UNDERSHAFT (NO.4) LIMITED

dissolved Company number 03290130

Private Limited by Shares · Incorporated on 10th Dec 1996 · Closed on 10th Jan 2017

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SIC codes: 6601, 6602, 6603, 6712
Registered office: Norfolk, NR1 3NG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

UNDERSHAFT (NO.4) LIMITED is a private limited by shares company based in Norfolk. It was incorporated on 10th Dec 1996 and is currently showing its status as 'Dissolved'. The company's stated activities are Life insurance/reinsurance, Pension funding, Non-life insurance/reinsurance, Security broking & fund management .

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:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart Mead	Director	22nd Jun 2007	This company	British	View profile
David Rose	Director	22nd Jun 2007		British	View profile
Richard Whitaker	Secretary	1st Aug 2000	This company	British	View profile

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Actions

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Company snapshot

Status: dissolved
Incorporated: 10th Dec 1996
Company type: Private Limited by Shares
SIC codes: 6601, 6602, 6603, 6712
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2006
Accounting reference date: 31st Dec

Timeline

10th Dec 1996 Company incorporated
10th Dec 1996 Glen James appointed as Director
10th Dec 1996 Jonathan Marks appointed as Director
10th Dec 1996 Jonathan Marks appointed as Secretary
9th Jan 1997 Glen James resigned as Director
9th Jan 1997 Edward Jones appointed as Secretary
9th Jan 1997 Allan Bridgewater appointed as Director
9th Jan 1997 Jonathan Marks resigned as Director
9th Jan 1997 Jonathan Marks resigned as Secretary
9th Jan 1997 Richard Harvey appointed as Director
10th Mar 1997 Francis Cator appointed as Director
10th Mar 1997 Philip Scott appointed as Director
10th Mar 1997 David Keys appointed as Director
10th Mar 1997 George Paul appointed as Director
10th Mar 1997 Albert Mills appointed as Director
10th Mar 1997 Andrew Buxton appointed as Director
10th Mar 1997 Elizabeth Vallance appointed as Director
10th Mar 1997 Michael Partridge appointed as Director
10th Mar 1997 Michael Biggs appointed as Director
10th Mar 1997 Bryan Basset appointed as Director
10th Mar 1997 Allan Bridgewater resigned as Director
10th Mar 1997 Jonathan Peel appointed as Director
10th Mar 1997 Richard Harvey resigned as Director
10th Mar 1997 Richard Harvey appointed as Director
10th Mar 1997 Alan Perelman appointed as Director
27th Mar 1998 John Boas appointed as Director
15th May 1998 Francis Cator resigned as Director
15th May 1998 Bryan Basset resigned as Director
15th May 1998 Jonathan Peel resigned as Director
28th May 1999 Guillermo De La Dehesa appointed as Director
30th Sep 1999 Albert Mills resigned as Director
1st Oct 1999 Patrick Snowball appointed as Director
1st Dec 1999 Thomas Fraser appointed as Director
19th Jun 2000 John Boas resigned as Director
19th Jun 2000 David Keys resigned as Director
19th Jun 2000 Patrick Snowball resigned as Director
19th Jun 2000 Andrew Buxton resigned as Director
19th Jun 2000 Thomas Fraser resigned as Director
1st Aug 2000 Robert Scott appointed as Director
1st Aug 2000 George Paul resigned as Director
1st Aug 2000 Elizabeth Vallance resigned as Director
1st Aug 2000 Michael Partridge resigned as Director
1st Aug 2000 Edward Jones resigned as Secretary
1st Aug 2000 Guillermo De La Dehesa resigned as Director
1st Aug 2000 Philip Twyman appointed as Director
1st Aug 2000 Richard Whitaker appointed as Secretary
1st Aug 2000 Anthony Wyand appointed as Director
1st Aug 2000 Peter Foster appointed as Director
1st Aug 2000 Alan Perelman resigned as Director
31st Mar 2001 Peter Foster resigned as Director
24th Apr 2001 Robert Scott resigned as Director
10th May 2001 Patrick Snowball appointed as Director
31st Jul 2003 Anthony Wyand resigned as Director
31st Dec 2003 Michael Biggs resigned as Director
31st Mar 2004 Philip Twyman resigned as Director
29th Jul 2004 Andrew Moss appointed as Director
23rd Apr 2007 Richard Harvey resigned as Director
3rd May 2007 Patrick Snowball resigned as Director
22nd Jun 2007 Philip Scott resigned as Director
22nd Jun 2007 Stuart Mead appointed as Director
22nd Jun 2007 Andrew Moss resigned as Director
22nd Jun 2007 David Rose appointed as Director

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