UNDERSHAFT (RACCA) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01341077
Status: DISSOLVED
Incorporated / age: 29 November 197734 years
Registered office: 8 Surrey Street, Norwich, NR1 3NG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 08:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Surrey Street, Norwich, NR1 3NG
Nature of business
Other service activities n.e.c.
Previous company names
RAC COMMERCIAL ASSISTANCE LIMITED
OCTAGON RECOVERY LIMITED
F.F.R. CLARKE (ENGINEERING) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
30 November 2011
Wound up
24 September 2010
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  24 September 2010
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  24 September 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	30 Jun 2005				St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MCANDREW, Graeme ACTIVE	Director	22 Sep 2010		United Kingdom	July 1968	8 Surrey Street, Norwich, NR1 3NG
SPICKER, Richard Harold ACTIVE	Director	22 Sep 2010		England	August 1955	8 Surrey Street, Norwich, NR1 3NG
COLES, Pamela Mary RESIGNED	Secretary	22 May 2000	01 Jul 2002			41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
KEMLO, Hugh RESIGNED	Secretary		16 Dec 1998			26 Standish Road, London, W6 9AL
MAVOR, Ian Gordon Ferrier RESIGNED	Secretary	16 Dec 1998	11 Aug 1999			53 Bushwood Road, Richmond, Surrey, TW9 3BG
TAYLOR, Alec RESIGNED	Secretary	01 Jul 2002	30 Jun 2005			36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX
YOUNG, Mark Lees RESIGNED	Secretary	30 Jul 1999	22 May 2000			68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
BESWICK, Timothy John RESIGNED	Director	30 Jul 1999	01 Jul 2002		January 1957	77 Middle Mead, Hook, Hampshire, RG27 9TE
BOWLES, Simon Alan RESIGNED	Director	28 Mar 2003	04 Aug 2003	United Kingdom	August 1957	Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU
BROWN, Andrew Martin RESIGNED	Director	17 Sep 1992	31 Dec 1994		March 1955	Ash House Beechfield Close, Long Ashton, Bristol, BS18 9JP
CLEMENTSON, Ronald RESIGNED	Director	17 Sep 1992	16 Sep 1994		March 1953	265 Courthouse Road, Maidenhead, Berkshire, SL6 6HF
COLES, Pamela Mary RESIGNED	Director	01 Jul 2002	30 Jun 2005		March 1961	41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
COLLEY, Peter Guy RESIGNED	Director	17 Sep 1992	31 Mar 1997		June 1958	31 Cambridge Avenue, Solihull, West Midlands, B91 1QF
CONNOR, Martin Joseph RESIGNED	Director	17 Sep 1992	12 Jan 2000	England	February 1953	32 Queenswood Drive, Worcester, Worcestershire, WR5 3SZ
DAYNES, Terence Edward RESIGNED	Director	15 Feb 1995	06 Dec 1996	United Kingdom	December 1940	The Old School House, Church Street, Burnham, Berkshire, SL1 7HX
DEAKIN, Janice RESIGNED	Director	18 May 2006	22 Sep 2010	England	March 1967	8 Surrey Street, Norwich, NR1 3NG
EASTER, Philip Charles RESIGNED	Director	30 Jun 2005	14 Mar 2006	England	August 1953	Arlington House, Arlington Lane, Norwich, NR2 2DB
HARRIS, Ian Michael Brian RESIGNED	Director	14 Mar 2006	18 May 2006	United Kingdom	April 1962	Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
HEWITT, Alison Deborah RESIGNED	Director	14 Mar 2006	31 Dec 2008	England	August 1963	Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
HEWITT, Paul William RESIGNED	Director	30 Jul 1999	28 Mar 2003	England	March 1956	Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
HEWITT, Ronald James RESIGNED	Director	17 Sep 1992	06 Sep 1994		May 1951	4 Wellington Square, Cheltenham, Gloucestershire, GL50 4JU
JOHNSTON, David Keith RESIGNED	Director		17 Sep 1992		March 1938	7 Leathwaite Road, London, SW11 1XG
MACDONALD, James Thomas RESIGNED	Director	15 Feb 1995	06 Jan 1997		May 1959	19 Huntley Drive, Solihull, West Midlands, B91 3FL
MACHELL, Simon Christopher RESIGNED	Director	30 Jun 2005	18 May 2006		December 1963	Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
MILLER, Alastair RESIGNED	Director		17 Sep 1992		June 1958	42 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
MOORE, Graham Thomas RESIGNED	Director		31 Aug 1992		March 1948	34 Primrose Lane, Bingley, West Yorkshire, BD16 4QP
MUSSETT, Leslie James RESIGNED	Director		17 Sep 1992	England	August 1938	4 Maitland Close, West Byfleet, Surrey, KT14 6RF
PALMER, Diana Mary RESIGNED	Director	17 Sep 1992	12 Jan 2000		April 1944	78 Waldegrave Park, Twickenham, Middlesex, TW1 4TQ
PENNYCOOK, Richard RESIGNED	Director	04 Aug 2003	30 Jun 2005		February 1964	Sherington Place, Church End, Sherington, Bucks, MK16 9PA
RICHARDSON, Frank RESIGNED	Director	17 Sep 1992	28 Feb 1996		October 1951	1 Lakeside Cirencester Road, Latton, Swindon, SN6 6DW
ROSE, David Rowley RESIGNED	Director	22 Jan 2009	22 Sep 2010	United Kingdom	March 1950	8 Surrey Street, Norwich, NR1 3NG
SNOWBALL, Patrick Joseph Robert RESIGNED	Director	30 Jun 2005	14 Mar 2006		June 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ
TODD, David RESIGNED	Director	18 May 2006	14 Jul 2008		April 1958	64 Long Road, Framingham Earl, Norwich, Norfolk, NR14 7RZ
WILFORD, Alison Louise RESIGNED	Director	14 Jul 2008	01 Sep 2010	United Kingdom	February 1965	8 Surrey Street, Norwich, NR1 3NG
WILFORD, Alison Louise RESIGNED	Director	14 Jul 2007	14 Jul 2007	United Kingdom	February 1965	Red House Farm, Low Road, Alburgh, Harleston, IP20 0BZ
WILLIAMS, Anthony John Patrick RESIGNED	Director	15 Feb 1995	27 Mar 1998		January 1948	Lynton House, 3 The Pyghtell, Cheltenham Road, Cirencester, GL7 2HR
WOOD, John Rollo RESIGNED	Director		02 Aug 1991		April 1945	38 Tattersall Close, Wokingham, Berkshire, RG11 2LP
YOUNG, Mark Lees RESIGNED	Director	30 Jul 1999	22 May 2000		October 1959	68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2005
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

MCANDREW, Graeme ACTIVE
Role: Director
Appointed on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 8 Surrey Street, Norwich, NR1 3NG

SPICKER, Richard Harold ACTIVE
Role: Director
Appointed on: 22 Sep 2010
Country of Residence: England
Date of birth: August 1955
Address: 8 Surrey Street, Norwich, NR1 3NG

COLES, Pamela Mary RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 01 Jul 2002
Address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB

KEMLO, Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Dec 1998
Address: 26 Standish Road, London, W6 9AL

MAVOR, Ian Gordon Ferrier RESIGNED
Role: Secretary
Appointed on: 16 Dec 1998
Resigned on: 11 Aug 1999
Address: 53 Bushwood Road, Richmond, Surrey, TW9 3BG

TAYLOR, Alec RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 30 Jun 2005
Address: 36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX

YOUNG, Mark Lees RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 22 May 2000
Address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP

BESWICK, Timothy John RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 01 Jul 2002
Date of birth: January 1957
Address: 77 Middle Mead, Hook, Hampshire, RG27 9TE

BOWLES, Simon Alan RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 04 Aug 2003
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU

BROWN, Andrew Martin RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 31 Dec 1994
Date of birth: March 1955
Address: Ash House Beechfield Close, Long Ashton, Bristol, BS18 9JP

CLEMENTSON, Ronald RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 16 Sep 1994
Date of birth: March 1953
Address: 265 Courthouse Road, Maidenhead, Berkshire, SL6 6HF

COLES, Pamela Mary RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 30 Jun 2005
Date of birth: March 1961
Address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB

COLLEY, Peter Guy RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 31 Mar 1997
Date of birth: June 1958
Address: 31 Cambridge Avenue, Solihull, West Midlands, B91 1QF

CONNOR, Martin Joseph RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 12 Jan 2000
Country of Residence: England
Date of birth: February 1953
Address: 32 Queenswood Drive, Worcester, Worcestershire, WR5 3SZ

DAYNES, Terence Edward RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 06 Dec 1996
Country of Residence: United Kingdom
Date of birth: December 1940
Address: The Old School House, Church Street, Burnham, Berkshire, SL1 7HX

DEAKIN, Janice RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 22 Sep 2010
Country of Residence: England
Date of birth: March 1967
Address: 8 Surrey Street, Norwich, NR1 3NG

EASTER, Philip Charles RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 14 Mar 2006
Country of Residence: England
Date of birth: August 1953
Address: Arlington House, Arlington Lane, Norwich, NR2 2DB

HARRIS, Ian Michael Brian RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 18 May 2006
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY

HEWITT, Alison Deborah RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: August 1963
Address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

HEWITT, Paul William RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 28 Mar 2003
Country of Residence: England
Date of birth: March 1956
Address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

HEWITT, Ronald James RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 06 Sep 1994
Date of birth: May 1951
Address: 4 Wellington Square, Cheltenham, Gloucestershire, GL50 4JU

JOHNSTON, David Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1992
Date of birth: March 1938
Address: 7 Leathwaite Road, London, SW11 1XG

MACDONALD, James Thomas RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 06 Jan 1997
Date of birth: May 1959
Address: 19 Huntley Drive, Solihull, West Midlands, B91 3FL

MACHELL, Simon Christopher RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 18 May 2006
Date of birth: December 1963
Address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB

MILLER, Alastair RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1992
Date of birth: June 1958
Address: 42 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX

MOORE, Graham Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: March 1948
Address: 34 Primrose Lane, Bingley, West Yorkshire, BD16 4QP

MUSSETT, Leslie James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1992
Country of Residence: England
Date of birth: August 1938
Address: 4 Maitland Close, West Byfleet, Surrey, KT14 6RF

PALMER, Diana Mary RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 12 Jan 2000
Date of birth: April 1944
Address: 78 Waldegrave Park, Twickenham, Middlesex, TW1 4TQ

PENNYCOOK, Richard RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 30 Jun 2005
Date of birth: February 1964
Address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA

RICHARDSON, Frank RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 28 Feb 1996
Date of birth: October 1951
Address: 1 Lakeside Cirencester Road, Latton, Swindon, SN6 6DW

ROSE, David Rowley RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 8 Surrey Street, Norwich, NR1 3NG

SNOWBALL, Patrick Joseph Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 14 Mar 2006
Date of birth: June 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

TODD, David RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 14 Jul 2008
Date of birth: April 1958
Address: 64 Long Road, Framingham Earl, Norwich, Norfolk, NR14 7RZ

WILFORD, Alison Louise RESIGNED
Role: Director
Appointed on: 14 Jul 2008
Resigned on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 8 Surrey Street, Norwich, NR1 3NG

WILFORD, Alison Louise RESIGNED
Role: Director
Appointed on: 14 Jul 2007
Resigned on: 14 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Red House Farm, Low Road, Alburgh, Harleston, IP20 0BZ

WILLIAMS, Anthony John Patrick RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 27 Mar 1998
Date of birth: January 1948
Address: Lynton House, 3 The Pyghtell, Cheltenham Road, Cirencester, GL7 2HR

WOOD, John Rollo RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1991
Date of birth: April 1945
Address: 38 Tattersall Close, Wokingham, Berkshire, RG11 2LP

YOUNG, Mark Lees RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 22 May 2000
Date of birth: October 1959
Address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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