London
EC2A 1AG
Director Name | Mrs Karina Jane Bye |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2020(34 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (closed 17 November 2021) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 19 March 1992(5 years, 7 months after company formation) |
Appointment Duration | 29 years, 8 months (closed 17 November 2021) |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mrs Linda Margaret Fox |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 25 February 1994) |
Role | Executive Asst Trustee Dept Cu Plc |
Correspondence Address | 67 Kingsdown Avenue South Croydon Surrey CR2 6QJ |
Director Name | Keith Nigel Grant |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 10 October 1996) |
Role | Group Company Secretary Comm U |
Correspondence Address | The Willows Pondtail Drive Horsham West Sussex RH12 5HY |
Director Name | Gordon Jeffrey Harpin |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(5 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 September 1998) |
Role | Actuary |
Correspondence Address | 49 Lucastes Avenue Haywards Heath West Sussex RH16 1JZ |
Director Name | Andrew Clive Woods |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 June 1994) |
Role | Assistant Group Company Secretaryc |
Correspondence Address | 57 Burnaby Gardens Chiswick London W4 3DR |
Director Name | Christopher Trevor Shepherd |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1994(8 years after company formation) |
Appointment Duration | 2 years (resigned 15 August 1996) |
Role | Trust Manager |
Correspondence Address | 58 Hollingbourne Road Herne Hill London SE24 9ND |
Director Name | Anthony Reese Whitwell |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 August 1998) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Rosemount Lower Street Fittleworth West Sussex RH20 1EJ |
Director Name | Alan Charles Barter |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1996(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 1998) |
Role | Managing Director |
Correspondence Address | 6 Haywain Oxted Surrey RH8 9LL |
Director Name | Graham Michael Berville |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1996(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 1998) |
Role | Company Director |
Correspondence Address | 24 Rookwood Park Horsham West Sussex RH12 1VB |
Director Name | Lawrence Peet |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1996(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 1998) |
Role | Finance Manager |
Correspondence Address | 10 Rossetti Gardens Coulsdon Surrey CR5 2LR |
Director Name | Mr David Ian Wishart Reynolds |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1996(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 1998) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 6 Ruskin Dene Lake Avenue Billericay Essex CM12 0AN |
Director Name | Mr Richard Andrew Whitaker |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(12 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 04 December 2003) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS |
Director Name | Mr Michael Norris Urmston |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 September 2001) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Fulford Park, Fulford York North Yorkshire YO10 4QE |
Director Name | Philip Campbell Burke |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(12 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 04 December 2003) |
Role | Trustee Manager |
Correspondence Address | 5 Fairhill Drive Oakbank Perth Perthshire PH1 1RS Scotland |
Director Name | Mr Richard Harold Spicker |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2010(23 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 06 September 2013) |
Role | Insurance Company Official |
Country of Residence | England |
Correspondence Address | 8 Surrey Street Norwich Norfolk NR1 3NG |
Director Name | Mr John Patrick Sorrell |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British,Australian |
Status | Resigned |
Appointed | 06 September 2013(27 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 February 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Surrey Street Norwich Norfolk NR1 3NG |
Director Name | Mrs Rowan Tracy Hostler |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2017(30 years, 6 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 16 February 2018) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr David Rowley Rose |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2017(30 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 07 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Ms Adaeze Okike |
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Date of Birth | April 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2018(31 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 April 2019) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | St. Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mrs Charlotte Birks |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2018(32 years, 1 month after company formation) |
Appointment Duration | 3 weeks (resigned 03 October 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Helens 1 Undershaft London EC3P 3DQ |
Director Name | Mr Alexander James William Haynes |
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Date of Birth | July 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2019(32 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 September 2020) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | St Helens 1 Undershaft London EC3P 3DQ |
Director Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2003(17 years, 3 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 22 February 2017) |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Aviva Director Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2003(17 years, 3 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 22 February 2017) |
Correspondence Address | St. Helen's 1 Undershaft London EC3P 3DQ |
Website | aviva.co.uk |
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Telephone | 0800 0156227 |
Telephone region | Freephone |
Registered Address | 30 Finsbury Square London EC2A 1AG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1.000k at £1 | Undershaft LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 July 1997 | Delivered on: 17 July 1997 Satisfied on: 11 September 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company and/or all or any of the other parties named therein (as trustees of pentons haulage and cold storage retirement benefit scheme) to the chargee under the terms of the deed. Particulars: F/H property k/a and being the creamery ruyton-xi-towns oswestry shropshire t/no;-sl 55572 (part). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
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19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
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8 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
22 February 2017 | Appointment of Mrs Rowan Tracy Hostler as a director on 22 February 2017 (2 pages) |
22 February 2017 | Termination of appointment of Aviva Director Services Limited as a director on 22 February 2017 (1 page) |
22 February 2017 | Termination of appointment of John Patrick Sorrell as a director on 22 February 2017 (1 page) |
22 February 2017 | Termination of appointment of Aviva Company Secretarial Services Limited as a director on 22 February 2017 (1 page) |
22 February 2017 | Appointment of Mr David Rowley Rose as a director on 22 February 2017 (2 pages) |
30 August 2016 | Full accounts made up to 31 December 2015 (23 pages) |
19 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
4 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
15 October 2015 | Register(s) moved to registered inspection location 8 Surrey Street Norwich Norfolk NR1 3NG (1 page) |
25 September 2015 | Full accounts made up to 31 December 2014 (25 pages) |
7 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
11 March 2015 | Director's details changed for Mr John Patrick Sorrell on 6 September 2013 (2 pages) |
11 March 2015 | Director's details changed for Mr John Patrick Sorrell on 6 September 2013 (2 pages) |
22 September 2014 | Full accounts made up to 31 December 2013 (25 pages) |
28 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
7 October 2013 | Full accounts made up to 31 December 2012 (24 pages) |
10 September 2013 | Termination of appointment of Richard Spicker as a director (1 page) |
10 September 2013 | Appointment of Mr John Patrick Sorrell as a director (2 pages) |
18 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
17 July 2012 | Auditor's resignation (1 page) |
9 July 2012 | Full accounts made up to 31 December 2011 (24 pages) |
29 June 2012 | Auditor's resignation (1 page) |
26 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
27 September 2011 | Full accounts made up to 31 December 2010 (24 pages) |
30 March 2011 | Director's details changed for Aviva Company Secretarial Services Limited on 1 October 2009 (2 pages) |
30 March 2011 | Director's details changed for Aviva Company Secretarial Services Limited on 1 October 2009 (2 pages) |
30 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Director's details changed for Aviva Director Services Limited on 1 October 2009 (2 pages) |
29 March 2011 | Director's details changed for Aviva Director Services Limited on 1 October 2009 (2 pages) |
29 March 2011 | Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009 (2 pages) |
29 March 2011 | Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009 (2 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (24 pages) |
11 August 2010 | Resolutions
|
11 August 2010 | Statement of company's objects (2 pages) |
30 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (6 pages) |
30 April 2010 | Director's details changed for Aviva Company Secretarial Services Limited on 1 October 2009 (2 pages) |
30 April 2010 | Register inspection address has been changed (1 page) |
30 April 2010 | Director's details changed for Aviva Company Secretarial Services Limited on 1 October 2009 (2 pages) |
22 April 2010 | Appointment of Mr Richard Harold Spicker as a director (2 pages) |
21 October 2009 | Full accounts made up to 31 December 2008 (23 pages) |
25 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
24 March 2009 | Registered office changed on 24/03/2009 from st. Helen's 1 undershaft london EC3P 3DQ (1 page) |
5 December 2008 | Resolutions
|
31 October 2008 | Full accounts made up to 31 December 2007 (23 pages) |
19 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (22 pages) |
22 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
21 November 2006 | Resolutions
|
3 November 2006 | Full accounts made up to 31 December 2005 (21 pages) |
30 March 2006 | Location of register of members (1 page) |
30 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
18 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
22 March 2005 | Return made up to 13/03/05; full list of members (3 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
6 April 2004 | Return made up to 13/03/04; full list of members (2 pages) |
16 December 2003 | New director appointed (1 page) |
16 December 2003 | New director appointed (1 page) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Director resigned (1 page) |
28 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
10 July 2003 | Resolutions
|
2 April 2003 | Return made up to 19/03/03; full list of members (5 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
29 July 2002 | Resolutions
|
9 July 2002 | Secretary's particulars changed (1 page) |
28 March 2002 | Return made up to 19/03/02; full list of members (2 pages) |
24 January 2002 | Auditor's resignation (1 page) |
18 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
14 September 2001 | Director resigned (1 page) |
29 March 2001 | Return made up to 19/03/01; full list of members (3 pages) |
26 March 2001 | Director's particulars changed (1 page) |
10 July 2000 | Secretary's particulars changed (1 page) |
9 June 2000 | Resolutions
|
8 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
20 March 2000 | Return made up to 19/03/00; full list of members (7 pages) |
15 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
24 May 1999 | Return made up to 19/03/99; full list of members (12 pages) |
24 May 1999 | New director appointed (2 pages) |
7 May 1999 | Director resigned (1 page) |
7 May 1999 | Director resigned (1 page) |
7 May 1999 | Director resigned (1 page) |
7 May 1999 | New director appointed (5 pages) |
7 May 1999 | New director appointed (2 pages) |
7 May 1999 | Director resigned (1 page) |
7 May 1999 | Director resigned (1 page) |
31 December 1998 | Secretary's particulars changed (1 page) |
14 December 1998 | Auditor's resignation (3 pages) |
7 December 1998 | Director resigned (1 page) |
11 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
2 September 1998 | Director resigned (2 pages) |
15 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
21 April 1998 | Return made up to 19/03/98; full list of members (9 pages) |
17 July 1997 | Particulars of mortgage/charge (3 pages) |
9 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
25 March 1997 | Return made up to 19/03/97; full list of members (8 pages) |
18 November 1996 | New director appointed (3 pages) |
18 November 1996 | New director appointed (2 pages) |
18 November 1996 | New director appointed (2 pages) |
18 November 1996 | Director resigned (1 page) |
18 November 1996 | New director appointed (3 pages) |
18 November 1996 | New director appointed (2 pages) |
8 October 1996 | Director resigned (1 page) |
8 October 1996 | New director appointed (2 pages) |
2 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
14 April 1996 | Return made up to 19/03/96; no change of members (5 pages) |
16 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
12 April 1995 | Return made up to 19/03/95; no change of members (8 pages) |
13 May 1994 | Full accounts made up to 31 December 1993 (7 pages) |
11 May 1993 | Full accounts made up to 31 December 1992 (9 pages) |
10 November 1992 | Memorandum and Articles of Association (13 pages) |
10 June 1992 | Full accounts made up to 31 December 1991 (9 pages) |
13 May 1991 | Full accounts made up to 31 December 1990 (10 pages) |
27 February 1991 | Resolutions
|
15 May 1990 | Full accounts made up to 31 December 1989 (7 pages) |
7 June 1989 | Full accounts made up to 31 December 1988 (7 pages) |
20 April 1989 | £ nc 250000/500000 (1 page) |
3 June 1988 | Full accounts made up to 31 December 1987 (3 pages) |
24 June 1987 | Company name changed commercial union (no.4) LIMITED\certificate issued on 24/06/87 (2 pages) |