UNDERSHAFT (NO. 6) LIMITED

Key Data

Status

Dissolved

Company No.

01927951

Incorporation date

01/07/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/05/1986)

08/03/2010

Final Gazette dissolved following liquidation

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08/12/2009

Return of final meeting in a members' voluntary winding up

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24/06/2009

Declaration of solvency

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24/06/2009

Insolvency resolution

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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

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03/06/2009

Statement by Directors

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03/06/2009

Solvency Statement dated 02/06/09

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03/06/2009

Min Detail Amend Capital eff 04/06/09

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03/06/2009

Resolutions

View PDF (1 pages)

02/06/2009

Director appointed miss april marie commons

View PDF (1 pages)

02/06/2009

Appointment Terminated Director aviva director services LIMITED

View PDF (1 pages)

02/06/2009

Appointment Terminated Director aviva company secretarial services LIMITED

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08/04/2009

Memorandum and Articles of Association

View PDF (12 pages)

12/03/2009

Certificate of change of name

View PDF (2 pages)

18/08/2008

Accounts made up to 2007-12-31

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18/08/2008

Director appointed mrs kirstine anne cooper

View PDF (1 pages)

24/07/2008

Certificate of change of name

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18/06/2008

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

View PDF (3 pages)

24/06/2007

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

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01/04/2007

Accounts made up to 2006-12-31

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16/08/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

09/07/2006

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

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23/06/2005

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

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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)

03/06/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

15/10/2003

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

View PDF (5 pages)

04/08/2003

Accounts made up to 2002-12-31

View PDF (20 pages)

01/12/2002

Resolutions

View PDF (1 pages)

19/09/2002

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

Director resigned

View PDF (1 pages)

26/09/2001

Director resigned

View PDF (1 pages)

26/09/2001

Director resigned

View PDF (1 pages)

26/09/2001

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

View PDF (2 pages)

12/09/2001

Full accounts made up to 2000-12-31

View PDF (12 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 (4 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 (13 pages)

28/09/1999

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

View PDF (6 pages)

16/03/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

09/03/1999

Resolutions

View PDF (28 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 (19 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 rd 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 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;director resigned

View PDF (1 pages)

03/06/1997

New secretary appointed

View PDF (2 pages)

05/05/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

05/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

Director resigned

View PDF (1 pages)

04/11/1996

Director resigned

View PDF (1 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)

27/05/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

11/02/1996

Director resigned

View PDF (2 pages)

28/11/1995

Director resigned

View PDF (2 pages)

08/10/1995

Return made up to 27/09/95; full list of members

View PDF (8 pages)

08/10/1995

Secretary's particulars changed

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05/10/1995

Secretary's particulars changed

View PDF (2 pages)

22/06/1995

New director appointed

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22/06/1995

Director resigned

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22/06/1995

Director resigned

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20/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

29/09/1994

Return made up to 27/09/94; no change of members

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29/09/1994

Location of register of members address changed

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29/09/1994

Location of debenture register address changed

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29/09/1994

Director's particulars changed

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24/05/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

10/05/1994

Memorandum and Articles of Association

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10/05/1994

Resolutions

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18/04/1994

Certificate of change of name

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10/04/1994

New director appointed

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10/04/1994

New director appointed

View PDF (0 pages)

10/04/1994

New director appointed

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10/04/1994

New director appointed

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10/04/1994

Director resigned

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04/04/1994

Secretary resigned;new secretary appointed

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20/09/1993

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

View PDF (5 pages)

20/09/1993

Registered office changed on 21/09/93

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20/09/1993

Director's particulars changed

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01/06/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

07/10/1992

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

View PDF (6 pages)

07/07/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

11/05/1992

Director resigned

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28/11/1991

Annual return made up to 27/09/91

View PDF (8 pages)

28/11/1991

Return made up to 27/09/91; full list of members

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23/07/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

14/04/1991

Registered office changed on 15/04/91 from: merevale house parkshot richmond surrey TW9 2RR

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29/01/1991

Director resigned

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14/01/1991

Director resigned

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06/01/1991

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

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06/01/1991

Secretary's particulars changed

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06/01/1991

Ad 13/09/89--------- £ si 600000@1

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06/01/1991

Resolutions

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06/01/1991

Resolutions

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06/01/1991

Nc inc already adjusted 13/09/89

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06/01/1991

Location of register of members

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30/12/1990

Annual return made up to 30/10/90

View PDF (8 pages)

08/10/1990

Secretary resigned;new secretary appointed

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25/09/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

26/07/1990

New director appointed

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03/07/1990

Director resigned;new director appointed

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19/10/1989

Full accounts made up to 1988-12-31

View PDF (12 pages)

19/10/1989

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

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18/10/1989

Accounts made up to 1988-12-31

View PDF (12 pages)

18/10/1989

Annual return made up to 27/09/89

View PDF (6 pages)

14/09/1988

Return made up to 13/05/88; full list of members

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11/09/1988

Full accounts made up to 1987-12-31

View PDF (12 pages)

17/08/1988

Annual return made up to 13/05/88

View PDF (5 pages)

13/03/1988

Secretary resigned;new secretary appointed

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02/03/1988

New director appointed

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05/10/1987

Secretary resigned;new secretary appointed

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28/04/1987

Full accounts made up to 1986-12-31

View PDF (11 pages)

19/02/1987

Return made up to 13/02/87; full list of members

View PDF (5 pages)

15/01/1987

Secretary resigned;new secretary appointed

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17/11/1986

Gazettable document

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10/11/1986

New director appointed

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01/07/1986

Secretary resigned

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01/07/1986

New secretary appointed;new director appointed

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16/06/1986

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

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04/06/1986

Director resigned;new director appointed

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16/05/1986

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

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	10/10/2000 - Present	161
Hodges, Mark Steven	Director	30/03/2001 - 24/09/2001	275
Machell, Simon Christopher	Director	31/10/1996 - 03/06/1998	87
Cooper, Kirstine Ann	Director	17/08/2008 - Present	69
Bolton, Clive Grant	Director	04/06/1998 - 29/11/2000	13

Persons with Significant Control

No PSC data available.

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Description

About UNDERSHAFT (NO. 6) LIMITED

UNDERSHAFT (NO. 6) LIMITED is an(a) Dissolved company incorporated on 01/07/1985 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 (NO. 6) LIMITED?

UNDERSHAFT (NO. 6) LIMITED is currently Dissolved. It was registered on 01/07/1985 and dissolved on 08/03/2010.

Where is UNDERSHAFT (NO. 6) LIMITED located?

UNDERSHAFT (NO. 6) LIMITED is registered at 8 Surrey Street, Norwich, Norfolk NR1 3NG.

What is the latest filing for UNDERSHAFT (NO. 6) LIMITED?

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