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LIVERPOOL AND LONDON WAR RISKS INSURANCE ASSOCIATION LIMITED(THE)

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

Company details

PEARL ASSURANCE HOUSE, DERBY SQUARE, LIVERPOOL, L2 9XL

LIVERPOOL AND LONDON WAR RISKS INSURANCE ASSOCIATION LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00128928
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.05.10
last member list: 1986.08.31
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: 1997.02.20
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.09.24
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.06.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.24
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AUTHORISED LIQUIDATOR
Form type: MISC
Date: 1998.07.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.06.17
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ALTER MEM AND ARTS 17/04/98
Form type: SRES01
Date: 1998.05.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.05.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
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ANNUAL RETURN MADE UP TO 31/07/97
Form type: 363s
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/97
Form type: AA
Date: 1997.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.07
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FULL ACCOUNTS MADE UP TO 20/02/96
Form type: AA
Date: 1996.08.08
£2.95
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ANNUAL RETURN MADE UP TO 31/07/96
Form type: 363s
Date: 1996.08.08
£2.95
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FULL 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: 1995.08.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/94
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/07/94
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/93
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/07/93
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/07/92
Form type: 363s
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/92
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/91
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/07/91
Form type: 363b
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/90 FROM:, EQUITY & LAW HOUSE, 47 CASTLE STREET, LIVERPOOL L2 9UB
Form type: 287
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/07/90
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/90
Form type: AA
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/89
Form type: AA
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/07/89
Form type: 363
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/88
Form type: AA
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/07/88
Form type: 363
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/87
Form type: AA
Date: 1987.10.03
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/07/87
Form type: 363
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
COMPANY TYPE CHANGED FROM OPC TO PRI
Form type: REREG(U)
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/86
Form type: AA
Date: 1986.09.05

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Company directors and board members:

DAVID RICHARD SWAFFIELD (dissolve)
Secretary, 1994.01.27
12 MEOLS DRIVE HOYLAKE , WIRRAL
L47 4AQ, MERSEYSIDE
JOHN DAVID ARKELL (dissolve)
Director, SHIPPING COMPANY DIRECTOR, 1998.02.19
CHARNWOOD 38 CROOME DRIVE , WEST KIRBY
CH48 8AH, MERSEYSIDE
JOHN GRAHAM MACKENZIE FREEMAN (dissolve)
Director, INSURANCE AND CLAIMS MANAGER, 1992.07.01
DREYCOTE 14 FERNWOOD CLOSE ST IVES , RINGWOOD
BH24 2NQ, HAMPSHIRE
JOHN STEWART WHEWELL HOGARTH (dissolve)
Director, SHIPPING COMPANY DIRECTOR, 1997.07.01
162 BARNSTON ROAD BARNSTON , WIRRAL
CH61 1BZ, MERSEYSIDE
LEIGH HORSLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.02.19
57 CHANTRY WAY , BILLERICAY
CM11 2AP, ESSEX
STEPHEN WILLIAM SPRAGUE (dissolve)
Director, TECHNICAL DIRECTOR, 1993.06.24
WICKEN COTTAGE MILL HILL , EDENBRIDGE
TN8 5DB, KENT
ROY GRAY HILL (dissolve)
Secretary, 1991.07.31 - 1994.01.27
LOMBARDY TELEGRAPH HILL CALDY , WIRRAL
L48 2NY, MERSEYSIDE
JOHN DAVID ARKELL (dissolve)
Director, SHIPOWNER MANAGER, 1995.01.25 - 1995.05.20
CHARNWOOD 38 CROOME DRIVE , WEST KIRBY
CH48 8AH, MERSEYSIDE
MICHAEL JOHN RONALD LALLEY (dissolve)
Director, DIRECTOR SHIPPING COMPANY, 1991.07.31 - 1994.06.23
78 SUTHERLAND AVENUE PETTS WOOD , ORPINGTON
BR5 1RB, KENT
WILLIAM GRINDLAY MCLUSKIE (dissolve)
Director, HEAD OF TREASURY AND TAXATION, 1995.01.25 - 1996.10.31
17 PINFIELD DRIVE BARNT GREEN , BIRMINGHAM
B45 8XA, WEST MIDLANDS
IAN TENNICK ROBINSON (dissolve)
Director, DIRECTOR SHIPPING COMPANY, 1991.07.31 - 1992.05.28
28 HUGGINS LANE , WELHAM GREEN
HERTFORDSHIRE
PETER HARRISON ROSSELLI (dissolve)
Director, DIRECTOR SHIPPING COMPANY, 1991.07.31 - 1994.11.22
ASH GROVE OVERTON-ON-DEE , WREXHAM
LL13 0LG, CLWYD
SIMON PATRICK SHERRARD (dissolve)
Director, DIRECTOR SHIPPING COMPANY, 1991.07.31 - 1997.07.01
THE WHITE HOUSE SCHOOL LANE BUNBURY , TARPORLEY
CW6 9NX, CHESHIRE
KENNETH WRIGHT (dissolve)
Director, DIRECTOR SHIPPING COMPANY, 1991.07.31 - 1993.01.22
50 MOSS DELPH LANE AUGHTON , ORMSKIRK
L39 5DZ, LANCASHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LIVERPOOL AND LONDON WAR RISKS INSURANCE 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