Company NameUndershaft Life & Pensions Limited
Company StatusDissolved
Company Number04346504
CategoryPrivate Limited Company
Incorporation Date3 January 2002(22 years, 3 months ago)
Dissolution Date16 February 2010 (14 years, 1 month ago)
Previous Names3

Business Activity

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

Directors

Director NameMrs Kirstine Ann Cooper
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2008(6 years, 7 months after company formation)
Appointment Duration1 year, 6 months (closed 16 February 2010)
RoleDeputy Group Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressKinnoull
30 The Rise
Sevenoaks
Kent
TN13 1RQ
Director NameAviva Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed02 December 2002(11 months after company formation)
Appointment Duration7 years, 2 months (closed 16 February 2010)
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
Director NameAviva Director Services Limited (Corporation)
StatusClosed
Appointed02 December 2002(11 months after company formation)
Appointment Duration7 years, 2 months (closed 16 February 2010)
Correspondence AddressSt. Helen's 1 Undershaft
London
EC3P 3DQ
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed02 December 2002(11 months after company formation)
Appointment Duration7 years, 2 months (closed 16 February 2010)
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
Director NameMatthew Robert Layton
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2002(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 49 8 New Crane Wharf
New Crane Place
London
E1W 3TX
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2002(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed03 January 2002(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered AddressSt Helens
1 Undershaft
London
EC3P 3DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
21 October 2009Application to strike the company off the register (3 pages)
21 October 2009Application to strike the company off the register (3 pages)
22 July 2009Director's Change of Particulars / aviva director services LIMITED / 22/07/2009 / HouseName/Number was: , now: st. Helen's; Street was: st. Helen's, now: 1 undershaft; Area was: 1 undershaft, now: (2 pages)
22 July 2009Return made up to 22/07/09; full list of members (4 pages)
22 July 2009Return made up to 22/07/09; full list of members (4 pages)
22 July 2009Director's change of particulars / aviva director services LIMITED / 22/07/2009 (2 pages)
1 June 2009Company name changed aviva life & pensions uk LIMITED\certificate issued on 01/06/09 (2 pages)
1 June 2009Company name changed aviva life & pensions uk LIMITED\certificate issued on 01/06/09 (2 pages)
9 April 2009Memorandum and Articles of Association (7 pages)
9 April 2009Memorandum and Articles of Association (7 pages)
8 October 2008Return made up to 14/09/08; full list of members (4 pages)
8 October 2008Return made up to 14/09/08; full list of members (4 pages)
19 August 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 August 2008Accounts made up to 31 December 2007 (2 pages)
19 August 2008Director appointed mrs kirstine anne cooper (2 pages)
19 August 2008Director appointed mrs kirstine anne cooper (2 pages)
25 July 2008Company name changed aviva life & pensions LIMITED\certificate issued on 25/07/08 (2 pages)
25 July 2008Company name changed aviva life & pensions LIMITED\certificate issued on 25/07/08 (2 pages)
18 September 2007Return made up to 14/09/07; full list of members (2 pages)
18 September 2007Return made up to 14/09/07; full list of members (2 pages)
7 June 2007Accounts made up to 31 December 2006 (2 pages)
7 June 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 October 2006Accounts made up to 31 December 2005 (2 pages)
20 September 2006Return made up to 14/09/06; full list of members (2 pages)
20 September 2006Return made up to 14/09/06; full list of members (2 pages)
24 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
24 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
26 September 2005Return made up to 14/09/05; full list of members (2 pages)
26 September 2005Return made up to 14/09/05; full list of members (2 pages)
25 June 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 June 2005Accounts made up to 31 December 2004 (2 pages)
1 October 2004Return made up to 14/09/04; full list of members (2 pages)
1 October 2004Return made up to 14/09/04; full list of members (2 pages)
28 May 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
28 May 2004Accounts made up to 31 December 2003 (2 pages)
27 January 2004Return made up to 03/01/04; full list of members (2 pages)
27 January 2004Return made up to 03/01/04; full list of members (2 pages)
9 June 2003Accounts made up to 31 December 2002 (2 pages)
9 June 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
9 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 January 2003Return made up to 03/01/03; full list of members (5 pages)
23 January 2003Return made up to 03/01/03; full list of members (5 pages)
21 January 2003Memorandum and Articles of Association (17 pages)
21 January 2003Memorandum and Articles of Association (17 pages)
9 December 2002New director appointed (7 pages)
9 December 2002New director appointed (7 pages)
9 December 2002New director appointed (7 pages)
9 December 2002New director appointed (7 pages)
8 December 2002Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
8 December 2002Director resigned (1 page)
8 December 2002Director resigned (1 page)
8 December 2002New secretary appointed (2 pages)
8 December 2002Registered office changed on 08/12/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
8 December 2002Director resigned (1 page)
8 December 2002Secretary resigned (1 page)
8 December 2002New secretary appointed (2 pages)
8 December 2002Registered office changed on 08/12/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
8 December 2002Director resigned (1 page)
8 December 2002Secretary resigned (1 page)
8 December 2002Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
7 February 2002Company name changed secretclose LIMITED\certificate issued on 07/02/02 (2 pages)
7 February 2002Company name changed secretclose LIMITED\certificate issued on 07/02/02 (2 pages)
3 January 2002Incorporation (24 pages)