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UNDERSHAFT (NULLA) LIMITED

Learn more about UNDERSHAFT (NULLA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, ENGLAND, YO90 1WR

UNDERSHAFT (NULLA) LIMITED on the map

Company type: Private Limited Company
Company number: 00161274
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.12.04
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, 2 ROUGIER STREET, YORK, YO90 1UU
Form type: AD01
Date: 2016.02.29
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILMAN
Form type: TM01
Date: 2015.09.04
£2.95
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DIRECTOR APPOINTED CLAIR LOUISE MARSHALL
Form type: AP01
Date: 2015.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.05
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HAMPSON / 31/08/2014
Form type: CH01
Date: 2014.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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DIRECTOR APPOINTED MR STEPHEN ANTHONY HAMPSON
Form type: AP01
Date: 2012.11.23
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APPOINTMENT TERMINATED, DIRECTOR JULIAN WOODFORD
Form type: TM01
Date: 2012.11.23
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RAY WOODFORD / 26/09/2012
Form type: CH01
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 26/09/2012
Form type: CH01
Date: 2012.09.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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DIRECTOR APPOINTED MR JULIAN RAY WOODFORD
Form type: AP01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR PATRICK NEVILLE
Form type: TM01
Date: 2012.04.02
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 15/09/2011
Form type: CH04
Date: 2011.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 15/09/2011
Form type: CH01
Date: 2011.09.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AVIVA DIRECTOR SERVICES LIMITED
Form type: TM01
Date: 2010.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM01
Date: 2010.10.18
£2.95
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DIRECTOR APPOINTED MR PATRICK JOHN NEVILLE
Form type: AP01
Date: 2010.10.18
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 31/08/2010
Form type: CH01
Date: 2010.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
£2.95
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 01/01/2010
Form type: CH02
Date: 2010.03.24
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 01/01/2010
Form type: CH04
Date: 2010.03.24
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVIVA DIRECTOR SERVICES LIMITED / 01/01/2010
Form type: CH02
Date: 2010.03.24
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COMPANY NAME CHANGED NORWICH UNION LINKED LIFE ASSURANCE LIMITED, CERTIFICATE ISSUED ON 05/11/09
Form type: CERTNM
Date: 2009.11.05
Child documents:
Document type: ANNOTATION
Date: 2009.11.05
Form type: RES15
Document description: CHANGE OF NAME 15/10/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.11.05
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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: 2009.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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DIRECTOR APPOINTED MS JENNIFER JANE WILMAN
Form type: 288a
Date: 2008.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2004.12.01
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
STEPHEN ANTHONY HAMPSON (current)
Director, 2012.11.21
AVIVA WELLINGTON ROW , YORK
YO90 1WR, NORTH YORKSHIRE
ENGLAND
CLAIR LOUISE MARSHALL (current)
Director, SOLICITOR, 2015.08.01
AVIVA WELLINGTON ROW , YORK
YO90 1WR
IAN ALEXANDER CHAMBERS (resigned)
Secretary, 1992.04.25 - 1993.07.31
ISCA HOUSE WARTHILL , YORK
YO19 5XW, NORTH YORKSHIRE
ALEXANDER DONALD GRAHAM (resigned)
Secretary, 1993.08.01 - 1996.03.13
LUND FARM MAIN STREET, HELPERBY , YORK
YO61 2NT, NORTH YORKSHIRE
PHILIP MARTIN WHITE (resigned)
Secretary, 1996.03.14 - 2004.11.30
5 BUTTACRE LANE ASKHAM RICHARD , YORK
YO23 3PE
KEITH WILLIAM ABERCROMBY (resigned)
Director, FINANCE DIRECTOR, 2005.11.28 - 2006.02.27
SOMERLEAZE HOUSE WOOKEY , WELLS
BA5 1JU, SOMERSET
JOHN AINLEY (resigned)
Director, 2004.08.02 - 2006.02.27
12 LIME TREE ROAD , NORWICH
NR2 2NQ
DAVID GEORGE PATRICK COKE AIRLIE (resigned)
Director, LORD CHAMBERLAIN, 1992.04.25 - 1997.03.19
5 SWAN WALK , LONDON
SW3 4JJ
CHARLES ANDREW ANDERSON (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2000.09.01 - 2001.09.27
THE OAST COTTAGE PASTENS ROAD , LIMPSFIELD
RH8 0RE, SURREY
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Director, 2006.02.27 - 2010.10.14
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
AVIVA DIRECTOR SERVICES LIMITED (resigned)
Director, 2006.02.27 - 2010.10.14
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
GRAHAM MICHAEL BERVILLE (resigned)
Director, 1998.10.19 - 2000.09.01
RED HILL HOUSE PARK ROAD, SPOFFORTH , HARROGATE
HG3 1BS, NORTH YORKSHIRE
LYNDON BOLTON (resigned)
Director, INVESTMENT TRUST MANAGER, 1995.09.28 - 1998.05.11
BURCOTT HERRINGS LANE BURNHAM MARKET , KINGS LYNN
PE31 8DP, NORFOLK
NICHOLAS ANDREW COURTENAY-SMITH (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2000.09.01 - 2001.12.31
HILLCREST MOUNT PLEASANT , NORWICH
NR2 2DG, NORFOLK
BARRY OWEN SOMERSET FARNHAM (resigned)
Director, 1996.01.01 - 1997.12.31
11 EARLS COURT GARDENS , LONDON
SW5 0TD
PETER ROBERT HALES (resigned)
Director, SALES AND MARKETING DIRECTOR, 1998.10.19 - 2005.09.01
2 ST JOHNS MEADOWS THIRSK ROAD , EASINGWOLD
YO61 3HJ, NORTH YORKSHIRE
PETER EDWARD HESSEY (resigned)
Director, MANAGER, 2000.09.01 - 2004.08.02
SHIRE END HOUSE FORGANDENNY , PERTH
PH2 9DR
BARRIE HOLDER (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.04.25 - 1995.11.30
GREENKNOWE CORSIEHILL , PERTH
PH2 7BN
WILLIAM HENDERSON JACK (resigned)
Director, INSURANCE MANAGER, 1992.04.25 - 2000.09.01
DALMORE ARDCHOILLE PARK , PERTH
PH2 7TL
SCOTLAND
PETER THOMAS JOHNSON (resigned)
Director, ACCOUNTANT, 2000.10.02 - 2001.06.30
34 HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTFORDSHIRE
IAN ANDREW HILL JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.25 - 1997.03.19
BARFIELD BRANDSBY , YORK
YO6 4RG
MICHAEL TERENCE KIRSCH (resigned)
Director, INSURANCE COMPANY OFFICAIL, 2000.09.01 - 2006.02.27
WINDRUSH FLAXTON ROAD STRENSALL , YORK
YO32 5XQ, NORTH YORKSHIRE
IAN BRUCE LANG OF MONKTON (resigned)
Director, COMPANY DIRECTOR, 1997.12.10 - 1998.05.11
KERSLAND MONKTON , PRESTWICK
KA9 2QU, AYRSHIRE
STEPHEN ANDREW JOSEPH MANN (resigned)
Director, STRATEGIC DEVELOPMENT DIRECTOR, 2005.04.29 - 2006.02.27
ABBEY HOUSE 3 CHURCH LANE, NETHER POPPLETON , YORK
YO26 6LB, NORTH YORKSHIRE
PATRICK JOHN NEVILLE (resigned)
Director, 2010.10.13 - 2012.03.26
2 ROUGIER STREET YORK ,
YO90 1UU
JAMES ALLEN NEWMAN (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2001.11.22 - 2005.06.01
HARLAXTON MANOR PANMAN LANE , HOLTBY
YO19 5UA, YORK
RICHARD WILLIAM ALGAR ORDE-POWLETT (resigned)
Director, LANDED PROPRIETOR, 1992.04.25 - 1995.03.16
BOLTON HALL , LEYBURN
DL8, YORKSHIRE
BRIAN RICHARDSON (resigned)
Director, DEPUTY GENERAL MANAGER, 1996.01.01 - 1997.06.16
34B BENINGTON ROAD ASTON , STEVENAGE
SG2 7DY, HERTFORDSHIRE
CATHRYN ELIZABETH RILEY (resigned)
Director, 2004.08.02 - 2006.02.27
LANSDOWN 84 STAINES ROAD, WRAYSBURY , STAINES
TW19 5AA, MIDDLESEX
THOMAS ROBERTS (resigned)
Director, INSURANCE EXECUTIVE, 1992.04.25 - 1992.11.30
HOLLY HOUSE 6 WESTERHILL , PERTH
PH1 1DH
WILLIAM NELSON ROBERTSON (resigned)
Director, INSURANCE EXECUTIVE, 1992.04.25 - 1995.12.31
TORWOOD KINNOULL HILL PLACE , PERTH
PH2 7DD
PHILIP GORDON SCOTT (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2000.09.01 - 2003.07.01
WHITEGATE FARM SILVER STREEET BURGH ST MARGARET , GREAT YARMOUTH
NR29 3DB
ENGLAND
ROBERT AVISSON SCOTT (resigned)
Director, INSURANCE MANAGER, 1995.12.07 - 1998.10.19
36 ST ANDREW SQUARE , EDINBURGH
EH2 2YB, MIDLOTHIAN
JULIAN HUGH RENWICK TONKS (resigned)
Director, ACTUARY, 1992.04.25 - 1993.03.31
13 HOBGATE ACOMB ROAD , YORK
YO2 4HE, NORTH YORKSHIRE

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Information about the Private Limited Company UNDERSHAFT (NULLA) 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