Company NameUndershaft (No. 12) Limited
Company StatusDissolved
Company Number02387887
CategoryPrivate Limited Company
Incorporation Date23 May 1989(32 years, 4 months ago)
Dissolution Date21 January 2011 (10 years, 8 months ago)
Previous NameGeneral Accident Life Developments Limited

Business Activity

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

Directors

Director NameMs April Marie Commons
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2007(18 years, 5 months after company formation)
Appointment Duration3 years, 3 months (closed 21 January 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address13 Bloomfield Close
Woking
Surrey
GU21 2BL
Director NameMrs Kirstine Ann Cooper
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2009(20 years, 6 months after company formation)
Appointment Duration1 year, 1 month (closed 21 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed30 September 1998(9 years, 4 months after company formation)
Appointment Duration12 years, 3 months (closed 21 January 2011)
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMr Barrie Holder
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(2 years, 10 months after company formation)
Appointment Duration8 months (resigned 24 November 1992)
RoleCertified Accountant
Correspondence AddressGreenknowe
Corsiehill
Perth
PH2 7BN
Scotland
Director NameMr Barrie Holder
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(2 years, 10 months after company formation)
Appointment Duration8 months (resigned 24 November 1992)
RoleCertified Accountant
Correspondence AddressGreenknowe
Corsiehill
Perth
PH2 7BN
Scotland
Director NameMr Bruce William James Inglis
Date of BirthJanuary 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(2 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 28 February 1998)
RoleChartered Surveyor
Correspondence Address13 Bishop Terrace
Kinnesswood
Kinross
Fife
KY13 7JW
Scotland
Director NameMr William Henderson Jack
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(2 years, 10 months after company formation)
Appointment Duration8 years, 9 months (resigned 22 December 2000)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressDalmore Ardchoille Park
Perth
PH2 7TL
Scotland
Director NameThomas Roberts
Date of BirthJune 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(2 years, 10 months after company formation)
Appointment Duration8 months (resigned 30 November 1992)
RoleInsurance Executive
Correspondence AddressHolly House
6 Westerhill
Perth
PH1 1DH
Scotland
Director NameWilliam Nelson Robertson
Date of BirthDecember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(2 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 1995)
RoleInsurance Executive
Correspondence AddressTorwood Kinnoull Hill Place
Perth
PH2 7DD
Scotland
Secretary NameMr Ian Alexander Chambers
NationalityBritish
StatusResigned
Appointed29 March 1992(2 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 July 1993)
RoleCompany Director
Correspondence AddressIsca House
Warthill
York
North Yorkshire
YO19 5XW
Secretary NameAlexander Donald Graham
NationalityBritish
StatusResigned
Appointed01 August 1993(4 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 May 1996)
RoleCompany Director
Correspondence AddressLund Farm
Main Street, Helperby
York
North Yorkshire
YO61 2NT
Director NameDouglas Stephen Hay
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(6 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1998)
RoleInvestment Manager
Correspondence AddressMandalay
Duncrievie
Glenfarg
Perthshire
PH2 9PD
Scotland
Secretary NamePhilip Martin White
NationalityBritish
StatusResigned
Appointed01 May 1996(6 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 September 1998)
RoleCompany Director
Correspondence Address19 Stafford Close
Chafford Hundred
Grays
Essex
RM16 6ND
Director NameDavid Forrest Milne Robb
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1998(8 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 December 2000)
RoleFund Manager
Correspondence Address15 Buchan Drive
Perth
PH1 1NQ
Scotland
Director NameIan Douglas Mathieson
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(9 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 December 2000)
RoleManaging Director
Correspondence AddressAlloway
Maplefield Lane
Chalfont St Giles
Buckinghamshire
HP8 4TY
Director NameMr David Andrew John Wise
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2000(11 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 03 May 2005)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address20 Parkway
Southgate
London
N14 6QU
Director NameIan Bryan Womack
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2000(11 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 03 May 2005)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence Address116 Union Street
Norwich
NR1 2TG
Director NameMichael John Scrowston
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2002(13 years after company formation)
Appointment Duration1 year, 2 months (resigned 23 July 2003)
RoleChartered Accountant
Correspondence AddressThe Paddocks
Sutton Road Huby
York
North Yorkshire
YO6 1HF
Director NameMr David Rowley Rose
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2007(18 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 09 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Rainsborough Rise
Thorpe St Andrew
Norwich
Norfolk
NR7 0TR
Director NameAviva Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed03 May 2005(15 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 25 October 2007)
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
Director NameAviva Director Services Limited (Corporation)
StatusResigned
Appointed03 May 2005(15 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 25 October 2007)
Correspondence AddressSt. Helen'S
1 Undershaft
London
EC3P 3DQ

Location

Registered Address2 Rougier Street
York
YO90 1UU
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardMicklegate
Built Up AreaYork

Accounts

Latest Accounts31 December 2008 (12 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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