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UNDERSHAFT (NUL) UK LIMITED

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

Company details

2 ROUGIER STREET, YORK, YO90 1UU

UNDERSHAFT (NUL) UK LIMITED on the map

Company type: Private Limited Company
Company number: 01117445
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.08
dissolution date: 2013.08.14
last member list: 2012.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

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: 2012.08.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.14
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.14
£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
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.01.08
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DIRECTOR APPOINTED STEPHEN ANTHONY HAMPSON
Form type: AP01
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL
Form type: TM01
Date: 2012.09.27
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.26
Form type: LATEST SOC
Document description: 26/09/12 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 26/09/2012
Form type: CH01
Date: 2012.09.26
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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: 2012.09.26
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SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 26/09/2012
Form type: CH03
Date: 2012.09.26
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DIRECTOR APPOINTED MS JENNIFER JANE WILMAN
Form type: AP01
Date: 2012.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER
Form type: TM01
Date: 2012.09.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.31
£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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COMPANY NAME CHANGED NORWICH UNION LIFE (RBS) LIMITED, CERTIFICATE ISSUED ON 23/12/11
Form type: CERTNM
Date: 2011.12.23
Child documents:
Document type: ANNOTATION
Date: 2011.12.23
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.09.16
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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 TOBY STRAUSS
Form type: TM01
Date: 2011.06.01
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.30
£2.95
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30/12/10 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2010.12.30
£2.95
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REDUCE ISSUED CAPITAL 16/12/2010
Form type: RES06
Date: 2010.12.30
£2.95
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SOLVENCY STATEMENT DATED 16/12/10
Form type: CAP-SS
Date: 2010.12.30
Order cannot be placed (digitalisation not planned)
SHARE PREM A/C AND CAPITAL RESERVES REDUCED TO NIL 16/12/2010
Form type: RES13
Date: 2010.12.30
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.23
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ADOPT ARTICLES 05/08/2010
Form type: RES01
Date: 2010.08.23
Child documents:
Document type: ANNOTATION
Date: 2010.08.23
Form type: RES13
Document description: RE 550 ALLOT OF SHARES 05/08/2010
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APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
Form type: TM01
Date: 2010.05.10
£2.95
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
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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: 2010.05.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 01/04/2010
Form type: CH03
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 01/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 01/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 01/04/2010
Form type: CH01
Date: 2010.04.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICOLAOS NICANDROU
Form type: 288b
Date: 2009.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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DIRECTOR APPOINTED MR DAVID BARRAL
Form type: 288a
Date: 2009.04.08
£2.95
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DIRECTOR APPOINTED MR TOBY EMIL STRAUSS
Form type: 288a
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR CATHRYN RILEY
Form type: 288b
Date: 2009.01.05
£2.95
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.31
£2.95
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.31
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DIRECTOR APPOINTED MISS CATHRYN ELIZABETH RILEY
Form type: 288a
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAOS NICANDROU / 20/03/2008
Form type: 288c
Date: 2008.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25

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Company directors and board members:

JENNIFER JANE WILMAN (dissolve)
Secretary, SOLICITOR, 2007.06.27 - 2013.08.14
AVIVA WELLINGTON ROW , YORK
YO90 1WR
STEPHEN ANTHONY HAMPSON (dissolve)
Director, 2012.09.24 - 2013.08.14
AVIVA WELLINGTON ROW , YORK
YO90 1WR
JENNIFER JANE WILMAN (dissolve)
Director, 2012.09.24 - 2013.08.14
AVIVA WELLINGTON ROW , YORK
YO90 1WR
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1998.10.19 - 2007.06.28
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
VALENTINE GERMAINE CECILE STEADMAN (dissolve)
Secretary, 1992.04.04 - 1996.06.30
11 TITMORE GREEN LITTLE WYMONDLEY , HITCHIN
SG4 7JT, HERTFORDSHIRE
PHILIP MARTIN WHITE (dissolve)
Secretary, 1996.07.01 - 1998.10.19
19 STAFFORD CLOSE CHAFFORD HUNDRED , GRAYS
RM16 6ND, ESSEX
KEITH WILLIAM ABERCROMBY (dissolve)
Director, FINANCE DIRECTOR, 2005.11.28 - 2006.09.14
SOMERLEAZE HOUSE WOOKEY , WELLS
BA5 1JU, SOMERSET
JOHN AINLEY (dissolve)
Director, 2004.08.02 - 2006.03.31
12 LIME TREE ROAD , NORWICH
NR2 2NQ
PETER BARING (dissolve)
Director, MERCHANT BANKER, 1992.04.04 - 1995.08.04
29 LADBROKE SQUARE , LONDON
W11 3NB
DAVID BARCLAY BARRAL (dissolve)
Director, 2009.03.26 - 2012.09.24
AVIVA 2 ROUGIER STREET , YORK
YO90 1UU
DAVID BARCLAY BARRAL (dissolve)
Director, DISTRIBUTION DIRECTOR, 2005.09.01 - 2006.05.22
12 BRINKLOW WAY YEW TREE LANE , HARROGATE
HG2 9JW, NORTH YORKSHIRE
PHILIP ARNOLD BEALE (dissolve)
Director, HEAD OF POOLED FUNDS, 2000.09.29 - 2001.11.09
9A MORNINGTON AVENUE WEST KENSINGTON , LONDON
W14 8UJ
RAYMOND PERCIVAL ST GEORGE CAZALET (dissolve)
Director, INVESTMENT MANAGER, 1992.04.04 - 1993.09.20
24 STANBRIDGE ROAD PUTNEY , LONDON
SW15 1DK
ALAN HENRY CLIFTON (dissolve)
Director, MANAGING DIRECTOR, 1998.10.19 - 2000.07.10
16 DE MAULEY ROAD CANFORD CLIFFS , POOLE
BH13 7HE, DORSET
BARRY OWEN SOMERSET FARNHAM (dissolve)
Director, MERCHANT BANKER, 1992.04.04 - 1996.10.31
11 EARLS COURT GARDENS , LONDON
SW5 0TD
VALENTINE PATRICK FLEMING (dissolve)
Director, MERCHANT BANKER, 1992.04.04 - 1995.12.31
THE STABLES STONEWALL PARK , EDENBRIDGE
TN8 7DG, KENT
PETER ROBERT HALES (dissolve)
Director, SALES AND MARKETING DIRECTOR, 2001.11.09 - 2005.09.01
2 ST JOHNS MEADOWS THIRSK ROAD , EASINGWOLD
YO61 3HJ, NORTH YORKSHIRE
MARTIN ALEXANDER HALL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2000.09.29 - 2001.08.31
19 STATION ROAD WHITTLESFORD , CAMBRIDGE
CB2 4NL, CAMBRIDGESHIRE
DOUGLAS STEPHEN HAY (dissolve)
Director, INVESTMENT MANAGER, 1996.01.01 - 1998.10.19
MANDALAY DUNCRIEVIE , GLENFARG
PH2 9PD, PERTHSHIRE
ROGER ALAN PETER HAYES (dissolve)
Director, INVESTMENT MANAGER, 1992.04.04 - 1998.06.30
HURST FARMHOUSE CHURCH ROAD WEALD , SEVENOAKS
TN14 6LT, KENT
PETER COLIN FRANK HAYNES (dissolve)
Director, ACCOUNTANT, 2000.09.29 - 2001.11.09
83 CLONMORE STREET SOUTHFIELD , LONDON
SW18 5HD
PETER EDWARD HESSEY (dissolve)
Director, MANAGER, 2002.05.20 - 2004.08.02
SHIRE END HOUSE FORGANDENNY , PERTH
PH2 9DR
MARK STEVEN HODGES (dissolve)
Director, 2006.05.19 - 2010.04.30
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
GERALD HUBERT HOLTHAM (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2000.09.29 - 2001.11.09
13 LANSDOWNE GARDENS , LONDON
SW8 2EQ
COLIN EDWARD HUGHES (dissolve)
Director, INVESTMENT MANAGER, 1992.04.04 - 1995.12.31
8 HENRIETTA VILLAS , BATH
BA2 6LX
KEITH JONES (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2000.07.10 - 2001.11.09
20 SOUTHWOOD LANE HIGHGATE VILLAGE , LONDON
N6 5EE
MICHAEL TERENCE KIRSCH (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2002.05.20 - 2006.05.22
WINDRUSH FLAXTON ROAD STRENSALL , YORK
YO32 5XQ, NORTH YORKSHIRE
JOHN ROBERT LISTER (dissolve)
Director, 2005.09.12 - 2012.09.24
2 ROUGIER STREET YORK ,
YO90 1UU
STEPHEN ANDREW JOSEPH MANN (dissolve)
Director, STRATEGIC DEVELOPMENT DIRECTOR, 2005.04.29 - 2006.05.22
ABBEY HOUSE 3 CHURCH LANE, NETHER POPPLETON , YORK
YO26 6LB, NORTH YORKSHIRE
JAMES ALLEN NEWMAN (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2002.01.25 - 2005.06.01
HARLAXTON MANOR PANMAN LANE , HOLTBY
YO19 5UA, YORK
NICOLAOS NICANDROU (dissolve)
Director, 2006.10.16 - 2009.04.27
2 ROUGIER STREET , YORK
YO90 1UU, NORTH YORKSHIRE
BRIAN WILLIAM RENNIE PETERS (dissolve)
Director, INVESTMENT MANAGEMENT, 1998.10.19 - 2000.05.15
BUCKELEW HOUSE SUNNING AVENUE , SUNNINGDALE
SL5 9PW, BERKSHIRE
PETER ANTHONY RICE (dissolve)
Director, 1998.10.19 - 2000.07.10
6 REDINGTON ROAD , LONDON
NW3 7RG
BRIAN RICHARDSON (dissolve)
Director, 1992.04.04 - 1997.06.16
34B BENINGTON ROAD ASTON , STEVENAGE
SG2 7DY, HERTFORDSHIRE
CATHRYN ELIZABETH RILEY (dissolve)
Director, 2004.08.02 - 2006.05.22
LANSDOWN 84 STAINES ROAD, WRAYSBURY , STAINES
TW19 5AA, MIDDLESEX

Companies near to UNDERSHAFT (NUL) UK ltd.

Information about the Private Limited Company UNDERSHAFT (NUL) UK 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: 2016.07.24. Reload the data