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UNDERSHAFT (WORLD) LIMITED

Learn more about UNDERSHAFT (WORLD) 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 (WORLD) LIMITED on the map

Company type: Private Limited Company
Company number: 00158900
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.09.18
dissolution date: 2014.07.11
last member list: 2012.10.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.04.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2013
Form type: 4.68
Date: 2014.02.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.01.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.01.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.01.08
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COMPANY NAME CHANGED WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE), CERTIFICATE ISSUED ON 13/12/12
Form type: CERTNM
Date: 2012.12.13
Child documents:
Document type: ANNOTATION
Date: 2012.12.13
Form type: RES15
Document description: CHANGE OF NAME 12/12/2012
Document type: ANNOTATION
Date: 2012.12.13
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR JOHN PATRICK SORRELL
Form type: AP01
Date: 2012.12.04
£2.95
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DIRECTOR APPOINTED MR RICHARD HAROLD SPICKER
Form type: AP01
Date: 2012.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JESSIE BURROWS
Form type: TM01
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS
Form type: TM01
Date: 2012.12.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.06
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06/11/12 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2012.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.06
Form type: LATEST SOC
Document description: 06/11/12 STATEMENT OF CAPITAL;GBP 1000
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SOLVENCY STATEMENT DATED 23/10/12
Form type: CAP-SS
Date: 2012.11.06
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REDUCE ISSUED CAPITAL 23/10/2012
Form type: RES06
Date: 2012.11.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.19
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN
Form type: TM01
Date: 2012.09.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.06.29
£2.95
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DIRECTOR APPOINTED JESSIE JOSEPHINE BURROWS
Form type: AP01
Date: 2011.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN
Form type: TM01
Date: 2011.12.21
£2.95
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EGAN / 26/08/2010
Form type: CH01
Date: 2010.09.13
£2.95
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DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS
Form type: AP01
Date: 2010.08.05
£2.95
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ADOPT ARTICLES 22/06/2010
Form type: RES01
Date: 2010.07.06
Child documents:
Document type: ANNOTATION
Date: 2010.07.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR SEAN EGAN
Form type: AP01
Date: 2010.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON
Form type: TM01
Date: 2010.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN KITSON
Form type: TM01
Date: 2010.04.09
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN
Form type: AP01
Date: 2010.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IGAL MAYER
Form type: TM01
Date: 2010.01.06
£2.95
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH WATSON / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IGAL MORDECIAH MAYER / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT KITSON / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HAROLD SPICKER / 01/10/2009
Form type: CH03
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IGAL MAYER / 01/07/2009
Form type: 288c
Date: 2009.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
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DIRECTOR APPOINTED MR DAVID KENNETH WATSON
Form type: 288a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MCMILLAN
Form type: 288b
Date: 2009.01.05
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN
Form type: 288a
Date: 2008.11.11
£2.95
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SEC 175 27/10/2008
Form type: RES13
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JACQUELINE HUNT
Form type: 288b
Date: 2008.09.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MCMILLAN
Form type: 288b
Date: 2008.09.09
£2.95
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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 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.23
£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 DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23

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Company directors and board members:

RICHARD HAROLD SPICKER (dissolve)
Secretary, SOLICITOR, 2007.07.12 - 2014.07.11
8 SURREY STREET , NORWICH
NR1 3NG, NORFOLK
JOHN PATRICK SORRELL (dissolve)
Director, INSURANCE COMANY OFFICIAL, 2012.11.28 - 2014.07.11
8 SURREY STREET , NORWICH
NR1 3NG
ENGLAND
RICHARD HAROLD SPICKER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2012.11.28 - 2014.07.11
8 SURREY STREET , NORWICH
NR1 3NG
ENGLAND
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1991.01.25 - 2007.07.12
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
CLIFFORD JAMES ABRAHAMS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2010.07.26 - 2012.11.28
8 SURREY STREET , NORWICH
NR1 3NG, NORFOLK
MICHAEL NICHOLAS BIGGS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2000.11.14 - 2001.03.31
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
JESSIE JOSEPHINE BURROWS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2011.12.20 - 2012.11.28
8 SURREY STREET , NORWICH
NR1 3NG, NORFOLK
JOHN GORDON THOMAS CARTER (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.01.25 - 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
SEAN EGAN (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2010.04.01 - 2011.12.20
8 SURREY STREET , NORWICH
NR1 3NG, NORFOLK
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, 1991.01.25 - 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, 2006.05.04 - 2010.03.31
8 SURREY STREET , NORWICH
NR1 3NG, 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, 2006.04.27 - 2007.07.12
GOOCH'S FARM RUSHALL , DISS
IP21 4QB, NORFOLK
IGAL MORDECIAH MAYER (dissolve)
Director, INSURANCE COMAPNY OFFICIAL, 2007.07.13 - 2009.12.31
8 SURREY STREET , NORWICH
NR1 3NG, NORFOLK
IGAL MORDECIAH MAYER (dissolve)
Director, INSURANCE EXECUTIVE, 2000.11.14 - 2001.03.31
KINROSS MANOR LANE , GERRARDS CROSS
SL9 7NH, BUCKINGHAMSHIRE
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, 2010.02.23 - 2012.09.17
8 SURREY STREET , NORWICH
NR1 3NG, NORFOLK
DAVID JOHN RAMSAY MCMILLAN (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2008.11.04 - 2009.01.02
10 SAXE COBURG PLACE , EDINBURGH
EH3 5BR
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, EXECUTIVE DIRECTOR, 1994.01.01 - 1998.11.30
14 SUFFIELD CLOSE SELSDON , SOUTH CROYDON
CR2 8SZ
DAVID KENNETH WATSON (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2009.01.02 - 2010.03.31
8 SURREY STREET , NORWICH
NR1 3NG, NORFOLK
JOHN HOWARD WEBB (dissolve)
Director, GROUP ACTUARY, 1991.01.25 - 1993.12.31
1 SUDELEY STREET ISLINGTON , LONDON
N1 8HP
RICHARD ANDREW WHITAKER (dissolve)
Director, COMPANY SECRETARY, 1998.07.01 - 1998.11.30
STRATHBLANE ASHGROVE ROAD , SEVENOAKS
TN13 1SS, KENT

Companies near to UNDERSHAFT (WORLD) ltd.

Information about the Private Limited Company UNDERSHAFT (WORLD) 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: 2016.04.07. Reload the data