Undershaft (No. 12) Limited

Company Name	Undershaft (No. 12) Limited
Company Status	Dissolved
Company Number	02387887
Category	Private Limited Company
Incorporation Date	23 May 1989(34 years, 11 months ago)
Dissolution Date	21 January 2011 (13 years, 3 months ago)
Previous Names	Legibus 1405 Limited and General Accident Life Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms April Marie Commons
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2007(18 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 21 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Bloomfield Close Woking Surrey GU21 2BL

Director Name	Mrs Kirstine Ann Cooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2009(20 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 21 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 September 1998(9 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (closed 21 January 2011)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Barrie Holder
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(2 years, 10 months after company formation)
Appointment Duration	8 months (resigned 24 November 1992)
Role	Certified Accountant
Correspondence Address	Greenknowe Corsiehill Perth PH2 7BN Scotland

Director Name	William Nelson Robertson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(2 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Insurance Executive
Correspondence Address	Torwood Kinnoull Hill Place Perth PH2 7DD Scotland

Director Name	Thomas Roberts
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(2 years, 10 months after company formation)
Appointment Duration	8 months (resigned 30 November 1992)
Role	Insurance Executive
Correspondence Address	Holly House 6 Westerhill Perth PH1 1DH Scotland

Director Name	Mr William Henderson Jack
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(2 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 December 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore Ardchoille Park Perth PH2 7TL Scotland

Director Name	Mr Bruce William James Inglis
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(2 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 1998)
Role	Chartered Surveyor
Correspondence Address	13 Bishop Terrace Kinnesswood Kinross Fife KY13 7JW Scotland

Director Name	Mr Barrie Holder
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(2 years, 10 months after company formation)
Appointment Duration	8 months (resigned 24 November 1992)
Role	Certified Accountant
Correspondence Address	Greenknowe Corsiehill Perth PH2 7BN Scotland

Secretary Name	Mr Ian Alexander Chambers
Nationality	British
Status	Resigned
Appointed	29 March 1992(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Isca House Warthill York North Yorkshire YO19 5XW

Secretary Name	Alexander Donald Graham
Nationality	British
Status	Resigned
Appointed	01 August 1993(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	Lund Farm Main Street, Helperby York North Yorkshire YO61 2NT

Director Name	Douglas Stephen Hay
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1998)
Role	Investment Manager
Correspondence Address	Mandalay Duncrievie Glenfarg Perthshire PH2 9PD Scotland

Secretary Name	Philip Martin White
Nationality	British
Status	Resigned
Appointed	01 May 1996(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	19 Stafford Close Chafford Hundred Grays Essex RM16 6ND

Director Name	David Forrest Milne Robb
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(8 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 December 2000)
Role	Fund Manager
Correspondence Address	15 Buchan Drive Perth PH1 1NQ Scotland

Director Name	Ian Douglas Mathieson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(9 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 December 2000)
Role	Managing Director
Correspondence Address	Alloway Maplefield Lane Chalfont St Giles Buckinghamshire HP8 4TY

Director Name	Mr David Andrew John Wise
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(11 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 May 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Parkway Southgate London N14 6QU

Director Name	Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(11 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 May 2005)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	116 Union Street Norwich NR1 2TG

Director Name	Michael John Scrowston
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 2003)
Role	Chartered Accountant
Correspondence Address	The Paddocks Sutton Road Huby York North Yorkshire YO6 1HF

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(18 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	03 May 2005(15 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 October 2007)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 May 2005(15 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 October 2007)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	2 Rougier Street York YO90 1UU
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 January 2011	Final Gazette dissolved following liquidation (1 page)
21 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
21 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
10 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders Statement of capital on 2010-09-10 GBP 120,002 (6 pages)
10 September 2010	Register(s) moved to registered inspection location (1 page)
10 September 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 14 August 2010 (2 pages)
10 September 2010	Register inspection address has been changed (1 page)
10 September 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 14 August 2010 (2 pages)
10 September 2010	Register inspection address has been changed (1 page)
10 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders Statement of capital on 2010-09-10 GBP 120,002 (6 pages)
10 September 2010	Register(s) moved to registered inspection location (1 page)
15 December 2009	Appointment of a voluntary liquidator (1 page)
15 December 2009	Declaration of solvency (3 pages)
15 December 2009	Declaration of solvency (3 pages)
15 December 2009	Appointment of a voluntary liquidator (1 page)
15 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-10 (1 page)
15 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 December 2009	Termination of appointment of David Rose as a director (1 page)
14 December 2009	Termination of appointment of David Rose as a director (1 page)
14 December 2009	Appointment of Mrs Kirstine Ann Cooper as a director (2 pages)
14 December 2009	Appointment of Mrs Kirstine Ann Cooper as a director (2 pages)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
25 August 2009	Accounts made up to 31 December 2008 (3 pages)
18 August 2009	Return made up to 14/08/09; full list of members (3 pages)
18 August 2009	Return made up to 14/08/09; full list of members (3 pages)
31 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
31 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
28 August 2008	Return made up to 14/08/08; full list of members (3 pages)
28 August 2008	Return made up to 14/08/08; full list of members (3 pages)
6 June 2008	Full accounts made up to 31 December 2007 (9 pages)
6 June 2008	Full accounts made up to 31 December 2007 (9 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	New director appointed (1 page)
22 August 2007	Return made up to 14/08/07; full list of members (2 pages)
22 August 2007	Return made up to 14/08/07; full list of members (2 pages)
14 June 2007	Full accounts made up to 31 December 2006 (11 pages)
14 June 2007	Full accounts made up to 31 December 2006 (11 pages)
11 January 2007	Ad 14/12/06--------- Â£ si 120000@1=120000 Â£ ic 2/120002 (2 pages)
11 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 January 2007	Ad 14/12/06--------- Â£ si 120000@1=120000 Â£ ic 2/120002 (2 pages)
11 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 January 2007	Â£ nc 100/120100 14/12/06 (2 pages)
4 January 2007	Â£ nc 100/120100 14/12/06 (2 pages)
10 October 2006	Full accounts made up to 31 December 2005 (10 pages)
10 October 2006	Full accounts made up to 31 December 2005 (10 pages)
15 August 2006	Return made up to 14/08/06; full list of members (2 pages)
15 August 2006	Return made up to 14/08/06; full list of members (2 pages)
7 October 2005	Full accounts made up to 31 December 2004 (12 pages)
7 October 2005	Full accounts made up to 31 December 2004 (12 pages)
18 August 2005	Return made up to 14/08/05; full list of members (2 pages)
18 August 2005	Return made up to 14/08/05; full list of members (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
5 July 2005	New director appointed (1 page)
5 July 2005	New director appointed (1 page)
5 July 2005	New director appointed (1 page)
5 July 2005	New director appointed (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
8 October 2004	Full accounts made up to 31 December 2003 (12 pages)
8 October 2004	Full accounts made up to 31 December 2003 (12 pages)
3 September 2004	Return made up to 14/08/04; full list of members (2 pages)
3 September 2004	Return made up to 14/08/04; full list of members (2 pages)
26 October 2003	Return made up to 01/10/03; full list of members (5 pages)
26 October 2003	Return made up to 01/10/03; full list of members (5 pages)
13 October 2003	Full accounts made up to 31 December 2002 (12 pages)
13 October 2003	Full accounts made up to 31 December 2002 (12 pages)
15 September 2003	Resolutions RES13 ‐ Appt aud - renumeration 05/09/03 (1 page)
15 September 2003	Resolutions RES13 ‐ Appt aud - renumeration 05/09/03 (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 July 2003	Resolutions RES13 ‐ App/aud fix rem 22/06/01 (1 page)
13 July 2003	Resolutions RES13 ‐ App/aud fix rem 22/06/01 (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (11 pages)
23 October 2002	Full accounts made up to 31 December 2001 (11 pages)
2 October 2002	Return made up to 01/10/02; full list of members (3 pages)
2 October 2002	Return made up to 01/10/02; full list of members (3 pages)
5 July 2002	Secretary's particulars changed (1 page)
5 July 2002	Secretary's particulars changed (1 page)
30 May 2002	New director appointed (1 page)
30 May 2002	New director appointed (1 page)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
3 October 2001	Return made up to 01/10/01; full list of members (2 pages)
3 October 2001	Return made up to 01/10/01; full list of members (2 pages)
18 May 2001	Full accounts made up to 31 December 2000 (10 pages)
18 May 2001	Full accounts made up to 31 December 2000 (10 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Return made up to 01/10/00; full list of members (6 pages)
19 December 2000	Return made up to 01/10/00; full list of members (6 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director's particulars changed (1 page)
10 July 2000	Secretary's particulars changed (1 page)
10 July 2000	Secretary's particulars changed (1 page)
6 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
6 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
5 May 2000	Full accounts made up to 31 December 1999 (12 pages)
5 May 2000	Full accounts made up to 31 December 1999 (12 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
20 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 December 1999	Removal of auditor (1 page)
20 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 December 1999	Removal of auditor (1 page)
27 October 1999	Return made up to 01/10/99; full list of members (3 pages)
27 October 1999	Return made up to 01/10/99; full list of members (3 pages)
23 August 1999	Full accounts made up to 31 December 1998 (12 pages)
23 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 August 1999	Full accounts made up to 31 December 1998 (12 pages)
23 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
22 October 1998	Return made up to 01/10/98; full list of members (11 pages)
22 October 1998	Return made up to 01/10/98; full list of members (11 pages)
7 October 1998	Registered office changed on 07/10/98 from: 2 rougier street york YO1 1HR (1 page)
7 October 1998	Registered office changed on 07/10/98 from: 2 rougier street york YO1 1HR (1 page)
30 September 1998	Secretary's particulars changed (1 page)
30 September 1998	Secretary's particulars changed (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
6 March 1998	Full accounts made up to 31 December 1997 (11 pages)
6 March 1998	Full accounts made up to 31 December 1997 (11 pages)
22 October 1997	Return made up to 01/10/97; full list of members (11 pages)
22 October 1997	Return made up to 01/10/97; full list of members (11 pages)
6 June 1997	Director's particulars changed (1 page)
6 June 1997	Director's particulars changed (1 page)
13 May 1997	Full accounts made up to 31 December 1996 (11 pages)
13 May 1997	Full accounts made up to 31 December 1996 (11 pages)
15 November 1996	Auditor's resignation (1 page)
15 November 1996	Auditor's resignation (1 page)
30 October 1996	Return made up to 01/10/96; full list of members (8 pages)
30 October 1996	Return made up to 01/10/96; full list of members (8 pages)
22 May 1996	New secretary appointed (1 page)
22 May 1996	Secretary resigned (1 page)
22 May 1996	Secretary resigned (1 page)
13 May 1996	Full accounts made up to 31 December 1995 (11 pages)
13 May 1996	Full accounts made up to 31 December 1995 (11 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	New director appointed (3 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (4 pages)
1 May 1995	Full accounts made up to 31 December 1994 (12 pages)
1 May 1995	Full accounts made up to 31 December 1994 (12 pages)
12 May 1994	Full accounts made up to 31 December 1993 (11 pages)
12 May 1994	Full accounts made up to 31 December 1993 (11 pages)
11 May 1993	Full accounts made up to 31 December 1992 (10 pages)
11 May 1993	Full accounts made up to 31 December 1992 (10 pages)
18 May 1992	Amended full accounts made up to 31 December 1991 (1 page)
18 May 1992	Amended full accounts made up to 31 December 1991 (1 page)
2 April 1992	Full accounts made up to 31 December 1991 (12 pages)
2 April 1992	Full accounts made up to 31 December 1991 (12 pages)
1 May 1991	Full accounts made up to 31 December 1990 (11 pages)
1 May 1991	Full accounts made up to 31 December 1990 (11 pages)
24 April 1990	Full accounts made up to 31 December 1989 (6 pages)
24 April 1990	Full accounts made up to 31 December 1989 (6 pages)
12 September 1989	Company name changed legibus 1405 LIMITED\certificate issued on 13/09/89 (2 pages)
12 September 1989	Company name changed legibus 1405 LIMITED\certificate issued on 13/09/89 (2 pages)

Undershaft (No. 12) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies