Company NameUndershaft (No.3) Limited
Company StatusDissolved
Company Number00958498
CategoryPrivate Limited Company
Incorporation Date18 July 1969(52 years, 2 months ago)
Dissolution Date23 July 2008 (13 years, 2 months ago)
Previous NameMorley Property Fund Management Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameStuart Alan Roper Mead
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2003(34 years, 3 months after company formation)
Appointment Duration4 years, 9 months (closed 23 July 2008)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address15 The Glade
Corbets Tey
Upminster
Essex
RM14 3YX
Director NameMr David Rowley Rose
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2003(34 years, 3 months after company formation)
Appointment Duration4 years, 9 months (closed 23 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Rainsborough Rise
Thorpe St Andrew
Norwich
Norfolk
NR7 0TR
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed26 January 1992(22 years, 6 months after company formation)
Appointment Duration16 years, 6 months (closed 23 July 2008)
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
Director NameGraham Bracey Forbes
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1992(22 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 December 1998)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address8 Portland Square
London
E1W 2QR
Director NameMr John Charles Kirk
Date of BirthOctober 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1992(22 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 October 1993)
RoleDeputy Director Commercial Union Properties Ltd.
Correspondence Address19 Ridgeway
Hayes
Bromley
Kent
BR2 7DF
Director NameIan Douglas Mathieson
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1992(22 years, 6 months after company formation)
Appointment Duration8 years, 11 months (resigned 21 December 2000)
RoleManaging Director Commmercial Union Propertie
Correspondence AddressAlloway
Maplefield Lane
Chalfont St Giles
Buckinghamshire
HP8 4TY
Director NameMichael Edward Perkins
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(29 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 December 2000)
RoleChartered Surveyor
Correspondence Address24 Melbourne Road
Teddington
Middlesex
TW11 9QX
Director NamePatrick James Shanahan
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(29 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 December 2000)
RoleManager
Correspondence AddressSwallowfield House
Keymer Road Keymer
Hassocks
West Sussex
BN6 8QU
Director NameIan Bryan Womack
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2000(30 years, 12 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 December 2002)
RoleInsurance Company Official
Correspondence AddressFetherston House
Walnut Hill Surlingham
Norwich
Norfolk
NR14 7DQ
Director NameMr David Andrew John Wise
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2000(31 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 04 December 2002)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address20 Parkway
Southgate
London
N14 6QU
Director NameAviva Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 December 2002(33 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 23 October 2003)
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
Director NameAviva Director Services Limited (Corporation)
StatusResigned
Appointed04 December 2002(33 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 23 October 2003)
Correspondence AddressSt. Helen'S
1 Undershaft
London
EC3P 3DQ

Location

Registered AddressSt.Helens
1 Undershaft
London
EC3P 3DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£200

Accounts

Latest Accounts31 December 2006 (14 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 July 2008Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2007Return of final meeting in a members' voluntary winding up (3 pages)
16 May 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 May 2007Declaration of solvency (3 pages)
16 May 2007Appointment of a voluntary liquidator (1 page)
26 April 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 November 2006Return made up to 14/10/06; full list of members (2 pages)
28 September 2006Company name changed morley property fund management LIMITED\certificate issued on 28/09/06 (2 pages)
11 August 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
1 November 2005Return made up to 14/10/05; full list of members (2 pages)
15 April 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 October 2004Return made up to 14/10/04; full list of members (2 pages)
25 May 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
19 February 2004Return made up to 26/01/04; full list of members (2 pages)
23 October 2003New director appointed (1 page)
23 October 2003New director appointed (1 page)
23 October 2003Director resigned (1 page)
23 October 2003Director resigned (1 page)
25 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 December 2002New director appointed (5 pages)
24 December 2002New director appointed (5 pages)
17 December 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 December 2002Director resigned (1 page)
11 December 2002Director resigned (1 page)
26 October 2002Accounts made up to 31 December 2001 (12 pages)
5 July 2002Secretary's particulars changed (1 page)
7 February 2002Return made up to 26/01/02; full list of members (2 pages)
24 January 2002Auditor's resignation (1 page)
30 October 2001Accounts made up to 31 December 2000 (14 pages)
8 March 2001Return made up to 26/01/01; full list of members (5 pages)
23 February 2001New director appointed (2 pages)
24 January 2001Director resigned (1 page)
24 January 2001Director resigned (1 page)
24 January 2001Director resigned (1 page)
9 January 2001Director resigned (1 page)
9 January 2001Director resigned (1 page)
9 January 2001Director resigned (1 page)
14 July 2000New director appointed (2 pages)
13 July 2000Accounts made up to 31 December 1999 (11 pages)
10 July 2000Secretary's particulars changed (1 page)
9 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(23 pages)
17 February 2000Return made up to 26/01/00; full list of members (3 pages)
10 August 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
10 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 August 1999Accounts made up to 31 December 1998 (8 pages)
12 April 1999Return made up to 26/01/99; full list of members (8 pages)
12 April 1999Director resigned (1 page)
16 March 1999Company name changed commercial union properties (inv estments) LIMITED\certificate issued on 16/03/99 (2 pages)
31 December 1998Secretary's particulars changed (1 page)
10 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
13 August 1998Accounts made up to 31 December 1997 (6 pages)
23 February 1998Return made up to 26/01/98; full list of members (8 pages)
8 July 1997Accounts made up to 31 December 1996 (6 pages)
21 February 1997Return made up to 26/01/97; no change of members (5 pages)
23 April 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
4 February 1996Return made up to 26/01/96; full list of members (7 pages)
9 April 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
18 April 1994Memorandum and Articles of Association (15 pages)
18 April 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(17 pages)
15 April 1994Accounts for a dormant company made up to 31 December 1993 (2 pages)
17 March 1993Accounts for a dormant company made up to 31 December 1992 (4 pages)
20 February 1992Accounts for a dormant company made up to 31 December 1991 (4 pages)
29 July 1991Accounts made up to 31 December 1990 (7 pages)
10 April 1990Accounts made up to 31 December 1989 (8 pages)
19 May 1989Accounts made up to 31 December 1988 (10 pages)
6 June 1988Accounts made up to 31 December 1987 (10 pages)
29 October 1987Accounts made up to 31 December 1986 (10 pages)
30 April 1986Accounts made up to 31 December 1985 (9 pages)
11 April 1985Accounts made up to 31 December 1984 (9 pages)
9 June 1984Accounts made up to 31 December 1983 (10 pages)
6 July 1983Accounts made up to 31 December 1982 (9 pages)
7 July 1982Accounts made up to 31 December 1981 (7 pages)
31 July 1981Accounts made up to 31 December 1980 (6 pages)
22 July 1980Accounts made up to 31 December 1979 (6 pages)
12 July 1979Accounts made up to 31 December 1978 (5 pages)
24 July 1978Accounts made up to 31 December 1977 (4 pages)
26 July 1977Accounts made up to 31 December 1976 (5 pages)
17 June 1976Accounts made up to 31 December 1975 (4 pages)
30 May 1975Accounts made up to 31 December 1974 (4 pages)
12 June 1974Accounts made up to 31 December 2073 (6 pages)
27 June 1973Accounts made up to 31 December 2072 (4 pages)
14 June 1972Accounts made up to 31 December 2071 (4 pages)
18 July 1969Certificate of incorporation (1 page)