UNDERSHAFT WG LIMITED

Company summary

Insolvency history recorded

Company number: 04344611
Status: DISSOLVED
Incorporated / age: 21 December 200111 years
Registered office: 2 Rougier Street, York, North Yorkshire, 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 24 September 2026 at 08:24 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, North Yorkshire, YO90 1UU
Nature of business
Non-trading company
Previous company names
AVIVA WRAP GROUP UK LIMITED
LIFETIME GROUP LIMITED
LIFETIME PORTFOLIO SERVICES LIMITED
LAWGRA (NO.850) 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 August 2013
Practitioners
- Peter James Greaves
  Insolvency practitioner
  Appointed
  21 December 2012
- Laura May Waters
  Insolvency practitioner
  Appointed
  21 December 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	02 Nov 2006				St Helen's, 1, Undershaft, London, EC3P 3DQ, United Kingdom
HAMPSON, Stephen Anthony ACTIVE	Director	24 Sep 2012		England	February 1973	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
WILMAN, Jennifer Jane ACTIVE	Director	24 Sep 2012		England	May 1956	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
AUBREY, Jeffrey Harold RESIGNED	Secretary	22 Jul 2002	18 Mar 2004			95 Valiant House, Vicarage Crescent, London, SW11 3LX
SHORT, Michael Francis RESIGNED	Secretary	18 Jun 2004	07 Nov 2006			Shelleys Cottage, Weston's Hill Itchingfield, Horsham, West Sussex, RH13 0NR
TAYLOR, Faith RESIGNED	Secretary	18 Mar 2004	18 Jun 2004			7 The Causeway, Petersfield, Hampshire, GU31 4JT
LAWGRAM SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Dec 2001	22 Jul 2002			4, More London Riverside, London, SE1 2AU
BARRAL, David Barclay RESIGNED	Director	06 Mar 2008	24 Sep 2012	England	March 1962	Aviva, 2 Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom
BARRAL, David Barclay RESIGNED	Director	18 Nov 2004	29 Jun 2007	England	March 1962	12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
BRADBURNE, Jeremy Randal RESIGNED	Director	07 Feb 2002	10 Aug 2006	United Kingdom	December 1955	Ford Hall Bridge Street, Long Melford, Sudbury, Suffolk, CO10 9BQ
BROWN, Matthew Stuart RESIGNED	Director	21 Jun 2005	02 Nov 2006		January 1964	4 Tey Grange, Chappel Road Great Tey, Colchester, Essex, CO6 1JQ
BUTTERWORTH, Ian RESIGNED	Director	06 Mar 2008	31 Dec 2010	United Kingdom	June 1953	2 Rougier Street, York, North Yorkshire, YO90 1UU
CLIFTON, Alan Henry RESIGNED	Director	10 Sep 2003	22 Jun 2006	England	October 1946	16 De Mauley Road, Canford Cliffs, Poole, Dorset, BH13 7HE
EGAN, Barry John RESIGNED	Director	22 Jul 2002	21 Oct 2003		September 1947	6 Tucker Place, Edensor Park, New South Wales 2176, Australia
FLETCHER, Robert William RESIGNED	Director	23 Aug 2005	31 Oct 2006	United Kingdom	June 1964	16 Askham Fields Lane, Askham Bryan, York, North Yorkshire, YO23 3LT
FLETCHER, Robert William RESIGNED	Director	24 Jul 2003	18 Nov 2004	United Kingdom	June 1964	16 Askham Fields Lane, Askham Bryan, York, North Yorkshire, YO23 3LT
GUY, Suzanne RESIGNED	Director	08 Oct 2004	22 Jun 2006		August 1964	4 Hall Garth Mews, Sherburn In Elmet, Leeds, Yorkshire, LS25 6BF
HALES, Peter Robert RESIGNED	Director	08 Oct 2004	06 Apr 2006	United Kingdom	October 1946	2, St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
HESLOP, David Ross Hilton RESIGNED	Director	10 Aug 2006	29 Jun 2007		June 1960	Newby House, Barningham, Richmond, North Yorkshire, DL11 7DW
HODGES, Mark Steven RESIGNED	Director	28 Jun 2007	15 May 2009	United Kingdom	September 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, Uk
KIRSCH, Michael Terence RESIGNED	Director	23 Aug 2005	14 Sep 2006	Uk	November 1961	Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
LISTER, John Robert RESIGNED	Director	19 May 2010	24 Sep 2012	England	April 1958	2 Rougier Street, York, North Yorkshire, YO90 1UU
MANSELL JONES, Richard RESIGNED	Director	24 Jul 2003	23 Aug 2005		April 1940	Flat 66-67 Rose Square, London, SW3 6RS
NICANDROU, Nicolaos RESIGNED	Director	28 Jun 2007	31 Oct 2008		August 1965	2, Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom
NOONE, Derek Andrew RESIGNED	Director	07 Feb 2002	30 Apr 2006	United Kingdom	September 1959	Oak House, Stortford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DL
QUICK, Simon Timothy RESIGNED	Director	18 Nov 2004	23 Aug 2005	United Kingdom	July 1961	Roundhill, Farmhouse, Scackleton, York, YO62 4NB
RICH, Alan Sydney RESIGNED	Director	22 Jul 2002	11 Oct 2002		September 1949	17 The Promenade, Cheltenham, Nsw, 2119, Australia
RILEY, Cathryn Elizabeth RESIGNED	Director	28 Jun 2007	06 Mar 2008	England	April 1962	Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
ROGERS, David Frederick Swiffen RESIGNED	Director	22 Jun 2006	18 Jul 2007	England	May 1956	29 North Shore Road, Hayling Island, Hampshire, PO11 0HL
ROOME, Harry Mccrea RESIGNED	Director	18 Jul 2002	25 Jul 2003	England	October 1954	The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT
SEYMOUR-JACKSON, Angela Charlotte RESIGNED	Director	06 Mar 2008	31 Dec 2010	Scotland	September 1966	2 Rougier Street, York, North Yorkshire, YO90 1UU
SHORT, Michael Francis RESIGNED	Director	13 Aug 2003	07 Nov 2006		May 1949	Shelleys Cottage, Weston's Hill Itchingfield, Horsham, West Sussex, RH13 0NR
SMITH, David Richard RESIGNED	Director	22 Jul 2002	11 Oct 2002		December 1951	11 Coronation Avenue, Mosman, Nsw 2088, Australia
STRAUSS, Toby Emil RESIGNED	Director	06 Mar 2008	23 May 2011	England	October 1959	2 Rougier Street, York, North Yorkshire, YO90 1UU
WITTER, Clive RESIGNED	Director	10 Aug 2006	01 Mar 2007		June 1960	3 Bildeston Gardens, Ipswich, Suffolk, IP4 2UA
WHALE ROCK DIRECTORS LIMITED RESIGNED	Nominee Director	21 Dec 2001	07 Feb 2002			4, More London Riverside, London, SE1 2AU

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Nov 2006
Address: St Helen's, 1, Undershaft, London, EC3P 3DQ, United Kingdom

HAMPSON, Stephen Anthony ACTIVE
Role: Director
Appointed on: 24 Sep 2012
Country of Residence: England
Date of birth: February 1973
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

WILMAN, Jennifer Jane ACTIVE
Role: Director
Appointed on: 24 Sep 2012
Country of Residence: England
Date of birth: May 1956
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

AUBREY, Jeffrey Harold RESIGNED
Role: Secretary
Appointed on: 22 Jul 2002
Resigned on: 18 Mar 2004
Address: 95 Valiant House, Vicarage Crescent, London, SW11 3LX

SHORT, Michael Francis RESIGNED
Role: Secretary
Appointed on: 18 Jun 2004
Resigned on: 07 Nov 2006
Address: Shelleys Cottage, Weston's Hill Itchingfield, Horsham, West Sussex, RH13 0NR

TAYLOR, Faith RESIGNED
Role: Secretary
Appointed on: 18 Mar 2004
Resigned on: 18 Jun 2004
Address: 7 The Causeway, Petersfield, Hampshire, GU31 4JT

LAWGRAM SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Dec 2001
Resigned on: 22 Jul 2002
Address: 4, More London Riverside, London, SE1 2AU

BARRAL, David Barclay RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 24 Sep 2012
Country of Residence: England
Date of birth: March 1962
Address: Aviva, 2 Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom

BARRAL, David Barclay RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 29 Jun 2007
Country of Residence: England
Date of birth: March 1962
Address: 12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW

BRADBURNE, Jeremy Randal RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 10 Aug 2006
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Ford Hall Bridge Street, Long Melford, Sudbury, Suffolk, CO10 9BQ

BROWN, Matthew Stuart RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 02 Nov 2006
Date of birth: January 1964
Address: 4 Tey Grange, Chappel Road Great Tey, Colchester, Essex, CO6 1JQ

BUTTERWORTH, Ian RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 2 Rougier Street, York, North Yorkshire, YO90 1UU

CLIFTON, Alan Henry RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 22 Jun 2006
Country of Residence: England
Date of birth: October 1946
Address: 16 De Mauley Road, Canford Cliffs, Poole, Dorset, BH13 7HE

EGAN, Barry John RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 21 Oct 2003
Date of birth: September 1947
Address: 6 Tucker Place, Edensor Park, New South Wales 2176, Australia

FLETCHER, Robert William RESIGNED
Role: Director
Appointed on: 23 Aug 2005
Resigned on: 31 Oct 2006
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 16 Askham Fields Lane, Askham Bryan, York, North Yorkshire, YO23 3LT

FLETCHER, Robert William RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 18 Nov 2004
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 16 Askham Fields Lane, Askham Bryan, York, North Yorkshire, YO23 3LT

GUY, Suzanne RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 22 Jun 2006
Date of birth: August 1964
Address: 4 Hall Garth Mews, Sherburn In Elmet, Leeds, Yorkshire, LS25 6BF

HALES, Peter Robert RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 06 Apr 2006
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 2, St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ

HESLOP, David Ross Hilton RESIGNED
Role: Director
Appointed on: 10 Aug 2006
Resigned on: 29 Jun 2007
Date of birth: June 1960
Address: Newby House, Barningham, Richmond, North Yorkshire, DL11 7DW

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 15 May 2009
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, Uk

KIRSCH, Michael Terence RESIGNED
Role: Director
Appointed on: 23 Aug 2005
Resigned on: 14 Sep 2006
Country of Residence: Uk
Date of birth: November 1961
Address: Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ

LISTER, John Robert RESIGNED
Role: Director
Appointed on: 19 May 2010
Resigned on: 24 Sep 2012
Country of Residence: England
Date of birth: April 1958
Address: 2 Rougier Street, York, North Yorkshire, YO90 1UU

MANSELL JONES, Richard RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 23 Aug 2005
Date of birth: April 1940
Address: Flat 66-67 Rose Square, London, SW3 6RS

NICANDROU, Nicolaos RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 31 Oct 2008
Date of birth: August 1965
Address: 2, Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom

NOONE, Derek Andrew RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Oak House, Stortford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DL

QUICK, Simon Timothy RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 23 Aug 2005
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Roundhill, Farmhouse, Scackleton, York, YO62 4NB

RICH, Alan Sydney RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 11 Oct 2002
Date of birth: September 1949
Address: 17 The Promenade, Cheltenham, Nsw, 2119, Australia

RILEY, Cathryn Elizabeth RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 06 Mar 2008
Country of Residence: England
Date of birth: April 1962
Address: Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA

ROGERS, David Frederick Swiffen RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 18 Jul 2007
Country of Residence: England
Date of birth: May 1956
Address: 29 North Shore Road, Hayling Island, Hampshire, PO11 0HL

ROOME, Harry Mccrea RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 25 Jul 2003
Country of Residence: England
Date of birth: October 1954
Address: The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT

SEYMOUR-JACKSON, Angela Charlotte RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 31 Dec 2010
Country of Residence: Scotland
Date of birth: September 1966
Address: 2 Rougier Street, York, North Yorkshire, YO90 1UU

SHORT, Michael Francis RESIGNED
Role: Director
Appointed on: 13 Aug 2003
Resigned on: 07 Nov 2006
Date of birth: May 1949
Address: Shelleys Cottage, Weston's Hill Itchingfield, Horsham, West Sussex, RH13 0NR

SMITH, David Richard RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 11 Oct 2002
Date of birth: December 1951
Address: 11 Coronation Avenue, Mosman, Nsw 2088, Australia

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 23 May 2011
Country of Residence: England
Date of birth: October 1959
Address: 2 Rougier Street, York, North Yorkshire, YO90 1UU

WITTER, Clive RESIGNED
Role: Director
Appointed on: 10 Aug 2006
Resigned on: 01 Mar 2007
Date of birth: June 1960
Address: 3 Bildeston Gardens, Ipswich, Suffolk, IP4 2UA

WHALE ROCK DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Dec 2001
Resigned on: 07 Feb 2002
Address: 4, More London Riverside, London, SE1 2AU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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