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SUNDERLAND STEAMSHIP MUTUAL WAR RISKS ASSOCIATION LIMITED

Learn more about SUNDERLAND STEAMSHIP MUTUAL WAR RISKS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BULMAN HOUSE, REGENT CENTRE GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS

SUNDERLAND STEAMSHIP MUTUAL WAR RISKS ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00127258
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.02.18
dissolution date: 2009.02.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 20.02
overdue: NO
last made update: 2007.02.20
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.18
documents available: 1

List of company documents:

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Find out more information about SUNDERLAND STEAMSHIP MUTUAL WAR RISKS ASSOCIATION LIMITED. Our website makes it possible to view other available documents related to SUNDERLAND STEAMSHIP MUTUAL WAR RISKS ASSOCIATION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2008
Form type: 4.68
Date: 2008.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2008
Form type: 4.68
Date: 2008.08.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.08.28
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2007.08.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.08.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.08.28
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REGISTERED OFFICE CHANGED ON 28/08/07 FROM:, AQUATICAL HOUSE, 39 BELL LANE, LONDON, E1 7LU
Form type: 287
Date: 2007.08.28
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FULL ACCOUNTS MADE UP TO 20/02/07
Form type: AA
Date: 2007.05.29
£2.95
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ANNUAL RETURN MADE UP TO 18/11/06
Form type: 363s
Date: 2006.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/06
Form type: AA
Date: 2006.05.25
£2.95
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ANNUAL RETURN MADE UP TO 18/11/05
Form type: 363s
Date: 2005.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/05
Form type: AA
Date: 2005.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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ANNUAL RETURN MADE UP TO 18/11/04
Form type: 363s
Date: 2004.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/04
Form type: AA
Date: 2004.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.24
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ANNUAL RETURN MADE UP TO 18/11/03
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 20/02/03
Form type: AA
Date: 2003.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/03 FROM:, WESTWATERS, 28-29 WEST SUNNISIDE, SUNDERLAND TYNE AND WEAR, SR1 1BX
Form type: 287
Date: 2003.01.21
£2.95
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ANNUAL RETURN MADE UP TO 18/11/02
Form type: 363s
Date: 2002.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/02
Form type: AA
Date: 2002.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/01
Form type: AA
Date: 2001.12.27
£2.95
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ANNUAL RETURN MADE UP TO 18/11/01
Form type: 363s
Date: 2001.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/00
Form type: AA
Date: 2000.12.21
£2.95
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ANNUAL RETURN MADE UP TO 18/11/00
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ANNUAL RETURN MADE UP TO 18/11/99
Form type: 363s
Date: 1999.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/99
Form type: AA
Date: 1999.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/99
Form type: 363(287)
Date: 1999.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/98
Form type: AA
Date: 1998.12.04
£2.95
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ANNUAL RETURN MADE UP TO 18/11/98
Form type: 363s
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/97
Form type: AA
Date: 1997.12.09
£2.95
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ANNUAL RETURN MADE UP TO 18/11/97
Form type: 363s
Date: 1997.12.09
£2.95
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ANNUAL RETURN MADE UP TO 18/11/96
Form type: 363s
Date: 1996.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/96
Form type: AA
Date: 1996.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.21
£2.95
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ANNUAL RETURN MADE UP TO 18/11/95
Form type: 363s
Date: 1995.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/95
Form type: AA
Date: 1995.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 18/11/94
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 26/11/93
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/93
Form type: 363(287)
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 26/11/92
Form type: 363s
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/91
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 26/11/91
Form type: 363b
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/91
Form type: 363(287)
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 07/12/90
Form type: 363
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/90
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 30/09/89
Form type: 363
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/89
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/88
Form type: AA
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 20/08/88
Form type: 363
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/87
Form type: AA
Date: 1987.10.14

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Company directors and board members:

STEPHEN ARTHUR WARD (dissolve)
Secretary, 2005.02.20 - 2009.02.19
4 BELLINGHAM DRIVE COPFORD , COLCHESTER
CO6 1AW, ESSEX
LAWRENCE ANDREW JAMES DALRYMPLE (dissolve)
Director, MARINE OPERATIONS DIRECTOR, 1995.09.06 - 2009.02.19
WOLD PADDOCK RASEN ROAD TEALBY , MARKET RASEN
LN8 3XL, LINCOLNSHIRE
FREDERICK MICHAEL EVERARD (dissolve)
Director, SHIPOWNER, 1991.12.07 - 2009.02.19
WINDY RIDGE BLACKHALL LANE , SEVENOAKS
TN15 0HP, KENT
JOHN ROBERT RIX (dissolve)
Director, SHIPOWNER, 1995.11.30 - 2009.02.19
EASTFIELD FARM FOSTON ON THE WOLDS , DRIFFIELD
YO25 8BJ, EAST YORKSHIRE
ALASTAIR JAMES STRUTHERS (dissolve)
Director, SHIP OWNER, 1999.01.12 - 2009.02.19
CRAIGMADDIE MILNGAVIE , GLASGOW
G62 8LB
JAMES GERALD FINN (dissolve)
Secretary, 1991.12.07 - 2003.02.20
12 GLAISDALE DRIVE , SUNDERLAND
SR6 8BG, TYNE AND WEAR
MARTIN JAMES HUBBARD (dissolve)
Secretary, MARINE INSURANCE UNDERWRITER M, 2003.01.14 - 2005.02.20
88 BUTLER & COLONIAL WHARF , LONDON
SE1 2PY
ROBERT DOUGLAS JOHN KILLICK (dissolve)
Secretary, 1991.12.07 - 1994.02.20
17 LEAPLISH FATFIELD , WASHINGTON
NE38 0RB, TYNE & WEAR
PETER LESLIE HARDING (dissolve)
Director, SHIPPING CONSULTANT EXECUTIVE, 1991.12.07 - 1999.12.10
MARTLETS GREENWAYS WALTON-ON-THE-HILL , TADWORTH
KT20 7QE, SURREY
THOMAS SAUNT (dissolve)
Director, SHIPPING CONSULTANT, 1991.12.07 - 1995.11.30
THE POOLS , HENFIELD
BN5 9SE, SUSSEX

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SUNDERLAND STEAMSHIP MUTUAL WAR RISKS ASSOCIATION 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: 2016.04.05. Reload the data