UNDERSHAFT (RACE) LIMITED

dissolved Company number 00615237

Private Limited by Shares · Incorporated on 20th Nov 1958 · Closed on 30th Nov 2011

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SIC code: 7487
Registered office: NR1 3NG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

UNDERSHAFT (RACE) LIMITED is a private limited by shares company based in . It was incorporated on 20th Nov 1958 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

3 Directors View directors

51 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in this area (NR) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Nationality	View
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	30th Jun 2005	Not recorded	View profile
Graeme McAndrew	Director	22nd Sep 2010	British And Australian	View profile
Richard Spicker	Director	22nd Sep 2010	British	View profile

Other companies at this address

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Company	Number	Incorporated	Status
CJN HOLDINGS LTD	13123528	8th Jan 2021	active
BY MILES GROUP LTD	12270837	18th Oct 2019	active
BY MILES TECHNOLOGY SERVICES LTD	12189384	4th Sep 2019	active
BROLLY UK TECHNOLOGY LIMITED	10134039	19th Apr 2016	active
AVIVA UK DIGITAL LIMITED	09766150	7th Sep 2015	active

Showing the latest 5 of 50 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 20th Nov 1958
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2009
Accounting reference date: 31st Mar

Timeline

20th Nov 1958 Company incorporated
12th Jun 1991 David Johnston resigned as Secretary
1st Mar 1993 Leslie Mussett resigned as Director
1st Mar 1993 Terence Daynes appointed as Director
6th Sep 1993 David Johnston resigned as Director
1st Feb 1994 Michael Limb resigned as Director
1st Feb 1994 Neil Johnson appointed as Director
17th Apr 1996 Michael Bone resigned as Director
6th Dec 1996 Terence Daynes resigned as Director
21st Jan 1997 Ian Mavor appointed as Director
21st Jan 1997 Alastair Miller appointed as Director
16th Dec 1998 Hugh Kemlo resigned as Secretary
16th Dec 1998 Ian Mavor appointed as Secretary
30th Jul 1999 Paul Hewitt appointed as Director
30th Jul 1999 Mark Young appointed as Director
30th Jul 1999 Mark Young appointed as Secretary
30th Jul 1999 Timothy Beswick appointed as Director
11th Aug 1999 Ian Mavor resigned as Director
11th Aug 1999 Ian Mavor resigned as Secretary
11th Aug 1999 Neil Johnson resigned as Director
11th Aug 1999 Alastair Miller resigned as Director
22nd May 2000 Mark Young resigned as Director
22nd May 2000 Mark Young resigned as Secretary
22nd May 2000 Pamela Coles appointed as Secretary
1st Jul 2002 Alec Taylor appointed as Secretary
1st Jul 2002 Timothy Beswick resigned as Director
1st Jul 2002 Pamela Coles appointed as Director
1st Jul 2002 Pamela Coles resigned as Secretary
28th Mar 2003 Simon Bowles appointed as Director
28th Mar 2003 Paul Hewitt resigned as Director
4th Aug 2003 Richard Pennycook appointed as Director
4th Aug 2003 Simon Bowles resigned as Director
30th Jun 2005 Philip Easter appointed as Director
30th Jun 2005 Richard Pennycook resigned as Director
30th Jun 2005 Alec Taylor resigned as Secretary
30th Jun 2005 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Jun 2005 Simon Machell appointed as Director
30th Jun 2005 Patrick Snowball appointed as Director
30th Jun 2005 Pamela Coles resigned as Director
14th Mar 2006 Philip Easter resigned as Director
14th Mar 2006 Ian Harris appointed as Director
14th Mar 2006 Patrick Snowball resigned as Director
14th Mar 2006 Alison Hewitt appointed as Director
18th May 2006 Ian Harris resigned as Director
18th May 2006 Simon Machell resigned as Director
18th May 2006 Janice Deakin appointed as Director
18th May 2006 David Todd appointed as Director
14th Jul 2007 Alison Wilford appointed as Director
14th Jul 2007 Alison Wilford resigned as Director
14th Jul 2007 David Todd resigned as Director
14th Jul 2007 David Todd appointed as Director
14th Jul 2008 Alison Wilford appointed as Director
14th Jul 2008 David Todd resigned as Director
31st Dec 2008 Alison Hewitt resigned as Director
22nd Jan 2009 David Rose appointed as Director
1st Sep 2010 Alison Wilford resigned as Director
22nd Sep 2010 Graeme McAndrew appointed as Director
22nd Sep 2010 Richard Spicker appointed as Director
22nd Sep 2010 Janice Deakin resigned as Director
22nd Sep 2010 David Rose resigned as Director

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