Sorex Limited

Company Name	Sorex Limited
Company Status	Dissolved
Company Number	00469788
Category	Private Limited Company
Incorporation Date	17 June 1949(74 years, 10 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Stephen Hatton
Nationality	British
Status	Closed
Appointed	06 April 2009(59 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 04 August 2015)
Role	Head Of Hr & Legal
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Mr Thomas Urwin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2010(60 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 04 August 2015)
Role	Finance Manager Uk & Ireland
Country of Residence	England
Correspondence Address	St Michaels Industrial Estate Widnes Cheshire WA8 8TJ

Director Name	Mr Stephen Hatton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(65 years, 7 months after company formation)
Appointment Duration	7 months (closed 04 August 2015)
Role	Director Hr & Legal
Country of Residence	England
Correspondence Address	St Michaels Industrial Estate Widnes Cheshire WA8 8TJ

Director Name	Mr Malcolm Ronald Hadler
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(42 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1997)
Role	Managing Director
Correspondence Address	The Old Bakery Duddon Tarporley Cheshire CW6 0EW

Director Name	Mr John Brian Winfield
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(42 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 December 1994)
Role	Marketing Director
Correspondence Address	Havana Mill Lane Great Barrow Chester Cheshire CH3 7JF Wales

Director Name	Ronald Land
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(42 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 1994)
Role	Chemical Company Executive
Correspondence Address	21 King Street Chester CH1 2AH Wales

Director Name	Dr Roger Alan Johnson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(42 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 December 2007)
Role	Commercial Director
Correspondence Address	Sorex Limited St Michaels Industrial Estate Widnes Cheshire WA8 8TJ

Director Name	Robert George Campany
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(42 years, 10 months after company formation)
Appointment Duration	12 months (resigned 23 April 1993)
Role	Chemicals Manager
Correspondence Address	Langhurst Lodge Pook Hill Chiddingfold Godalming Surrey GU8 4XR

Secretary Name	Mr James Derek Challinor
Nationality	British
Status	Resigned
Appointed	25 April 1992(42 years, 10 months after company formation)
Appointment Duration	9 years (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Appletree Cottage Smithy Lane Mouldsworth Chester Cheshire CH3 8AR Wales

Director Name	Mr James Derek Challinor
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(43 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2001)
Role	Company Accountant
Country of Residence	England
Correspondence Address	Appletree Cottage Smithy Lane Mouldsworth Chester Cheshire CH3 8AR Wales

Director Name	Nicholas John May
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(43 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1994)
Role	Chemicals Manager
Correspondence Address	Westenhanger Maidstone Road Horsmonden Tonbridge Kent TN12 8DD

Director Name	Robert Henry Sabberton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(44 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 June 1994)
Role	Business Executive
Country of Residence	England
Correspondence Address	11 Foxley Close Lymm Warrington Cheshire Wa13obs

Director Name	Mr John Duncan Hastie
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(44 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 1996)
Role	Oil Company Executive
Correspondence Address	23 The Green Twickenham Middlesex TW2 5TU

Director Name	Edward James Ellwood
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(45 years after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 1996)
Role	Oil Company Executive
Correspondence Address	Flat B 7 Upper Addison Gardens London W14 8AL

Director Name	Mr Jack Edward Willett
Date of Birth	February 1930 (Born 94 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 March 1996(46 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	Sorex Ltd St Michaels Industrial Estate Widnes Cheshire WA8 8TJ

Director Name	Nicholas John May
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(46 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 19 December 2008)
Role	Consultant
Correspondence Address	Sorex Ltd Saint Michaels Industrial Estate Widnes Cheshire WA8 8TJ

Director Name	William Clark
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(48 years, 9 months after company formation)
Appointment Duration	3 years (resigned 20 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Dunham House Charcoal Road Bowdon Cheshire WA14 4RY

Director Name	Martin Gerard Dooley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(50 years, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 2003)
Role	Operations Director
Correspondence Address	48 Holborn Hill Ormskirk Lancashire L39 3LH

Director Name	Peter George Knight
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(51 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 November 2005)
Role	Company Director
Correspondence Address	Sorex Limited Saint Michaels Industrial Estate Widnes Cheshire WA8 8TJ

Director Name	Russell James Hunt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(51 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 January 2010)
Role	Accountant
Correspondence Address	Sorex Limited St Michaels Industrial Estate Widnes Cheshire WA8 8TJ

Secretary Name	Russell James Hunt
Nationality	British
Status	Resigned
Appointed	30 April 2001(51 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 April 2009)
Role	Accountant
Correspondence Address	Sorex Limited St Michaels Industrial Estate Widnes Cheshire WA8 8TJ

Director Name	Robert Henry Fryatt
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(52 years, 3 months after company formation)
Appointment Duration	4 years (resigned 21 September 2005)
Role	Company Director
Correspondence Address	Sorex Limited St Michaels Industrial Estate Widnes Cheshire WA8 8TJ

Director Name	David Paul Kurt Bruckmann
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(56 years after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 2008)
Role	Investments
Country of Residence	England
Correspondence Address	Sorex Ltd. St Michaels Industrial Estate Widnes WA8 8TJ

Director Name	James Walter Barry Bruckmann
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(56 years after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 2008)
Role	Retired
Correspondence Address	Sorex Holdings Ltd St Michaels Industrial Estate Widnes Cheshire WA8 8TJ

Director Name	Peter Eric Gregory Bruckmann
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(56 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 19 December 2008)
Role	Retired Md
Correspondence Address	C/O Sorex Holdings Ltd St Michaels Industrial Estate Widnes Cheshire WA8 8TJ

Director Name	Sion Price
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(56 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 July 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Sorex Limited St Michaels Ind Est Widnes Cheshire WA8 8TJ

Director Name	Mr Torben Berlin Jensen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 August 2009(60 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG

Contact

Website	www.pestcontrol.basf.co.uk

Location

Registered Address	St Michaels Industrial Estate Widnes Cheshire WA8 8TJ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Ditton
Built Up Area	Widnes

Shareholders

100 at £1	Sorex Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
7 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
12 April 2015	Application to strike the company off the register (3 pages)
12 April 2015	Application to strike the company off the register (3 pages)
18 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 February 2015	Statement by Directors (1 page)
18 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 February 2015	Statement by Directors (1 page)
18 February 2015	Solvency Statement dated 12/02/15 (1 page)
18 February 2015	Solvency Statement dated 12/02/15 (1 page)
18 February 2015	Statement of capital on 18 February 2015 GBP 1 (4 pages)
18 February 2015	Statement of capital on 18 February 2015 GBP 1 (4 pages)
30 January 2015	Appointment of Mr Stephen Hatton as a director on 1 January 2015 (2 pages)
30 January 2015	Appointment of Mr Stephen Hatton as a director on 1 January 2015 (2 pages)
30 January 2015	Appointment of Mr Stephen Hatton as a director on 1 January 2015 (2 pages)
21 January 2015	Termination of appointment of Torben Berlin Jensen as a director on 1 January 2015 (1 page)
21 January 2015	Termination of appointment of Torben Berlin Jensen as a director on 1 January 2015 (1 page)
21 January 2015	Termination of appointment of Torben Berlin Jensen as a director on 1 January 2015 (1 page)
24 September 2014	Full accounts made up to 31 December 2013 (14 pages)
24 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (5 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (5 pages)
30 May 2013	Full accounts made up to 31 December 2012 (15 pages)
30 May 2013	Full accounts made up to 31 December 2012 (15 pages)
2 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
31 August 2012	Full accounts made up to 31 December 2011 (15 pages)
31 August 2012	Full accounts made up to 31 December 2011 (15 pages)
8 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
8 September 2011	Full accounts made up to 31 December 2010 (29 pages)
8 September 2011	Full accounts made up to 31 December 2010 (29 pages)
19 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
29 September 2010	Full accounts made up to 31 December 2009 (26 pages)
29 September 2010	Full accounts made up to 31 December 2009 (26 pages)
20 August 2010	Termination of appointment of Sion Price as a director (1 page)
20 August 2010	Termination of appointment of Sion Price as a director (1 page)
30 July 2010	Director's details changed for Sion Price on 25 April 2010 (2 pages)
30 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
30 July 2010	Director's details changed for Sion Price on 25 April 2010 (2 pages)
30 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
2 June 2010	Director's details changed for Mr Torben Berlin Jensen on 25 April 2010 (2 pages)
2 June 2010	Director's details changed for Sion Price on 25 April 2010 (2 pages)
2 June 2010	Director's details changed for Sion Price on 25 April 2010 (2 pages)
2 June 2010	Director's details changed for Mr Torben Berlin Jensen on 25 April 2010 (2 pages)
21 January 2010	Appointment of Mr Thomas Urwin as a director (2 pages)
21 January 2010	Appointment of Mr Thomas Urwin as a director (2 pages)
20 January 2010	Termination of appointment of Russell Hunt as a director (1 page)
20 January 2010	Termination of appointment of Russell Hunt as a director (1 page)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 October 2009	Full accounts made up to 31 December 2008 (27 pages)
27 October 2009	Full accounts made up to 31 December 2008 (27 pages)
4 September 2009	Director appointed mr torben berlin jensen (1 page)
4 September 2009	Director appointed mr torben berlin jensen (1 page)
28 July 2009	Auditor's resignation (1 page)
28 July 2009	Auditor's resignation (1 page)
22 May 2009	Return made up to 25/04/09; full list of members (3 pages)
22 May 2009	Return made up to 25/04/09; full list of members (3 pages)
14 April 2009	Secretary appointed mr stephen hatton (1 page)
14 April 2009	Appointment terminated secretary russell hunt (1 page)
14 April 2009	Appointment terminated secretary russell hunt (1 page)
14 April 2009	Secretary appointed mr stephen hatton (1 page)
7 January 2009	Appointment terminated director nicholas may (1 page)
7 January 2009	Appointment terminated director david bruckmann (1 page)
7 January 2009	Appointment terminated director james bruckmann (1 page)
7 January 2009	Appointment terminated director nicholas may (1 page)
7 January 2009	Appointment terminated director peter bruckmann (1 page)
7 January 2009	Appointment terminated director jack willett (1 page)
7 January 2009	Appointment terminated director jack willett (1 page)
7 January 2009	Appointment terminated director james bruckmann (1 page)
7 January 2009	Appointment terminated director david bruckmann (1 page)
7 January 2009	Appointment terminated director peter bruckmann (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (24 pages)
30 October 2008	Full accounts made up to 31 December 2007 (24 pages)
21 October 2008	Resolutions RES13 ‐ Section 175 29/09/2008 (1 page)
21 October 2008	Resolutions RES13 ‐ Section 175 29/09/2008 (1 page)
14 May 2008	Return made up to 25/04/08; full list of members (5 pages)
14 May 2008	Return made up to 25/04/08; full list of members (5 pages)
31 January 2008	Full accounts made up to 31 December 2006 (25 pages)
31 January 2008	Full accounts made up to 31 December 2006 (25 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2007	Return made up to 25/04/07; no change of members (10 pages)
22 May 2007	Return made up to 25/04/07; no change of members (10 pages)
25 October 2006	Full accounts made up to 31 December 2005 (23 pages)
25 October 2006	Full accounts made up to 31 December 2005 (23 pages)
13 June 2006	New director appointed (1 page)
13 June 2006	New director appointed (1 page)
11 May 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 May 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
21 October 2005	Full accounts made up to 31 December 2004 (18 pages)
21 October 2005	Full accounts made up to 31 December 2004 (18 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
4 August 2005	New director appointed (1 page)
4 August 2005	New director appointed (1 page)
15 July 2005	New director appointed (1 page)
15 July 2005	New director appointed (1 page)
5 July 2005	New director appointed (1 page)
5 July 2005	New director appointed (1 page)
11 May 2005	Return made up to 25/04/05; full list of members (9 pages)
11 May 2005	Return made up to 25/04/05; full list of members (9 pages)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 October 2004	Full accounts made up to 31 December 2003 (19 pages)
15 October 2004	Full accounts made up to 31 December 2003 (19 pages)
26 June 2004	Particulars of mortgage/charge (9 pages)
26 June 2004	Particulars of mortgage/charge (9 pages)
15 June 2004	Particulars of mortgage/charge (19 pages)
15 June 2004	Particulars of mortgage/charge (19 pages)
8 May 2004	Return made up to 25/04/04; full list of members (9 pages)
8 May 2004	Return made up to 25/04/04; full list of members (9 pages)
16 October 2003	Full accounts made up to 31 December 2002 (19 pages)
16 October 2003	Full accounts made up to 31 December 2002 (19 pages)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
3 September 2003	Director's particulars changed (1 page)
3 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
21 August 2003	Director's particulars changed (1 page)
21 August 2003	Director's particulars changed (1 page)
7 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
2 May 2003	Return made up to 25/04/03; full list of members (9 pages)
2 May 2003	Return made up to 25/04/03; full list of members (9 pages)
17 October 2002	Full accounts made up to 31 December 2001 (18 pages)
17 October 2002	Full accounts made up to 31 December 2001 (18 pages)
8 May 2002	Return made up to 25/04/02; full list of members (9 pages)
8 May 2002	Return made up to 25/04/02; full list of members (9 pages)
16 October 2001	Full accounts made up to 31 December 2000 (16 pages)
16 October 2001	Full accounts made up to 31 December 2000 (16 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	Secretary resigned;director resigned (1 page)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	Secretary resigned;director resigned (1 page)
1 May 2001	Return made up to 25/04/01; full list of members (8 pages)
1 May 2001	Return made up to 25/04/01; full list of members (8 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (17 pages)
31 October 2000	Full accounts made up to 31 December 1999 (17 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
24 May 2000	Return made up to 25/04/00; full list of members (7 pages)
24 May 2000	Return made up to 25/04/00; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (17 pages)
29 October 1999	Full accounts made up to 31 December 1998 (17 pages)
12 May 1999	Return made up to 25/04/99; full list of members (8 pages)
12 May 1999	Return made up to 25/04/99; full list of members (8 pages)
2 November 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
2 November 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
11 June 1998	Return made up to 25/04/98; no change of members (6 pages)
11 June 1998	Return made up to 25/04/98; no change of members (6 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (18 pages)
27 October 1997	Full accounts made up to 31 December 1996 (18 pages)
20 May 1997	Return made up to 25/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1997	Return made up to 25/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1996	Full accounts made up to 31 December 1995 (17 pages)
29 September 1996	Full accounts made up to 31 December 1995 (17 pages)
10 May 1996	Return made up to 25/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 1996	Return made up to 25/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 1996	Particulars of mortgage/charge (7 pages)
3 April 1996	Particulars of mortgage/charge (7 pages)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
26 March 1996	New director appointed (2 pages)
26 March 1996	Declaration of assistance for shares acquisition (7 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
26 March 1996	Memorandum and Articles of Association (7 pages)
26 March 1996	Memorandum and Articles of Association (7 pages)
26 March 1996	Declaration of assistance for shares acquisition (7 pages)
26 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
26 March 1996	New director appointed (2 pages)
18 October 1995	Full accounts made up to 31 December 1994 (16 pages)
18 October 1995	Full accounts made up to 31 December 1994 (16 pages)
4 May 1995	Return made up to 25/04/95; full list of members (8 pages)
4 May 1995	Return made up to 25/04/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
13 May 1992	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1992	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1992	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1992	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1992	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1992	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1987	Registered office changed on 05/09/87 from: halebank factory lower road widnes cheshire WA8 8NS (1 page)
5 September 1987	Registered office changed on 05/09/87 from: halebank factory lower road widnes cheshire WA8 8NS (1 page)
10 August 1978	Company name changed\certificate issued on 10/08/78 (2 pages)
10 August 1978	Company name changed\certificate issued on 10/08/78 (2 pages)
20 December 1960	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
20 December 1960	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
17 June 1949	Incorporation (14 pages)
17 June 1949	Certificate of incorporation (1 page)
17 June 1949	Certificate of incorporation (1 page)
17 June 1949	Incorporation (14 pages)
3 June 1949	Registered office changed (2 pages)
3 June 1949	Registered office changed (2 pages)

Sorex Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire