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NEWCASTLE WAR RISKS INDEMNITY ASSOCIATION LIMITED(THE)

Learn more about NEWCASTLE WAR RISKS INDEMNITY ASSOCIATION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUNDERLAND MARINE MUTUAL, INSURANCE CO. LTD, THE ESPLANADE SUNDERLAND, TYNE & WEAR SR27BQ

NEWCASTLE WAR RISKS INDEMNITY ASSOCIATION LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00127251
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.02.18
dissolution date: 2001.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance
Company NEWCASTLE WAR RISKS INDEMNITY ASSOCIATION LIMITED(THE) was a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00127251, established in United Kingdom on the 18. February 1913. The company was dissolved. The company was in business for 103 years and 9 months. The company used to be located at SUNDERLAND MARINE MUTUAL, INSURANCE CO. LTD, THE ESPLANADE SUNDERLAND, TYNE & WEAR SR27BQ. Business of the company NEWCASTLE WAR RISKS INDEMNITY ASSOCIATION LIMITED(THE) by SIC and NACE code was "6603 - Non-life insurance". There are 54 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.03.13. The latest accounts are filed up to 1999.02.20. The latest annual return was filed up to 1999.07.31. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 20.02
overdue: NO
last made update: 1999.02.20
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.03.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.11.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/99
Form type: AA
Date: 1999.11.17
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ANNUAL RETURN MADE UP TO 31/07/99
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 20/02/98
Form type: AA
Date: 1998.12.11
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ANNUAL RETURN MADE UP TO 31/07/98
Form type: 363s
Date: 1998.08.26
Child documents:
Document type: ANNOTATION
Date: 1998.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 03/04/98 FROM:, CENTRO HOUSE, 3 CLOTH MARKET, NEWCASTLE UPON TYNE, NE1 1NT
Form type: 287
Date: 1998.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/97
Form type: AA
Date: 1997.11.25
£2.95
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ANNUAL RETURN MADE UP TO 31/07/97
Form type: 363s
Date: 1997.08.03
Child documents:
Document type: ANNOTATION
Date: 1997.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/96
Form type: AA
Date: 1996.11.10
£2.95
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ANNUAL RETURN MADE UP TO 31/07/96
Form type: 363s
Date: 1996.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/95
Form type: AA
Date: 1995.10.13
£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: 1995.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/94
Form type: AA
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)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/07/93
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/93
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/92
Form type: AA
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/07/92
Form type: 363s
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/08/92
Form type: 363(287)
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/07/91
Form type: 363b
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/91
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/90
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/07/90
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/01/90
Form type: SRES01
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/89
Form type: AA
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 27/07/89
Form type: 363
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 04/08/88
Form type: 363
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/88
Form type: AA
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/87
Form type: AA
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/07/87
Form type: 363
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 07/08/86
Form type: 363
Date: 1986.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/86
Form type: AA
Date: 1986.08.11

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Company directors and board members:

PETER MARTIN FRYER (dissolve)
Secretary, 1996.12.02 - 2001.03.13
66 REID PARK ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 2ES, TYNE & WEAR
ARTHUR HENRY JAMESON (dissolve)
Director, CONSULTANT, 1991.07.31 - 2001.03.13
8 BEDE COURT MARDEN AVENUE , CULLERCOATS
NE30 4PB, TYNE & WEAR
PETER ALAN MOREY (dissolve)
Director, INSURANCE MANAGER, 1991.07.31 - 2001.03.13
CARBONDALE 161A ST JOHNS ROAD , TUNBRIDGE WELLS
TN4 9UP, KENT
DAVID ELLISON RIDDLE (dissolve)
Director, MANAGER, 1994.03.18 - 2001.03.13
3 LOVELACE ROAD , SURBITON
KT6 6NS, SURREY
PETER COLUM TUDBALL (dissolve)
Director, SHIPPING DIRECTOR, 1991.07.31 - 2001.03.13
CLEAVER HOUSE HEADLEY GROVE HEADLEY , EPSOM
KT18 6NR, SURREY
RONALD NICHOLSON (dissolve)
Secretary, 1991.07.31 - 1996.07.20
31 WANSDYKE LANCASTER PARK , MORPETH
NE61 3RA, NORTHUMBERLAND
KENNETH HAROLD BIRCH (dissolve)
Director, CHAIRMAN, 1991.07.31 - 1995.01.20
FIR TREE FARM BESCAR LANE SCARISBRICK , ORMSKIRK
L40 9QR, LANCASHIRE
HUGH ALEXANDER CAMPBELL DYER (dissolve)
Director, MANAGER, 1991.07.31 - 1998.02.20
2 BEECHFIELD ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DR, TYNE & WEAR
PETER MARTIN FRYER (dissolve)
Director, GENERAL MANAGER & SECRETARY, 1991.07.31 - 1998.07.31
66 REID PARK ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 2ES, TYNE & WEAR
BRIAN WILLIAM SMITH (dissolve)
Director, INSURANCE AND CLAIMS MANAGER, 1994.07.22 - 1995.02.16
28 RYLSTONE WAY , SAFFRON WALDEN
CB11 3BS, ESSEX
THOMAS DAVID UNDERWOOD (dissolve)
Director, MANAGING DIRECTOR, 1991.07.31 - 1992.10.23
221A NITHSDALE ROAD POLLOCKSHIELDS , GLASGOW
G41 5HA

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NEWCASTLE WAR RISKS INDEMNITY ASSOCIATION LIMITED(THE) 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: 2016.04.05. Reload the data