UNDERSHAFT (INVEST) LIMITED

Key Data

Status

Dissolved

Company No.

02180239

Incorporation date

18/10/1987

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/10/1987)

29/11/2011

Final Gazette dissolved following liquidation

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30/08/2011

Return of final meeting in a members' voluntary winding up

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04/10/2010

Declaration of solvency

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04/10/2010

Appointment of a voluntary liquidator

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04/10/2010

Resolutions

View PDF (1 pages)

20/09/2010

Appointment of Mr Graeme Mcandrew as a director

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19/09/2010

Termination of appointment of Kirstine Cooper as a director

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10/08/2010

Statement of company's objects

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10/08/2010

Resolutions

View PDF (37 pages)

21/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

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21/06/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2009-10-01

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05/01/2010

Termination of appointment of April Commons as a director

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05/01/2010

Appointment of Mr Richard Harold Spicker as a director

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08/12/2009

Certificate of change of name

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08/12/2009

Change of name notice

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05/11/2009

Appointment of Mrs Kirstine Ann Cooper as a director

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05/11/2009

Appointment of Ms April Marie Commons as a director

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04/11/2009

Termination of appointment of Alison Wilford as a director

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04/11/2009

Termination of appointment of David Rose as a director

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04/11/2009

Termination of appointment of John Kitson as a director

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28/07/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

24/06/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

26/01/2009

Director appointed mr david rowley rose

View PDF (1 pages)

30/12/2008

Appointment Terminated Director alison hewitt

View PDF (1 pages)

04/12/2008

Resolutions

View PDF (1 pages)

28/09/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

09/06/2008

Director appointed ms alison louise wilford

View PDF (1 pages)

08/06/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

08/06/2008

Appointment Terminated Director jacqueline hunt

View PDF (1 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (25 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)

04/06/2007

Return made up to 29/05/07; full list of members

View PDF (3 pages)

03/01/2007

New director appointed

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

10/12/2006

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

08/10/2006

Resolutions

View PDF (30 pages)

22/06/2006

New director appointed

View PDF (1 pages)

21/06/2006

Return made up to 29/05/06; full list of members

View PDF (3 pages)

21/06/2006

Location of register of members

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)

14/05/2006

Director resigned

View PDF (1 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

19/12/2005

Miscellaneous

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19/12/2005

Resolutions

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19/12/2005

Resolutions

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19/12/2005

Resolutions

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19/12/2005

Resolutions

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19/12/2005

Resolutions

View PDF (1 pages)

08/12/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

15/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

Director resigned

View PDF (1 pages)

30/10/2005

Delivery ext'd 3 mth 31/12/04

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17/08/2005

New director appointed

View PDF (5 pages)

17/08/2005

New director appointed

View PDF (2 pages)

17/08/2005

New director appointed

View PDF (4 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

01/06/2005

Return made up to 29/05/05; full list of members

View PDF (3 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/06/2004

Return made up to 29/05/04; full list of members

View PDF (3 pages)

30/03/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

17/08/2003

Director resigned

View PDF (1 pages)

17/08/2003

New director appointed

View PDF (3 pages)

12/06/2003

Return made up to 29/05/03; full list of members

View PDF (5 pages)

12/06/2003

Location of register of members

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (3 pages)

03/02/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

08/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

06/08/2002

Director resigned

View PDF (1 pages)

13/06/2002

Return made up to 29/05/02; full list of members

View PDF (6 pages)

30/01/2002

Director's particulars changed

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/10/2001

Auditor's resignation

View PDF (2 pages)

13/06/2001

Return made up to 29/05/01; full list of members

View PDF (6 pages)

15/01/2001

Director's particulars changed

View PDF (1 pages)

25/06/2000

Return made up to 29/05/00; full list of members

View PDF (8 pages)

22/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2000

New director appointed

View PDF (3 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

07/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

06/12/1999

Amended full accounts made up to 1998-12-31

View PDF (15 pages)

30/11/1999

Location of register of members

View PDF (1 pages)

30/11/1999

Registered office changed on 01/12/99 from: rac house 1 forest house feltham TW13 7RR

View PDF (1 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

23/09/1999

Declaration of assistance for shares acquisition

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23/09/1999

Declaration of assistance for shares acquisition

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23/09/1999

Declaration of assistance for shares acquisition

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20/09/1999

New secretary appointed

View PDF (2 pages)

20/09/1999

New director appointed

View PDF (2 pages)

20/09/1999

New director appointed

View PDF (2 pages)

20/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Secretary resigned

View PDF (1 pages)

23/08/1999

Director resigned

View PDF (1 pages)

07/06/1999

Return made up to 29/05/99; full list of members

View PDF (7 pages)

22/12/1998

New secretary appointed

View PDF (2 pages)

22/12/1998

Secretary resigned

View PDF (1 pages)

04/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

28/07/1998

Auditor's resignation

View PDF (1 pages)

14/06/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

05/03/1998

Registered office changed on 06/03/98 from: rac house M1 cross brent terrace london NW2 1LT

View PDF (1 pages)

14/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

08/06/1997

Return made up to 29/05/97; full list of members

View PDF (6 pages)

18/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

04/06/1996

Return made up to 29/05/96; full list of members

View PDF (6 pages)

05/05/1996

New director appointed

View PDF (1 pages)

05/05/1996

Director resigned

View PDF (2 pages)

21/11/1995

Director resigned

View PDF (2 pages)

13/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

12/06/1995

Return made up to 29/05/95; full list of members

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23/02/1995

New director appointed

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16/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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22/08/1994

New director appointed

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14/08/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

07/06/1994

Return made up to 29/05/94; full list of members

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24/10/1993

Director resigned

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14/07/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

06/06/1993

Return made up to 29/05/93; full list of members

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06/06/1993

Secretary's particulars changed

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07/10/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

02/06/1992

Return made up to 29/05/92; full list of members

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18/09/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

06/09/1991

Secretary resigned;new secretary appointed

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25/06/1991

Return made up to 29/05/91; full list of members

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23/04/1991

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

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18/02/1991

Director resigned

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03/01/1991

Director's particulars changed

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24/06/1990

Return made up to 29/05/90; full list of members

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14/06/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

29/01/1990

Registered office changed on 30/01/90 from: 89 pall mall london SW1Y 5HS

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06/12/1989

Accounts made up to 1988-12-31

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06/12/1989

Resolutions

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07/08/1989

New director appointed

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26/07/1989

Return made up to 30/05/89; full list of members

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13/07/1989

Director resigned

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13/07/1989

Director resigned

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23/03/1988

Certificate of change of name

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08/03/1988

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

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08/03/1988

Registered office changed on 09/03/88 from: 14 dominion street london EC2M 2RJ

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27/01/1988

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

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11/01/1988

Memorandum and Articles of Association

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11/01/1988

Registered office changed on 12/01/88 from: 2 baches st london N1 6UB

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20/12/1987

Resolutions

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18/10/1987

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Hewitt, Paul William	Director	09/08/1999 - 27/03/2003	122
Snowball, Patrick Joseph Robert	Director	29/06/2005 - 08/05/2006	127
Hunt, Jacqueline	Director	31/12/2006 - 05/06/2008	44
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/06/2005 - Present	304
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 (INVEST) LIMITED

UNDERSHAFT (INVEST) LIMITED is an(a) Dissolved company incorporated on 18/10/1987 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 (INVEST) LIMITED?

UNDERSHAFT (INVEST) LIMITED is currently Dissolved. It was registered on 18/10/1987 and dissolved on 29/11/2011.

Where is UNDERSHAFT (INVEST) LIMITED located?

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

What does UNDERSHAFT (INVEST) LIMITED do?

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

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

The latest filing was on 29/11/2011: Final Gazette dissolved following liquidation.