UL

UNDERSHAFT (NO.4) LIMITED

Dissolved

Company number 03290130

Norfolk · Incorporated 10 December 1996

8 Surrey Street, Norwich, Norfolk, NR1 3NG

Last updated on 19 September 2026

Unclassified activity · SIC 6601

Unclassified activity · SIC 6602

Unclassified activity · SIC 6603

Unclassified activity · SIC 6712

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FILECO (NO.5) PLC · 10 December 1996 – 17 February 1997

NORWICH UNION PLC · 17 February 1997 – 29 November 2005

NORWICH UNION LIMITED · 29 November 2005 – 27 June 2007

Company overview

UNDERSHAFT (NO.4) LIMITED, a private limited company registered in England and Wales, was dissolved on 10 January 2017 having been incorporated on 10 December 1996. It has changed its name 3 times, most recently from NORWICH UNION LIMITED on 29 November 2005. Its registered office is at 8 Surrey Street, Norwich, Norfolk, NR1 3NG. Its principal activities are classified under SIC code 6601, classified under SIC code 6602, classified under SIC code 6603 and classified under SIC code 6712.

The board consists of two British directors: MEAD, Stuart Alan Roper (appointed 22 June 2007) and ROSE, David Rowley (appointed 22 June 2007). WHITAKER, Richard Andrew serves as company secretary (appointed 1 August 2000). The company has been served by 29 former officers who have since resigned.

The company has no charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2006, on 1 May 2007. 315 filings are recorded against the company at Companies House, most recently a gazette filing on 10 January 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2006
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RD
ROSE, David Rowley
Director
22 June 2007
MS
MEAD, Stuart Alan Roper
Director
22 June 2007
WR
WHITAKER, Richard Andrew
Secretary
1 August 2000
MA
MOSS, Andrew John
Director · Resigned
29 July 2004
SP
SNOWBALL, Patrick Joseph Robert
Director · Resigned
10 May 2001
TP
TWYMAN, Philip Johnson
Director · Resigned
1 August 2000
SR
SCOTT, Robert Avisson
Director · Resigned
1 August 2000
FP
FOSTER, Peter James
Director · Resigned
1 August 2000
WA
WYAND, Anthony Blake
Director · Resigned
1 August 2000
FT
FRASER, Thomas Aird
Director · Resigned
1 December 1999
SP
SNOWBALL, Patrick Joseph Robert
Director · Resigned
1 October 1999
DL
DE LA DEHESA ROMERO, Guillermo
Director · Resigned
28 May 1999
BJ
BOAS, John Robert Sotheby
Director · Resigned
27 March 1998
SP
SCOTT, Philip Gordon
Director · Resigned
10 March 1997
BM
BIGGS, Michael Nicholas
Director · Resigned
10 March 1997
PA
PERELMAN, Alan Steven
Director · Resigned
10 March 1997
PG
PAUL, George William
Director · Resigned
10 March 1997
PM
PARTRIDGE, Michael John Anthony, Sir
Director · Resigned
10 March 1997
KD
KEYS, David Chaloner
Director · Resigned
10 March 1997
MA
MILLS, Albert Gordon
Director · Resigned
10 March 1997
PJ
PEEL, Jonathan Sidney, Reverend
Director · Resigned
10 March 1997
CF
CATOR, Francis
Director · Resigned
10 March 1997
BB
BASSET, Bryan Ronald
Director · Resigned
10 March 1997
LV
LADY VALLANCE OF TUMMEL, Elizabeth Mary
Director · Resigned
10 March 1997
BA
BUXTON, Andrew Edward
Director · Resigned
10 March 1997
JE
JONES, Edward Graham
Secretary · Resigned
9 January 1997
BA
BRIDGEWATER, Allan
Director · Resigned
9 January 1997
HR
HARVEY, Richard John
Director · Resigned
9 January 1997
JG
JAMES, Glen William
Director · Resigned
10 December 1996
MJ
MARKS, Jonathan Andrew David
Director · Resigned
10 December 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 January 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 September 2016 View
Legacy
Restoration
15 October 2015 View
Gazette Dissolved Liquidation
Gazette
12 November 2009 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 August 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 July 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 January 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 July 2008 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 July 2007 View
Resolution
Resolution
11 July 2007 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 July 2007 View
Legacy
Capital
6 July 2007 View
Memorandum Articles
Incorporation
5 July 2007 View
Certificate Change Of Name Company
Change Of Name
27 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Accounts With Accounts Type Full
Accounts
1 May 2007 View
Resolution
Resolution
24 March 2007 View
Resolution
Resolution
24 March 2007 View
Resolution
Resolution
4 December 2006 View
Legacy
Capital
23 November 2006 View
Legacy
Annual Return
7 November 2006 View
Legacy
Capital
26 October 2006 View
Resolution
Resolution
18 May 2006 View
Legacy
Capital
18 May 2006 View
Accounts With Accounts Type Full
Accounts
2 May 2006 View
Legacy
Officers
23 February 2006 View
Resolution
Resolution
29 November 2005 View
Resolution
Resolution
29 November 2005 View
Legacy
Reregistration
29 November 2005 View
Re Registration Memorandum Articles
Incorporation
29 November 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 November 2005 View
Statement Of Affairs
Miscellaneous
16 November 2005 View
Legacy
Annual Return
2 November 2005 View
Accounts With Accounts Type Full
Accounts
22 June 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Capital
21 December 2004 View
Legacy
Annual Return
19 October 2004 View
Legacy
Officers
29 July 2004 View
Memorandum Articles
Incorporation
17 April 2004 View
Accounts With Accounts Type Full
Accounts
6 April 2004 View
Legacy
Officers
6 April 2004 View
Resolution
Resolution
3 February 2004 View
Resolution
Resolution
3 February 2004 View
Legacy
Capital
3 February 2004 View
Legacy
Capital
3 February 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Annual Return
28 November 2003 View
Legacy
Address
24 November 2003 View
Legacy
Officers
4 August 2003 View
Accounts With Accounts Type Full
Accounts
20 June 2003 View
Resolution
Resolution
5 February 2003 View
Resolution
Resolution
5 February 2003 View
Memorandum Articles
Incorporation
5 February 2003 View
Legacy
Capital
5 February 2003 View
Legacy
Annual Return
29 October 2002 View
Accounts With Accounts Type Full
Accounts
22 May 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Full
Accounts
30 July 2001 View
Legacy
Capital
7 July 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Capital
19 February 2001 View
Statement Of Affairs
Miscellaneous
19 February 2001 View
Legacy
Annual Return
6 February 2001 View
Legacy
Annual Return
6 February 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Capital
13 November 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Capital
20 June 2000 View
Legacy
Capital
8 June 2000 View
Legacy
Capital
5 June 2000 View
Legacy
Capital
5 June 2000 View
Legacy
Capital
5 June 2000 View
Legacy
Capital
5 June 2000 View
Legacy
Capital
5 June 2000 View
Legacy
Reregistration
30 May 2000 View
Certificate Capital Reduction Issued Capital
Capital
30 May 2000 View
Legacy
Capital
23 May 2000 View
Legacy
Capital
22 May 2000 View
Accounts With Accounts Type Full Group
Accounts
19 May 2000 View
Legacy
Capital
5 May 2000 View
Legacy
Capital
21 April 2000 View
Legacy
Capital
21 April 2000 View
Memorandum Articles
Incorporation
20 April 2000 View
Resolution
Resolution
17 April 2000 View
Resolution
Resolution
17 April 2000 View
Resolution
Resolution
17 April 2000 View
Memorandum Articles
Incorporation
17 April 2000 View
Legacy
Capital
11 April 2000 View
Legacy
Capital
11 April 2000 View
Legacy
Capital
11 April 2000 View
Legacy
Capital
6 April 2000 View
Legacy
Capital
23 March 2000 View
Legacy
Capital
16 March 2000 View
Legacy
Capital
15 March 2000 View
Legacy
Capital
13 March 2000 View
Legacy
Capital
6 March 2000 View
Legacy
Capital
6 March 2000 View
Legacy
Capital
3 March 2000 View
Legacy
Capital
23 February 2000 View
Legacy
Capital
14 February 2000 View
Legacy
Capital
14 February 2000 View
Legacy
Capital
2 February 2000 View
Legacy
Capital
2 February 2000 View
Legacy
Capital
2 February 2000 View
Legacy
Capital
24 January 2000 View
Legacy
Capital
11 January 2000 View
Legacy
Capital
11 January 2000 View
Legacy
Capital
11 January 2000 View
Legacy
Capital
11 January 2000 View
Legacy
Capital
10 January 2000 View
Legacy
Annual Return
7 January 2000 View
Legacy
Capital
5 January 2000 View
Legacy
Capital
16 December 1999 View
Legacy
Capital
16 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Capital
30 November 1999 View
Legacy
Capital
17 November 1999 View
Legacy
Capital
3 November 1999 View
Legacy
Capital
29 October 1999 View
Legacy
Capital
21 October 1999 View
Legacy
Capital
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Capital
14 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Capital
5 October 1999 View
Legacy
Capital
27 September 1999 View
Legacy
Capital
13 September 1999 View
Legacy
Capital
1 September 1999 View
Legacy
Capital
1 September 1999 View
Legacy
Capital
23 August 1999 View
Legacy
Capital
23 August 1999 View
Legacy
Capital
3 August 1999 View
Legacy
Capital
3 August 1999 View
Legacy
Capital
22 July 1999 View
Legacy
Capital
14 July 1999 View
Legacy
Capital
1 July 1999 View
Legacy
Capital
30 June 1999 View
Legacy
Capital
22 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Capital
3 June 1999 View
Legacy
Capital
3 June 1999 View
Legacy
Capital
1 June 1999 View
Resolution
Resolution
28 May 1999 View
Resolution
Resolution
28 May 1999 View
Resolution
Resolution
28 May 1999 View
Resolution
Resolution
28 May 1999 View
Memorandum Articles
Incorporation
28 May 1999 View
Accounts With Accounts Type Full Group
Accounts
25 May 1999 View
Legacy
Capital
17 May 1999 View
Legacy
Capital
14 May 1999 View
Legacy
Capital
18 April 1999 View
Legacy
Capital
23 March 1999 View
Legacy
Capital
22 March 1999 View
Legacy
Capital
22 March 1999 View
Legacy
Capital
17 March 1999 View
Legacy
Capital
16 March 1999 View
Legacy
Capital
12 March 1999 View
Legacy
Capital
24 February 1999 View
Legacy
Capital
19 February 1999 View
Legacy
Capital
9 February 1999 View
Legacy
Capital
26 January 1999 View
Legacy
Capital
26 January 1999 View
Legacy
Capital
26 January 1999 View
Legacy
Capital
18 January 1999 View
Legacy
Capital
14 January 1999 View
Legacy
Capital
8 January 1999 View
Legacy
Capital
24 December 1998 View
Legacy
Annual Return
23 December 1998 View
Legacy
Capital
22 December 1998 View
Legacy
Capital
22 December 1998 View
Legacy
Capital
11 December 1998 View
Legacy
Capital
27 November 1998 View
Legacy
Capital
20 November 1998 View
Legacy
Capital
16 November 1998 View
Legacy
Capital
3 November 1998 View
Legacy
Capital
23 October 1998 View
Legacy
Capital
1 October 1998 View
Legacy
Capital
29 September 1998 View
Legacy
Capital
23 September 1998 View
Legacy
Capital
16 September 1998 View
Legacy
Capital
14 September 1998 View
Legacy
Capital
14 September 1998 View
Legacy
Capital
21 August 1998 View
Legacy
Capital
21 August 1998 View
Accounts With Accounts Type Full Group
Accounts
5 August 1998 View
Legacy
Capital
3 August 1998 View
Legacy
Capital
3 August 1998 View
Legacy
Capital
3 August 1998 View
Legacy
Capital
28 July 1998 View
Legacy
Capital
24 July 1998 View
Legacy
Capital
20 July 1998 View
Legacy
Capital
15 July 1998 View
Legacy
Capital
8 July 1998 View
Legacy
Capital
7 July 1998 View
Legacy
Capital
2 July 1998 View
Legacy
Capital
2 July 1998 View
Legacy
Capital
2 July 1998 View
Legacy
Capital
2 July 1998 View
Legacy
Capital
26 June 1998 View
Legacy
Capital
10 June 1998 View
Legacy
Capital
9 June 1998 View
Resolution
Resolution
4 June 1998 View
Resolution
Resolution
4 June 1998 View
Resolution
Resolution
4 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Capital
27 May 1998 View
Legacy
Capital
15 May 1998 View
Legacy
Capital
7 May 1998 View
Legacy
Capital
7 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Capital
22 April 1998 View
Legacy
Capital
16 April 1998 View
Legacy
Capital
27 March 1998 View
Legacy
Capital
20 March 1998 View
Legacy
Capital
13 March 1998 View
Legacy
Capital
27 February 1998 View
Legacy
Capital
26 February 1998 View
Legacy
Capital
17 February 1998 View
Legacy
Capital
11 February 1998 View
Legacy
Capital
11 February 1998 View
Legacy
Capital
6 February 1998 View
Legacy
Capital
28 January 1998 View
Legacy
Capital
16 January 1998 View
Legacy
Capital
16 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Capital
13 January 1998 View
Legacy
Capital
9 January 1998 View
Legacy
Capital
9 January 1998 View
Legacy
Capital
9 January 1998 View
Legacy
Annual Return
8 January 1998 View
Legacy
Capital
18 December 1997 View
Legacy
Capital
17 December 1997 View
Legacy
Capital
12 December 1997 View
Legacy
Capital
20 November 1997 View
Miscellaneous
Miscellaneous
19 November 1997 View
Miscellaneous
Miscellaneous
19 November 1997 View
Legacy
Capital
18 November 1997 View
Legacy
Capital
7 November 1997 View
Legacy
Capital
21 October 1997 View
Legacy
Capital
14 October 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
16 September 1997 View
Legacy
Capital
20 August 1997 View
Legacy
Address
25 July 1997 View
Legacy
Capital
25 July 1997 View
Legacy
Address
13 July 1997 View
Legacy
Capital
27 June 1997 View
Resolution
Resolution
4 June 1997 View
Resolution
Resolution
4 June 1997 View
Resolution
Resolution
4 June 1997 View
Resolution
Resolution
4 June 1997 View
Resolution
Resolution
4 June 1997 View
Legacy
Capital
4 June 1997 View
Legacy
Capital
3 June 1997 View
Legacy
Capital
3 June 1997 View
Memorandum Articles
Incorporation
27 May 1997 View
Resolution
Resolution
27 May 1997 View
Resolution
Resolution
27 May 1997 View
Resolution
Resolution
27 May 1997 View
Resolution
Resolution
27 May 1997 View
Legacy
Capital
9 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Capital
25 March 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
3 March 1997 View
Application To Commence Business
Incorporation
3 March 1997 View
Certificate Change Of Name Company
Change Of Name
17 February 1997 View
Legacy
Address
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Incorporation Company
Incorporation
10 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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