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UNDERSHAFT (NO.3) LIMITED

Learn more about UNDERSHAFT (NO.3) 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.3) LIMITED on the map

Company type: Private Limited Company
Company number: 00958498
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.18
dissolution date: 2008.07.23
last member list: 2006.10.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7032 - Manage real estate, fee or contract

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.12.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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COMPANY NAME CHANGED, MORLEY PROPERTY FUND MANAGEMENT, LIMITED, CERTIFICATE ISSUED ON 28/09/06
Form type: CERTNM
Date: 2006.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.10
£2.95
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ADOPT ARTICLES 25/04/00
Form type: SRES01
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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S80A AUTH TO ALLOT SEC 20/07/99
Form type: ELRES
Date: 1999.08.10
£2.95
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SECT 379A(3) 20/07/99
Form type: ORES13
Date: 1999.08.10
Child documents:
Document type: ANNOTATION
Date: 1999.08.10
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 20/07/99
Document type: ANNOTATION
Date: 1999.08.10
Form type: ELRES
Document description: S386 DISP APP AUDS 20/07/99
Document type: ANNOTATION
Date: 1999.08.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/07/99
Document type: ANNOTATION
Date: 1999.08.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/07/99
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.12
£2.95
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COMPANY NAME CHANGED, COMMERCIAL UNION PROPERTIES (INV, ESTMENTS) LIMITED, CERTIFICATE ISSUED ON 16/03/99
Form type: CERTNM
Date: 1999.03.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.09

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.01.26 - 2008.07.23
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
STUART ALAN ROPER MEAD (dissolve)
Director, CHARTERED SECRETARY, 2003.10.23 - 2008.07.23
15 THE GLADE CORBETS TEY , UPMINSTER
RM14 3YX, ESSEX
DAVID ROWLEY ROSE (dissolve)
Director, COMPANY DIRECTOR, 2003.10.23 - 2008.07.23
7 RAINSBOROUGH RISE THORPE ST ANDREW , NORWICH
NR7 0TR, NORFOLK
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2002.12.04 - 2003.10.23
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
AVIVA DIRECTOR SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2002.12.04 - 2003.10.23
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
GRAHAM BRACEY FORBES (dissolve)
Director, CHARTERED SURVEYOR, 1992.01.26 - 1998.12.31
8 PORTLAND SQUARE , LONDON
E1W 2QR
JOHN CHARLES KIRK (dissolve)
Director, DEPUTY DIRECTOR COMMERCIAL UNION PROPERTIES LTD., 1992.01.26 - 1993.10.31
19 RIDGEWAY HAYES , BROMLEY
BR2 7DF, KENT
IAN DOUGLAS MATHIESON (dissolve)
Director, MANAGING DIRECTOR COMMMERCIAL UNION PROPERTIE, 1992.01.26 - 2000.12.21
ALLOWAY MAPLEFIELD LANE , CHALFONT ST GILES
HP8 4TY, BUCKINGHAMSHIRE
MICHAEL EDWARD PERKINS (dissolve)
Director, CHARTERED SURVEYOR, 1998.09.30 - 2000.12.21
24 MELBOURNE ROAD , TEDDINGTON
TW11 9QX, MIDDLESEX
PATRICK JAMES SHANAHAN (dissolve)
Director, MANAGER, 1998.09.30 - 2000.12.21
SWALLOWFIELD HOUSE KEYMER ROAD KEYMER , HASSOCKS
BN6 8QU, WEST SUSSEX
DAVID ANDREW JOHN WISE (dissolve)
Director, CHARTERED SURVEYOR, 2000.12.21 - 2002.12.04
20 PARKWAY SOUTHGATE , LONDON
N14 6QU
IAN BRYAN WOMACK (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2000.07.05 - 2002.12.04
FETHERSTON HOUSE WALNUT HILL SURLINGHAM , NORWICH
NR14 7DQ, NORFOLK

Companies near to UNDERSHAFT (NO.3) ltd.

Information about the Private Limited Company UNDERSHAFT (NO.3) 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: 2016.06.26. Reload the data