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NEWCASTLE PROTECTION AND INDEMNITY ASSOCIATION

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Company details

THE QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DU

NEWCASTLE PROTECTION AND INDEMNITY ASSOCIATION on the map

Company type: Private Unlimited
Company number: 00022217
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1886.02.19
dissolution date: 2003.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 20.02
overdue: NO
last made update: 2002.02.20
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.02.12
£2.95
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ANNUAL RETURN MADE UP TO 31/07/02
Form type: 363s
Date: 2002.08.10
Child documents:
Document type: ANNOTATION
Date: 2002.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 20/02/02
Form type: AA
Date: 2002.06.26
£2.95
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ANNUAL RETURN MADE UP TO 31/07/01
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 20/02/00
Form type: AA
Date: 2000.11.13
£2.95
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ANNUAL RETURN MADE UP TO 31/07/00
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 20/02/99
Form type: AA
Date: 1999.12.13
£2.95
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ANNUAL RETURN MADE UP TO 31/07/99
Form type: 363s
Date: 1999.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.08.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 20/02/98
Form type: AA
Date: 1999.02.08
£2.95
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ANNUAL RETURN MADE UP TO 31/07/98
Form type: 363s
Date: 1998.08.20
Child documents:
Document type: ANNOTATION
Date: 1998.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/98 FROM:, CENTRO HOUSE, 3 CLOTH MARKET, NEWCASTLE UPON TYNE, NE1 1NT
Form type: 287
Date: 1998.02.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/97
Form type: AA
Date: 1997.08.19
£2.95
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ANNUAL RETURN MADE UP TO 31/07/97
Form type: 363s
Date: 1997.08.11
Child documents:
Document type: ANNOTATION
Date: 1997.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 20/02/96
Form type: AA
Date: 1996.10.17
£2.95
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ANNUAL RETURN MADE UP TO 31/07/96
Form type: 363s
Date: 1996.09.03
Child documents:
Document type: ANNOTATION
Date: 1996.09.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 20/02/95
Form type: AA
Date: 1995.08.09
£2.95
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ANNUAL RETURN MADE UP TO 31/07/95
Form type: 363s
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 20/02/94
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/07/94
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 20/02/93
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/07/93
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/08/92
Form type: 363(287)
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/07/92
Form type: 363s
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 20/02/92
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.21

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Company directors and board members:

THE NORTH OF ENGLAND PROTECTING & INDEMNITY ASSOCIATION LIMITED (dissolve)
Secretary, 1998.10.16 - 2003.07.08
100 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DU, TYNE & WEAR
IAN RAYMOND DUTTON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 2003.07.08
PARK HOUSE FARM LIVERTON VILLAGE , SALTBURN BY THE SEA
TS13 4TF, CLEVELAND
ALBERT ENGELSMAN (dissolve)
Director, 1992.07.21 - 2003.07.08
REDGERLAAN 3 , 9934 PS DELFZIJL
NETHERLANDS
ALEXANDROS MARINOS (dissolve)
Director, SHIPOWNER, 1994.05.18 - 2003.07.08
25 RIMINI STREET , ATHENS
FOREIGN, 152 37
GREECE
DIDIER MARSAC (dissolve)
Director, DEPUTY DIRECTOR, 1997.10.10 - 2003.07.08
23 AVENUE DU NORD , 94 100 SAINT MAUR
FRANCE
SPYROS MICHAEL POLEMIS (dissolve)
Director, MANAGING DIRECTOR, 1991.07.31 - 2003.07.08
15 SHELDON AVENUE HIGHGATE , LONDON
N6 4JS
PRATAP BABURAO SHIRKE (dissolve)
Director, COMPANY DIRECTOR, 1994.12.20 - 2003.07.08
COMBE EDGE SUNNINGHILL ROAD , WINDLESHAM
GU20 6PP, SURREY
WILLIAM ANDREW CHARLES THOMSON (dissolve)
Director, SHIPOWNER-COMPANY DIRECTOR, 1992.07.21 - 2003.07.08
24 HERMITAGE DRIVE , EDINBURGH
EH10 6BY
RONALD NICHOLSON (dissolve)
Secretary, 1991.07.31 - 1996.07.20
31 WANSDYKE LANCASTER PARK , MORPETH
NE61 3RA, NORTHUMBERLAND
MARK ROBINSON (dissolve)
Secretary, 1996.07.20 - 1998.10.16
2A HOLLY AVENUE JESMOND , NEWCASTLE UPON TYNE
NE2 2PY
KENNETH HAROLD BIRCH (dissolve)
Director, MANAGING DIRECTOR, 1991.07.31 - 1995.01.19
FIR TREE FARM BESCAR LANE SCARISBRICK , ORMSKIRK
L40 9QR, LANCASHIRE
HUGH ALEXANDER CAMPBELL DYER (dissolve)
Director, MANAGER, 1991.07.31 - 1998.02.20
57 HILL RISE , CUFFLEY
EN6 4EH, HERTFORDSHIRE
PETER MARTIN FRYER (dissolve)
Director, MANAGER, 1991.07.31 - 1994.04.28
66 REID PARK ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 2ES, TYNE & WEAR
PAUL ANDREW JENNINGS (dissolve)
Director, MANAGER, 1994.05.18 - 1998.02.20
8 ORCHARD HILL CASTLE FIELDS , PRUDHOE
NE42 5QF, NORTHUMBERLAND
CLAUDE LOPEZ DE RODAS (dissolve)
Director, MANAGER INSURANCE DEPT/DIRECTO, 1991.07.31 - 1993.10.22
1 AVENUE DE ROCROI 91380 , CHILLY-MAZARIU
FRANCE
ANDRE ALEXANDRE EMMANUEL MAIRE (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1994.01.18 - 1997.05.15
LA RAVINE 4 CHEMIN DU GAILLON , 78160 MARLY LE ROI
FRANCE
BERNARD GEORGE MANDEGOUT (dissolve)
Director, DIRECTOR/GENERAL REPRESENTATIV, 1991.07.31 - 1994.10.28
12 OIMELIGH 2130 BRASSCHAAT , ANTWERP
FOREIGN, BELGIUM
PETER ALAN MOREY (dissolve)
Director, INSURANCE MANAGING DIRECTOR, 1991.07.31 - 1995.01.19
CARBONDALE 161A ST JOHNS ROAD , TUNBRIDGE WELLS
TN4 9UP, KENT
HEINRICH LEOPOLD FELIX SCHOELLER (dissolve)
Director, CHAIRMAN, 1991.07.31 - 1998.03.10
C/O COLUMBIA SHIP MANGEMENT LTD COLUMBIA HOUSE , DODEKANISON ST LIMASSOL PO BOX 1624
CYPRUS
PHILIP JONATHON SHAPIRO (dissolve)
Director, SHIPPING EXECUTIVE, 1994.01.18 - 1996.02.20
18 OLD WHEATLY ROAD , BROOKVILLE
NY 11545
USA
IAN STUART ALEXANDER SKINNER (dissolve)
Director, CONSULTANT, 1991.07.31 - 1992.07.21
WEST BARROW ST. BOSWELLS , MELROSE
TD6 0AD, ROXBURGHSHIRE
RIJAN SUFARDI (dissolve)
Director, SHIPPING/TRANSPORTATION, 1992.02.20 - 1997.01.01
39 JALAN MAKTAB , KUALA LUMPUR 54000
FOREIGN
MALAYSIA
DATO ABDULLAH SULAIMAN (dissolve)
Director, SHIPPING/TRANSPORTATION, 1992.02.20 - 1995.01.19
9 BUKIT SEGAMBUT , KUALAL LUMPUR 51200
FOREIGN
MALAYSIA
PETER COLUM TUDBALL (dissolve)
Director, SHIPPING DIRECTOR, 1991.07.31 - 1994.10.28
CLEAVER HOUSE HEADLEY GROVE HEADLEY , EPSOM
KT18 6NR, SURREY
THOMAS DAVID UNDERWOOD (dissolve)
Director, MANAGING DIRECTOR, 1991.07.31 - 1992.10.23
221A NITHSDALE ROAD POLLOCKSHIELDS , GLASGOW
G41 5HA
MARNIX JAMES VAN OVERKLIFT (dissolve)
Director, SHIPOWNER, 1994.01.18 - 1998.03.23
KASTEELLEI 75 , BRASSCHAAT
2930
BELGIUM

Companies near to NEWCASTLE PROTECTION AND INDEMNITY ASSOCIATION

Information about the Private Unlimited NEWCASTLE PROTECTION AND INDEMNITY ASSOCIATION 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