UNDERSHAFT (NO. 12) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02387887
Status: DISSOLVED
Incorporated / age: 23 May 198921 years
Registered office: 2 Rougier Street, York, YO90 1UU
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 20 September 2026 at 13:08 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
2 Rougier Street, York, YO90 1UU
Nature of business
Development & sell real estate
Previous company names
GENERAL ACCIDENT LIFE DEVELOPMENTS LIMITED
LEGIBUS 1405 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
21 January 2011
Wound up
10 December 2009
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  10 December 2009
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  10 December 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	30 Sep 1998				St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
COMMONS, April Marie ACTIVE	Director	24 Oct 2007		United Kingdom	April 1968	13 Bloomfield Close, Woking, Surrey, GU21 2BL
COOPER, Kirstine Ann ACTIVE	Director	08 Dec 2009		United Kingdom	August 1964	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
CHAMBERS, Ian Alexander RESIGNED	Secretary		31 Jul 1993			Isca House, Warthill, York, North Yorkshire, YO19 5XW
GRAHAM, Alexander Donald RESIGNED	Secretary	01 Aug 1993	01 May 1996			Lund Farm, Main Street, Helperby, York, North Yorkshire, YO61 2NT
WHITE, Philip Martin RESIGNED	Secretary	01 May 1996	30 Sep 1998			19 Stafford Close, Chafford Hundred, Grays, Essex, RM16 6ND
HAY, Douglas Stephen RESIGNED	Director	01 Jan 1996	30 Sep 1998		August 1943	Mandalay, Duncrievie, Glenfarg, Perthshire, PH2 9PD
HOLDER, Barrie RESIGNED	Director		30 Nov 1995		July 1945	Greenknowe, Corsiehill, Perth, PH2 7BN
HOLDER, Barrie RESIGNED	Director		24 Nov 1992		July 1945	Greenknowe, Corsiehill, Perth, PH2 7BN
INGLIS, Bruce William James RESIGNED	Director		28 Feb 1998		January 1941	13 Bishop Terrace, Kinnesswood, Kinross, Fife, KY13 7JW
JACK, William Henderson RESIGNED	Director		22 Dec 2000	United Kingdom	December 1944	Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland
MATHIESON, Ian Douglas RESIGNED	Director	30 Sep 1998	22 Dec 2000		October 1942	Alloway, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY
ROBB, David Forrest Milne RESIGNED	Director	28 Feb 1998	22 Dec 2000		February 1951	15 Buchan Drive, Perth, PH1 1NQ
ROBERTS, Thomas RESIGNED	Director		30 Nov 1992		June 1930	Holly House, 6 Westerhill, Perth, PH1 1DH
ROBERTSON, William Nelson RESIGNED	Director		31 Dec 1995		December 1933	Torwood Kinnoull Hill Place, Perth, PH2 7DD
ROSE, David Rowley RESIGNED	Director	24 Oct 2007	09 Dec 2009	United Kingdom	March 1950	7 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR
SCROWSTON, Michael John RESIGNED	Director	24 May 2002	23 Jul 2003		November 1955	The Paddocks, Sutton Road Huby, York, North Yorkshire, YO6 1HF
WISE, David Andrew John RESIGNED	Director	22 Dec 2000	03 May 2005	United Kingdom	February 1960	20 Parkway, Southgate, London, N14 6QU
WOMACK, Ian Bryan RESIGNED	Director	22 Dec 2000	03 May 2005	United Kingdom	July 1953	116 Union Street, Norwich, NR1 2TG
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Director	03 May 2005	25 Oct 2007			St Helen's, 1 Undershaft, London, EC3P 3DQ
AVIVA DIRECTOR SERVICES LIMITED RESIGNED	Director	03 May 2005	25 Oct 2007			St. Helen's, 1 Undershaft, London, EC3P 3DQ

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Sep 1998
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

COMMONS, April Marie ACTIVE
Role: Director
Appointed on: 24 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 13 Bloomfield Close, Woking, Surrey, GU21 2BL

COOPER, Kirstine Ann ACTIVE
Role: Director
Appointed on: 08 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1964
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

CHAMBERS, Ian Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1993
Address: Isca House, Warthill, York, North Yorkshire, YO19 5XW

GRAHAM, Alexander Donald RESIGNED
Role: Secretary
Appointed on: 01 Aug 1993
Resigned on: 01 May 1996
Address: Lund Farm, Main Street, Helperby, York, North Yorkshire, YO61 2NT

WHITE, Philip Martin RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 30 Sep 1998
Address: 19 Stafford Close, Chafford Hundred, Grays, Essex, RM16 6ND

HAY, Douglas Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Sep 1998
Date of birth: August 1943
Address: Mandalay, Duncrievie, Glenfarg, Perthshire, PH2 9PD

HOLDER, Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: July 1945
Address: Greenknowe, Corsiehill, Perth, PH2 7BN

HOLDER, Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1992
Date of birth: July 1945
Address: Greenknowe, Corsiehill, Perth, PH2 7BN

INGLIS, Bruce William James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1998
Date of birth: January 1941
Address: 13 Bishop Terrace, Kinnesswood, Kinross, Fife, KY13 7JW

JACK, William Henderson RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2000
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland

MATHIESON, Ian Douglas RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 22 Dec 2000
Date of birth: October 1942
Address: Alloway, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY

ROBB, David Forrest Milne RESIGNED
Role: Director
Appointed on: 28 Feb 1998
Resigned on: 22 Dec 2000
Date of birth: February 1951
Address: 15 Buchan Drive, Perth, PH1 1NQ

ROBERTS, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: June 1930
Address: Holly House, 6 Westerhill, Perth, PH1 1DH

ROBERTSON, William Nelson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: December 1933
Address: Torwood Kinnoull Hill Place, Perth, PH2 7DD

ROSE, David Rowley RESIGNED
Role: Director
Appointed on: 24 Oct 2007
Resigned on: 09 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 7 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR

SCROWSTON, Michael John RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 23 Jul 2003
Date of birth: November 1955
Address: The Paddocks, Sutton Road Huby, York, North Yorkshire, YO6 1HF

WISE, David Andrew John RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 03 May 2005
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 20 Parkway, Southgate, London, N14 6QU

WOMACK, Ian Bryan RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 03 May 2005
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 116 Union Street, Norwich, NR1 2TG

AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 25 Oct 2007
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

AVIVA DIRECTOR SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 25 Oct 2007
Address: St. Helen's, 1 Undershaft, London, EC3P 3DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1990	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.

Legal Entity Identifier

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