UNDERSHAFT INSURANCE SERVICES LIMITED

dissolved Company number 01951577

Private Limited by Shares · Incorporated on 1st Oct 1985 · Closed on 9th Mar 2010

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SIC code: 7499
Registered office: Norfolk, NR1 3NG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

UNDERSHAFT INSURANCE SERVICES LIMITED is a private limited by shares company based in Norfolk. It was incorporated on 1st Oct 1985 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

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

SICs

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

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	11th Oct 2000	Not recorded	View profile
April Commons	Director	28th Sep 2007	British	View profile
Kirstine Cooper	Director	1st Jun 2009	British	View profile

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Actions

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Company snapshot

Status: dissolved
Incorporated: 1st Oct 1985
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2007
Accounting reference date: 31st Dec

Timeline

1st Oct 1985 Company incorporated
25th Mar 1994 Sally Howland appointed as Secretary
28th Mar 1994 GRAY'S INN SECRETARIES LIMITED resigned as Corporate nominee secretary
29th Mar 1994 Joseph Raftery resigned as Director
29th Apr 1994 Nicholas Carpenter appointed as Director
29th Apr 1994 Peter King appointed as Director
16th Jun 1995 Nicholas Carpenter resigned as Director
16th Jun 1995 Peter King resigned as Director
16th Jun 1995 Philip Hogan appointed as Director
1st Feb 1996 Simon Machell appointed as Director
1st Feb 1996 Philip Hogan resigned as Director
1st Nov 1996 Janet Jones appointed as Director
30th Apr 1997 Sally Howland resigned as Secretary
1st May 1997 David Parker appointed as Secretary
31st May 1997 Manuel Millor resigned as Director
1st Jul 1997 Derek Plummer appointed as Director
31st Jul 1997 David Parker resigned as Secretary
1st Aug 1997 Penelope Bourner appointed as Secretary
4th Jun 1998 Simon Machell resigned as Director
4th Jun 1998 Clive Bolton appointed as Director
11th Oct 2000 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
11th Oct 2000 Penelope Bourner resigned as Secretary
29th Nov 2000 Patrick Snowball appointed as Director
29th Nov 2000 Michael Biggs appointed as Director
29th Nov 2000 Janet Jones resigned as Director
29th Nov 2000 Igal Mayer appointed as Director
29th Nov 2000 Clive Bolton resigned as Director
29th Dec 2000 Derek Plummer resigned as Director
31st Mar 2001 Bridget McIntyre appointed as Director
31st Mar 2001 Michael Biggs resigned as Director
31st Mar 2001 Mark Hodges appointed as Director
31st Mar 2001 Igal Mayer resigned as Director
25th Sep 2001 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate director
25th Sep 2001 Patrick Snowball resigned as Director
25th Sep 2001 Bridget McIntyre resigned as Director
25th Sep 2001 Mark Hodges resigned as Director
25th Sep 2001 AVIVA DIRECTOR SERVICES LIMITED appointed as Corporate director
23rd Oct 2003 AVIVA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate director
23rd Oct 2003 Stuart Mead appointed as Director
23rd Oct 2003 AVIVA DIRECTOR SERVICES LIMITED resigned as Corporate director
23rd Oct 2003 David Rose appointed as Director
28th Sep 2007 April Commons appointed as Director
1st Nov 2007 Stuart Mead resigned as Director
1st Jun 2009 Kirstine Cooper appointed as Director
1st Jun 2009 David Rose resigned as Director

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