UNDERSHAFT INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01951577

Incorporation date

30/09/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/05/1986)

08/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/12/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

24/06/2009

Declaration of solvency

View PDF (3 pages)

24/06/2009

Insolvency resolution

View PDF (1 pages)

24/06/2009

Insolvency resolution

View PDF (1 pages)

24/06/2009

Resolutions

View PDF (1 pages)

24/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

07/06/2009

Memorandum and Articles of Association

View PDF (9 pages)

03/06/2009

Statement by Directors

View PDF (1 pages)

03/06/2009

Solvency Statement dated 02/06/09

View PDF (1 pages)

03/06/2009

Min Detail Amend Capital eff 04/06/09

View PDF (1 pages)

03/06/2009

Resolutions

View PDF (1 pages)

02/06/2009

Director appointed mrs kirstine anne cooper

View PDF (1 pages)

02/06/2009

Appointment Terminated Director david rose

View PDF (1 pages)

31/05/2009

Certificate of change of name

View PDF (2 pages)

08/04/2009

Memorandum and Articles of Association

View PDF (9 pages)

17/08/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

11/08/2008

Certificate of change of name

View PDF (2 pages)

18/06/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

04/11/2007

New director appointed

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

26/06/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

29/04/2007

Amended accounts made up to 2006-12-31

View PDF (2 pages)

01/04/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

16/08/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

04/07/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

19/06/2005

Return made up to 14/06/05; full list of members

View PDF (2 pages)

20/03/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

11/07/2004

Return made up to 14/06/04; full list of members

View PDF (2 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

09/11/2003

Return made up to 24/09/03; full list of members

View PDF (5 pages)

22/10/2003

New director appointed

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (1 pages)

22/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

Director resigned

View PDF (1 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

13/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

12/09/2002

Return made up to 24/09/02; full list of members

View PDF (2 pages)

08/07/2002

Director's particulars changed

View PDF (1 pages)

08/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/09/2001

New director appointed

View PDF (4 pages)

27/09/2001

New director appointed

View PDF (3 pages)

26/09/2001

Return made up to 24/09/01; full list of members

View PDF (2 pages)

26/09/2001

Director resigned

View PDF (1 pages)

26/09/2001

Director resigned

View PDF (1 pages)

26/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

02/09/2001

Resolutions

View PDF (0 pages)

02/09/2001

Resolutions

View PDF (0 pages)

02/09/2001

Resolutions

View PDF (0 pages)

02/09/2001

Resolutions

View PDF (0 pages)

02/09/2001

Resolutions

View PDF (1 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

11/01/2001

New director appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (4 pages)

19/12/2000

New director appointed

View PDF (3 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

05/11/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

26/10/2000

Secretary resigned

View PDF (1 pages)

26/10/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

28/09/1999

Return made up to 24/09/99; full list of members

View PDF (6 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

29/06/1999

Resolutions

View PDF (28 pages)

25/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

21/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

21/06/1998

Director resigned

View PDF (1 pages)

21/06/1998

New director appointed

View PDF (2 pages)

15/12/1997

Registered office changed on 16/12/97 from: sovereign gate 18-20 kew road richmond surrey TW9 2NA

View PDF (1 pages)

20/10/1997

Return made up to 26/09/97; full list of members

View PDF (9 pages)

19/10/1997

New director appointed

View PDF (2 pages)

19/10/1997

New secretary appointed

View PDF (2 pages)

19/10/1997

Director resigned

View PDF (1 pages)

19/10/1997

Secretary resigned

View PDF (1 pages)

03/06/1997

Secretary resigned

View PDF (1 pages)

03/06/1997

New secretary appointed

View PDF (2 pages)

05/05/1997

Full group accounts made up to 1996-12-31

View PDF (30 pages)

04/11/1996

New director appointed

View PDF (2 pages)

09/10/1996

Director's particulars changed

View PDF (1 pages)

03/10/1996

Return made up to 27/09/96; no change of members

View PDF (4 pages)

03/10/1996

Director's particulars changed

View PDF (0 pages)

25/05/1996

Full group accounts made up to 1995-12-31

View PDF (30 pages)

19/02/1996

New director appointed

View PDF (1 pages)

11/02/1996

Director resigned

View PDF (2 pages)

08/10/1995

Return made up to 27/09/95; no change of members

View PDF (4 pages)

08/10/1995

Secretary's particulars changed

View PDF (0 pages)

05/10/1995

Secretary's particulars changed

View PDF (2 pages)

22/06/1995

New director appointed

View PDF (0 pages)

22/06/1995

Director resigned

View PDF (0 pages)

22/06/1995

Director resigned

View PDF (0 pages)

20/06/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

02/10/1994

Return made up to 27/09/94; full list of members

View PDF (0 pages)

02/10/1994

Location of register of members address changed

View PDF (0 pages)

02/10/1994

Location of debenture register address changed

View PDF (0 pages)

02/10/1994

Registered office changed on 03/10/94

View PDF (0 pages)

02/10/1994

Director's particulars changed

View PDF (0 pages)

10/07/1994

Certificate of reduction of issued capital

View PDF (1 pages)

07/07/1994

Reduction of iss capital and minute (oc)

View PDF (3 pages)

23/06/1994

New director appointed

View PDF (0 pages)

16/06/1994

Memorandum and Articles of Association

View PDF (0 pages)

24/05/1994

Full group accounts made up to 1993-12-31

View PDF (25 pages)

10/05/1994

Memorandum and Articles of Association

View PDF (0 pages)

10/05/1994

Resolutions

View PDF (0 pages)

09/05/1994

New director appointed

View PDF (0 pages)

25/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1994

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/04/1994

Declaration of assistance for shares acquisition

View PDF (6 pages)

18/04/1994

Certificate of change of name

View PDF (0 pages)

10/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/09/1993

Return made up to 27/09/93; no change of members

View PDF (0 pages)

26/09/1993

Director's particulars changed

View PDF (0 pages)

31/05/1993

Full group accounts made up to 1992-12-31

View PDF (22 pages)

08/10/1992

Return made up to 27/09/92; full list of members

View PDF (7 pages)

11/08/1992

Full group accounts made up to 1991-12-31

View PDF (17 pages)

25/05/1992

New director appointed

View PDF (0 pages)

11/05/1992

Director resigned

View PDF (0 pages)

01/12/1991

Return made up to 27/09/91; change of members

View PDF (0 pages)

03/09/1991

Full group accounts made up to 1990-12-31

View PDF (16 pages)

22/08/1991

Ad 24/05/91--------- £ si 100000@1=100000 £ ic 8915000/9015000

View PDF (0 pages)

10/04/1991

Registered office changed on 11/04/91 from: merevale house parkshot richmond surrey TW9 2RR

View PDF (0 pages)

29/01/1991

Director resigned

View PDF (0 pages)

15/01/1991

Director resigned

View PDF (0 pages)

14/01/1991

Secretary's particulars changed

View PDF (0 pages)

08/01/1991

Ad 13/09/89--------- £ si 2600000@1

View PDF (0 pages)

08/01/1991

Resolutions

View PDF (0 pages)

08/01/1991

Resolutions

View PDF (0 pages)

08/01/1991

Nc inc already adjusted 16/10/90

View PDF (0 pages)

08/01/1991

Nc inc already adjusted 13/09/89

View PDF (0 pages)

08/01/1991

Resolutions

View PDF (0 pages)

08/01/1991

Location of register of members

View PDF (0 pages)

08/01/1991

Ad 16/10/90--------- £ si 3000000@1

View PDF (0 pages)

08/01/1991

Return made up to 30/10/90; full list of members

View PDF (0 pages)

30/12/1990

Annual return made up to 30/10/90

View PDF (6 pages)

08/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/09/1990

Full group accounts made up to 1989-12-31

View PDF (15 pages)

04/07/1990

Director resigned;new director appointed

View PDF (0 pages)

22/10/1989

Full group accounts made up to 1988-12-31

View PDF (17 pages)

22/10/1989

Return made up to 27/09/89; full list of members

View PDF (0 pages)

18/10/1989

Annual return made up to 27/10/89

View PDF (4 pages)

14/09/1988

Return made up to 13/07/88; full list of members

View PDF (0 pages)

01/09/1988

Full group accounts made up to 1987-12-31

View PDF (15 pages)

17/08/1988

Annual return made up to 13/07/88

View PDF (4 pages)

08/08/1988

Wd 21/06/88 ad 14/06/88--------- £ si 805000@1=805000 £ ic 2510000/3315000

View PDF (0 pages)

07/08/1988

Resolutions

View PDF (0 pages)

07/08/1988

Resolutions

View PDF (0 pages)

07/08/1988

£ nc 3000000/5000000

View PDF (0 pages)

14/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

28/04/1987

Return made up to 13/04/87; full list of members

View PDF (4 pages)

26/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/11/1986

Gazettable document

View PDF (0 pages)

01/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/06/1986

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

View PDF (0 pages)

04/06/1986

New director appointed

View PDF (0 pages)

19/05/1986

Certificate of change of name

View PDF (0 pages)

16/05/1986

Registered office changed on 17/05/86 from: denning house 90 chancery lane london WC2A 1EU

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of UNDERSHAFT INSURANCE SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

See more events →

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	28/11/2000 - 24/09/2001	127
Hogan, Philip Richard	Director	15/06/1995 - 31/01/1996	14
Mcintyre, Bridget Fiona	Director	30/03/2001 - 24/09/2001	51
Machell, Simon Christopher	Director	31/01/1996 - 03/06/1998	87
Cooper, Kirstine Ann	Director	31/05/2009 - Present	69

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About UNDERSHAFT INSURANCE SERVICES LIMITED

UNDERSHAFT INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 30/09/1985 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 INSURANCE SERVICES LIMITED?

UNDERSHAFT INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 30/09/1985 and dissolved on 08/03/2010.

Where is UNDERSHAFT INSURANCE SERVICES LIMITED located?

UNDERSHAFT INSURANCE SERVICES LIMITED is registered at 8 Surrey Street, Norwich, Norfolk NR1 3NG.

What is the latest filing for UNDERSHAFT INSURANCE SERVICES LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved following liquidation.