissolve)
Director, SOLICITOR, 2000.02.16 - 2003.01.31
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
WILLEM HERMAN FOKS (dissolve)
Director, ENGINEER, 1991.06.29 - 1992.06.30
BOCKINGS WALKERN , STEVENAGE
SG2 7PB, HERTFORDSHIRE
KEVIN JOHN JACKSON (dissolve)
Director, MECHANICAL ENGINEER, 1992.06.15 - 1996.11.08
1 BRIMSOME MEADOW HIGHNAM , GLOUCESTER
GL2 8EW, GLOUCESTERSHIRE
DAVID JOHN LOBLEY (dissolve)
Director, COMMERCIAL/MANAGEMENT SPECIALI, 1995.04.11 - 2000.02.16
5 MONARCH CLOSE ABBEYMEAD , GLOUCESTER
GL4 5EB
BERND PETRAT (dissolve)
Director, ACCOUNTANT, 1995.04.11 - 1996.12.31
HELMER 55 28359 BREMEN , GERMANY
FOREIGN
HANS JOACHIM SASSENBERG (dissolve)
Director, MARKETING EXECUTIVE, 1991.06.29 - 1995.04.11
SCHWACHHAUSER RING 32 , 28209 BREMEN
GERMANY

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Information about the Private Limited Company SORBO FORTY-NINE 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: 2016.05.12. Reload the data