Undershaft (No.1) Limited

Company Name	Undershaft (No.1) Limited
Company Status	Dissolved
Company Number	02180202
Category	Private Limited Company
Incorporation Date	19 October 1987(36 years, 6 months ago)
Dissolution Date	7 March 2012 (12 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms April Marie Commons
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2011(23 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 07 March 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Russell Kenneth Tullo
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2011(23 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 07 March 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	26 January 1992(4 years, 3 months after company formation)
Appointment Duration	20 years, 1 month (closed 07 March 2012)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Andrew Clive Woods
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1994)
Role	Assistant Group Company Secretary Of Commercial Un
Correspondence Address	57 Burnaby Gardens Chiswick London W4 3DR

Director Name	Keith Nigel Grant
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(4 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 1998)
Role	Group Company Secretary Of Com
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Keith Polsom Jenkins
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(6 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1998)
Role	Barrister
Correspondence Address	117 West Side Clapham Common London SW4 9BA

Director Name	Mr Richard Andrew Whitaker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(10 years, 8 months after company formation)
Appointment Duration	3 months (resigned 30 September 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(13 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2003)
Role	Insurance Company Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Dr Cornelis Antonius Carolus Maria Schrauwers
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 September 2001(13 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Nancherrow 14 Littleworth Avenue Esher Surrey KT10 9PB

Director Name	Philip Johnson Twyman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 September 2001(13 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	61 Rowan Lodge Kensington Green Marloes Road London W8 5UJ

Director Name	Mr Andrew John Moss
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(18 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2010)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London Greater London EC3P 3DQ

Director Name	Mark Brennan Webb
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(18 years, 10 months after company formation)
Appointment Duration	5 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	Kalamani 29 Gordon Road, Claygate Esher Surrey KT10 0PJ

Director Name	Mrs Kirstine Ann Cooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(23 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	CGNU Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2001)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	CGNU Director Services Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2001)
Correspondence Address	St Helen`S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(16 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 May 2011)
Correspondence Address	St. Helen's 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(16 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 May 2011)
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
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£194,696,000
Net Worth	£575,842,000
Current Liabilities	£14,664,000

Accounts

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

Filing History

7 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2012	Final Gazette dissolved following liquidation (1 page)
7 March 2012	Final Gazette dissolved following liquidation (1 page)
7 December 2011	Return of final meeting in a members' voluntary winding up (5 pages)
7 December 2011	Return of final meeting in a members' voluntary winding up (5 pages)
7 July 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
7 July 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-29 (2 pages)
7 July 2011	Appointment of a voluntary liquidator (1 page)
7 July 2011	Declaration of solvency (3 pages)
7 July 2011	Declaration of solvency (3 pages)
7 July 2011	Appointment of a voluntary liquidator (1 page)
19 May 2011	Termination of appointment of Aviva Director Services Limited as a director (1 page)
19 May 2011	Appointment of Mr Russell Kenneth Tullo as a director (2 pages)
19 May 2011	Termination of appointment of Kirstine Cooper as a director (1 page)
19 May 2011	Appointment of Mr Russell Kenneth Tullo as a director (2 pages)
19 May 2011	Appointment of Ms April Marie Commons as a director (2 pages)
19 May 2011	Termination of appointment of Kirstine Cooper as a director (1 page)
19 May 2011	Termination of appointment of Aviva Company Secretarial Services Limited as a director (1 page)
19 May 2011	Appointment of Ms April Marie Commons as a director (2 pages)
19 May 2011	Termination of appointment of Aviva Director Services Limited as a director (1 page)
19 May 2011	Termination of appointment of Aviva Company Secretarial Services Limited as a director (1 page)
15 February 2011	Termination of appointment of Andrew Moss as a director (1 page)
15 February 2011	Appointment of Mrs Kirstine Ann Cooper as a director (2 pages)
15 February 2011	Termination of appointment of Andrew Moss as a director (1 page)
15 February 2011	Appointment of Mrs Kirstine Ann Cooper as a director (2 pages)
11 January 2011	Secretary's details changed for Aviva Company Secretarial Services Limited on 10 January 2011 (2 pages)
11 January 2011	Director's details changed for Aviva Company Secretarial Services Limited on 10 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Aviva Company Secretarial Services Limited on 10 January 2011 (2 pages)
11 January 2011	Director's details changed for Aviva Director Services Limited on 10 January 2011 (2 pages)
11 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders Statement of capital on 2011-01-11 GBP 1,000 (5 pages)
11 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders Statement of capital on 2011-01-11 GBP 1,000 (5 pages)
11 January 2011	Director's details changed for Aviva Director Services Limited on 10 January 2011 (2 pages)
11 January 2011	Director's details changed for Aviva Company Secretarial Services Limited on 10 January 2011 (2 pages)
16 August 2010	Statement by directors (1 page)
16 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 August 2010	Statement of capital on 16 August 2010 GBP 1,000 (4 pages)
16 August 2010	Statement of capital on 16 August 2010 GBP 1,000 (4 pages)
16 August 2010	Statement by Directors (1 page)
16 August 2010	Solvency Statement dated 16/08/10 (1 page)
16 August 2010	Solvency statement dated 16/08/10 (1 page)
16 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 August 2010	Full accounts made up to 31 December 2009 (20 pages)
12 August 2010	Accounts made up to 31 December 2009 (20 pages)
31 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (13 pages)
31 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (13 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
17 August 2009	Full accounts made up to 31 December 2008 (18 pages)
17 August 2009	Full accounts made up to 31 December 2008 (18 pages)
19 January 2009	Return made up to 14/12/08; full list of members (4 pages)
19 January 2009	Return made up to 14/12/08; full list of members (4 pages)
1 August 2008	Full accounts made up to 31 December 2007 (18 pages)
1 August 2008	Full accounts made up to 31 December 2007 (18 pages)
17 December 2007	Return made up to 14/12/07; full list of members (2 pages)
17 December 2007	Return made up to 14/12/07; full list of members (2 pages)
16 August 2007	Full accounts made up to 31 December 2006 (20 pages)
16 August 2007	Full accounts made up to 31 December 2006 (20 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
5 January 2007	Return made up to 14/12/06; full list of members (4 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Return made up to 14/12/06; full list of members (4 pages)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
9 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
25 October 2006	Full accounts made up to 31 December 2005 (19 pages)
25 October 2006	Full accounts made up to 31 December 2005 (19 pages)
19 July 2006	Memorandum and Articles of Association (32 pages)
19 July 2006	Memorandum and Articles of Association (32 pages)
12 July 2006	Company name changed cgnu holdings (australia) limite d\certificate issued on 12/07/06 (2 pages)
12 July 2006	Company name changed cgnu holdings (australia) limite d\certificate issued on 12/07/06 (2 pages)
21 December 2005	Return made up to 14/12/05; full list of members (2 pages)
21 December 2005	Return made up to 14/12/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
31 January 2005	Return made up to 26/01/05; full list of members (2 pages)
31 January 2005	Return made up to 26/01/05; full list of members (2 pages)
28 October 2004	Full accounts made up to 31 December 2003 (13 pages)
28 October 2004	Full accounts made up to 31 December 2003 (13 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (1 page)
2 April 2004	New director appointed (1 page)
2 April 2004	New director appointed (1 page)
2 April 2004	Director resigned (1 page)
19 February 2004	Return made up to 26/01/04; full list of members (2 pages)
19 February 2004	Return made up to 26/01/04; full list of members (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (14 pages)
1 November 2003	Full accounts made up to 31 December 2002 (14 pages)
10 July 2003	Resolutions RES13 ‐ Auditors appt & remuner 20/05/01 (1 page)
10 July 2003	Resolutions RES13 ‐ Auditors appt & remuner 20/05/01 (1 page)
5 February 2003	Return made up to 26/01/03; full list of members (6 pages)
5 February 2003	Return made up to 26/01/03; full list of members (6 pages)
28 January 2003	Secretary's particulars changed (1 page)
28 January 2003	Secretary's particulars changed (1 page)
12 August 2002	Full accounts made up to 31 December 2001 (12 pages)
12 August 2002	Full accounts made up to 31 December 2001 (12 pages)
1 August 2002	Secretary's particulars changed (1 page)
1 August 2002	Secretary's particulars changed (1 page)
31 May 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
31 May 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
25 January 2002	Return made up to 26/01/02; full list of members (3 pages)
25 January 2002	Return made up to 26/01/02; full list of members (3 pages)
24 January 2002	Auditor's resignation (1 page)
26 October 2001	Full accounts made up to 31 December 2000 (11 pages)
26 October 2001	Full accounts made up to 31 December 2000 (11 pages)
5 October 2001	Ad 28/09/01--------- Â£ si 34903951@1=34903951 Â£ ic 540555813/575459764 (2 pages)
5 October 2001	Ad 28/09/01--------- Â£ si 34903951@1=34903951 Â£ ic 540555813/575459764 (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (3 pages)
13 September 2001	New director appointed (3 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (3 pages)
13 September 2001	New director appointed (3 pages)
11 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2001	Â£ nc 540555813/575459764 04/09/01 (1 page)
7 September 2001	Company name changed cgu holdings (australia) LIMITED\certificate issued on 07/09/01 (2 pages)
7 September 2001	Company name changed cgu holdings (australia) LIMITED\certificate issued on 07/09/01 (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
8 March 2001	Return made up to 26/01/01; full list of members (5 pages)
8 March 2001	Return made up to 26/01/01; full list of members (5 pages)
2 February 2001	Nc inc already adjusted 19/12/00 (2 pages)
2 February 2001	Ad 20/12/00--------- Â£ si 326743070@1=326743070 Â£ ic 213812743/540555813 (2 pages)
2 February 2001	Ad 20/12/00--------- Â£ si 326743070@1=326743070 Â£ ic 213812743/540555813 (2 pages)
2 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 2001	Nc inc already adjusted 19/12/00 (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
31 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
12 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
12 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 (9 pages)
17 February 2000	Return made up to 26/01/00; full list of members (9 pages)
20 October 1999	Full accounts made up to 31 December 1998 (7 pages)
20 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (7 pages)
20 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1999	Return made up to 26/01/99; full list of members (8 pages)
9 April 1999	Return made up to 26/01/99; full list of members (8 pages)
7 January 1999	Statement of affairs (4 pages)
7 January 1999	Statement of affairs (4 pages)
7 January 1999	Ad 26/10/98--------- Â£ si 158812723@1=158812723 Â£ ic 55000020/213812743 (2 pages)
7 January 1999	Ad 26/10/98--------- Â£ si 158812723@1=158812723 Â£ ic 55000020/213812743 (2 pages)
31 December 1998	Secretary's particulars changed (1 page)
31 December 1998	Secretary's particulars changed (1 page)
14 December 1998	Auditor's resignation (3 pages)
14 December 1998	Auditor's resignation (3 pages)
19 November 1998	Ad 10/11/98--------- Â£ si 55000000@1=55000000 Â£ ic 20/55000020 (2 pages)
19 November 1998	Ad 10/11/98--------- Â£ si 55000000@1=55000000 Â£ ic 20/55000020 (2 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
14 October 1998	Director's particulars changed (1 page)
14 October 1998	Director's particulars changed (1 page)
1 October 1998	Memorandum and Articles of Association (6 pages)
1 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 September 1998	Company name changed commercial union (no.17) LIMITED\certificate issued on 30/09/98 (4 pages)
29 September 1998	Company name changed commercial union (no.17) LIMITED\certificate issued on 30/09/98 (4 pages)
11 September 1998	Â£ nc 100/250000000 24/08/98 (1 page)
11 September 1998	Â£ nc 100/250000000 24/08/98 (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
23 February 1998	Return made up to 26/01/98; no change of members (5 pages)
23 February 1998	Return made up to 26/01/98; no change of members (5 pages)
16 January 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
16 January 1998	Accounts made up to 31 December 1997 (2 pages)
21 February 1997	Return made up to 26/01/97; full list of members (7 pages)
21 February 1997	Return made up to 26/01/97; full list of members (7 pages)
30 January 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
30 January 1997	Accounts made up to 31 December 1996 (2 pages)
9 April 1996	Accounts made up to 31 December 1995 (2 pages)
9 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; no change of members (5 pages)
4 February 1996	Return made up to 26/01/96; no change of members (5 pages)
29 March 1995	Accounts made up to 31 December 1994 (2 pages)
29 March 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
25 March 1994	Accounts made up to 31 December 1993 (3 pages)
25 March 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
16 March 1993	Accounts for a dormant company made up to 31 December 1992 (3 pages)
16 March 1993	Accounts made up to 31 December 1992 (3 pages)
20 February 1992	Accounts made up to 31 December 1991 (4 pages)
20 February 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
25 April 1991	Full accounts made up to 31 December 1990 (4 pages)
25 April 1991	Full accounts made up to 31 December 1990 (4 pages)
5 March 1990	Full accounts made up to 31 December 1989 (4 pages)
5 March 1990	Full accounts made up to 31 December 1989 (4 pages)
23 May 1989	Full accounts made up to 31 December 1988 (4 pages)
23 May 1989	Full accounts made up to 31 December 1988 (4 pages)

Undershaft (No.1) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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