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THE STANDARD STEAMSHIP OWNERS' PROTECTION AND INDEMNITY ASSOCIATION (LONDON) LIMITED

Learn more about THE STANDARD STEAMSHIP OWNERS' PROTECTION AND INDEMNITY ASSOCIATION (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STANDARD HOUSE, 12-13 ESSEX STREET, LONDON, WC2R 3AA

THE STANDARD STEAMSHIP OWNERS' PROTECTION AND INDEMNITY ASSOCIATION (LONDON) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00020758
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1885.02.09
last member list: 1986.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 20.02
overdue: NO
last made update: 2011.02.20
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.25
documents available: 1

Mortgages:

PEEK PRIVATE TRUSTEE CO LIMITED
DEED OF ASSIGNMENT - Outstanding on 2007.01.31

List of company documents:

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MANUAL CERT FOR DISSOLUTION BY COURT ORDER EFFECTIVE 30/12/11
Form type: MISC
Date: 2012.11.06
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DISS CO.EFF.30.12.11AS PER ORDE
Form type: OC
Date: 2012.11.06
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.11.06
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25/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.22
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APPOINTMENT TERMINATED, DIRECTOR ANTOINE STRUYF
Form type: TM01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHROIFF
Form type: TM01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR ROLAND PUETZ
Form type: TM01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR MAXIM MIRZOEV
Form type: TM01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR AXEL MEYNKOHN
Form type: TM01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR GUNTHER JAEGERS
Form type: TM01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR JEREMY DE HALPERT
Form type: TM01
Date: 2012.02.02
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FULL ACCOUNTS MADE UP TO 20/02/11
Form type: AA
Date: 2011.11.14
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25/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL SIR JEREMY MICHAEL DE HALPERT / 25/07/2011
Form type: CH01
Date: 2011.08.17
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REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, STANDARD HOUSE 12-13 ESSEX STREET, LONDON, WC2R 3AA, UNITED KINGDOM
Form type: AD01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / PIETER WASSENAAR / 25/07/2011
Form type: CH01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANZ SCHROIFF / 25/07/2011
Form type: CH01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROLAND PUETZ / 25/07/2011
Form type: CH01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MAXIM MIRZOEV / 25/07/2011
Form type: CH01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / AXEL MEYNKOHN / 25/07/2011
Form type: CH01
Date: 2011.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUNTHER JOSEF JAEGERS / 25/07/2011
Form type: CH01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GRULOIS / 25/07/2011
Form type: CH01
Date: 2011.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/2011 FROM, STANDARD HOUSE 2ND FLOOR 12-13 ESSEX STREET, LONDON, WC2R 3AA
Form type: AD01
Date: 2011.06.29
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ALTER ARTICLES 18/11/2010
Form type: RES01
Date: 2010.11.30
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25/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR & CO LTD / 25/07/2010
Form type: CH04
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / PIETER WASSENAAR / 25/07/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANZ SCHROIFF / 25/07/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROLAND PUETZ / 25/07/2010
Form type: CH01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAXIM MIRZOEV / 25/07/2010
Form type: CH01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AXEL MEYNKOHN / 25/07/2010
Form type: CH01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUNTHER JOSEF JAEGERS / 25/07/2010
Form type: CH01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GRULOIS / 25/07/2010
Form type: CH01
Date: 2010.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/10
Form type: AA
Date: 2010.05.24
£2.95
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DIRECTOR APPOINTED MR ANTOINE STRUYF
Form type: AP01
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR ANTOINE STRUYF
Form type: TM01
Date: 2010.04.23
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REGISTERED OFFICE CHANGED ON 08/01/2010 FROM, INTERNATIONAL HOUSE, 1 ST KATHARINE'S WAY, LONDON, E1W 1UT
Form type: AD01
Date: 2010.01.08
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DIRECTOR APPOINTED MR ANTOINE STRUYF
Form type: 288a
Date: 2009.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND PUTZ / 12/08/2009
Form type: 288c
Date: 2009.08.12
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ANNUAL RETURN MADE UP TO 25/07/09
Form type: 363a
Date: 2009.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPE GRULOIS / 12/08/2009
Form type: 288c
Date: 2009.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DE HALPERT / 12/08/2009
Form type: 288c
Date: 2009.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/09
Form type: AA
Date: 2009.05.28
£2.95
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ANNUAL RETURN MADE UP TO 25/07/08
Form type: 363a
Date: 2008.08.13
£2.95
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DIRECTOR APPOINTED DR ROLAND PUTZ
Form type: 288a
Date: 2008.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MANFRED THENTIE
Form type: 288b
Date: 2008.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/08
Form type: AA
Date: 2008.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/07
Form type: AA
Date: 2007.11.27
£2.95
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ANNUAL RETURN MADE UP TO 25/07/07
Form type: 363s
Date: 2007.08.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
£2.95
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ANNUAL RETURN MADE UP TO 25/07/06
Form type: 363s
Date: 2006.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/06
Form type: AA
Date: 2006.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
£2.95
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ANNUAL RETURN MADE UP TO 25/07/05
Form type: 363s
Date: 2005.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/05
Form type: AA
Date: 2005.06.16
£2.95
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ANNUAL RETURN MADE UP TO 25/07/04
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/04
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 20/02/04
Form type: AA
Date: 2004.05.26

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Company directors and board members:

CHARLES TAYLOR & CO LTD (dissolve)
Secretary, 2002.10.29
STANDARD HOUSE 12-13 ESSEX STREET , LONDON
WC2R 3AA
ENGLAND
PHILIPPE GRULOIS (dissolve)
Director, SHIPOWNER, 1991.07.25
GROEP VICTOR HUYGEBAERT KLEINDOKKAAI 3/5 , GHENT
9000
BELGIUM
PIETER WASSENAAR (dissolve)
Director, 2004.11.10
28 WESTPIER , ZWIJNDRECHT
3331
THE NETHERLANDS
SHEILA MARGARET CAW (dissolve)
Secretary, 1999.07.20 - 2002.10.28
FLAT A 28 GEORGE LANE , LEWISHAM
SE13 6HH, LONDON
JOHN CHARLES GODFREY (dissolve)
Secretary, 1991.07.25 - 1999.07.02
ACORN COTTAGE 1 THETFORD ROAD BARNHAM , THETFORD
IP24 2PA, NORFOLK
ANDREI AZAROV (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2003.11.12 - 2006.11.17
PO BOX 117 , MOSCOW
125284
RUSSIA
CORNELIS WOLFERT DINGENIS BOM (dissolve)
Director, MARKET GROUP DIRECTOR, 2001.06.07 - 2003.11.12
ESSENLAAN 41 , ROTTERDAM
FOREIGN, 3062 NK
THE NETHERLANDS
ROELF HENDRIK DE BOER (dissolve)
Director, 2000.11.15 - 2002.07.18
OOSTERKADE 81 , ROTTERDAM
FOREIGN, NL-3011 TV
THE NETHERLANDS
JEREMY MICHAEL DE HALPERT (dissolve)
Director, DEPUTY MASTER TRINITY HOUSE, 2002.08.08 - 2011.11.18
CORPORATION OF TRINITY HOUSE TOWER HILL , LONDON
EC3N 4DH
PHILIP DEN OUDEN (dissolve)
Director, BUSINESS UNIT MANAGER, 1998.11.19 - 2001.04.13
BUITEN BASSINWEG 430 ROTTERDAM , 3063 JC
THE NETHERLANDS
PHILIP MALCOLM EDGE (dissolve)
Director, DEPUTY MASTER AND CHAIRMAN, 1991.07.25 - 1997.06.03
HILLSIDE LAYTERS WAY , GERRARDS CROSS
SL9 7QZ, BUCKINGHAMSHIRE
JAN EGGERMONT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.25 - 1992.02.20
MEULENVELD 4 BORSBEEK B-2210 ,
FOREIGN
BELGIUM
BASIL RODNEY HAZLITT (dissolve)
Director, MANAGING DIRECTOR, 1991.07.25 - 1994.04.01
COUSINS FARM THE HAVEN , NR.BILLINGSHURST
RH14 9BE, WEST SUSSEX
GUNTHER JOSEF JAEGERS (dissolve)
Director, SHIPOWNER, 2001.06.07 - 2012.01.20
REEDEREI JAEGERS GMBH KONIGSTRASSE 88 , DUISBURG
47198
GERMANY
JOHN ERRINGTON KEVILLE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.25 - 1996.05.30
BUNTS END LEIGH , REIGATE
RH2 8NS, SURREY
AXEL MEYNKOHN (dissolve)
Director, 2002.12.06 - 2012.01.20
20 HAFENDEICH , WYK AUF FOHR
25938
GERMANY
MAXIM MIRZOEV (dissolve)
Director, INSURANCE GROUP MANAGER, 2006.11.17 - 2012.01.20
15A MARKIN SQUARE , NIZHNY NOVGOROD
FOREIGN, 603001
RUSSIA
ROLAND PUETZ (dissolve)
Director, 2008.05.09 - 2012.01.20
49 DR.-HAMMACHER-STRASSE , DUISBURGH
47119
GERMANY
PATRICK BARTON ROWE (dissolve)
Director, CHAIRMAN, 1997.11.25 - 2002.06.11
JUNIPER COTTAGE MEONSTOKE , SOUTHAMPTON
SO32 3NA, HAMPSHIRE
CHRISTOPHER GEORGE NICHOLAS RYDER (dissolve)
Director, SHIPPING DIRECTOR, 1991.07.25 - 1997.06.03
35 HIGHGATE WEST HILL , LONDON
N6 6LS
MICHAEL FRANZ SCHROIFF (dissolve)
Director, MANAGING DIRECTOR URAG (CHAIRM, 1992.03.25 - 2012.01.20
16 BLUMENTHALSTREBE , D-28209 BREMEN
GERMANY
HERMANN JOSEF HUGO SIEGER (dissolve)
Director, GENERAL MANAGER, 1996.11.26 - 2002.11.13
IN DEN KLEYEN 5 47559 KRANENBURG , ZYFFLICH
NETHERLANDS
ANTOINE STRUYF (dissolve)
Director, MANAGER PLOUVIER TRANSPORT, 2009.08.25 - 2009.08.25
6 WANNINCKHOVE , HOVE
B-2540
BELGIUM
ANTOINE STRUYF (dissolve)
Director, MANAGER PLOUVIER TRANSPORT, 2009.11.18 - 2012.01.20
STANDARD HOUSE 12-13 ESSEX STREET , LONDON
WC2R 3AA
MANFRED THENTIE (dissolve)
Director, NONE, 2003.05.07 - 2008.05.31
AM SOURENHOF 14 , NEUKIRCHEN-VLUYN
47506
GERMANY
JURGEN TIEDTKE (dissolve)
Director, MANAGING DIR, 1994.07.14 - 1998.02.20
HOLDENRAIN 28 LORRACH , GERMANY
D79539
KARLHEINZ WILHELM TIMMERMANN (dissolve)
Director, MANAGING DIRECTOR - SHPPING, 1991.07.25 - 1996.12.30
6 BRACKNELL LODGE FROGNAL LANE HAMPSTEAD , LONDON
NW3 7DL
ROBERT WALTHUIS (dissolve)
Director, MANAGING DIRECTOR, 1997.06.03 - 2000.11.15
'S- GRAVENWEG 443 , ROTTERDAM 3065 SC
FOREIGN, NETHERLANDS

Companies near to THE STANDARD STEAMSHIP OWNERS' PROTECTION AND INDEMNITY ASSOCIATION (LONDON) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE STANDARD STEAMSHIP OWNERS' PROTECTION AND INDEMNITY ASSOCIATION (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data