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SHIPOWNERS PROTECTION AND INDEMNITY ASSOCIATION LIMITED

Learn more about SHIPOWNERS PROTECTION AND INDEMNITY ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST CLARE HOUSE, 33-33 MINORIES, LONDON, EC3N 1BP

SHIPOWNERS PROTECTION AND INDEMNITY ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00173629
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.03.10
dissolution date: 2003.08.05
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: 2002.09.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.08.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.22
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.03.12
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FULL ACCOUNTS MADE UP TO 20/02/02
Form type: AA
Date: 2002.10.18
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ANNUAL RETURN MADE UP TO 26/09/02
Form type: 363s
Date: 2002.10.11
£2.95
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ANNUAL RETURN MADE UP TO 26/09/01
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 20/02/01
Form type: AA
Date: 2001.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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ANNUAL RETURN MADE UP TO 26/09/00
Form type: 363s
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/00
Form type: AA
Date: 2000.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/99
Form type: AA
Date: 1999.10.18
£2.95
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ANNUAL RETURN MADE UP TO 26/09/99
Form type: 363s
Date: 1999.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/98
Form type: AA
Date: 1998.10.19
£2.95
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ANNUAL RETURN MADE UP TO 26/09/98
Form type: 363s
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/97
Form type: AA
Date: 1997.10.15
£2.95
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ANNUAL RETURN MADE UP TO 26/09/97
Form type: 363s
Date: 1997.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.15
£2.95
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ANNUAL RETURN MADE UP TO 26/09/96
Form type: 363s
Date: 1996.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/96
Form type: AA
Date: 1996.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
£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 26/09/95
Form type: 363s
Date: 1995.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 26/09/94
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/93
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 26/09/93
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 26/09/92
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/92
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/91
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 26/09/91
Form type: 363a
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 26/09/90
Form type: 363
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/90
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/89
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 19/10/89
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/10/88
Form type: 363
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/88
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/87
Form type: AA
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 20/09/87
Form type: 363
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/87 FROM:, JBEX HSE, 42 47 MINORIES, LONDON EC3N 1BP
Form type: 287
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/86
Form type: AA
Date: 1986.10.24

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Company directors and board members:

BERNADETTE CARLYLE (dissolve)
Secretary, 1994.03.24 - 2003.08.05
242 GATESHEAD ROAD , BOREHAMWOOD
WD6 5LL, HERTFORDSHIRE
MARTIN CAMPBELL BARRACLOUGH (dissolve)
Director, SHIPOWNER, 1991.09.26 - 2003.08.05
KITCOMBE HOUSE GOSPORT ROAD FARRINGDON , ALTON
GU34 3NF, HAMPSHIRE
WILLIAM DEREK EVERARD (dissolve)
Director, DIRECTOR OF SHIPPING COMPANY, 1991.09.26 - 2003.08.05
4 LEE TERRACE BLACKHEATH , LONDON
SE3 9TZ
RODNEY DESMONDE MORGAN LENTHALL (dissolve)
Director, MARINE ADVISER, 2000.09.21 - 2003.08.05
MULBERRY LODGE LODGE HILL ROAD , FARNHAM
GU10 3RD, SURREY
DONALD MACLEOD (dissolve)
Director, VICE PRESIDENT GENERAL COUNSEL, 2000.09.21 - 2003.08.05
34 FRENCH MAST LANES , BEDFORD
NOVA SCOTIA B4A 3W7
CANADA
KOK WAH ONG (dissolve)
Director, 1997.06.26 - 2003.08.05
28 BEGONIA TERRACE , SINGAPORE 809782
FOREIGN
PETER DAVID THATCHER ROBERTS (dissolve)
Director, RETIRED, 1991.09.26 - 2003.08.05
CALLENDERS COTTAGE BIDBOROUGH , TUNBRIDGE WELLS
TN3 0XJ, KENT
STANLEY SIMMONDS (dissolve)
Secretary, 1991.09.26 - 1994.03.24
412 HURST ROAD , BEXLEY
DA5 3JR, KENT
YVES CARIOU (dissolve)
Director, GENERAL MANAGER FISHING COMPANY, 1991.09.26 - 1994.09.22
LANDAU 29S , CONCARNEAU
FOREIGN, BRITTANY
FRANCE
DAVID STEWART CLARABUT (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 1993.09.16
THE OLD RECTORY ST MARYS HOO , ROCHESTER
ME3 8RQ, KENT
JOHN WHITBY CRADOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 1994.06.23
100 KINGS GATE , ABERDEEN
AB2 6BP, ABERDEENSHIRE
MURRAY RICHE FRANCE (dissolve)
Director, FISHING INDUSTRY CONSULTANT, 1991.09.26 - 1993.06.24
UNIT 9 174 MARINE TCE SOUTH FREMANTLE , 6162
FOREIGN, WESTERN AUSTRALIA
AUSTRALIA
HELMUT ROLF DIETER KOCH (dissolve)
Director, SHIPOWNER, 1991.09.26 - 1995.09.21
BABENDIEK STRASSE 41 , HAMBURG 2000 55
GERMANY
EDGARD LEAL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 1996.09.19
URB LOS CAMPITOS KUTA B B-20 , CARACAS 1080
VENEZUELA
TIMOTHY JULIAN SPURRIER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 1994.09.22
POND HOUSE BROOKE GARDENS BROOKE , NORWICH
NR15 1JH, NORFOLK
ULBO TUKKER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 1993.09.16
MOZARTLAAN 136 , ROTTERDAM 3055 KL
FOREIGN
HOLLAND
JOHN KEITH WHITAKER (dissolve)
Director, SHIPOWNER AND CHAIRMAN OF OTHER COMPANIES, 1991.09.26 - 1996.09.19
FIR TREE COTTAGE BALK LANE ARNOLD , HULL
HU11 5HP, NORTH HUMBERSIDE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SHIPOWNERS PROTECTION AND INDEMNITY 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: 2016.04.08. Reload the data