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UNDERSHAFT (NUCM) LIMITED (00426877)

UNDERSHAFT (NUCM) LIMITED (00426877) is a dissolved UK company. incorporated on 3 January 1947. with registered office in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. UNDERSHAFT (NUCM) LIMITED has been registered for 79 years. Current directors include MARSHALL, Clair Louise, ROSE, David Rowley.

Company Number
00426877
Status
dissolved
Type
ltd
Incorporated
3 January 1947
Age
79 years
Address
No. 1 Dorset Street, Southampton, SO15 2DP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
MARSHALL, Clair Louise, ROSE, David Rowley
SIC Codes
74990

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Introduction
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Updated On: 18/07/2026
U

UNDERSHAFT (NUCM) LIMITED

UNDERSHAFT (NUCM) LIMITED is an dissolved company incorporated on 3 January 1947 with the registered office located in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. UNDERSHAFT (NUCM) LIMITED was registered 79 years ago.(SIC: 74990)

Status

dissolved

Active since 79 years ago

Company No

00426877

LTD Company

Age

79 Years

Incorporated 3 January 1947

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2014 (11 years ago)
Submitted on 5 August 2015 (10 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

NORWICH UNION COMMERCIAL MORTGAGES LIMITED
From: 28 April 2000To: 15 October 2009
SERVICE FINANCE CORPORATION LIMITED
From: 3 January 1947To: 28 April 2000
Contact
Address

No. 1 Dorset Street Southampton, SO15 2DP,

Timeline

19 key events • 2009 - 2016

Funding Officers Ownership
Director Left
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Capital Update
Dec 10
Director Joined
Apr 12
Director Left
Apr 12
Director Joined
Nov 12
Director Left
Nov 12
Director Joined
Aug 15
Director Left
Sept 15
Director Joined
May 16
Director Left
May 16
1
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

3 Active
27 Resigned

BARRAL, David Barclay

Resigned
12 Brinklow Way, HarrogateHG2 9JW
Born March 1962
Director
Appointed 03 Jun 2009
Resigned 09 Dec 2009

EASTER, Philip Charles

Resigned
Arlington House, NorwichNR2 2DB
Born August 1953
Director
Appointed 13 Feb 2001
Resigned 21 Feb 2002

ABERCROMBY, Keith William

Resigned
Somerleaze House, WellsBA5 1JU
Born March 1964
Director
Appointed 28 Nov 2005
Resigned 14 Sept 2006

NEVILLE, Patrick John

Resigned
2 Rougier StreetYO90 1UU
Born November 1960
Director
Appointed 23 Dec 2009
Resigned 26 Mar 2012

WILMAN, Jennifer Jane

Resigned
Wellington Row, YorkYO90 1WR
Born May 1956
Director
Appointed 23 Dec 2009
Resigned 31 Aug 2015

COMMONS, April Marie

Resigned
1 Undershaft, LondonEC3P 3DQ
Born April 1968
Director
Appointed 08 Dec 2009
Resigned 24 Dec 2009

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Active
1 Undershaft, LondonEC3P 3DQ
Corporate secretary
Appointed 03 Oct 2000

RILEY, Cathryn Elizabeth

Resigned
Lansdown, StainesTW19 5AA
Born April 1962
Director
Appointed 15 Dec 2006
Resigned 31 Dec 2008

WOODFORD, Julian Ray

Resigned
2 Rougier Street, YorkYO90 1UU
Born January 1963
Director
Appointed 26 Mar 2012
Resigned 20 Nov 2012

SALE, Kevin Leslie

Resigned
Holly House 121 Taverham Road, NorwichNR8 6SG
Born December 1953
Director
Appointed 02 Oct 1991
Resigned 18 Dec 2006

HAMPSON, Stephen Anthony

Resigned
2 Rougier Street, YorkYO90 1UU
Born February 1973
Director
Appointed 21 Nov 2012
Resigned 03 May 2016

MARSHALL, Clair Louise

Active
Wellington Row, YorkYO90 1WR
Born August 1961
Director
Appointed 01 Aug 2015

URMSTON, Michael Norris

Resigned
The Coach House, YorkYO10 4QE
Born March 1949
Director
Appointed 13 Feb 2001
Resigned 18 Dec 2006

HARDWICK, Andrew John

Resigned
15 The Ridings, NorwichNR4 6UJ
Born March 1961
Director
Appointed 01 Sept 1997
Resigned 13 Feb 2001

PHILLIPS, Peter

Resigned
17 Manor Park Gardens, NorwichNR15 2TR
Born July 1939
Director
Appointed N/A
Resigned 29 Jul 1994

GUNSON, Adrian John

Resigned
Wood Barn Farm, BungayNR35 2LL
Born November 1939
Director
Appointed N/A
Resigned 31 Jul 1997

THIRKETTLE, Diane Margaret

Resigned
East Lynne Wheel Road, NorwichNR14 7NH
Secretary
Appointed 01 Jul 1999
Resigned 03 Oct 2000

ONG, Richard James

Resigned
Gable End Woodbastwick Road, NorwichNR13 4RN
Born August 1943
Director
Appointed N/A
Resigned 05 Nov 1993

HODGES, Mark Steven

Resigned
Maidenhead Road, WindsorSL4 5GD
Born September 1965
Director
Appointed 15 Dec 2006
Resigned 09 Dec 2009

LACON, George Julius

Resigned
Fawna Lodge, LongridgePR3 2YR
Born September 1938
Director
Appointed N/A
Resigned 01 Aug 1991

ANDERSON, Charles Andrew

Resigned
The Oast Cottage, LimpsfieldRH8 0RE
Born April 1955
Director
Appointed 13 Feb 2001
Resigned 03 Sept 2001

COOPER, Kirstine Ann

Resigned
1 Undershaft, LondonEC3P 3DQ
Born August 1964
Director
Appointed 08 Dec 2009
Resigned 24 Dec 2009

STRAUSS, Toby Emil

Resigned
Hadley Gardens, LondonW4 4NX
Born October 1959
Director
Appointed 11 Feb 2009
Resigned 09 Dec 2009

STEWART, Peter

Resigned
Norwich Union House, PrestonPR1 3HL
Secretary
Appointed N/A
Resigned 30 Jun 1999

STEWART, Peter

Resigned
39 Cedar Field, ChorleyPR6 7RW
Born June 1940
Director
Appointed N/A
Resigned 30 Jun 1999

SEWELL, Christopher John

Resigned
Topcroft Hall, BungayNR35 2BJ
Born December 1950
Director
Appointed 21 Feb 2002
Resigned 18 Jan 2005

LISTER, John Robert

Resigned
Westfield Farm House, YorkYO24 3HB
Born April 1958
Director
Appointed 21 Feb 2002
Resigned 18 Dec 2006

JOHNSON, Peter Thomas

Resigned
34 Homewood Road, St AlbansAL1 4BQ
Born May 1954
Director
Appointed 13 Feb 2001
Resigned 30 Jun 2001

ROSE, David Rowley

Active
1 Undershaft, LondonEC3P 3DQ
Born March 1950
Director
Appointed 03 May 2016

NICANDROU, Nicolaos

Resigned
Rougier Street, YorkYO90 1UU
Born August 1965
Director
Appointed 15 Dec 2006
Resigned 27 Apr 2009
Fundings
Financials
Latest Activities

Filing History

171

Gazette Dissolved Liquidation
29 December 2016
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
29 September 2016
4.714.71
Change Registered Office Address Company With Date Old Address New Address
31 May 2016
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
25 May 2016
600600
Liquidation Voluntary Declaration Of Solvency
25 May 2016
4.704.70
Resolution
25 May 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
29 February 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Termination Director Company With Name Termination Date
4 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
13 August 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 August 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Accounts With Accounts Type Dormant
16 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2013
AR01AR01
Appoint Person Director Company With Name
23 November 2012
AP01Appointment of Director
Termination Director Company With Name
23 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 September 2012
AR01AR01
Change Person Director Company With Change Date
10 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2012
CH01Change of Director Details
Auditors Resignation Company
25 July 2012
AUDAUD
Accounts With Accounts Type Full
22 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name
2 April 2012
AP01Appointment of Director
Termination Director Company With Name
2 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 September 2011
AR01AR01
Change Corporate Secretary Company With Change Date
16 September 2011
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
18 July 2011
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
9 December 2010
SH19Statement of Capital
Legacy
9 December 2010
SH20SH20
Legacy
9 December 2010
CAP-SSCAP-SS
Resolution
9 December 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
23 September 2010
AR01AR01
Move Registers To Sail Company
23 September 2010
AD03Change of Location of Company Records
Change Sail Address Company
22 September 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
15 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 April 2010
AR01AR01
Change Corporate Secretary Company With Change Date
9 April 2010
CH04Change of Corporate Secretary Details
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
4 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
4 January 2010
AP01Appointment of Director
Termination Director Company With Name
14 December 2009
TM01Termination of Director
Termination Director Company With Name
14 December 2009
TM01Termination of Director
Termination Director Company With Name
14 December 2009
TM01Termination of Director
Termination Director Company With Name
14 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
14 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
14 December 2009
AP01Appointment of Director
Certificate Change Of Name Company
15 October 2009
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
15 October 2009
CONNOTConfirmation Statement Notification
Legacy
5 October 2009
MG02MG02
Accounts With Accounts Type Full
21 September 2009
AAAnnual Accounts
Legacy
9 June 2009
288aAppointment of Director or Secretary
Legacy
4 June 2009
363aAnnual Return
Legacy
30 April 2009
288bResignation of Director or Secretary
Legacy
29 April 2009
288aAppointment of Director or Secretary
Legacy
31 March 2009
363aAnnual Return
Legacy
24 February 2009
288aAppointment of Director or Secretary
Legacy
5 January 2009
288bResignation of Director or Secretary
Resolution
31 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 June 2008
AAAnnual Accounts
Legacy
16 April 2008
363aAnnual Return
Legacy
27 March 2008
288cChange of Particulars
Accounts With Accounts Type Full
29 June 2007
AAAnnual Accounts
Legacy
27 March 2007
363aAnnual Return
Legacy
3 January 2007
288bResignation of Director or Secretary
Legacy
3 January 2007
288bResignation of Director or Secretary
Legacy
3 January 2007
288bResignation of Director or Secretary
Legacy
2 January 2007
288aAppointment of Director or Secretary
Legacy
2 January 2007
288aAppointment of Director or Secretary
Legacy
2 January 2007
288aAppointment of Director or Secretary
Legacy
16 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 August 2006
AAAnnual Accounts
Legacy
24 March 2006
363aAnnual Return
Legacy
9 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 July 2005
AAAnnual Accounts
Legacy
12 April 2005
363sAnnual Return (shuttle)
Legacy
12 April 2005
288cChange of Particulars
Legacy
25 January 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 September 2004
AAAnnual Accounts
Legacy
15 March 2004
363sAnnual Return (shuttle)
Resolution
15 December 2003
RESOLUTIONSResolutions
Resolution
7 October 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 August 2003
AAAnnual Accounts
Legacy
8 April 2003
363aAnnual Return
Legacy
8 April 2003
190190
Legacy
8 April 2003
353353
Accounts With Accounts Type Full
25 July 2002
AAAnnual Accounts
Legacy
5 July 2002
288cChange of Particulars
Legacy
28 March 2002
363aAnnual Return
Legacy
5 March 2002
288aAppointment of Director or Secretary
Legacy
5 March 2002
288aAppointment of Director or Secretary
Legacy
26 February 2002
288bResignation of Director or Secretary
Legacy
4 September 2001
288bResignation of Director or Secretary
Legacy
27 June 2001
288bResignation of Director or Secretary
Legacy
20 June 2001
287Change of Registered Office
Accounts With Accounts Type Full
26 April 2001
AAAnnual Accounts
Resolution
14 April 2001
RESOLUTIONSResolutions
Resolution
14 April 2001
RESOLUTIONSResolutions
Resolution
14 April 2001
RESOLUTIONSResolutions
Resolution
14 April 2001
RESOLUTIONSResolutions
Resolution
14 April 2001
RESOLUTIONSResolutions
Legacy
27 March 2001
363aAnnual Return
Legacy
26 March 2001
288bResignation of Director or Secretary
Legacy
16 March 2001
288aAppointment of Director or Secretary
Legacy
8 March 2001
288aAppointment of Director or Secretary
Legacy
28 February 2001
288aAppointment of Director or Secretary
Legacy
27 February 2001
288aAppointment of Director or Secretary
Legacy
20 December 2000
288bResignation of Director or Secretary
Legacy
20 December 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 July 2000
AAAnnual Accounts
Resolution
31 May 2000
RESOLUTIONSResolutions
Certificate Change Of Name Company
28 April 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 March 2000
363aAnnual Return
Legacy
30 March 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 July 1999
AAAnnual Accounts
Legacy
9 July 1999
288bResignation of Director or Secretary
Legacy
9 July 1999
288aAppointment of Director or Secretary
Legacy
14 April 1999
363sAnnual Return (shuttle)
Legacy
8 April 1999
288cChange of Particulars
Accounts With Accounts Type Full
31 May 1998
AAAnnual Accounts
Legacy
9 April 1998
363sAnnual Return (shuttle)
Legacy
21 October 1997
288aAppointment of Director or Secretary
Legacy
29 August 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 May 1997
AAAnnual Accounts
Legacy
27 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 October 1996
AAAnnual Accounts
Legacy
15 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 April 1995
AAAnnual Accounts
Legacy
11 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 October 1994
287Change of Registered Office
Legacy
19 September 1994
288288
Legacy
5 August 1994
288288
Accounts With Accounts Type Small
16 March 1994
AAAnnual Accounts
Legacy
16 March 1994
288288
Legacy
16 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 March 1993
AAAnnual Accounts
Legacy
6 March 1993
363sAnnual Return (shuttle)
Legacy
19 March 1992
288288
Accounts With Accounts Type Full
19 March 1992
AAAnnual Accounts
Legacy
19 March 1992
363sAnnual Return (shuttle)
Legacy
16 October 1991
288288
Legacy
3 September 1991
288288
Accounts With Accounts Type Full
16 April 1991
AAAnnual Accounts
Legacy
16 April 1991
363aAnnual Return
Legacy
16 February 1991
288288
Accounts With Accounts Type Full
2 May 1990
AAAnnual Accounts
Legacy
2 May 1990
363363
Legacy
18 October 1989
288288
Legacy
18 October 1989
288288
Legacy
18 October 1989
288288
Legacy
13 October 1989
288288
Legacy
13 October 1989
288288
Legacy
13 October 1989
288288
Legacy
13 July 1989
288288
Legacy
30 May 1989
363363
Accounts With Accounts Type Full
30 May 1989
AAAnnual Accounts
Legacy
9 March 1988
363363
Accounts With Accounts Type Full
9 March 1988
AAAnnual Accounts
Legacy
23 October 1987
225(1)225(1)
Legacy
30 September 1987
363363
Accounts With Made Up Date
30 September 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
4 March 1986
AAAnnual Accounts
Accounts With Made Up Date
8 March 1985
AAAnnual Accounts
Accounts With Made Up Date
10 October 1984
AAAnnual Accounts
Accounts With Made Up Date
31 March 1983
AAAnnual Accounts