UNDERSHAFT (BRAND) LIMITED

Key Data

Status

Dissolved

Company No.

04617557

Incorporation date

12/12/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2002)

20/01/2011

Final Gazette dissolved following liquidation

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20/10/2010

Return of final meeting in a members' voluntary winding up

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14/12/2009

Declaration of solvency

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14/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/12/2009

Resolutions

View PDF (1 pages)

19/11/2009

Certificate of change of name

View PDF (2 pages)

19/11/2009

Change of name notice

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20/09/2009

Statement by Directors

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20/09/2009

Min Detail Amend Capital eff 21/09/09

View PDF (1 pages)

20/09/2009

Solvency Statement dated 17/09/09

View PDF (1 pages)

20/09/2009

Resolutions

View PDF (3 pages)

06/08/2009

Director appointed mrs kirstine ann cooper

View PDF (1 pages)

06/08/2009

Director appointed mrs april marie commons

View PDF (1 pages)

06/08/2009

Appointment Terminated Director alison wilford

View PDF (1 pages)

06/08/2009

Appointment Terminated Director john kitson

View PDF (1 pages)

28/07/2009

Full accounts made up to 2009-03-31

View PDF (27 pages)

27/04/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

23/02/2009

Ad 10/02/09 gbp si 14500000@1=14500000 gbp ic 22000002/36500002

View PDF (1 pages)

17/02/2009

Nc inc already adjusted 09/02/09

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17/02/2009

Resolutions

View PDF (1 pages)

30/12/2008

Return made up to 13/12/08; full list of members

View PDF (4 pages)

30/12/2008

Appointment Terminated Director alison hewitt

View PDF (1 pages)

04/12/2008

Resolutions

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

20/10/2008

Ad 13/10/08 gbp si 8000000@1=8000000 gbp ic 14000002/22000002

View PDF (1 pages)

15/10/2008

Resolutions

View PDF (1 pages)

15/10/2008

Gbp nc 14000100/22000100 10/10/08

View PDF (1 pages)

29/06/2008

Director appointed ms alison louise wilford

View PDF (1 pages)

29/06/2008

Appointment Terminated Director jacqueline hunt

View PDF (1 pages)

07/01/2008

Return made up to 13/12/07; full list of members

View PDF (2 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

05/09/2007

Director resigned

View PDF (1 pages)

16/08/2007

New director appointed

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

Ad 15/12/06--------- £ si 14000000@1=14000000 £ ic 2/14000002

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03/01/2007

Resolutions

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03/01/2007

Resolutions

View PDF (1 pages)

03/01/2007

£ nc 100/14000100 15/12/06

View PDF (1 pages)

14/12/2006

Return made up to 13/12/06; full list of members

View PDF (2 pages)

13/12/2006

Location of register of members

View PDF (1 pages)

10/12/2006

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

08/10/2006

Resolutions

View PDF (30 pages)

22/06/2006

New director appointed

View PDF (1 pages)

15/06/2006

Registered office changed on 16/06/06 from: lex house, 17 connaught place london W2 2EL

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

19/12/2005

Return made up to 13/12/05; full list of members

View PDF (2 pages)

27/10/2005

Resolutions

View PDF (0 pages)

27/10/2005

Resolutions

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27/10/2005

Resolutions

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27/10/2005

Resolutions

View PDF (0 pages)

27/10/2005

Resolutions

View PDF (0 pages)

27/10/2005

Resolutions

View PDF (1 pages)

27/10/2005

Auditor's resignation

View PDF (2 pages)

24/10/2005

Director resigned

View PDF (1 pages)

25/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (5 pages)

17/08/2005

New director appointed

View PDF (4 pages)

17/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

Secretary resigned

View PDF (1 pages)

15/08/2005

New secretary appointed

View PDF (2 pages)

13/12/2004

Return made up to 13/12/04; full list of members

View PDF (2 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

23/12/2003

Return made up to 13/12/03; full list of members

View PDF (5 pages)

05/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

24/01/2003

Location of register of members

View PDF (1 pages)

23/01/2003

Accounting reference date shortened from 31/12/03 to 31/12/02

View PDF (1 pages)

22/12/2002

Secretary resigned

View PDF (1 pages)

22/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

New secretary appointed

View PDF (2 pages)

22/12/2002

New director appointed

View PDF (5 pages)

22/12/2002

New director appointed

View PDF (3 pages)

12/12/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Snowball, Patrick Joseph Robert	Director	29/06/2005 - 08/05/2006	127
Coles, Pamela Mary	Director	12/12/2002 - 29/06/2005	321
Hunt, Jacqueline	Director	31/12/2006 - 19/06/2008	44
Addison, Niall	Director	12/12/2002 - 24/10/2005	10
Seaton, John	Director	18/06/2006 - 10/12/2006	44

Persons with Significant Control

No PSC data available.

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Description

About UNDERSHAFT (BRAND) LIMITED

UNDERSHAFT (BRAND) LIMITED is an(a) Dissolved company incorporated on 12/12/2002 with the registered office located at 8 Surrey Street, Norwich, NR1 3NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNDERSHAFT (BRAND) LIMITED?

UNDERSHAFT (BRAND) LIMITED is currently Dissolved. It was registered on 12/12/2002 and dissolved on 20/01/2011.

Where is UNDERSHAFT (BRAND) LIMITED located?

UNDERSHAFT (BRAND) LIMITED is registered at 8 Surrey Street, Norwich, NR1 3NG.

What does UNDERSHAFT (BRAND) LIMITED do?

UNDERSHAFT (BRAND) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UNDERSHAFT (BRAND) LIMITED?

The latest filing was on 20/01/2011: Final Gazette dissolved following liquidation.