Undershaft (Numl) Limited

Company Name	Undershaft (Numl) Limited
Company Status	Dissolved
Company Number	03280721
Category	Private Limited Company
Incorporation Date	19 November 1996(27 years, 5 months ago)
Dissolution Date	14 October 2011 (12 years, 6 months ago)
Previous Names	Electlease Limited and Norwich Union Mortgages (Life) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Patrick John Neville
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2009(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 14 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Rougier Street York YO90 1UU

Director Name	Ms Jennifer Jane Wilman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2009(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 14 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rougier Street York YO90 1UU

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	29 September 2000(3 years, 10 months after company formation)
Appointment Duration	11 years (closed 14 October 2011)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Kevin Leslie Sale
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(2 weeks, 6 days after company formation)
Appointment Duration	10 years (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

Director Name	Adrian John Gunson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	09 December 1996(2 weeks, 6 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 1997)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Wood Barn Farm Bedingham Green, Woodton Bungay Suffolk NR35 2LL

Director Name	James Anthony Heyworth-Dunne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1998)
Role	Insurance Company Official
Correspondence Address	Smallburgh Hall Smallburgh Norwich NR12 9NW

Secretary Name	Michael David Oxbury
Nationality	British
Status	Resigned
Appointed	09 December 1996(2 weeks, 6 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 1997)
Role	Insurance Company Official
Correspondence Address	3 The Chase Blofield Norwich Norfolk NR13 4LZ

Secretary Name	Diane Margaret Thirkettle
Nationality	British
Status	Resigned
Appointed	01 November 1997(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 29 September 2000)
Role	Ins Co Official
Correspondence Address	East Lynne Wheel Road Alpington Norwich Norfolk NR14 7NH

Director Name	Geoffrey John Mason Shaw
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2000)
Role	Ins Co Official
Correspondence Address	Easthill House Easthill Lane Bramerton Norwich Norfolk NR14 7EQ

Director Name	David Rowlinson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 November 1999)
Role	Insurance Company Official
Correspondence Address	23 Padgate Thorpe End Norwich Norfolk NR13 5DG

Director Name	Nicholas Andrew Courtenay-Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2000)
Role	Insurance Company Official
Correspondence Address	Hillcrest Mount Pleasant Norwich Norfolk NR2 2DG

Director Name	Mr Philip Charles Easter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 February 2002)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Arlington House Arlington Lane Norwich NR2 2DB

Director Name	Charles Andrew Anderson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(2 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(2 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(3 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(3 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(4 years, 2 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 Christopher John Sewell
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(5 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(9 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	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(10 years after company formation)
Appointment Duration	2 years, 12 months (resigned 09 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Nicolaos Nicandrou
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 27 April 2009)
Role	Company Director
Correspondence Address	2 Rougier Street York North Yorkshire YO90 1UU

Director Name	Ms Cathryn Elizabeth Riley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(10 years after company formation)
Appointment Duration	2 years (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdown 84 Staines Road, Wraysbury Staines Middlesex TW19 5AA

Director Name	Mr Toby Emil Strauss
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(12 years, 2 months after company formation)
Appointment Duration	10 months (resigned 09 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Hadley Gardens London W4 4NX

Director Name	Mr John Robert Lister
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(12 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield Farm House Askham Lane, Acomb York YO24 3HB

Director Name	Mr John Robert Lister
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(12 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield Farm House Askham Lane, Acomb York YO24 3HB

Director Name	Mr David Barclay Barral
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(12 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Brinklow Way Yew Tree Lane Harrogate North Yorkshire HG2 9JW

Director Name	Mrs Kirstine Ann Cooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(13 years after company formation)
Appointment Duration	2 weeks, 2 days (resigned 24 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms April Marie Commons
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(13 years after company formation)
Appointment Duration	2 weeks, 1 day (resigned 24 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2011	Final Gazette dissolved following liquidation (1 page)
14 October 2011	Final Gazette dissolved following liquidation (1 page)
14 July 2011	Return of final meeting in a members' voluntary winding up (5 pages)
14 July 2011	Return of final meeting in a members' voluntary winding up (5 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-26 GBP 1,000 (5 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-26 GBP 1,000 (5 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-26 GBP 1,000 (5 pages)
17 December 2010	Declaration of solvency (5 pages)
17 December 2010	Declaration of solvency (5 pages)
17 December 2010	Appointment of a voluntary liquidator (1 page)
17 December 2010	Appointment of a voluntary liquidator (1 page)
17 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-10 (1 page)
9 December 2010	Statement by directors (1 page)
9 December 2010	Statement of capital on 9 December 2010 GBP 1,000 (4 pages)
9 December 2010	Statement by Directors (1 page)
9 December 2010	Statement of capital on 9 December 2010 GBP 1,000 (4 pages)
9 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re signatorys 26/11/2010 (1 page)
9 December 2010	Solvency Statement dated 25/11/10 (1 page)
9 December 2010	Statement of capital on 9 December 2010 GBP 1,000 (4 pages)
9 December 2010	Resolutions RES13 ‐ Re signatorys 26/11/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2010	Solvency statement dated 25/11/10 (1 page)
23 September 2010	Register(s) moved to registered inspection location (1 page)
23 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Register(s) moved to registered inspection location (1 page)
22 September 2010	Register inspection address has been changed (1 page)
22 September 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009 (2 pages)
22 September 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009 (2 pages)
22 September 2010	Register inspection address has been changed (1 page)
22 September 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009 (2 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 May 2010	Director's details changed for Mr Patrick John Neville on 1 April 2010 (2 pages)
26 May 2010	Director's details changed for Ms Jennifer Jane Wilman on 1 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Patrick John Neville on 1 April 2010 (2 pages)
26 May 2010	Director's details changed for Ms Jennifer Jane Wilman on 1 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Patrick John Neville on 1 April 2010 (2 pages)
26 May 2010	Director's details changed for Ms Jennifer Jane Wilman on 1 April 2010 (2 pages)
5 January 2010	Appointment of Ms Jennifer Jane Wilman as a director (2 pages)
5 January 2010	Appointment of Mr Patrick John Neville as a director (2 pages)
5 January 2010	Appointment of Ms Jennifer Jane Wilman as a director (2 pages)
5 January 2010	Appointment of Mr Patrick John Neville as a director (2 pages)
4 January 2010	Termination of appointment of April Commons as a director (1 page)
4 January 2010	Termination of appointment of April Commons as a director (1 page)
4 January 2010	Termination of appointment of Kirstine Cooper as a director (1 page)
4 January 2010	Termination of appointment of Kirstine Cooper as a director (1 page)
14 December 2009	Appointment of Mrs Kirstine Ann Cooper as a director (2 pages)
14 December 2009	Termination of appointment of David Barral as a director (1 page)
14 December 2009	Termination of appointment of Mark Hodges as a director (1 page)
14 December 2009	Appointment of Ms April Marie Commons as a director (2 pages)
14 December 2009	Termination of appointment of John Lister as a director (1 page)
14 December 2009	Appointment of Mrs Kirstine Ann Cooper as a director (2 pages)
14 December 2009	Termination of appointment of Mark Hodges as a director (1 page)
14 December 2009	Termination of appointment of Toby Strauss as a director (1 page)
14 December 2009	Appointment of Ms April Marie Commons as a director (2 pages)
14 December 2009	Termination of appointment of John Lister as a director (1 page)
14 December 2009	Termination of appointment of David Barral as a director (1 page)
14 December 2009	Termination of appointment of Toby Strauss as a director (1 page)
15 October 2009	Company name changed norwich union mortgages (life) LIMITED\certificate issued on 15/10/09 RES15 ‐ Change company name resolution on 2009-10-09 (2 pages)
15 October 2009	Change of name notice (1 page)
15 October 2009	Company name changed norwich union mortgages (life) LIMITED\certificate issued on 15/10/09 RES15 ‐ Change company name resolution on 2009-10-09 (2 pages)
15 October 2009	Change of name notice (1 page)
23 September 2009	Return made up to 14/09/09; full list of members (4 pages)
23 September 2009	Return made up to 14/09/09; full list of members (4 pages)
21 September 2009	Full accounts made up to 31 December 2008 (9 pages)
21 September 2009	Full accounts made up to 31 December 2008 (9 pages)
9 June 2009	Director appointed mr john robert lister (1 page)
9 June 2009	Director appointed mr david barral (1 page)
9 June 2009	Director appointed mr john robert lister (1 page)
9 June 2009	Director appointed mr david barral (1 page)
30 April 2009	Appointment Terminated Director nicolaos nicandrou (1 page)
30 April 2009	Appointment terminated director nicolaos nicandrou (1 page)
24 February 2009	Director appointed mr toby emil strauss (1 page)
24 February 2009	Director appointed mr toby emil strauss (1 page)
5 January 2009	Appointment Terminated Director cathryn riley (1 page)
5 January 2009	Appointment terminated director cathryn riley (1 page)
31 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
31 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
18 September 2008	Return made up to 14/09/08; full list of members (4 pages)
18 September 2008	Return made up to 14/09/08; full list of members (4 pages)
13 June 2008	Full accounts made up to 31 December 2007 (9 pages)
13 June 2008	Full accounts made up to 31 December 2007 (9 pages)
27 March 2008	Director's Change of Particulars / nicolaos nicandrou / 20/03/2008 / HouseName/Number was: , now: 2; Street was: 40 cinnabar wharf central, now: rougier street; Area was: 24 wapping high street, now: ; Post Town was: london, now: york; Region was: , now: north yorkshire; Post Code was: E1W 1NQ, now: YO90 1UU; Country was: , now: united kingdom; Sec (1 page)
27 March 2008	Director's change of particulars / nicolaos nicandrou / 20/03/2008 (1 page)
3 October 2007	Return made up to 14/09/07; full list of members (2 pages)
3 October 2007	Return made up to 14/09/07; full list of members (2 pages)
29 June 2007	Full accounts made up to 31 December 2006 (10 pages)
29 June 2007	Full accounts made up to 31 December 2006 (10 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
5 October 2006	Return made up to 14/09/06; full list of members (3 pages)
5 October 2006	Return made up to 14/09/06; full list of members (3 pages)
11 August 2006	Full accounts made up to 31 December 2005 (15 pages)
11 August 2006	Full accounts made up to 31 December 2005 (15 pages)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
27 September 2005	Location of register of members (1 page)
27 September 2005	Location of register of members (1 page)
27 September 2005	Return made up to 14/09/05; full list of members (2 pages)
27 September 2005	Return made up to 14/09/05; full list of members (2 pages)
27 September 2005	Location of debenture register (1 page)
27 September 2005	Location of debenture register (1 page)
1 July 2005	Full accounts made up to 31 December 2004 (13 pages)
1 July 2005	Full accounts made up to 31 December 2004 (13 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
22 September 2004	Return made up to 14/09/04; full list of members (3 pages)
22 September 2004	Director's particulars changed (1 page)
22 September 2004	Director's particulars changed (1 page)
22 September 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
6 July 2004	Full accounts made up to 31 December 2003 (14 pages)
6 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)
18 December 2003	Return made up to 29/10/03; full list of members (6 pages)
20 August 2003	Resolutions RES13 ‐ Aud re-app/remuneration 04/04/02 (1 page)
20 August 2003	Resolutions RES13 ‐ Aud re-app/remuneration 04/04/02 (1 page)
10 August 2003	Full accounts made up to 31 December 2002 (13 pages)
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)
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)
25 July 2002	Full accounts made up to 31 December 2001 (14 pages)
9 July 2002	Secretary's particulars changed (1 page)
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)
5 March 2002	New director appointed (1 page)
5 March 2002	New director appointed (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
8 November 2001	Return made up to 18/11/01; full list of members (2 pages)
8 November 2001	Return made up to 18/11/01; full list of members (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
26 April 2001	Full accounts made up to 31 December 2000 (14 pages)
26 April 2001	Full accounts made up to 31 December 2000 (14 pages)
14 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2001	New director appointed (4 pages)
4 April 2001	New director appointed (4 pages)
23 March 2001	Return made up to 18/11/00; full list of members (7 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Return made up to 18/11/00; full list of members (7 pages)
23 March 2001	Director resigned (1 page)
13 March 2001	Location of register of members (1 page)
13 March 2001	Location of debenture register (1 page)
13 March 2001	Location of register of members (1 page)
13 March 2001	Location of debenture register (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	Secretary resigned (1 page)
5 October 2000	New director appointed (3 pages)
5 October 2000	New director appointed (3 pages)
4 October 2000	Registered office changed on 04/10/00 from: 8 surrey street norwich norfolk NR1 3NG (1 page)
4 October 2000	Registered office changed on 04/10/00 from: 8 surrey street norwich norfolk NR1 3NG (1 page)
4 May 2000	Full accounts made up to 31 December 1999 (14 pages)
4 May 2000	Full accounts made up to 31 December 1999 (14 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
25 April 1999	Full accounts made up to 31 December 1998 (14 pages)
25 April 1999	Full accounts made up to 31 December 1998 (14 pages)
8 April 1999	Director's particulars changed (1 page)
8 April 1999	Director's particulars changed (1 page)
8 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
8 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
24 November 1998	Return made up to 18/11/98; full list of members (7 pages)
24 November 1998	Return made up to 18/11/98; full list of members (7 pages)
9 October 1998	Ad 01/10/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
9 October 1998	Ad 01/10/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
24 September 1998	Company name changed electlease LIMITED\certificate issued on 24/09/98 (2 pages)
24 September 1998	Company name changed electlease LIMITED\certificate issued on 24/09/98 (2 pages)
26 May 1998	Full accounts made up to 31 December 1997 (8 pages)
26 May 1998	Full accounts made up to 31 December 1997 (8 pages)
24 November 1997	Return made up to 18/11/97; full list of members (5 pages)
24 November 1997	Return made up to 18/11/97; full list of members (5 pages)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Secretary resigned (1 page)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	New secretary appointed (2 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
3 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 January 1997	Registered office changed on 03/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 January 1997	New director appointed (2 pages)
3 January 1997	Secretary resigned (1 page)
3 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 January 1997	Â£ nc 1000/2000000 09/12/96 (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	New secretary appointed (2 pages)
3 January 1997	Memorandum and Articles of Association (8 pages)
3 January 1997	Registered office changed on 03/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 January 1997	Secretary resigned (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	New director appointed (2 pages)
3 January 1997	New secretary appointed (2 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	Memorandum and Articles of Association (8 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	Â£ nc 1000/2000000 09/12/96 (1 page)
19 November 1996	Incorporation (9 pages)

Undershaft (Numl) Limited

Business Activity

Directors

Location

Accounts

Filing History

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