UNDERSHAFT (RACE) LIMITED

Key Data

Status

Dissolved

Company No.

00615237

Incorporation date

20/11/1958

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/12/1985)

30/11/2011

Final Gazette dissolved following liquidation

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31/08/2011

Return of final meeting in a members' voluntary winding up

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05/10/2010

Declaration of solvency

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05/10/2010

Appointment of a voluntary liquidator

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05/10/2010

Resolutions

View PDF (1 pages)

23/09/2010

Appointment of Mr Graeme Mcandrew as a director

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23/09/2010

Appointment of Mr Richard Harold Spicker as a director

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23/09/2010

Termination of appointment of David Rose as a director

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23/09/2010

Termination of appointment of Janice Deakin as a director

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10/09/2010

Termination of appointment of Alison Wilford as a director

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24/08/2010

Certificate of change of name

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24/08/2010

Change of name notice

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12/08/2010

Statement by Directors

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12/08/2010

Statement of capital on 2010-08-12

View PDF (4 pages)

12/08/2010

Solvency Statement dated 26/07/10

View PDF (2 pages)

12/08/2010

Resolutions

View PDF (1 pages)

07/07/2010

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

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24/06/2010

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

View PDF (2 pages)

25/02/2010

Director's details changed for Ms Alison Louise Wilford on 2009-10-01

View PDF (2 pages)

25/02/2010

Director's details changed for Janice Deakin on 2009-10-01

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25/02/2010

Director's details changed for Mr David Rowley Rose on 2009-10-01

View PDF (2 pages)

20/10/2009

Full accounts made up to 2009-03-31

View PDF (28 pages)

25/06/2009

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

View PDF (4 pages)

28/04/2009

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

View PDF (1 pages)

27/01/2009

Director appointed mr david rowley rose

View PDF (1 pages)

31/12/2008

Appointment Terminated Director alison hewitt

View PDF (1 pages)

05/12/2008

Resolutions

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (34 pages)

18/07/2008

Director appointed ms alison louise wilford

View PDF (1 pages)

18/07/2008

Appointment Terminated Director david todd

View PDF (1 pages)

18/07/2008

Director appointed mr david todd

View PDF (1 pages)

18/07/2008

Appointment Terminated Director alison wilford

View PDF (1 pages)

18/07/2008

Director appointed ms alison louise wilford

View PDF (1 pages)

17/07/2008

Appointment Terminated Director david todd

View PDF (1 pages)

09/06/2008

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

View PDF (4 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (39 pages)

21/06/2007

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

View PDF (3 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

11/01/2007

Particulars of contract relating to shares

View PDF (2 pages)

11/01/2007

Ad 28/12/06--------- £ si 10500000@1=10500000 £ ic 50000/10550000

View PDF (2 pages)

05/01/2007

Memorandum and Articles of Association

View PDF (34 pages)

05/01/2007

£ ic 10550000/50000 28/12/06 £ sr 10500000@1=10500000

View PDF (1 pages)

05/01/2007

Nc inc already adjusted 28/12/06

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05/01/2007

Resolutions

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05/01/2007

Resolutions

View PDF (1 pages)

22/12/2006

Resolutions

View PDF (32 pages)

27/11/2006

Resolutions

View PDF (32 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (36 pages)

16/06/2006

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

View PDF (1 pages)

14/06/2006

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

View PDF (3 pages)

14/06/2006

Location of register of members

View PDF (1 pages)

02/06/2006

Director's particulars changed

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

24/03/2006

Director resigned

View PDF (1 pages)

24/03/2006

New director appointed

View PDF (1 pages)

24/03/2006

Director resigned

View PDF (1 pages)

24/03/2006

New director appointed

View PDF (1 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (1 pages)

23/12/2005

Auditor's resignation

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/09/2005

Director resigned

View PDF (1 pages)

18/08/2005

Director resigned

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (5 pages)

18/08/2005

New director appointed

View PDF (4 pages)

18/08/2005

New director appointed

View PDF (2 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

06/06/2005

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

View PDF (3 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

07/06/2004

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

View PDF (3 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

New director appointed

View PDF (3 pages)

13/06/2003

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

View PDF (6 pages)

13/06/2003

Location of register of members

View PDF (1 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

New director appointed

View PDF (3 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (3 pages)

07/08/2002

New secretary appointed

View PDF (2 pages)

14/06/2002

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

View PDF (6 pages)

31/01/2002

Director's particulars changed

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

24/10/2001

Auditor's resignation

View PDF (2 pages)

14/06/2001

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

View PDF (5 pages)

05/06/2001

Resolutions

View PDF (1 pages)

26/06/2000

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

View PDF (11 pages)

23/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

01/12/1999

Location of register of members

View PDF (1 pages)

01/12/1999

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

View PDF (1 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

24/08/1999

Secretary resigned

View PDF (1 pages)

24/08/1999

Director resigned

View PDF (1 pages)

24/08/1999

Director resigned

View PDF (1 pages)

24/08/1999

Director resigned

View PDF (1 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (2 pages)

08/06/1999

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

View PDF (9 pages)

23/12/1998

New secretary appointed

View PDF (2 pages)

23/12/1998

Secretary resigned

View PDF (1 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

29/07/1998

Auditor's resignation

View PDF (1 pages)

23/06/1998

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

View PDF (9 pages)

04/03/1998

Registered office changed on 04/03/98 from: rac house mi cross brent terrace london NW2 1LT

View PDF (1 pages)

15/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

08/06/1997

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

View PDF (9 pages)

28/01/1997

New director appointed

View PDF (2 pages)

28/01/1997

New director appointed

View PDF (3 pages)

15/12/1996

Director resigned

View PDF (1 pages)

19/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

04/06/1996

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

View PDF (6 pages)

04/06/1996

Director resigned

View PDF (1 pages)

14/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

13/06/1995

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

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

02/09/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

08/06/1994

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

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08/06/1994

Director resigned

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28/02/1994

Director resigned;new director appointed

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25/10/1993

Director resigned

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22/08/1993

Memorandum and Articles of Association

View PDF (11 pages)

22/08/1993

Resolutions

View PDF (3 pages)

15/07/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

07/06/1993

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

View PDF (10 pages)

07/06/1993

Director resigned

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24/05/1993

New director appointed

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24/05/1993

Director resigned

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17/01/1993

Ad 04/12/92--------- £ si 10500000@1=10500000 £ ic 50000/10550000

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17/01/1993

Resolutions

View PDF (3 pages)

17/01/1993

£ nc 100000/12000000 04/12/92

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08/10/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

03/06/1992

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

View PDF (13 pages)

03/06/1992

Director's particulars changed

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19/09/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

07/09/1991

Secretary resigned;new secretary appointed

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26/06/1991

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

View PDF (5 pages)

19/02/1991

Director resigned

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27/09/1990

Ad 01/06/90--------- £ si 49998@1=49998 £ ic 2/50000

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25/06/1990

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

View PDF (7 pages)

15/06/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

22/03/1990

Registered office changed on 22/03/90 from: 89-91 pall mall london SW1Y 5HS

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06/02/1990

Certificate of change of name

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18/07/1989

New director appointed

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05/07/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

14/06/1989

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

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19/12/1988

Director resigned

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05/08/1988

Full accounts made up to 1987-12-31

View PDF (15 pages)

26/07/1988

Director resigned

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09/06/1988

Return made up to 01/06/88; full list of members

View PDF (11 pages)

08/09/1987

Return made up to 28/05/87; full list of members

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18/08/1987

Full accounts made up to 1986-12-31

View PDF (15 pages)

18/08/1987

New director appointed

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06/09/1986

Return made up to 22/05/86; full list of members

View PDF (7 pages)

08/08/1986

Full accounts made up to 1985-12-31

View PDF (15 pages)

06/12/1985

Accounts made up to 1982-12-31

View PDF (3 pages)

05/12/1985

Accounts made up to 1981-12-31

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Hewitt, Paul William	Director	30/07/1999 - 28/03/2003	122
Snowball, Patrick Joseph Robert	Director	30/06/2005 - 14/03/2006	127
Coles, Pamela Mary	Director	01/07/2002 - 30/06/2005	321
Todd, David	Director	18/05/2006 - 14/07/2007	9
Coles, Pamela Mary	Secretary	22/05/2000 - 01/07/2002	54

Persons with Significant Control

No PSC data available.

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Description

About UNDERSHAFT (RACE) LIMITED

UNDERSHAFT (RACE) LIMITED is an(a) Dissolved company incorporated on 20/11/1958 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 (RACE) LIMITED?

UNDERSHAFT (RACE) LIMITED is currently Dissolved. It was registered on 20/11/1958 and dissolved on 30/11/2011.

Where is UNDERSHAFT (RACE) LIMITED located?

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

What does UNDERSHAFT (RACE) LIMITED do?

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

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

The latest filing was on 30/11/2011: Final Gazette dissolved following liquidation.