Undershaft (No.9) Limited

Company Name	Undershaft (No.9) Limited
Company Status	Dissolved
Company Number	02559170
Category	Private Limited Company
Incorporation Date	16 November 1990(33 years, 5 months ago)
Dissolution Date	3 June 2009 (14 years, 10 months ago)
Previous Name	Norwich Union Mortgage Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2007(16 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Director Name	Miss Elizabeth Ann Nicholls
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(17 years, 9 months after company formation)
Appointment Duration	9 months (closed 03 June 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Alexandra Road London SW19 7LB

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	29 September 2000(9 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (closed 03 June 2009)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Roger Bryan Pointer Ramsay
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(1 year, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1997)
Role	Insurance Company Official
Correspondence Address	54 Brettingham Avenue Cringleford Norwich Norfolk NR4 6XJ

Director Name	Eric Michael Sandland
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(1 year, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1994)
Role	Actuary Ins Co Official
Correspondence Address	35 Mount Pleasant Norwich Norfolk NR2 2DH

Director Name	Mr Philip Gordon Scott
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(1 year, 12 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 1993)
Role	Actuary Ins Co Official
Country of Residence	United Kingdom
Correspondence Address	Whitegate Farm Silver Streeet Burgh St Margaret Great Yarmouth NR29 3DB

Director Name	Adrian John Gunson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	13 November 1992(1 year, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1997)
Role	Actuary Ins Co Official
Country of Residence	England
Correspondence Address	Wood Barn Farm Bedingham Green, Woodton Bungay Suffolk NR35 2LL

Director Name	Mr Philip Charles Easter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(1 year, 12 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 February 2002)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Arlington House Arlington Lane Norwich NR2 2DB

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(1 year, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1994)
Role	Insurance Co Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Secretary Name	Michael David Oxbury
Nationality	British
Status	Resigned
Appointed	13 November 1992(1 year, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 September 1997)
Role	Company Director
Correspondence Address	3 The Chase Blofield Norwich Norfolk NR13 4LZ

Director Name	Mr Richard John Harvey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 January 1997)
Role	Insurance Co Official
Correspondence Address	33 Burnsall Street Chelsea London SW3 3SR

Director Name	David Rowlinson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(4 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 19 November 1999)
Role	Company Director
Correspondence Address	23 Padgate Thorpe End Norwich Norfolk NR13 5DG

Director Name	James Anthony Heyworth-Dunne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1998)
Role	Insurance Company Official
Correspondence Address	Smallburgh Hall Smallburgh Norwich NR12 9NW

Director Name	Geoffrey John Mason Shaw
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2000)
Role	Insurance Company Official
Correspondence Address	Easthill House Easthill Lane Bramerton Norwich Norfolk NR14 7EQ

Director Name	Nicholas Andrew Courtenay-Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2000)
Role	Insurance Company Official
Correspondence Address	Hillcrest Mount Pleasant Norwich Norfolk NR2 2DG

Director Name	Mr Kevin Leslie Sale
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 December 2006)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Holly House 121 Taverham Road Taverham Norwich Norfolk NR8 6SG

Secretary Name	David Ernest Parker
Nationality	British
Status	Resigned
Appointed	09 September 1997(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 March 1999)
Role	Insurance Official
Correspondence Address	4 Orchard Bank Drayton Norwich Norfolk NR8 6RN

Secretary Name	Diane Margaret Thirkettle
Nationality	British
Status	Resigned
Appointed	26 March 1999(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	East Lynne Wheel Road Alpington Norwich Norfolk NR14 7NH

Director Name	Charles Andrew Anderson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2001)
Role	Insurance Company Official
Correspondence Address	The Oast Cottage Pastens Road Limpsfield Surrey RH8 0RE

Director Name	Ms Bridget Fiona McIntyre
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2000)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Poplar Farm Thwaite Road Thorndon Eye Suffolk IP23 7JJ

Director Name	Mark Peter Kelly
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 13 February 2001)
Role	Insurance Company Official
Correspondence Address	9 Carlton Road New Malden Surrey KT3 3AJ

Director Name	Mr Michael Norris Urmston
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(9 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 December 2006)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	The Coach House Fulford Park, Fulford York North Yorkshire YO10 4QE

Director Name	Mr Peter Thomas Johnson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(10 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Homewood Road St Albans Hertfordshire AL1 4BQ

Director Name	Mr John Robert Lister
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(11 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield Farm House Askham Lane, Acomb York YO24 3HB

Director Name	Mr Christopher John Sewell
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 January 2005)
Role	Fellow Of Institute Actuaries
Correspondence Address	Topcroft Hall Topcroft Bungay Suffolk NR35 2BJ

Director Name	Mr Keith William Abercromby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(15 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 September 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Somerleaze House Wookey Wells Somerset BA5 1JU

Director Name	Nicolaos Nicandrou
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(16 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 August 2007)
Role	Company Director
Correspondence Address	40 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ

Director Name	Ms Cathryn Elizabeth Riley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(16 years, 1 month after company formation)
Appointment Duration	8 months (resigned 14 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdown 84 Staines Road, Wraysbury Staines Middlesex TW19 5AA

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(16 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(16 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 September 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Director Name	Ms April Marie Commons
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(16 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Bloomfield Close Woking Surrey GU21 2BL

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

Financials

Year	2014
Turnover	£376,000
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2009	Return of final meeting in a members' voluntary winding up (3 pages)
30 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 September 2008	Appointment of a voluntary liquidator (1 page)
30 September 2008	Declaration of solvency (3 pages)
24 September 2008	Company name changed norwich union mortgage holdings LIMITED\certificate issued on 25/09/08 (2 pages)
2 September 2008	Appointment terminated director april commons (1 page)
2 September 2008	Director appointed ms elizabeth ann nicholls (2 pages)
6 June 2008	Full accounts made up to 31 December 2007 (10 pages)
6 November 2007	Return made up to 14/10/07; full list of members (2 pages)
30 October 2007	Â£ ic 18000000/1000 26/09/07 Â£ sr 17999000@1=17999000 (2 pages)
10 October 2007	New director appointed (1 page)
10 October 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Declaration of shares redemption:auditor's report (3 pages)
23 August 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	Director resigned (1 page)
29 June 2007	Full accounts made up to 31 December 2006 (14 pages)
5 January 2007	Resolutions RES13 ‐ Relax provisions 19/12/06 (1 page)
3 January 2007	Director resigned (1 page)
2 January 2007	New director appointed (1 page)
27 October 2006	Return made up to 14/10/06; full list of members (2 pages)
16 October 2006	Director resigned (1 page)
11 August 2006	Full accounts made up to 31 December 2005 (16 pages)
19 January 2006	Resolutions RES13 ‐ Quorum vote 22/12/05 (1 page)
9 January 2006	New director appointed (1 page)
8 November 2005	Return made up to 14/10/05; full list of members (2 pages)
27 July 2005	Full accounts made up to 31 December 2004 (15 pages)
25 January 2005	Director resigned (1 page)
20 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
15 July 2004	Full accounts made up to 31 December 2003 (14 pages)
18 December 2003	Return made up to 29/10/03; full list of members (6 pages)
15 December 2003	Location of register of members (1 page)
15 December 2003	Location of debenture register (1 page)
10 August 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2002	Return made up to 29/10/02; full list of members (3 pages)
25 July 2002	Full accounts made up to 31 December 2001 (14 pages)
9 July 2002	Secretary's particulars changed (1 page)
5 March 2002	New director appointed (1 page)
5 March 2002	New director appointed (1 page)
26 February 2002	Director resigned (1 page)
8 November 2001	Return made up to 05/11/01; full list of members (2 pages)
4 September 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
26 April 2001	Full accounts made up to 31 December 2000 (17 pages)
14 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2001	New director appointed (4 pages)
9 March 2001	Director resigned (1 page)
18 December 2000	Return made up to 05/11/00; full list of members (7 pages)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Secretary resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
9 October 2000	New director appointed (3 pages)
4 May 2000	Full accounts made up to 31 December 1999 (16 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	Return made up to 05/11/99; full list of members (8 pages)
16 August 1999	New director appointed (2 pages)
25 April 1999	Full accounts made up to 31 December 1998 (14 pages)
10 April 1999	Secretary resigned (1 page)
10 April 1999	New secretary appointed (2 pages)
8 April 1999	Director's particulars changed (1 page)
8 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
17 November 1998	Return made up to 06/11/98; full list of members (8 pages)
22 October 1998	Director resigned (1 page)
26 May 1998	Full accounts made up to 31 December 1997 (14 pages)
12 November 1997	Return made up to 07/11/97; full list of members (9 pages)
17 September 1997	New secretary appointed (2 pages)
17 September 1997	Secretary resigned (1 page)
7 August 1997	Director resigned (1 page)
6 July 1997	Director's particulars changed (1 page)
7 May 1997	Full accounts made up to 31 December 1996 (13 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
19 November 1996	Director's particulars changed (1 page)
14 November 1996	Return made up to 08/11/96; full list of members (12 pages)
11 August 1996	Director's particulars changed (1 page)
17 April 1996	Full accounts made up to 31 December 1995 (13 pages)
22 November 1995	Return made up to 10/11/95; full list of members (18 pages)
20 November 1995	New director appointed (4 pages)
12 May 1995	Full accounts made up to 31 December 1994 (22 pages)
18 November 1994	Return made up to 11/11/94; full list of members (9 pages)
10 March 1994	Full accounts made up to 31 December 1993 (13 pages)
30 November 1993	Return made up to 12/11/93; full list of members (9 pages)
8 March 1993	Full accounts made up to 31 December 1992 (9 pages)
17 November 1992	Return made up to 13/11/92; full list of members (9 pages)
23 March 1992	Full accounts made up to 31 December 1991 (14 pages)
20 November 1991	Return made up to 15/11/91; full list of members (9 pages)
11 January 1991	Memorandum and Articles of Association (7 pages)
3 January 1991	Company name changed traveldigit LIMITED\certificate issued on 04/01/91 (2 pages)
16 November 1990	Incorporation (9 pages)

Undershaft (No.9) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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