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Home > England & Wales Companies > UNDERSHAFT (NO.4) LIMITED
Company Information for

UNDERSHAFT (NO.4) LIMITED

NORWICH, NORFOLK, NR1 3NG,
Company Registration Number
03290130
Private Limited Company
Dissolved

Dissolved 2017-01-10

Company Overview

About Undershaft (no.4) Ltd
UNDERSHAFT (NO.4) LIMITED was founded on 1996-12-10 and had its registered office in Norwich. The company was dissolved on the 2017-01-10 and is no longer trading or active.

Key Data
Company Name
UNDERSHAFT (NO.4) LIMITED
 
Legal Registered Office
NORWICH
NORFOLK
NR1 3NG
 
Previous Names
NORWICH UNION LIMITED27/06/2007
FILECO (NO.5) PLC17/02/1997
Filing Information
Company Number 03290130
Date formed 1996-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-12-31
Date Dissolved 2017-01-10
Type of accounts FULL
Last Datalog update: 2018-02-05 01:06:10
Primary Source:Companies House
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Company Officers of UNDERSHAFT (NO.4) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANDREW WHITAKER
 Company Secretary 2000-08-01
STUART ALAN ROPER MEAD
 Director 2007-06-22
DAVID ROWLEY ROSE
 Director 2007-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN MOSS
 Director 2004-07-29 2007-06-22
PHILIP GORDON SCOTT
 Director 1997-03-10 2007-06-22
PATRICK JOSEPH ROBERT SNOWBALL
 Director 2001-05-10 2007-05-03
RICHARD JOHN HARVEY
 Director 1997-03-10 2007-04-23
PHILIP JOHNSON TWYMAN
 Director 2000-08-01 2004-03-31
MICHAEL NICHOLAS BIGGS
 Director 1997-03-10 2003-12-31
ANTHONY BLAKE WYAND
 Director 2000-08-01 2003-07-31
ROBERT AVISSON SCOTT
 Director 2000-08-01 2001-04-24
PETER JAMES FOSTER
 Director 2000-08-01 2001-03-31
EDWARD GRAHAM JONES
 Company Secretary 1997-01-09 2000-08-01
GUILLERMO DE LA DEHESA
 Director 1999-05-28 2000-08-01
MICHAEL JOHN ANTHONY PARTRIDGE
 Director 1997-03-10 2000-08-01
GEORGE WILLIAM PAUL
 Director 1997-03-10 2000-08-01
ALAN STEVEN PERELMAN
 Director 1997-03-10 2000-08-01
ELIZABETH MARY VALLANCE
 Director 1997-03-10 2000-08-01
JOHN ROBERT SOTHEBY BOAS
 Director 1998-03-27 2000-06-19
ANDREW EDWARD BUXTON
 Director 1997-03-10 2000-06-19
THOMAS AIRD FRASER
 Director 1999-12-01 2000-06-19
DAVID CHALONER KEYS
 Director 1997-03-10 2000-06-19
PATRICK JOSEPH ROBERT SNOWBALL
 Director 1999-10-01 2000-06-19
ALBERT GORDON MILLS
 Director 1997-03-10 1999-09-30
BRYAN RONALD BASSET
 Director 1997-03-10 1998-05-15
FRANCIS CATOR
 Director 1997-03-10 1998-05-15
JONATHAN SIDNEY PEEL
 Director 1997-03-10 1998-05-15
ALLAN BRIDGEWATER
 Director 1997-01-09 1997-03-10
RICHARD JOHN HARVEY
 Director 1997-01-09 1997-03-10
JONATHAN ANDREW DAVID MARKS
 Company Secretary 1996-12-10 1997-01-09
GLEN WILLIAM JAMES
 Director 1996-12-10 1997-01-09
JONATHAN ANDREW DAVID MARKS
 Director 1996-12-10 1997-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ALAN ROPER MEAD SELLERS & BATTY (PETERBOROUGH) LIMITED Director 2007-05-24 CURRENT 1962-01-12 Dissolved 2017-01-24
STUART ALAN ROPER MEAD ROBIN MEAD LIMITED Director 1991-07-30 CURRENT 1986-03-21 Active
DAVID ROWLEY ROSE AVIVA INVESTORS UK NOMINEES LIMITED Director 2018-07-31 CURRENT 2005-09-05 Active
DAVID ROWLEY ROSE AVIVA INVESTORS LONDON LIMITED Director 2018-07-20 CURRENT 1987-08-06 Active
DAVID ROWLEY ROSE SUNRISE RENEWABLES (BARRY) LIMITED Director 2018-04-25 CURRENT 2008-06-13 Liquidation
DAVID ROWLEY ROSE ORN CAPITAL SERVICES LIMITED Director 2018-04-17 CURRENT 1999-07-12 Liquidation
DAVID ROWLEY ROSE CE01 PEP LIMITED Director 2018-04-13 CURRENT 2013-06-25 Liquidation
DAVID ROWLEY ROSE CE07 PEP LIMITED Director 2018-04-13 CURRENT 2013-11-15 Liquidation
DAVID ROWLEY ROSE AD06 PEP LIMITED Director 2018-04-13 CURRENT 2014-04-15 Liquidation
DAVID ROWLEY ROSE SE06 PEP LIMITED Director 2018-04-13 CURRENT 2013-06-21 Liquidation
DAVID ROWLEY ROSE SE11 PEP LIMITED Director 2018-04-13 CURRENT 2013-06-24 Liquidation
DAVID ROWLEY ROSE SERVICED OFFICES UK (SERVICES) LIMITED Director 2018-03-28 CURRENT 2001-03-08 Liquidation
DAVID ROWLEY ROSE SERVICED OFFICES UK NOMINEE LIMITED Director 2018-03-28 CURRENT 2004-05-04 Liquidation
DAVID ROWLEY ROSE FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED Director 2018-01-22 CURRENT 2007-04-03 Liquidation
DAVID ROWLEY ROSE FRIENDS LIFE DISTRIBUTION LIMITED Director 2018-01-22 CURRENT 2011-02-24 Liquidation
DAVID ROWLEY ROSE THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED Director 2017-08-14 CURRENT 2005-12-22 Dissolved 2018-06-20
DAVID ROWLEY ROSE FRIENDS LIFE INVESTMENTS LIMITED Director 2017-08-09 CURRENT 2010-07-23 Liquidation
DAVID ROWLEY ROSE EBISU INVESTMENTS LIMITED Director 2017-07-26 CURRENT 2011-12-15 Dissolved 2018-06-20
DAVID ROWLEY ROSE APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED Director 2017-05-03 CURRENT 2005-03-30 Dissolved 2018-01-04
DAVID ROWLEY ROSE LONDON AND MANCHESTER GROUP LIMITED Director 2017-04-24 CURRENT 1981-11-02 Active
DAVID ROWLEY ROSE BMG (MANSFIELD) GENERAL PARTNER LIMITED Director 2017-04-20 CURRENT 1998-07-24 Dissolved 2018-01-03
DAVID ROWLEY ROSE BMG (LIVINGSTON) GENERAL PARTNER LIMITED Director 2017-04-20 CURRENT 1998-07-24 Dissolved 2018-01-04
DAVID ROWLEY ROSE BMG (YORK) GENERAL PARTNER LIMITED Director 2017-04-20 CURRENT 1998-07-24 Dissolved 2018-01-04
DAVID ROWLEY ROSE NEW OXFORD STREET (GENERAL PARTNER) LIMITED Director 2017-04-20 CURRENT 2002-09-20 Dissolved 2018-01-03
DAVID ROWLEY ROSE SYNERGY SUNRISE (BOWTHORPE) LIMITED Director 2017-04-18 CURRENT 2004-08-17 Dissolved 2017-12-19
DAVID ROWLEY ROSE FRIENDS LIFE SECRETARIAL SERVICES LIMITED Director 2017-04-06 CURRENT 2010-08-19 Liquidation
DAVID ROWLEY ROSE FRIENDS LIFE MARKETING LIMITED Director 2017-04-05 CURRENT 2004-03-01 Dissolved 2018-06-20
DAVID ROWLEY ROSE CGU INTERNATIONAL HOLDINGS B.V. Director 2017-03-24 CURRENT 2007-01-01 Active
DAVID ROWLEY ROSE COMMERCIAL UNION TRUSTEES LIMITED Director 2017-02-22 CURRENT 1986-08-12 Liquidation
DAVID ROWLEY ROSE GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED Director 2017-02-22 CURRENT 1872-05-07 Liquidation
DAVID ROWLEY ROSE FRIENDS' PROVIDENT LIFE OFFICE Director 2017-01-16 CURRENT 1981-01-01 Active
DAVID ROWLEY ROSE FRIENDS AELLAS LIMITED Director 2017-01-16 CURRENT 1896-05-14 Active
DAVID ROWLEY ROSE FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED Director 2017-01-16 CURRENT 1921-01-24 Active
DAVID ROWLEY ROSE FRIENDS LIFE STAFF SCHEMES LIMITED Director 2017-01-16 CURRENT 1953-11-09 Liquidation
DAVID ROWLEY ROSE FRIENDS LIFE ASSURANCE SOCIETY LIMITED Director 2017-01-16 CURRENT 1963-10-04 Active
DAVID ROWLEY ROSE BMG (YORK) LIMITED Director 2016-12-09 CURRENT 1993-04-16 Dissolved 2017-10-06
DAVID ROWLEY ROSE BMG (YORK) PARTNERSHIP TRUSTCO LIMITED Director 2016-12-09 CURRENT 1999-11-09 Dissolved 2017-10-05
DAVID ROWLEY ROSE AVIVA INVESTORS UK LT RED GP LIMITED Director 2016-12-09 CURRENT 2013-02-28 Dissolved 2017-10-06
DAVID ROWLEY ROSE BMG (MANSFIELD) LIMITED Director 2016-12-09 CURRENT 1996-07-12 Liquidation
DAVID ROWLEY ROSE WOOD LANE (STADIUM) LIMITED Director 2016-12-08 CURRENT 2010-11-02 Dissolved 2017-10-05
DAVID ROWLEY ROSE FRIENDS PENSIONS LIMITED Director 2016-12-02 CURRENT 2010-06-28 Dissolved 2017-10-06
DAVID ROWLEY ROSE NBP DEVELOPMENTS LIMITED Director 2016-11-14 CURRENT 1936-12-31 Dissolved 2017-10-06
DAVID ROWLEY ROSE NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED Director 2016-11-14 CURRENT 1979-01-05 Dissolved 2017-10-25
DAVID ROWLEY ROSE FRIENDS LIFE WF LIMITED Director 2016-10-24 CURRENT 1998-01-02 Dissolved 2017-10-06
DAVID ROWLEY ROSE FP GROUP LIMITED Director 2016-10-24 CURRENT 1986-09-10 Dissolved 2017-10-06
DAVID ROWLEY ROSE NORTH BRITISH PROPERTIES LIMITED Director 2016-10-24 CURRENT 1978-04-17 Dissolved 2017-10-05
DAVID ROWLEY ROSE FRIENDS AELRIS LIMITED Director 2016-10-24 CURRENT 1882-05-16 Active
DAVID ROWLEY ROSE FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED Director 2016-10-24 CURRENT 2000-09-21 Active
DAVID ROWLEY ROSE NU LOCAL CARE CENTRES (WEST PARK) LIMITED Director 2016-09-29 CURRENT 2002-02-01 Dissolved 2017-10-05
DAVID ROWLEY ROSE NUPPP HARD SERVICES LIMITED Director 2016-09-27 CURRENT 2001-01-11 Dissolved 2017-08-04
DAVID ROWLEY ROSE NU LOCAL CARE CENTRES LIMITED Director 2016-09-27 CURRENT 2001-03-27 Dissolved 2017-08-04
DAVID ROWLEY ROSE NU TECHNOLOGY AND LEARNING CENTRES LIMITED Director 2016-09-27 CURRENT 2001-04-30 Dissolved 2017-08-04
DAVID ROWLEY ROSE NU COLLEGE FOR CANTERBURY LIMITED Director 2016-09-27 CURRENT 2001-08-29 Dissolved 2017-08-04
DAVID ROWLEY ROSE NU OFFICES FOR SURREY LIMITED Director 2016-09-27 CURRENT 2001-08-29 Dissolved 2017-08-04
DAVID ROWLEY ROSE MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED Director 2016-09-27 CURRENT 2001-08-29 Dissolved 2017-08-04
DAVID ROWLEY ROSE NETNERVE LIMITED Director 2016-09-27 CURRENT 2001-09-05 Dissolved 2017-08-04
DAVID ROWLEY ROSE METROPATH LIMITED Director 2016-09-27 CURRENT 2001-09-05 Dissolved 2017-08-04
DAVID ROWLEY ROSE NORWICH UNION (MALL GP) LIMITED Director 2016-09-27 CURRENT 2004-10-13 Dissolved 2017-08-04
DAVID ROWLEY ROSE AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED Director 2016-09-27 CURRENT 2010-01-06 Dissolved 2017-08-04
DAVID ROWLEY ROSE AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED Director 2016-09-27 CURRENT 2010-12-13 Dissolved 2017-08-04
DAVID ROWLEY ROSE NEWGATE STREET PROPERTIES LIMITED Director 2016-09-23 CURRENT 1998-08-07 Dissolved 2017-08-04
DAVID ROWLEY ROSE 21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED Director 2016-09-23 CURRENT 1999-02-10 Dissolved 2017-08-04
DAVID ROWLEY ROSE ATLANTIC INDUSTRIAL NOMINEES LIMITED Director 2016-09-23 CURRENT 2000-09-04 Dissolved 2017-08-04
DAVID ROWLEY ROSE CHURCH STREET NOMINEE NO.1 LIMITED Director 2016-09-23 CURRENT 2003-03-25 Dissolved 2017-08-04
DAVID ROWLEY ROSE CHURCH STREET NOMINEE NO 2 LIMITED. Director 2016-09-23 CURRENT 2003-03-25 Dissolved 2017-08-04
DAVID ROWLEY ROSE CHURCH STREET NOMINEE NO.3 LIMITED Director 2016-09-23 CURRENT 2003-03-26 Dissolved 2017-08-04
DAVID ROWLEY ROSE HERAX NOMINEES (NO.1) LIMITED Director 2016-09-23 CURRENT 2003-10-14 Dissolved 2017-08-04
DAVID ROWLEY ROSE HERAX NOMINEES (NO.2) LIMITED Director 2016-09-23 CURRENT 2003-10-15 Dissolved 2017-08-04
DAVID ROWLEY ROSE COLONIAL MANAGEMENT LIMITED Director 2016-09-23 CURRENT 1994-03-25 Dissolved 2017-08-04
DAVID ROWLEY ROSE DEXTRA COURT PROPERTIES LIMITED Director 2016-09-23 CURRENT 1996-10-22 Dissolved 2017-08-04
DAVID ROWLEY ROSE REGIONAL PROPERTIES LIMITED Director 2016-09-23 CURRENT 1934-11-26 Dissolved 2017-10-05
DAVID ROWLEY ROSE FRIENDS SLUS LIMITED Director 2016-09-23 CURRENT 1978-09-25 Dissolved 2017-08-04
DAVID ROWLEY ROSE FRIENDS SLOLAC LIMITED Director 2016-09-23 CURRENT 1991-08-16 Dissolved 2017-08-04
DAVID ROWLEY ROSE REGIONAL PROPERTIES MANAGEMENT LIMITED Director 2016-09-23 CURRENT 1958-03-06 Dissolved 2017-08-04
DAVID ROWLEY ROSE SILICON PROPERTIES LIMITED Director 2016-09-23 CURRENT 1996-04-04 Dissolved 2017-12-19
DAVID ROWLEY ROSE UNDERSHAFT FAL LIMITED Director 2016-09-23 CURRENT 2007-09-06 Active
DAVID ROWLEY ROSE FP FINANCE LIMITED Director 2016-08-18 CURRENT 1996-09-19 Dissolved 2017-10-05
DAVID ROWLEY ROSE FRIENDS PROVIDENT PENSIONS SERVICES LIMITED Director 2016-08-18 CURRENT 1993-05-26 Dissolved 2017-08-04
DAVID ROWLEY ROSE CGU GROUP B.V. Director 2016-08-12 CURRENT 2002-02-01 Converted / Closed
DAVID ROWLEY ROSE FRIENDS LIFE GROUP LIMITED Director 2016-08-03 CURRENT 2013-04-25 Converted / Closed
DAVID ROWLEY ROSE MATCHTRACK LIMITED Director 2016-07-18 CURRENT 2002-07-08 Dissolved 2016-12-29
DAVID ROWLEY ROSE NEW OXFORD STREET (NOMINEE) LIMITED Director 2016-07-18 CURRENT 2002-10-03 Dissolved 2016-12-29
DAVID ROWLEY ROSE THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED Director 2016-07-15 CURRENT 2003-03-26 Dissolved 2016-12-29
DAVID ROWLEY ROSE THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED Director 2016-07-15 CURRENT 2003-03-26 Dissolved 2016-12-29
DAVID ROWLEY ROSE THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED Director 2016-07-15 CURRENT 2003-03-26 Dissolved 2016-12-29
DAVID ROWLEY ROSE CARDIFF BAY (CPS) LIMITED Director 2016-07-14 CURRENT 2005-10-12 Dissolved 2016-12-29
DAVID ROWLEY ROSE CARDIFF BAY NOMINEE 1 LIMITED Director 2016-07-14 CURRENT 2004-05-06 Dissolved 2016-12-29
DAVID ROWLEY ROSE CARDIFF BAY NOMINEE 2 LIMITED Director 2016-07-14 CURRENT 2004-05-06 Dissolved 2016-12-29
DAVID ROWLEY ROSE FP FINANCIAL MANAGEMENT LIMITED Director 2016-07-07 CURRENT 1981-03-24 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS MILESTONES LIMITED Director 2016-07-07 CURRENT 2001-03-20 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS PROVIDENT FIRST CALL LIMITED Director 2016-07-07 CURRENT 1993-12-21 Dissolved 2016-12-29
DAVID ROWLEY ROSE LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED Director 2016-07-07 CURRENT 1958-04-24 Dissolved 2016-12-29
DAVID ROWLEY ROSE LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED Director 2016-07-07 CURRENT 1988-09-01 Dissolved 2016-12-29
DAVID ROWLEY ROSE LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED Director 2016-07-07 CURRENT 1911-03-29 Dissolved 2016-12-29
DAVID ROWLEY ROSE ST CHRISTOPHER'S PLACE LIMITED Director 2016-07-07 CURRENT 1989-01-24 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS ASLH LIMITED Director 2016-07-01 CURRENT 1997-12-05 Dissolved 2017-10-06
DAVID ROWLEY ROSE FRIENDS WUKH LIMITED Director 2016-07-01 CURRENT 1985-04-26 Dissolved 2016-12-29
DAVID ROWLEY ROSE AVIVA DEPOSITS UK LIMITED Director 2016-05-12 CURRENT 1995-11-14 Dissolved 2016-12-29
DAVID ROWLEY ROSE BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED Director 2016-05-12 CURRENT 1972-11-16 Dissolved 2016-12-29
DAVID ROWLEY ROSE BOX HILL INVESTMENTS LIMITED Director 2016-05-12 CURRENT 1908-02-01 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS AELEM LIMITED Director 2016-05-12 CURRENT 1977-10-13 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS SLPS LIMITED Director 2016-05-12 CURRENT 1867-01-08 Dissolved 2016-12-29
DAVID ROWLEY ROSE GROWTH FUND LIMITED(THE) Director 2016-05-12 CURRENT 1982-07-09 Dissolved 2016-12-29
DAVID ROWLEY ROSE LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE) Director 2016-05-12 CURRENT 1881-07-08 Dissolved 2016-12-29
DAVID ROWLEY ROSE LONDON CAPITAL HOLDINGS LIMITED Director 2016-05-12 CURRENT 1993-02-12 Dissolved 2017-10-05
DAVID ROWLEY ROSE FRIENDS AEL TRUSTEES LIMITED Director 2016-05-12 CURRENT 1980-05-22 Active
DAVID ROWLEY ROSE UNDERSHAFT (NUCM) LIMITED Director 2016-05-03 CURRENT 1947-01-03 Dissolved 2016-12-29
DAVID ROWLEY ROSE AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED Director 2016-04-18 CURRENT 1991-02-21 Dissolved 2016-12-29
DAVID ROWLEY ROSE AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED Director 2016-04-07 CURRENT 1893-02-11 Dissolved 2016-12-29
DAVID ROWLEY ROSE DROC LIVINGSTON CP LIMITED Director 2016-04-07 CURRENT 2008-12-03 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS PPPLTC LIMITED Director 2016-04-01 CURRENT 1990-11-22 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS SLUA LIMITED Director 2016-04-01 CURRENT 1970-03-25 Active
DAVID ROWLEY ROSE UNDERSHAFT SLPM LIMITED Director 2016-04-01 CURRENT 1973-03-29 Active
DAVID ROWLEY ROSE FP (PORTFOLIO) NOMINEES LIMITED Director 2016-03-11 CURRENT 1983-12-12 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED Director 2016-03-10 CURRENT 2000-02-02 Dissolved 2016-12-29
DAVID ROWLEY ROSE UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION Director 2016-02-10 CURRENT 1981-01-01 Liquidation
DAVID ROWLEY ROSE COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED Director 2016-02-10 CURRENT 1992-01-31 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED Director 2016-02-10 CURRENT 1992-01-31 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS ALF LIMITED Director 2016-02-10 CURRENT 1988-09-09 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS LIFE THE BLUE LINE LIMITED Director 2016-02-10 CURRENT 1996-01-15 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS PROVIDENT TRUSTEES LIMITED Director 2016-02-10 CURRENT 1972-12-13 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS RETIREMENT INCOME LIMITED Director 2016-02-10 CURRENT 2010-06-28 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS SLFA LIMITED Director 2016-02-10 CURRENT 1955-11-25 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS SLFS LIMITED Director 2016-02-10 CURRENT 1955-03-14 Dissolved 2016-12-29
DAVID ROWLEY ROSE JETSOLID LIMITED Director 2016-02-10 CURRENT 1988-01-25 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS LIFE BHA LIMITED Director 2016-02-10 CURRENT 1992-12-18 Dissolved 2017-10-06
DAVID ROWLEY ROSE PRECIS (1994) LIMITED Director 2016-02-10 CURRENT 2001-02-28 Dissolved 2016-12-29
DAVID ROWLEY ROSE STAFF SCHEMES SAVE FROM PAY LTD Director 2016-02-10 CURRENT 1998-03-25 Dissolved 2016-12-29
DAVID ROWLEY ROSE UNDERSHAFT FPLLA LIMITED Director 2016-02-10 CURRENT 1982-09-20 Active
DAVID ROWLEY ROSE FRIENDS PROVIDENT LIFE ASSURANCE LIMITED Director 2016-02-10 CURRENT 1963-11-28 Active
DAVID ROWLEY ROSE THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED Director 2015-11-09 CURRENT 2002-02-19 Dissolved 2016-06-03
DAVID ROWLEY ROSE APIA NOMINEE 1 LIMITED Director 2015-11-09 CURRENT 2005-10-14 Dissolved 2016-06-03
DAVID ROWLEY ROSE APIA REGIONAL OFFICE FUND (NO.1) LIMITED Director 2015-11-09 CURRENT 2009-03-30 Dissolved 2016-06-03
DAVID ROWLEY ROSE BLUECYCLE.COM LIMITED Director 2015-11-09 CURRENT 1999-11-23 Dissolved 2016-06-03
DAVID ROWLEY ROSE APIA NOMINEE 2 LIMITED Director 2015-11-09 CURRENT 2005-10-14 Dissolved 2016-06-15
DAVID ROWLEY ROSE PERCUSSION PROPERTIES LIMITED Director 2015-07-02 CURRENT 2015-07-02 Dissolved 2018-06-20
DAVID ROWLEY ROSE MORLEY PROPERTIES LIMITED Director 2015-03-27 CURRENT 1966-03-29 Dissolved 2015-10-06
DAVID ROWLEY ROSE PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED Director 2015-03-27 CURRENT 2007-12-19 Dissolved 2015-10-02
DAVID ROWLEY ROSE GENERAL ACCIDENT DEVELOPMENTS LIMITED Director 2015-03-27 CURRENT 1989-05-22 Dissolved 2015-10-03
DAVID ROWLEY ROSE HOLLOWAYS PROPERTIES LIMITED Director 2015-03-27 CURRENT 1902-10-02 Dissolved 2015-10-03
DAVID ROWLEY ROSE THE FORUM, HORSHAM (NO. 1) LIMITED Director 2014-10-07 CURRENT 2006-09-11 Dissolved 2015-04-13
DAVID ROWLEY ROSE THE FORUM, HORSHAM (NO. 2) LIMITED Director 2014-10-07 CURRENT 2006-09-11 Dissolved 2015-04-13
DAVID ROWLEY ROSE COLNBROOK NOMINEE LIMITED Director 2014-09-30 CURRENT 2006-09-28 Dissolved 2015-04-13
DAVID ROWLEY ROSE COLNBROOK GENERAL PARTNER LIMITED Director 2014-09-30 CURRENT 2006-09-21 Dissolved 2015-04-13
DAVID ROWLEY ROSE AVIVA BRANDS (NO.2) LIMITED Director 2014-09-11 CURRENT 2009-02-20 Dissolved 2015-04-13
DAVID ROWLEY ROSE AVIVA BRANDS LIMITED Director 2014-09-11 CURRENT 1989-02-13 Active
DAVID ROWLEY ROSE AVIVA SHARE ACCOUNT LIMITED Director 2014-08-12 CURRENT 1997-04-28 Dissolved 2015-04-13
DAVID ROWLEY ROSE AVIVA OCEAN RACING LIMITED Director 2014-08-04 CURRENT 2006-10-31 Dissolved 2015-07-23
DAVID ROWLEY ROSE COMMERCIAL UNION CAPITAL LIMITED Director 2014-08-04 CURRENT 1986-08-11 Dissolved 2015-07-23
DAVID ROWLEY ROSE SOLUS AUTOMOTIVE LIMITED Director 2014-08-04 CURRENT 2002-12-19 Dissolved 2015-07-23
DAVID ROWLEY ROSE UNDERSHAFT LIMITED Director 2014-08-04 CURRENT 2000-09-21 Active
DAVID ROWLEY ROSE HILL HOUSE HAMMOND LIMITED Director 2014-07-24 CURRENT 1991-06-28 Dissolved 2015-07-23
DAVID ROWLEY ROSE XEL RETAIL GROUP LIMITED Director 2014-03-25 CURRENT 1958-10-06 Liquidation
DAVID ROWLEY ROSE AVIVA HOLDINGS (FRANCE) LIMITED Director 2014-03-12 CURRENT 1987-10-19 Dissolved 2014-10-30
DAVID ROWLEY ROSE UNDERSHAFT ALUK LIMITED Director 2013-12-16 CURRENT 2000-09-14 Dissolved 2014-10-30
DAVID ROWLEY ROSE HAMILTON LIFE ASSURANCE COMPANY LIMITED Director 2013-12-16 CURRENT 1982-08-06 Dissolved 2014-10-30
DAVID ROWLEY ROSE UNDERSHAFT ALIUK LIMITED Director 2013-12-16 CURRENT 2000-08-01 Dissolved 2014-10-24
DAVID ROWLEY ROSE AVIVA INVESTORS FUND SERVICES LIMITED Director 2011-07-10 CURRENT 2005-08-26 Dissolved 2015-07-23
DAVID ROWLEY ROSE AVIVA OVERSEAS HOLDINGS LIMITED Director 2008-09-23 CURRENT 1996-12-16 Active
DAVID ROWLEY ROSE SELLERS & BATTY (PETERBOROUGH) LIMITED Director 2007-05-24 CURRENT 1962-01-12 Dissolved 2017-01-24
DAVID ROWLEY ROSE YORKSHIRE INSURANCE COMPANY LIMITED Director 2007-02-16 CURRENT 1908-06-03 Active
DAVID ROWLEY ROSE WELSH INSURANCE CORPORATION LIMITED Director 2006-04-22 CURRENT 1911-05-19 Active
DAVID ROWLEY ROSE COMMERCIAL UNION NOMINEE HOLDINGS LIMITED Director 2003-10-23 CURRENT 1986-12-15 Dissolved 2017-08-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-09-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-15AC93ORDER OF COURT - RESTORE AND WIND UP
2009-11-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2009-08-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2009-07-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2009
2009-01-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2008
2008-07-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2008
2007-07-114.70DECLARATION OF SOLVENCY
2007-07-11LRESSPSPECIAL RESOLUTION TO WIND UP
2007-07-11600APPOINTMENT OF LIQUIDATOR
2007-07-06169£ IC 16138270/323 15/06/07 £ SR 161379478@.1=16137947
2007-07-05MEM/ARTSARTICLES OF ASSOCIATION
2007-06-27CERTNMCOMPANY NAME CHANGED NORWICH UNION LIMITED CERTIFICATE ISSUED ON 27/06/07
2007-06-25288bDIRECTOR RESIGNED
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-25288bDIRECTOR RESIGNED
2007-05-22173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2007-05-08288bDIRECTOR RESIGNED
2007-05-08288bDIRECTOR RESIGNED
2007-05-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-24RES12VARYING SHARE RIGHTS AND NAMES
2007-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-23169£ SR 39639867157@.1 23/06/06
2006-11-07363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-10-2688(2)RAD 24/08/05--------- £ SI 5302570356@.1
2006-05-18173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2006-05-18RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-05-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-23288cDIRECTOR'S PARTICULARS CHANGED
2005-11-2953APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-11-29MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-29CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-11-29RES02REREG PLC-PRI 23/11/05
2005-11-16SASHARES AGREEMENT OTC
2005-11-02363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-06-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-11123£ NC 3500000000/4200000000 09/05/05
2004-12-2188(2)RAD 17/12/04--------- £ SI 15000000000@.1=150000000 £ IC 1949867950/3449867950
2004-10-19363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-07-29288aNEW DIRECTOR APPOINTED
2004-04-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-06288bDIRECTOR RESIGNED
2004-04-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-0388(2)RAD 19/12/03--------- £ SI 14710000000@.1= 1471000000 £ IC 478867950/1949867950
2004-02-03123NC INC ALREADY ADJUSTED 19/12/03
2004-02-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-03RES04£ NC 500000000/3500000000 1
2004-01-06288bDIRECTOR RESIGNED
2003-11-28363aRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-11-24353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-08-04288bDIRECTOR RESIGNED
2003-06-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-05RES04£ NC 300000000/500000000 19
2003-02-05123NC INC ALREADY ADJUSTED 19/11/02
2003-02-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-29363aRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-05-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-18363aRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-07-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-24288aNEW DIRECTOR APPOINTED
2001-04-25288bDIRECTOR RESIGNED
2001-04-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
6601 - Life insurance/reinsurance
6602 - Pension funding
6603 - Non-life insurance
6712 - Security broking & fund management
Licences & Regulatory approval
We could not find any licences issued to UNDERSHAFT (NO.4) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNDERSHAFT (NO.4) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNDERSHAFT (NO.4) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 6601 - Life insurance/reinsurance

Intangible Assets
Patents
We have not found any records of UNDERSHAFT (NO.4) LIMITED registering or being granted any patents
Domain Names

UNDERSHAFT (NO.4) LIMITED owns 6 domain names.

wwwaviva.co.uk   wwwnorwichunion.co.uk   dedicatedhealth.co.uk   nudloan.co.uk   nuhomeemergency.co.uk   nudirectloans.co.uk  

Trademarks
We have not found any records of UNDERSHAFT (NO.4) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNDERSHAFT (NO.4) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6601 - Life insurance/reinsurance) as UNDERSHAFT (NO.4) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNDERSHAFT (NO.4) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNDERSHAFT (NO.4) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNDERSHAFT (NO.4) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR1 3NG