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UNDERSHAFT (RACE) LIMITED

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

Company details

8 SURREY STREET, NORWICH, NR1 3NG

UNDERSHAFT (RACE) LIMITED on the map

Company type: Private Limited Company
Company number: 00615237
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.20
dissolution date: 2011.11.30
last member list: 2010.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.30
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.08.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.05
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DIRECTOR APPOINTED MR GRAEME MCANDREW
Form type: AP01
Date: 2010.09.23
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DIRECTOR APPOINTED MR RICHARD HAROLD SPICKER
Form type: AP01
Date: 2010.09.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE
Form type: TM01
Date: 2010.09.23
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APPOINTMENT TERMINATED, DIRECTOR JANICE DEAKIN
Form type: TM01
Date: 2010.09.23
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APPOINTMENT TERMINATED, DIRECTOR ALISON WILFORD
Form type: TM01
Date: 2010.09.10
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COMPANY NAME CHANGED RAC ENTERPRISES LIMITED, CERTIFICATE ISSUED ON 24/08/10
Form type: CERTNM
Date: 2010.08.24
Child documents:
Document type: ANNOTATION
Date: 2010.08.24
Form type: RES15
Document description: CHANGE OF NAME 18/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.24
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12/08/10 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2010.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.12
Form type: LATEST SOC
Document description: 12/08/10 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.08.12
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SOLVENCY STATEMENT DATED 26/07/10
Form type: CAP-SS
Date: 2010.08.12
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DEC ALREADY ADJUSTED 26/07/2010
Form type: RES05
Date: 2010.08.12
Child documents:
Document type: ANNOTATION
Date: 2010.08.12
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 26/07/2010
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON LOUISE WILFORD / 01/10/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE DEAKIN / 01/10/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROWLEY ROSE / 01/10/2009
Form type: CH01
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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PREVEXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2009.04.28
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DIRECTOR APPOINTED MR DAVID ROWLEY ROSE
Form type: 288a
Date: 2009.01.27
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APPOINTMENT TERMINATED DIRECTOR ALISON HEWITT
Form type: 288b
Date: 2008.12.31
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SECTION 175 01/12/2008
Form type: RES13
Date: 2008.12.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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DIRECTOR APPOINTED MS ALISON LOUISE WILFORD
Form type: 288a
Date: 2008.07.18
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APPOINTMENT TERMINATED DIRECTOR DAVID TODD
Form type: 288b
Date: 2008.07.18
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DIRECTOR APPOINTED MR DAVID TODD
Form type: 288a
Date: 2008.07.18
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APPOINTMENT TERMINATED DIRECTOR ALISON WILFORD
Form type: 288b
Date: 2008.07.18
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DIRECTOR APPOINTED MS ALISON LOUISE WILFORD
Form type: 288a
Date: 2008.07.18
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APPOINTMENT TERMINATED DIRECTOR DAVID TODD
Form type: 288b
Date: 2008.07.17
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.21
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.01.11
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AD 28/12/06---------, £ SI [email protected]=10500000, £ IC 50000/10550000
Form type: 88(2)R
Date: 2007.01.11
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£ NC 12000000/22450000, 28/
Form type: RES04
Date: 2007.01.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.05
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£ IC 10550000/50000, 28/12/06, £ SR [email protected]=10500000
Form type: 122
Date: 2007.01.05
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NC INC ALREADY ADJUSTED, 28/12/06
Form type: 123
Date: 2007.01.05
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.01.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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REGISTERED OFFICE CHANGED ON 16/06/06 FROM:, LEX HOUSE, 17 CONNAUGHT PLACE, LONDON, W2 2EL
Form type: 287
Date: 2006.06.16
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2005.06.30 - 2011.11.30
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
GRAEME MCANDREW (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2010.09.22 - 2011.11.30
8 SURREY STREET NORWICH ,
NR1 3NG
RICHARD HAROLD SPICKER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2010.09.22 - 2011.11.30
8 SURREY STREET NORWICH ,
NR1 3NG
PAMELA MARY COLES (dissolve)
Secretary, 2000.05.22 - 2002.07.01
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
DAVID KEITH JOHNSTON (dissolve)
Secretary, 1991.05.29 - 1991.06.12
7 LEATHWAITE ROAD , LONDON
SW11 1XG
HUGH KEMLO (dissolve)
Secretary, 1991.06.12 - 1998.12.16
26 STANDISH ROAD , LONDON
W6 9AL
IAN GORDON FERRIER MAVOR (dissolve)
Secretary, 1998.12.16 - 1999.08.11
53 BUSHWOOD ROAD , RICHMOND
TW9 3BG, SURREY
ALEC TAYLOR (dissolve)
Secretary, 2002.07.01 - 2005.06.30
36 HIGH BEECHES , GERRARDS CROSS
SL9 7HX, BUCKINGHAMSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1999.07.30 - 2000.05.22
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
TIMOTHY JOHN BESWICK (dissolve)
Director, ACCOUNTANT, 1999.07.30 - 2002.07.01
77 MIDDLE MEAD , HOOK
RG27 9TE, HAMPSHIRE
MICHAEL ALBERT BONE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.29 - 1996.04.17
41 BANSTEAD ROAD , PURLEY
CR8 3EB, SURREY
SIMON ALAN BOWLES (dissolve)
Director, DEPUTY FINANCE DIRECTOR, 2003.03.28 - 2003.08.04
BORDER HILL DORAS GREEN LANE DIPPENHALL , FARNHAM
GU10 5DU, HAMPSHIRE
PAMELA MARY COLES (dissolve)
Director, COMPANY SECRETARY, 2002.07.01 - 2005.06.30
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
TERENCE EDWARD DAYNES (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 1996.12.06
THE OLD SCHOOL HOUSE CHURCH STREET , BURNHAM
SL1 7HX, BERKSHIRE
JANICE DEAKIN (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.05.18 - 2010.09.22
8 SURREY STREET NORWICH ,
NR1 3NG
PHILIP CHARLES EASTER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2006.03.14
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
IAN MICHAEL BRIAN HARRIS (dissolve)
Director, FINANCE DIRECTOR, 2006.03.14 - 2006.05.18
MEADOWSTEEP BERRY LANE , CHORLEYWOOD
WD3 5EY, HERTFORDSHIRE
ALISON DEBORAH HEWITT (dissolve)
Director, MANAGING DIRECTOR, 2006.03.14 - 2008.12.31
HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW2 5JG, CHESHIRE
PAUL WILLIAM HEWITT (dissolve)
Director, FINANCE DIRECTOR, 1999.07.30 - 2003.03.28
HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW2 5JG, CHESHIRE
NEIL ANTHONY JOHNSON (dissolve)
Director, GENERAL SECRETARY RAC, 1994.02.01 - 1999.08.11
10 GRANARD ROAD WANDSWORTH COMMON , LONDON
SW12 8UL
DAVID KEITH JOHNSTON (dissolve)
Director, SOLICITOR, 1991.05.29 - 1993.09.06
7 LEATHWAITE ROAD , LONDON
SW11 1XG
MICHAEL JAMES LIMB (dissolve)
Director, GENERAL SECRETARY, 1991.05.29 - 1994.02.01
2 MAGNOLIA CLOSE , KINGSTON UPON THAMES
KT2 7JF, SURREY
SIMON CHRISTOPHER MACHELL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2006.05.18
GOOCH'S FARM RUSHALL , DISS
IP21 4QB, NORFOLK
IAN GORDON FERRIER MAVOR (dissolve)
Director, SOLICITOR, 1997.01.21 - 1999.08.11
53 BUSHWOOD ROAD , RICHMOND
TW9 3BG, SURREY
ALASTAIR MILLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.21 - 1999.08.11
42 KINGHORN PARK , MAIDENHEAD
SL6 7TX, BERKSHIRE
LESLIE JAMES MUSSETT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.29 - 1993.03.01
4 MAITLAND CLOSE , WEST BYFLEET
KT14 6RF, SURREY
RICHARD PENNYCOOK (dissolve)
Director, GROUP FINANCE DIRECTOR, 2003.08.04 - 2005.06.30
SHERINGTON PLACE CHURCH END , SHERINGTON
MK16 9PA, BUCKS
DAVID ROWLEY ROSE (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2009.01.22 - 2010.09.22
8 SURREY STREET NORWICH ,
NR1 3NG
PATRICK JOSEPH ROBERT SNOWBALL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2006.03.14
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
DAVID TODD (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2007.07.14 - 2008.07.14
64 LONG ROAD FRAMINGHAM EARL , NORWICH
NR14 7RZ, NORFOLK
DAVID TODD (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.05.18 - 2007.07.14
64 LONG ROAD FRAMINGHAM EARL , NORWICH
NR14 7RZ, NORFOLK
ALISON LOUISE WILFORD (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2007.07.14 - 2007.07.14
RED HOUSE FARM LOW ROAD, ALBURGH , HARLESTON
IP20 0BZ
ALISON LOUISE WILFORD (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2008.07.14 - 2010.09.01
8 SURREY STREET NORWICH ,
NR1 3NG
MARK LEES YOUNG (dissolve)
Director, SOLICITOR, 1999.07.30 - 2000.05.22
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE

Companies near to UNDERSHAFT (RACE) ltd.

Information about the Private Limited Company UNDERSHAFT (RACE) 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: 2016.05.22. Reload the data