UNDERSHAFT (NO. 13) LIMITED

dissolved Company number 03573271

Private Limited by Shares · Incorporated on 1st Jun 1998 · Closed on 30th Nov 2011

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SIC code: 7415
Registered office: Norfolk, NR1 3NG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

UNDERSHAFT (NO. 13) LIMITED is a private limited by shares company based in Norfolk. It was incorporated on 1st Jun 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

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:

7415 — Holding Companies including Head Offices

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	17th 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: 1st Jun 1998
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 31st Dec

Timeline

1st Jun 1998 Company incorporated
1st Jun 1998 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
1st Jun 1998 A B & C SECRETARIAL LIMITED appointed as Corporate nominee secretary
6th Aug 1998 Mark Dunfoy appointed as Director
6th Aug 1998 Christopher Masterson appointed as Director
6th Aug 1998 David Usher appointed as Director
6th Aug 1998 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
24th Aug 1998 John Usher appointed as Director
24th Aug 1998 Phillip Dawson appointed as Director
24th Aug 1998 Simon Russell appointed as Director
31st Dec 2000 Phillip Dawson resigned as Director
28th Mar 2001 Mark Dunfoy resigned as Director
28th Mar 2001 Christopher Masterson resigned as Director
28th Mar 2001 A B & C SECRETARIAL LIMITED resigned as Corporate nominee secretary
30th Mar 2001 Paul Hewitt appointed as Director
30th Mar 2001 Timothy Beswick appointed as Director
30th Mar 2001 Pamela Coles appointed as Secretary
30th Mar 2001 Graeme Potts appointed as Director
30th Mar 2001 Andrew Harrison appointed as Director
30th Jan 2002 Findlay Caldwell appointed as Director
30th Jan 2002 Timothy Beswick resigned as Director
31st Jan 2002 Graeme Potts resigned as Director
24th Mar 2003 William Duffy appointed as Director
24th Mar 2003 David Usher resigned as Director
24th Mar 2003 John Usher resigned as Director
28th Mar 2003 Simon Bowles appointed as Director
28th Mar 2003 Paul Hewitt resigned as Director
23rd Jul 2003 Simon Russell resigned as Director
4th Aug 2003 Richard Pennycook appointed as Director
4th Aug 2003 Simon Bowles resigned as Director
31st Dec 2004 Findlay Caldwell 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 John Hodgson appointed as Director
30th Jun 2005 Patrick Snowball appointed as Director
30th Jun 2005 Pamela Coles resigned as Secretary
16th Dec 2005 William Duffy resigned as Director
16th Dec 2005 John Hodgson resigned as Director
16th Dec 2005 Mark Hughes appointed as Director
20th Dec 2005 Andrew Harrison 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
2nd Oct 2006 Mark Hughes resigned 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
31st Mar 2010 John Kitson resigned as Director
1st Sep 2010 Alison Wilford resigned as Director
17th Sep 2010 Graeme McAndrew appointed as Director
17th Sep 2010 Richard Spicker appointed as Director
17th Sep 2010 David Rose resigned as Director

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