Undershaft (No.3) Limited

Company Name	Undershaft (No.3) Limited
Company Status	Dissolved
Company Number	00958498
Category	Private Limited Company
Incorporation Date	18 July 1969(54 years, 9 months ago)
Dissolution Date	23 July 2008 (15 years, 9 months ago)
Previous Name	Morley Property Fund Management Limited

Business Activity

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

Directors

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2003(34 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 July 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2003(34 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	26 January 1992(22 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (closed 23 July 2008)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Graham Bracey Forbes
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(22 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Portland Square London E1W 2QR

Director Name	Mr John Charles Kirk
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(22 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1993)
Role	Deputy Director Commercial Union Properties Ltd.
Correspondence Address	19 Ridgeway Hayes Bromley Kent BR2 7DF

Director Name	Ian Douglas Mathieson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(22 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 December 2000)
Role	Managing Director Commmercial Union Propertie
Correspondence Address	Alloway Maplefield Lane Chalfont St Giles Buckinghamshire HP8 4TY

Director Name	Michael Edward Perkins
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(29 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 2000)
Role	Chartered Surveyor
Correspondence Address	24 Melbourne Road Teddington Middlesex TW11 9QX

Director Name	Patrick James Shanahan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(29 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 2000)
Role	Manager
Correspondence Address	Swallowfield House Keymer Road Keymer Hassocks West Sussex BN6 8QU

Director Name	Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(30 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 2002)
Role	Insurance Company Official
Correspondence Address	Fetherston House Walnut Hill Surlingham Norwich Norfolk NR14 7DQ

Director Name	Mr David Andrew John Wise
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(31 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 December 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Parkway Southgate London N14 6QU

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 December 2002(33 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 October 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	04 December 2002(33 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 October 2003)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	St.Helens 1 Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£200

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Undershaft (No.3) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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