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SORBO TWENTY-TWO LIMITED

Learn more about SORBO TWENTY-TWO 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-TWO LIMITED on the map

Company type: Private Limited Company
Company number: 00945102
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.01
dissolution date: 2001.06.12
last member list: 2000.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SORBO TWENTY-TWO LIMITED was a Private Limited Company, registration number 00945102, established in United Kingdom on the 1. January 1969. The company was dissolved. The company was in business for 47 years and 11 months. Previous names of this company were: CROMPTON PARKINSON (LIGHTING) LIMITED. The company used to be located at INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX. Business of the company SORBO TWENTY-TWO LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.06.12. The latest accounts are filed up to 1999.03.31. The latest annual return was filed up to 2000.05.14. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.06.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.02.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/99 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 1999.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.14
£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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.18
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.22
£2.95
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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
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/10/96
Form type: SRES03
Date: 1996.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.28
Child documents:
Document type: ANNOTATION
Date: 1995.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/95 FROM:, WHEATLEY HALL ROAD, WHEATLEY, DONCASTER, YORKSHIRE DN2 4NU
Form type: 287
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CROMPTON PARKINSON (LIGHTING) LI, MITED, CERTIFICATE ISSUED ON 20/02/95
Form type: CERTNM
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.13

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1995.01.27 - 2001.06.12
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.05.14 - 2001.06.12
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR & COMPANY SECRETARY, 2000.11.09 - 2001.06.12
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
KATHLEEN ANNE O'DONOVAN (dissolve)
Director, FINANCE DIRECTOR, 1993.05.15 - 2001.06.12
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 2000.11.09 - 2001.06.12
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
ROBERT FORSTER (dissolve)
Secretary, 1992.05.17 - 1995.01.26
SHADY BEECH GREENFIELD LANE GUISELEY , LEEDS
LS20 8HF, WEST YORKSHIRE
JOHN GRAEME BROOK (dissolve)
Director, MANAGING DIRECTOR, 1993.02.28 - 1995.02.03
BEECHTREE HOUSE BURN , SELBY
YO8 8LJ, NORTH YORKSHIRE
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1995.01.27 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
PAUL HENRI MARIA BUYSSE (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1992.05.17 - 1998.01.05
PATER NUYENSLAAN 21 2970 SCHILDES GRAVENWEZEL 2332 , BELGIUM
MICHAEL JOHN LYNCH GOODWIN (dissolve)
Director, 1992.05.17 - 1992.11.04
8 WINDMILL LANE , REIGATE
RH2, SURREY
PHILIP HOWARD (dissolve)
Director, CHAIRMAN, 1992.05.17 - 1993.02.28
THE GRANGE 48 LIGHTRIDGE ROAD FIXBY , HUDDERSFIELD
HD2 2HL, WEST YORKSHIRE
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN

Companies near to SORBO TWENTY-TWO ltd.

Information about the Private Limited Company SORBO TWENTY-TWO 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: 2016.06.20. Reload the data