Underdock Unlimited

Company Name	Underdock Unlimited
Company Status	Dissolved
Company Number	02441793
Category	Private Unlimited Company
Incorporation Date	10 November 1989(34 years, 5 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)
Previous Name	Jack Nadel - Active Promotions Unlimited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Elizabeth Anne Venz
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1991(2 years after company formation)
Appointment Duration	17 years, 8 months (closed 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Ledbury Road London W11 2AH

Secretary Name	Secretariate Limited (Corporation)
Status	Closed
Appointed	03 October 2006(16 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 21 July 2009)
Correspondence Address	Savoy House Savoy Circus London W3 7DA

Director Name	Doreen Mary Shire
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(2 years after company formation)
Appointment Duration	7 years, 10 months (resigned 14 September 1999)
Role	Company Director
Correspondence Address	9 Astwood Mews London SW7 4DE

Secretary Name	Keith Austin Jackson
Nationality	British
Status	Resigned
Appointed	10 November 1991(2 years after company formation)
Appointment Duration	14 years, 11 months (resigned 03 October 2006)
Role	Company Director
Correspondence Address	4 Beech Manor Bayhall Road Tunbridge Wells Kent TN2 4TP

Director Name	Samuel Reginald Freed
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 April 1996)
Role	Solicitor
Correspondence Address	Lahuerts Avenida 1 Hacienda Las Chapas Marbella Spain

Director Name	Parool Shah-Harrington
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 1997)
Role	Company Director
Correspondence Address	4 Chartfield Square London SW15 6DR

Director Name	Clive Jeffery Allcott
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 06 November 1998)
Role	Interenational Sales Director
Correspondence Address	5 Magnolia Close St Albans Hertfordshire AL2 2PP

Director Name	Jack Nadel
Date of Birth	October 1925 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1999(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2001)
Role	Executive
Correspondence Address	9950 West Jefferson Boulevard Culver City Los Angeles Foreign

Director Name	Robert Buckingham
Date of Birth	March 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(11 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2006)
Role	Executive
Correspondence Address	9950 West Jefferson Boulevard Culver City Los Angeles Foreign

Location

Registered Address	Savoy House Savoy Circus London W3 7DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£80,705
Cash	£56,559
Current Liabilities	£279,018

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 April 2009	First Gazette notice for compulsory strike-off (1 page)
5 February 2009	Director's change of particulars / elizabeth jackson / 22/11/2008 (1 page)
18 April 2008	Company name changed jack nadel - active promotions UNLIMITED\certificate issued on 21/04/08 (2 pages)
28 March 2008	Return made up to 10/11/07; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 September 2007	Resolutions RES13 ‐ Transfer shr prem acc 13/08/07 (1 page)
10 September 2007	Application for reregistration from LTD to UNLTD (2 pages)
10 September 2007	Re-registration of Memorandum and Articles (2 pages)
10 September 2007	Members' assent for rereg from LTD to UNLTD (2 pages)
10 September 2007	Certificate of re-registration from Limited to Unlimited (1 page)
10 September 2007	Declaration of assent for reregistration to UNLTD (1 page)
10 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2007	Director resigned (1 page)
16 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 January 2007	Return made up to 10/11/06; full list of members (2 pages)
4 October 2006	New secretary appointed (1 page)
4 October 2006	Secretary resigned (1 page)
5 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 November 2005	Return made up to 10/11/05; full list of members (2 pages)
23 June 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
23 November 2004	Return made up to 10/11/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
26 November 2003	Return made up to 10/11/03; full list of members 363(287) ‐ Registered office changed on 26/11/03 (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
20 June 2003	Particulars of mortgage/charge (7 pages)
15 November 2002	Return made up to 10/11/02; full list of members (7 pages)
27 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
3 December 2001	Return made up to 10/11/01; full list of members (6 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	New director appointed (2 pages)
9 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
16 January 2001	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
8 May 2000	Auditor's resignation (1 page)
15 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 1999	Company name changed active promotions LIMITED\certificate issued on 24/11/99 (2 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
27 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
27 September 1999	Ad 14/09/99--------- Â£ si 55@1=55 Â£ ic 55/110 (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
29 March 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
23 November 1998	Return made up to 10/11/98; full list of members (6 pages)
17 November 1998	Director resigned (1 page)
7 April 1998	Director's particulars changed (1 page)
25 February 1998	Return made up to 10/11/97; no change of members 363(287) ‐ Registered office changed on 25/02/98 (4 pages)
19 December 1997	New director appointed (2 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 July 1997	Director resigned (1 page)
13 January 1997	Return made up to 10/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 August 1996	Director resigned (1 page)
21 May 1996	Memorandum and Articles of Association (6 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1995	Return made up to 10/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1995	Particulars of mortgage/charge (4 pages)
1 May 1995	Return made up to 10/11/94; no change of members (6 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
9 April 1995	Secretary's particulars changed (2 pages)
4 April 1995	Registered office changed on 04/04/95 from: senator house 85 queen victoria street london EC4V 4JL (1 page)

Underdock Unlimited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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