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MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED

Learn more about MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DU

MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01065393
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.11
dissolution date: 2016.01.14
last member list: 1986.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 20.02
overdue: NO
last made update: 2015.02.20
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.11.16
documents available: 1

List of company documents:

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DISS BY C/ORDER 140116 MAN GAZ
Form type: OC
Date: 2016.01.14
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DISSOLUTION BY COURT ORDER EFFECTIVE 14/01/2016
Form type: MISC
Date: 2016.01.14
Order cannot be placed (digitalisation not planned)
DISSOLVED BY STATUTORY INSTRUMENT
Form type: GAZ2
Date: 2016.01.14
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16/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PRATAP BABURAO SHIRKE / 18/11/2015
Form type: CH01
Date: 2015.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JENNINGS / 18/11/2015
Form type: CH01
Date: 2015.11.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.05
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FULL ACCOUNTS MADE UP TO 20/02/15
Form type: AA
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR RODNEY ECCLESTON
Form type: TM01
Date: 2015.06.16
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16/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.26
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FULL ACCOUNTS MADE UP TO 20/02/14
Form type: AA
Date: 2014.05.29
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16/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.22
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ANDREW WILSON / 04/11/2013
Form type: CH03
Date: 2013.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ANDREW WILSON / 04/11/2013
Form type: CH01
Date: 2013.11.08
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APPOINTMENT TERMINATED, DIRECTOR JAMES COWDEROY
Form type: TM01
Date: 2013.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/13
Form type: AA
Date: 2013.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JENNINGS / 25/01/2013
Form type: CH01
Date: 2013.01.25
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16/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.19
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FULL ACCOUNTS MADE UP TO 20/02/12
Form type: AA
Date: 2012.07.05
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16/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.02
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ADOPT ARTICLES 22/06/2011
Form type: RES01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.08
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CURRSHO FROM 30/06/2012 TO 20/02/2012
Form type: AA01
Date: 2011.11.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES WARWICK
Form type: TM01
Date: 2011.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE STUART-HILL
Form type: TM01
Date: 2011.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHIAS-KASPAR REITH
Form type: TM01
Date: 2011.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MOUSKAS
Form type: TM01
Date: 2011.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LYNCH
Form type: TM01
Date: 2011.11.04
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APPOINTMENT TERMINATED, DIRECTOR SIMON KITCHEN
Form type: TM01
Date: 2011.11.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODACRE
Form type: TM01
Date: 2011.11.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.07.07
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ALTER ARTICLES 22/06/2011
Form type: RES01
Date: 2011.07.07
Child documents:
Document type: ANNOTATION
Date: 2011.07.07
Form type: RES13
Document description: AGREEMENT 22/06/2011
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REGISTERED OFFICE CHANGED ON 21/03/2011 FROM, 100 THE QUAYSIDE NEWCASTLE UPON TYNE, NE1 3DU, ENGLAND
Form type: AD01
Date: 2011.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/2011 FROM, BALTIC PLACE SOUTH SHORE ROAD, GATESHEAD, TYNE & WEAR, NE8 3BA
Form type: AD01
Date: 2011.03.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.10
£2.95
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03/03/2011
Form type: RES01
Date: 2011.03.10
£2.95
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16/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.11
£2.95
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ADOPT ARTICLES 08/05/2009
Form type: RES01
Date: 2010.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY FRANK COWDEROY / 08/09/2010
Form type: CH01
Date: 2010.09.10
£2.95
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DIRECTOR APPOINTED MR ALBERT ENGELSMAN
Form type: AP01
Date: 2010.06.10
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DIRECTOR APPOINTED MR JAMES WALTER FITZGERALD WARWICK
Form type: AP01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY FRANK COWDEROY / 02/06/2010
Form type: CH01
Date: 2010.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, THE QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DU
Form type: AD01
Date: 2009.12.09
£2.95
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16/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY FRANK COWDEROY / 16/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ANDREW WILSON / 16/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ROLAND STUART-HILL / 16/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PRATAP BABURAO SHIRKE / 16/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MATTHIAS-KASPAR WILHELM REITH / 16/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MOUSKAS / 16/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCKAY LYNCH / 16/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JENNINGS / 16/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY GOODACRE / 16/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY CHARLES ECCLESTON / 16/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER HENDERSON
Form type: 288b
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JUAN CORDEIRO
Form type: 288b
Date: 2009.06.24

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Company directors and board members:

ALAN ANDREW WILSON (dissolve)
Secretary, 1991.11.16 - 2016.01.14
THE QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DU
ENGLAND
ALBERT ENGELSMAN (dissolve)
Director, SHIP OWNER, 2010.03.04 - 2016.01.14
THE QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DU
ENGLAND
PAUL ANDREW JENNINGS (dissolve)
Director, JOINT MANAGING DIRECTOR, 2006.11.03 - 2016.01.14
THE QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DU
PRATAP BABURAO SHIRKE (dissolve)
Director, COMPANY DIRECTOR, 2004.03.05 - 2016.01.14
THE QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DU
ALAN ANDREW WILSON (dissolve)
Director, JOINT MANAGING DIRECTOR, 2006.11.03 - 2016.01.14
THE QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DU
ENGLAND
MARTIN CAMPBELL BARRACLOUGH (dissolve)
Director, SHIPOWNER, 1992.02.26 - 1995.02.06
KITCOMBE HOUSE GOSPORT ROAD FARRINGDON , ALTON
GU34 3NF, HAMPSHIRE
MICHAEL JAMES BIBBY (dissolve)
Director, 2003.05.09 - 2009.05.08
JOHNSWOOD MARGARETS LANE, CHILDER THORNTON , ELLESMERE PORT
CH66 5PF, CHESHIRE
IVAN ARTHUR JAMES CLARK (dissolve)
Director, MANAGING DIRECTOR, 1996.05.03 - 2007.11.01
27 THE HILBRE HOYLAKE VILLAGE MOUNT EDGECOMBE COUNTRY CLUB , MOUNT EDGECOMBE NATAL
SOUTH AFRICA
NIGEL DERRENT CLEAVE (dissolve)
Director, MANAGING DIRECTOR, 2005.03.04 - 2008.07.01
APARTMENT 301, 9 MELPOMENIS STREET, , P.O. BOX 54959 LIMASSOL
FOREIGN, CY-3729
CYPRUS
EAMONN MARTIN CONNOR (dissolve)
Director, MANAGING DIRECTOR, 1991.11.16 - 1995.01.09
48 CHERRY GARTH MOUNT MERRION , DUBLIN
IRISH
EIRE
PETER MARTIN COONEY (dissolve)
Director, MANAGING DIRECTOR - ACOMARIT M, 1991.11.16 - 1999.10.26
75 SCHAW DRIVE BEARSDEN , GLASGOW
G61 3AT
JUAN MANUEL CORDEIRO (dissolve)
Director, MANAGING DIRECTOR, 2005.03.04 - 2009.06.05
C/CABO DE PALOS, 17 LAS ROZAS , MADRID
FOREIGN, 28290
SPAIN
JAMES ANTHONY FRANK COWDEROY (dissolve)
Director, SHIP OWNER & MANAGER, 1997.11.06 - 2013.09.23
7 HEREFORD SQUARE , LONDON
SW7 4TT
JAMES PETER CRICHTON (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.11.16 - 2006.05.05
HOLMFIELD ELM BANK ROAD , WYLAM
NE41 8HS, NORTHUMBERLAND
RODNEY CHARLES ECCLESTON (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.11.16 - 2015.06.16
SILVER BIRCHES BATT HOUSE ROAD , STOCKSFIELD
NE43 7QZ, NORTHUMBERLAND
ANGELO ECONOMOU (dissolve)
Director, SHIPBROKER, 1994.02.24 - 1998.01.13
FOLLIES FARM DUNSFORD ROAD CHIDDINGFOLD , GODALMING
GU8 4YB, SURREY
DAVID ELLIS (dissolve)
Director, 1999.02.26 - 2006.06.29
NO 4 SOUTH GARTH EAST WESTOE VILLAGE , SOUTH SHIELDS
NE33 3EG, TYNE & WEAR
DAVID ELLIS (dissolve)
Director, SHIP OPERATIONS DIRECTOR, 1991.11.16 - 1995.01.18
28 ADVENTURERS QUAY CARDIFF BAY , CARDIFF
CF10 4NP
WILLIAM DEREK EVERARD (dissolve)
Director, SHIPOWNER, 1991.11.16 - 1995.06.30
4 LEE TERRACE BLACKHEATH , LONDON
SE3 9TZ
PAUL HERMAN FAGERLUND (dissolve)
Director, VP OF SHIPPING COMPANY, 1992.02.26 - 1997.06.30
16 HUMLEBAKKEN , 3460 BIRKEROED
DENMARK
EWEN GILLESPIE (dissolve)
Director, SHIPPING EXECUTIVE, 2001.05.11 - 2002.10.05
18 HERMITAGE GARDENS , EDINBURGH
EH10 6BA
STEPHEN BARRY GOODACRE (dissolve)
Director, INSURANCE MANAGER, 1998.05.15 - 2011.11.02
3 WESTFIELD , REIGATE
RH2 0DZ, SURREY
BALDUR ORN GUDNASON (dissolve)
Director, PRESIDENT & CEO, 2004.11.04 - 2008.02.22
HJARDARLUNDUR 11 , AKUREYRI
600
ICELAND
DAVID JOHN CECIL HABGOOD (dissolve)
Director, MANAGING DIRECTOR, 1995.11.02 - 2002.01.21
RICHMOND COTTAGE 21 ASHLEY PARK AVENUE , WALTON ON THAMES
KT12 1ER, SURREY
IAIN VICTOR ROBINSON HARRISON (dissolve)
Director, SHIP OWNER, 1991.11.16 - 1997.11.07
CRAIGHAT KILLEARN , GLASGOW
G63 9QL
PETER JOHN FRANCIS HENDERSON (dissolve)
Director, DIRECTOR DENHOLM SHIPPING SERV, 1991.11.16 - 2009.06.30
APARTMENT 10 9 COOPERS WELL STREET , GLASGOW
G11 6QE
MICHAEL ALAN WILLIAMSON HENDRY (dissolve)
Director, CHAIRMAN OF SHIPPING COMPANY, 2000.02.25 - 2003.05.09
23 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5NN
DAVID CAMPBELL MURRAY JAMIESON (dissolve)
Director, COMPANY DIRECTOR, 2003.11.06 - 2004.06.02
WINDSPUN HEADLEY FIELDS , HEADLEY
GU35 8PU, HAMPSHIRE
JOHN ERRINGTON KEVILLE (dissolve)
Director, 1991.11.16 - 1995.05.11
BUNTS END LEIGH , REIGATE
RH2 8NS, SURREY
SIMON JEREMY KITCHEN (dissolve)
Director, COMPANY DIRECTOR, 2009.05.08 - 2011.11.02
2 OWLS CLOSE , WHITTLESFORD
CB2 4PL, CAMBRIDGESHIRE
ALEXANDER MCKAY LYNCH (dissolve)
Director, 2002.11.07 - 2011.11.02
11 TANTALLON AVENUE , GOUROCK
PA19 1HA, RENFREWSHIRE
SCOTLAND
RONALD JOHN MCKAY (dissolve)
Director, 1998.02.27 - 2001.11.02
3 WEST LENNOX DRIVE , HELENSBURGH
G84 9AB, ARGYLL & BUTE
GEOFFREY WILLIAM MORRIS (dissolve)
Director, INSURANCE MANAGER ECONOMOU & CO LTD, 1991.11.16 - 1991.12.07
37 FIRWOOD DRIVE , CAMBERLEY
GU15 3QD, SURREY
PETER BRUCE MORTON (dissolve)
Director, DIRECTOR CENARGO INTERNATIONAL LTD, 1991.11.16 - 1999.08.27
UPLANDS HAWKLEY , LISS
GU33 6NH, HAMPSHIRE
GEORGE MOUSKAS (dissolve)
Director, MANAGING DIRECTOR SHIPPING CO, 2003.02.28 - 2011.11.02
MEADHURST 22 TOTTERIDGE VILLAGE TOTTERIDGE , LONDON
N20 8JP

Companies near to MARINE SHIPPING MUTUAL INSURANCE COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MARINE SHIPPING MUTUAL INSURANCE COMPANY 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: 2016.07.22. Reload the data