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UNDERSHAFT (NO. 11) LIMITED

Learn more about UNDERSHAFT (NO. 11) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST HELENS,, 1, UNDERSHAFT,, LONDON, EC3P 3DQ

UNDERSHAFT (NO. 11) LIMITED on the map

Company type: Private Limited Company
Company number: 00110292
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.06.20
dissolution date: 2009.06.02
last member list: 2008.10.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Company UNDERSHAFT (NO. 11) LIMITED was a Private Limited Company, registration number 00110292, established in United Kingdom on the 20. June 1910. The company was dissolved. The company was in business for 106 years and 5 months. Previous names of this company were: TRAVELLERS' INSURANCE ASSOCIATION,LIMITED(THE). The company used to be located at ST HELENS,, 1, UNDERSHAFT,, LONDON, EC3P 3DQ. Business of the company UNDERSHAFT (NO. 11) LIMITED by SIC and NACE code was "6603 - Non-life insurance". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.06.02. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.10.14. The total number of directors was so far 25. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.02
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.11.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.11.27
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SEC 175 27/10/2008
Form type: RES13
Date: 2008.11.10
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COMPANY NAME CHANGED TRAVELLERS' INSURANCE ASSOCIATION,LIMITED(THE), CERTIFICATE ISSUED ON 07/11/08
Form type: CERTNM
Date: 2008.11.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.11.05
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MEMORANDUM OF CAPITAL
Form type: MISC
Date: 2008.11.05
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SOLVENCY STATEMENT DATED 31/10/08
Form type: CAP-SS
Date: 2008.11.05
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REDUCE ISSUED CAPITAL 31/10/2008
Form type: RES06
Date: 2008.11.05
Child documents:
Document type: ANNOTATION
Date: 2008.11.05
Form type: RES01
Document description: ALTER MEMORANDUM 31/10/2008
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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APPOINTMENT TERMINATED DIRECTOR IGAL MAYER
Form type: 288b
Date: 2008.10.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN KITSON
Form type: 288b
Date: 2008.10.30
£2.95
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DIRECTOR APPOINTED MS APRIL MARIE COMMONS
Form type: 288a
Date: 2008.10.30
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APPOINTMENT TERMINATED DIRECTOR JACQUELINE HUNT
Form type: 288b
Date: 2008.09.15
£2.95
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DIRECTOR APPOINTED MR DAVID ROWLEY ROSE
Form type: 288a
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MCMILLAN
Form type: 288b
Date: 2008.09.09
£2.95
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PREVSHO FROM 31/12/2008 TO 30/04/2008
Form type: 225
Date: 2008.08.19
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DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN
Form type: 288a
Date: 2008.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
Child documents:
Document type: ANNOTATION
Date: 2004.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.05
£2.95
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APP AUD/FIX REM 31/10/01
Form type: RES13
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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S80A AUTH TO ALLOT SEC 30/08/02
Form type: ELRES
Date: 2002.09.13
Child documents:
Document type: ANNOTATION
Date: 2002.09.13
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 30/08/02
Document type: ANNOTATION
Date: 2002.09.13
Form type: ELRES
Document description: S386 DISP APP AUDS 30/08/02
Document type: ANNOTATION
Date: 2002.09.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/08/02
Document type: ANNOTATION
Date: 2002.09.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/08/02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.09

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Company directors and board members:

RICHARD HAROLD SPICKER (dissolve)
Secretary, INSURANCE COMPANY OFFICIAL, 2007.07.12 - 2009.06.02
HONEYSUCKLE BARN BRANDS LANE, FELTHORPE , NORWICH
NR10 4EA
APRIL MARIE COMMONS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2008.10.30 - 2009.06.02
13 BLOOMFIELD CLOSE , WOKING
GU21 2BL, SURREY
DAVID ROWLEY ROSE (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2008.09.01 - 2009.06.02
7 RAINSBOROUGH RISE THORPE ST ANDREW , NORWICH
NR7 0TR, NORFOLK
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.01.26 - 2007.07.12
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
MICHAEL NICHOLAS BIGGS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2000.11.14 - 2001.03.31
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
JOHN GORDON THOMAS CARTER (dissolve)
Director, EXECUTIVE DIRECTOR OF COMMERCIAL UNION PLC, 1992.01.26 - 1993.12.31
42 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EN, MIDDLESEX
PHILIP CHARLES EASTER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.09 - 2007.01.01
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
PETER JAMES FOSTER (dissolve)
Director, FINANCE DIRECTOR, 1994.01.01 - 1998.11.30
MARE REEDS FAWKE COMMON , SEVENOAKS
TN15 0JX, KENT
PAUL ANTHONY FOUND (dissolve)
Director, ACCOUNTANT, 1998.12.01 - 2000.11.14
23 VERULAM AVENUE , PURLEY
CR8 3NR, SURREY
KEITH NIGEL GRANT (dissolve)
Director, GROUP COMPANY SECRETARY, 1992.01.26 - 1998.06.30
THE WILLOWS PONDTAIL DRIVE , HORSHAM
RH12 5HY, WEST SUSSEX
MARK STEVEN HODGES (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.03.31 - 2006.05.09
3 ORWELL ROAD , NORWICH
NR2 2ND
JACQUELINE HUNT (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2007.01.01 - 2008.09.04
OAKSIDE COTTAGE NORWICH ROAD, HETHERSETT , NORWICH
NR9 3DE
JOHN ROBERT KITSON (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.05.09 - 2008.10.30
ABBOTS BARN BACK LANE, MATTISHALL , DEREHAM
NR20 3QX, NORFOLK
DAVID GAVIN MACDONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.01 - 2000.11.14
24 ST. MARYS DRIVE , PERTH
PH2 7BY, PERTHSHIRE
SIMON CHRISTOPHER MACHELL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.05.09 - 2007.07.12
GOOCH'S FARM RUSHALL , DISS
IP21 4QB, NORFOLK
IGAL MORDECIAH MAYER (dissolve)
Director, INSURANCE EXECUTIVE, 2000.11.14 - 2001.03.31
KINROSS MANOR LANE , GERRARDS CROSS
SL9 7NH, BUCKINGHAMSHIRE
IGAL MORDECIAH MAYER (dissolve)
Director, INSURANCE COMPANY OFFICAL, 2007.07.13 - 2008.10.30
103 YORKMINSTER ROAD , TORONTO
ONTARIO
CANADA
BRIDGET FIONA MCINTYRE (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.03.31 - 2005.06.09
POPLAR FARM THWAITE ROAD THORNDON , EYE
IP23 7JJ, SUFFOLK
DAVID JOHN RAMSAY MCMILLAN (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2008.08.11 - 2008.09.01
10 SAXE COBURG PLACE , EDINBURGH
EH3 5BR
ROBERT NEWTON (dissolve)
Director, ACTUARY, 1998.12.01 - 2000.11.14
MOLEBANK HOUSE HAYDENS CLOSE , CHIPPING CAMPDEN
GL55 6JN, GLOUCESTERSHIRE
CAROLINE FRANCIS RAMSAY (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2004.01.23 - 2004.04.26
5 ASPLAND ROAD , NORWICH
NR1 1SH, NORFOLK
CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS (dissolve)
Director, INSURANCE MANAGER, 1998.12.01 - 2000.11.14
NANCHERROW 14 LITTLEWORTH AVENUE , ESHER
KT10 9PB, SURREY
JOHN SEATON (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2007.08.13 - 2007.09.01
204 HURRICANE WAY WOODLEY , READING
RG5 4UH, BERKSHIRE
JOHN SEATON (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.06.19 - 2006.10.09
204 HURRICANE WAY WOODLEY , READING
RG5 4UH, BERKSHIRE
PATRICK JOSEPH ROBERT SNOWBALL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2000.11.14 - 2006.05.09
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
PETER GEOFFREY WARD (dissolve)
Director, MANAGING DIRECTOR, 1992.01.26 - 1998.11.30
14 SUFFIELD CLOSE SELSDON , SOUTH CROYDON
CR2 8SZ
RICHARD ANDREW WHITAKER (dissolve)
Director, COMPANY SECRETARY, 1998.07.01 - 1998.11.30
STRATHBLANE ASHGROVE ROAD , SEVENOAKS
TN13 1SS, KENT

Companies near to UNDERSHAFT (NO. 11) ltd.

Information about the Private Limited Company UNDERSHAFT (NO. 11) 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: 2016.04.04. Reload the data