UNDERSHAFT (INVEST) LIMITED

dissolved Company number 02180239

Private Limited by Shares · Incorporated on 19th Oct 1987 · 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 (INVEST) LIMITED is a private limited by shares company based in . It was incorporated on 19th Oct 1987 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	17th Sep 2010	British And Australian	View profile
Richard Spicker	Director	23rd Dec 2009	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: 19th Oct 1987
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 31st Dec

Timeline

19th Oct 1987 Company incorporated
12th Jun 1991 David Johnston resigned as Secretary
12th Jun 1991 Hugh Kemlo appointed as Secretary
6th Sep 1993 David Johnston resigned as Director
15th Aug 1994 David Livermore appointed as Director
31st Dec 1994 Paul Guy resigned as Director
15th Feb 1995 Neil Johnson appointed as Director
5th Oct 1995 David Livermore resigned as Director
24th Apr 1996 Ian Mavor appointed as Director
24th Apr 1996 Neil Johnson resigned as Director
16th Dec 1998 Hugh Kemlo resigned as Secretary
16th Dec 1998 Ian Mavor appointed as Secretary
10th Aug 1999 Paul Hewitt appointed as Director
10th Aug 1999 Mark Young appointed as Director
10th Aug 1999 Mark Young appointed as Secretary
10th Aug 1999 Brian Hancock appointed as Director
10th Aug 1999 Alastair Miller resigned as Director
16th Aug 1999 Ian Mavor resigned as Director
16th Aug 1999 Ian Mavor resigned as Secretary
22nd May 2000 Mark Young resigned as Director
22nd May 2000 Mark Young resigned as Secretary
22nd May 2000 Pamela Coles appointed as Secretary
5th Jun 2000 Timothy Beswick appointed as Director
1st Jul 2002 Timothy Beswick resigned as Director
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 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 Secretary
4th Nov 2005 Brian Hancock resigned as Director
9th May 2006 John Kitson appointed as Director
9th May 2006 Patrick Snowball resigned as Director
19th Jun 2006 John Seaton appointed as Director
11th Dec 2006 John Seaton resigned as Director
1st Jan 2007 Philip Easter resigned as Director
1st Jan 2007 Jacqueline Hunt appointed as Director
12th Jul 2007 Simon Machell resigned as Director
12th Jul 2007 Alison Hewitt appointed as Director
13th Aug 2007 John Seaton appointed as Director
1st Sep 2007 John Seaton resigned as Director
6th Jun 2008 Jacqueline Hunt resigned as Director
9th Jun 2008 Alison Wilford appointed as Director
31st Dec 2008 Alison Hewitt resigned as Director
22nd Jan 2009 David Rose appointed as Director
3rd Nov 2009 John Kitson resigned as Director
3rd Nov 2009 April Commons appointed as Director
3rd Nov 2009 Alison Wilford resigned as Director
3rd Nov 2009 Kirstine Cooper appointed as Director
3rd Nov 2009 David Rose resigned as Director
23rd Dec 2009 Richard Spicker appointed as Director
23rd Dec 2009 April Commons resigned as Director
17th Sep 2010 Graeme McAndrew appointed as Director
17th Sep 2010 Kirstine Cooper resigned as Director

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