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Officers39

History3

Documents100

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Last updated: Jul 11, 2023

UNDERSHAFT (BONUS) LIMITED

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is inactive

Private limited company

United Kingdom 31 Jan 1912 (112 years ago)

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Summary

NameUNDERSHAFT (BONUS) LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCodeSC008140
Incorporation Date31 Jan 1912 (112 years ago) / 3 companies with the same date
Date dissolved06 May 2014 (10 years ago)
Legal formPrivate limited company

Contact details

Legal addressPerth, PH2 0NH, Pitheavlis

Officers

individual

IndividualUnited Kingdom

Easter, Philip Charles

Director


Appointed on09 Jun 2005

Resigned on01 Jan 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Sorrell, John Patrick

Director


Appointed on28 Nov 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Spicker, Richard Harold

Secretary


Appointed on12 Jul 2007

individual

IndividualUnited Kingdom

Short, Dianne Elsie

Secretary


Resigned on15 Oct 1990

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History

Name of business

THE NEW ZEALAND INSURANCE PLC

20 Sep 1984 - 01 Jan 1992
Name of business

GA BONUS LIMITED

01 Jan 1992 - 01 Oct 1999
Name of business

CGU BONUS LIMITED

01 Oct 1999 - 13 Dec 2012

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Documents

DateNameTypeDocument
06 May 2014Gazette dissolved liquidationGAZ2View
06 Feb 2014Liquidation voluntary return of final meeting scotland4.26(Scot)View
10 Apr 2013ResolutionRESOLUTIONSView

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Frequently asked questions

Where is UNDERSHAFT (BONUS) LIMITED's headquarters?

UNDERSHAFT (BONUS) LIMITED's headquarters is located at Perth, PH2 0NH, Pitheavlis

What year was UNDERSHAFT (BONUS) LIMITED started?

UNDERSHAFT (BONUS) LIMITED was started in 1912

Sources: Companies House