UNDERSHAFT (HAMILTON) LIMITED

Key Data

Status

Dissolved

Company No.

01655888

Incorporation date

01/08/1982

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1982)

13/08/2013

Final Gazette dissolved following liquidation

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13/05/2013

Return of final meeting in a members' voluntary winding up

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07/01/2013

Declaration of solvency

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07/01/2013

Appointment of a voluntary liquidator

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07/01/2013

Resolutions

View PDF (1 pages)

12/12/2012

Resolutions

View PDF (3 pages)

03/12/2012

Appointment of Mr John Patrick Sorrell as a director on 2012-11-28

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03/12/2012

Appointment of Mr Richard Harold Spicker as a director on 2012-11-28

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03/12/2012

Termination of appointment of Clifford James Abrahams as a director on 2012-11-28

View PDF (1 pages)

03/12/2012

Termination of appointment of Jessie Josephine Burrows as a director on 2012-11-28

View PDF (1 pages)

05/11/2012

Statement of capital on 2012-11-06

View PDF (5 pages)

05/11/2012

Statement by Directors

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05/11/2012

Solvency Statement dated 23/10/12

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05/11/2012

Resolutions

View PDF (1 pages)

18/09/2012

Termination of appointment of David John Ramsay Mcmillan as a director on 2012-09-17

View PDF (1 pages)

16/07/2012

Auditor's resignation

View PDF (1 pages)

08/07/2012

Full accounts made up to 2011-12-31

View PDF (48 pages)

28/06/2012

Auditor's resignation

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (4 pages)

20/12/2011

Appointment of Jessie Josephine Burrows as a director on 2011-12-20

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20/12/2011

Termination of appointment of Sean Egan as a director on 2011-12-20

View PDF (1 pages)

03/07/2011

Full accounts made up to 2010-12-31

View PDF (49 pages)

02/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (4 pages)

31/01/2011

Termination of appointment of Janice Deakin as a director

View PDF (1 pages)

31/01/2011

Appointment of Ms Janice Deakin as a director

View PDF (2 pages)

31/01/2011

Termination of appointment of Janice Deakin as a director

View PDF (1 pages)

31/01/2011

Termination of appointment of Axel Schmidt as a director

View PDF (1 pages)

21/11/2010

Resolutions

View PDF (37 pages)

21/11/2010

Statement of company's objects

View PDF (2 pages)

12/09/2010

Director's details changed for Mr Sean Egan on 2010-08-26

View PDF (2 pages)

04/08/2010

Appointment of Mr Clifford James Abrahams as a director

View PDF (2 pages)

27/06/2010

Full accounts made up to 2009-12-31

View PDF (52 pages)

21/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

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12/05/2010

Appointment of Mr Axel Schmidt as a director

View PDF (2 pages)

08/04/2010

Termination of appointment of John Kitson as a director

View PDF (1 pages)

08/04/2010

Termination of appointment of David Watson as a director

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08/04/2010

Appointment of Mr Sean Egan as a director

View PDF (2 pages)

08/04/2010

Appointment of Ms Janice Deakin as a director

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25/02/2010

Appointment of Mr David John Ramsay Mcmillan as a director

View PDF (2 pages)

23/02/2010

Director's details changed for Mr David Kenneth Watson on 2009-10-01

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23/02/2010

Director's details changed for Mr John Robert Kitson on 2009-10-01

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23/02/2010

Secretary's details changed for Mr Richard Harold Spicker on 2009-10-01

View PDF (1 pages)

05/01/2010

Termination of appointment of Igal Mayer as a director

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24/09/2009

Director's Change of Particulars / igal mayer / 01/07/2009 / Title was: , now: mr; HouseName/Number was: , now: 31; Street was: 103 yorkminster road, now: cheyne row; Post Town was: toronto, now: london; Region was: ontario, now: ; Post Code was: , now: SW3 5HW; Country was: canada, now: united kingdom

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02/07/2009

Full accounts made up to 2008-12-31

View PDF (47 pages)

24/06/2009

Return made up to 02/06/09; full list of members

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13/01/2009

Director appointed mr david kenneth watson

View PDF (1 pages)

09/11/2008

Resolutions

View PDF (1 pages)

22/09/2008

Appointment Terminated Director jacqueline hunt

View PDF (1 pages)

09/09/2008

Appointment Terminated Director david mcmillan

View PDF (1 pages)

03/09/2008

Director appointed david john ramsay mcmillan

View PDF (3 pages)

27/08/2008

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

01/07/2008

Return made up to 02/06/08; full list of members

View PDF (6 pages)

13/02/2008

Auditor's resignation

View PDF (1 pages)

01/01/2008

Registered office changed on 02/01/08 from: st helens 1 undershaft london EC3P 3DQ

View PDF (1 pages)

01/01/2008

New director appointed

View PDF (3 pages)

10/12/2007

Full accounts made up to 2007-08-31

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18/11/2007

Registered office changed on 19/11/07 from: north street winkfield windsor berkshire SL4 4TD

View PDF (1 pages)

18/11/2007

Accounting reference date shortened from 31/12/07 to 31/08/07

View PDF (1 pages)

18/11/2007

Secretary resigned

View PDF (1 pages)

18/11/2007

Director resigned

View PDF (1 pages)

18/11/2007

Director resigned

View PDF (1 pages)

18/11/2007

Director resigned

View PDF (1 pages)

18/11/2007

Director resigned

View PDF (1 pages)

18/11/2007

Director resigned

View PDF (1 pages)

18/11/2007

Director resigned

View PDF (1 pages)

18/11/2007

Director resigned

View PDF (1 pages)

18/11/2007

New director appointed

View PDF (3 pages)

18/11/2007

New director appointed

View PDF (3 pages)

18/11/2007

New secretary appointed

View PDF (2 pages)

26/06/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

12/06/2007

Return made up to 02/06/07; full list of members

View PDF (3 pages)

25/01/2007

Secretary's particulars changed

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (3 pages)

03/01/2007

Ad 18/12/06--------- £ si 10000000@1=10000000 £ ic 23212429/33212429

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17/10/2006

Director resigned

View PDF (1 pages)

01/10/2006

Director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

09/07/2006

New director appointed

View PDF (2 pages)

26/06/2006

Return made up to 02/06/06; full list of members

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30/05/2006

New director appointed

View PDF (2 pages)

16/03/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

18/01/2006

Director resigned

View PDF (1 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

06/06/2005

Return made up to 02/06/05; full list of members

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17/03/2005

Director's particulars changed

View PDF (1 pages)

17/03/2005

Full accounts made up to 2004-12-31

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24/02/2005

New director appointed

View PDF (3 pages)

17/01/2005

Ad 30/12/04--------- £ si 10000000@1=10000000 £ ic 13212429/23212429

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21/12/2004

Director's particulars changed

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08/12/2004

Director resigned

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18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

22/07/2004

Director's particulars changed

View PDF (1 pages)

21/06/2004

Return made up to 02/06/04; full list of members

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21/06/2004

Registered office changed on 22/06/04

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07/06/2004

Director's particulars changed

View PDF (1 pages)

23/03/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

16/01/2004

Director's particulars changed

View PDF (1 pages)

09/01/2004

Nc inc already adjusted 01/12/03

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09/01/2004

Ad 16/12/03--------- £ si 5000000@1=5000000 £ ic 8212429/13212429

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09/01/2004

Resolutions

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09/01/2004

Resolutions

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09/01/2004

Resolutions

View PDF (2 pages)

14/12/2003

Director's particulars changed

View PDF (1 pages)

10/08/2003

New director appointed

View PDF (3 pages)

06/08/2003

New director appointed

View PDF (3 pages)

22/07/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

15/06/2003

Return made up to 02/06/03; full list of members

View PDF (10 pages)

12/05/2003

Director's particulars changed

View PDF (1 pages)

29/12/2002

Director's particulars changed

View PDF (1 pages)

29/12/2002

Director's particulars changed

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

27/10/2002

New director appointed

View PDF (2 pages)

14/08/2002

Director's particulars changed

View PDF (1 pages)

25/07/2002

New director appointed

View PDF (3 pages)

23/07/2002

Return made up to 02/06/02; full list of members

View PDF (9 pages)

22/07/2002

Director resigned

View PDF (1 pages)

28/04/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

12/09/2001

Director's particulars changed

View PDF (1 pages)

28/06/2001

Return made up to 02/06/01; full list of members

View PDF (8 pages)

10/04/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

16/01/2001

Director's particulars changed

View PDF (1 pages)

21/12/2000

Director's particulars changed

View PDF (1 pages)

02/10/2000

Director's particulars changed

View PDF (2 pages)

22/06/2000

Return made up to 02/06/00; full list of members

View PDF (8 pages)

29/05/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

04/04/2000

Director resigned

View PDF (1 pages)

28/01/2000

Director's particulars changed

View PDF (3 pages)

07/11/1999

Director's particulars changed

View PDF (1 pages)

20/09/1999

New director appointed

View PDF (4 pages)

08/08/1999

Director's particulars changed

View PDF (1 pages)

27/07/1999

Director's particulars changed

View PDF (1 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

22/06/1999

Return made up to 02/06/99; full list of members

View PDF (14 pages)

22/06/1999

Director's particulars changed

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14/02/1999

Director's particulars changed

View PDF (1 pages)

17/12/1998

New director appointed

View PDF (2 pages)

02/08/1998

Director's particulars changed

View PDF (1 pages)

02/08/1998

Director's particulars changed

View PDF (1 pages)

23/07/1998

Director's particulars changed

View PDF (2 pages)

23/07/1998

Director's particulars changed

View PDF (2 pages)

18/06/1998

Return made up to 02/06/98; no change of members

View PDF (11 pages)

18/06/1998

Director's particulars changed

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26/03/1998

New director appointed

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19/03/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

08/01/1998

Director resigned

View PDF (1 pages)

25/06/1997

Return made up to 02/06/97; no change of members

View PDF (9 pages)

25/06/1997

Director's particulars changed

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31/03/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

08/01/1997

New director appointed

View PDF (3 pages)

22/09/1996

Director resigned

View PDF (1 pages)

22/09/1996

Director resigned

View PDF (1 pages)

25/07/1996

Director's particulars changed

View PDF (1 pages)

25/07/1996

Director's particulars changed

View PDF (1 pages)

10/07/1996

Return made up to 02/06/96; full list of members

View PDF (13 pages)

10/07/1996

Secretary resigned

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10/07/1996

Director's particulars changed

View PDF (1 pages)

28/02/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

26/02/1996

Director resigned

View PDF (1 pages)

26/02/1996

New secretary appointed

View PDF (2 pages)

26/02/1996

Director resigned

View PDF (1 pages)

26/02/1996

New director appointed

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22/01/1996

New director appointed

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22/06/1995

Return made up to 02/06/95; no change of members

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22/06/1995

Director's particulars changed

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01/06/1995

New director appointed

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28/02/1995

Full accounts made up to 1994-12-31

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24/01/1995

Director resigned

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12/01/1995

Ad 21/12/94--------- £ si 1500000@1=1500000 £ ic 6712429/8212429

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31/12/1994

A selection of documents registered before 1 January 1995

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03/07/1994

Return made up to 02/06/94; full list of members

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03/07/1994

Director's particulars changed

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12/04/1994

Full accounts made up to 1993-12-31

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30/11/1993

New director appointed

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16/11/1993

New director appointed

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16/11/1993

Director resigned

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30/06/1993

Return made up to 02/06/93; no change of members

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30/06/1993

Director's particulars changed

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18/04/1993

Full accounts made up to 1992-12-31

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12/10/1992

Director resigned

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11/10/1992

Resolutions

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11/10/1992

Resolutions

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11/10/1992

Resolutions

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09/06/1992

Full accounts made up to 1991-12-31

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09/06/1992

Return made up to 02/06/92; no change of members

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09/06/1992

Director's particulars changed

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10/10/1991

Director resigned;new director appointed

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30/06/1991

Full accounts made up to 1990-12-31

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30/06/1991

Return made up to 02/06/91; full list of members

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06/01/1991

Ad 20/12/90--------- £ si 3500000@1=3500000 £ ic 3212429/6712429

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06/01/1991

Nc inc already adjusted 20/12/90

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06/01/1991

Resolutions

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06/01/1991

Resolutions

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29/10/1990

Full accounts made up to 1989-12-31

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09/10/1990

Return made up to 31/07/90; full list of members

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26/06/1990

New director appointed

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26/06/1990

Secretary resigned;new secretary appointed

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04/06/1990

Director resigned;new director appointed

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04/03/1990

Registered office changed on 05/03/90 from: cory house the ring bracknell berkshire RG12 1BL

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26/02/1990

Director resigned

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04/07/1989

Return made up to 02/06/89; full list of members

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04/07/1989

Full accounts made up to 1988-12-31

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07/06/1989

Director resigned

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05/06/1989

Director resigned

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05/06/1989

Secretary resigned;new secretary appointed

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25/01/1989

Director resigned

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25/01/1989

New director appointed

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13/12/1988

Full accounts made up to 1987-12-31

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13/12/1988

Return made up to 13/10/88; full list of members

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21/09/1987

Full accounts made up to 1986-12-31

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21/09/1987

Return made up to 13/07/87; full list of members

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02/02/1987

Full accounts made up to 1985-12-31

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06/01/1987

New director appointed

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17/11/1986

Return made up to 30/10/86; full list of members

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23/11/1984

Miscellaneous

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28/06/1983

Memorandum and Articles of Association

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28/03/1983

Resolutions

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01/08/1982

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Gillespie, Christopher Donald	Director	02/09/2002 - 30/11/2004	47
Troop, Steven Geoffrey	Director	10/04/2006 - 01/11/2007	20
Ferguson, Andrew Kerr Adam	Director	24/08/2006 - 01/11/2007	9
Doggart, Anthony Hamilton	Director	06/09/1999 - 01/11/2007	7
Abrahams, Clifford James	Director	26/07/2010 - 28/11/2012	46

Persons with Significant Control

No PSC data available.

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Description

About UNDERSHAFT (HAMILTON) LIMITED

UNDERSHAFT (HAMILTON) LIMITED is an(a) Dissolved company incorporated on 01/08/1982 with the registered office located at 8 Surrey Street, Norwich, Norfolk 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 (HAMILTON) LIMITED?

UNDERSHAFT (HAMILTON) LIMITED is currently Dissolved. It was registered on 01/08/1982 and dissolved on 13/08/2013.

Where is UNDERSHAFT (HAMILTON) LIMITED located?

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

What does UNDERSHAFT (HAMILTON) LIMITED do?

UNDERSHAFT (HAMILTON) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

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

The latest filing was on 13/08/2013: Final Gazette dissolved following liquidation.