UNDERSHAFT (NUL) UK LIMITED

dissolved Company number 01117445

Private Limited by Shares · Incorporated on 8th Jun 1973 · Closed on 14th Aug 2013

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SIC code: 74990
Registered office: YO90 1UU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

UNDERSHAFT (NUL) UK LIMITED is a private limited by shares company based in . It was incorporated on 8th Jun 1973 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

5 Companies at address View all 5 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Property intelligence

Latest sale price in YO90 1UU £31,100,000 as of 11th Jun 2024 View postcode page

Average price (all time) £19,783,333

Average price (since 2016) £19,783,333

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Hampson	Director	24th Sep 2012	This company	British	View profile
Jennifer Wilman	Secretary	27th Jun 2007		British	View profile
Jennifer Wilman	Director	24th Sep 2012		British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
THE CARDIFF BAY PARTNERSHIP	LP007153	4th Oct 2000	active
NUWM SERVICES LIMITED	03936759	24th Feb 2000	dissolved
TRINITY TRUSTEE COMPANY LIMITED	02741355	20th Aug 1992	dissolved
LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED	00830354	8th Dec 1964	dissolved

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: 8th Jun 1973
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

8th Jun 1973 Company incorporated
20th Sep 1993 Raymond Cazalet resigned as Director
4th Aug 1995 Peter Baring resigned as Director
31st Dec 1995 Colin Hughes resigned as Director
31st Dec 1995 Valentine Fleming resigned as Director
1st Jan 1996 Douglas Hay appointed as Director
30th Jun 1996 Valentine Steadman resigned as Secretary
1st Jul 1996 Philip White appointed as Secretary
31st Oct 1996 Barry Farnham resigned as Director
16th Jun 1997 Brian Richardson resigned as Director
30th Jun 1998 Roger Hayes resigned as Director
19th Oct 1998 Douglas Hay resigned as Director
19th Oct 1998 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
19th Oct 1998 Peter Rice appointed as Director
19th Oct 1998 Brian Peters appointed as Director
19th Oct 1998 Philip White resigned as Secretary
19th Oct 1998 Alan Clifton appointed as Director
15th May 2000 Brian Peters resigned as Director
10th Jul 2000 Keith Jones appointed as Director
10th Jul 2000 Peter Rice resigned as Director
10th Jul 2000 Alan Clifton resigned as Director
29th Sep 2000 Philip Beale appointed as Director
29th Sep 2000 Peter Haynes appointed as Director
29th Sep 2000 Martin Hall appointed as Director
29th Sep 2000 Gerald Holtham appointed as Director
31st Aug 2001 Martin Hall resigned as Director
9th Nov 2001 Philip Beale resigned as Director
9th Nov 2001 Peter Hales appointed as Director
9th Nov 2001 Peter Haynes resigned as Director
9th Nov 2001 Keith Jones resigned as Director
9th Nov 2001 Gerald Holtham resigned as Director
25th Jan 2002 James Newman appointed as Director
20th May 2002 Peter Hessey appointed as Director
20th May 2002 Michael Kirsch appointed as Director
2nd Aug 2004 John Ainley appointed as Director
2nd Aug 2004 Peter Hessey resigned as Director
29th Apr 2005 Stephen Mann appointed as Director
1st Jun 2005 James Newman resigned as Director
1st Sep 2005 David Barral appointed as Director
1st Sep 2005 Peter Hales resigned as Director
12th Sep 2005 John Lister appointed as Director
28th Nov 2005 Keith Abercromby appointed as Director
31st Mar 2006 John Ainley resigned as Director
19th May 2006 Mark Hodges appointed as Director
22nd May 2006 David Barral resigned as Director
22nd May 2006 Stephen Mann resigned as Director
22nd May 2006 Michael Kirsch resigned as Director
14th Sep 2006 Keith Abercromby resigned as Director
16th Oct 2006 Nicolaos Nicandrou appointed as Director
27th Jun 2007 Jennifer Wilman appointed as Secretary
28th Jun 2007 AVIVA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
2nd Jul 2008 Cathryn Riley appointed as Director
31st Dec 2008 Cathryn Riley resigned as Director
26th Mar 2009 David Barral appointed as Director
27th Apr 2009 Nicolaos Nicandrou resigned as Director
30th Apr 2010 Mark Hodges resigned as Director
24th Sep 2012 David Barral resigned as Director
24th Sep 2012 Jennifer Wilman appointed as Director
24th Sep 2012 Stephen Hampson appointed as Director
24th Sep 2012 John Lister resigned as Director

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