MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED
Overview
| Company Name | MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01065393 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED located?
| Registered Office Address | The Quayside NE1 3DU Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 20, 2015 |
What is the status of the latest annual return for MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved by statutory instrument | pages | GAZ2 | ||||||||||
Court order Diss by c/order 140116 man gaz | 3 pages | OC | ||||||||||
Miscellaneous Dissolution by court order effective 14/01/2016 | 1 pages | MISC | ||||||||||
Annual return made up to Nov 16, 2015 no member list | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Pratap Baburao Shirke on Nov 18, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Andrew Jennings on Nov 18, 2015 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Feb 20, 2015 | 16 pages | AA | ||||||||||
Termination of appointment of Rodney Charles Eccleston as a director on Jun 16, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 16, 2014 no member list | 6 pages | AR01 | ||||||||||
Full accounts made up to Feb 20, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Nov 16, 2013 no member list | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Alan Andrew Wilson on Nov 04, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Alan Andrew Wilson on Nov 04, 2013 | 1 pages | CH03 | ||||||||||
Termination of appointment of James Cowderoy as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 20, 2013 | 17 pages | AA | ||||||||||
Director's details changed for Mr Paul Andrew Jennings on Jan 25, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 16, 2012 no member list | 8 pages | AR01 | ||||||||||
Full accounts made up to Feb 20, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Nov 16, 2011 no member list | 8 pages | AR01 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2011 | 20 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2012 to Feb 20, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of James Warwick as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Alan Andrew | Secretary | The Quayside NE1 3DU Newcastle Upon Tyne England | British | 116807120001 | ||||||
| ENGELSMAN, Albert | Director | The Quayside NE1 3DU Newcastle Upon Tyne England | Netherlands | Dutch | 151878270001 | |||||
| JENNINGS, Paul Andrew | Director | The Quayside NE1 3DU Newcastle Upon Tyne | United Kingdom | British | 73597060004 | |||||
| SHIRKE, Pratap Baburao | Director | The Quayside NE1 3DU Newcastle Upon Tyne | England | Indian | 17791330001 | |||||
| WILSON, Alan Andrew | Director | The Quayside NE1 3DU Newcastle Upon Tyne England | England | British | 116807120002 | |||||
| BARRACLOUGH, Martin Campbell | Director | Kitcombe House Gosport Road Farringdon GU34 3NF Alton Hampshire | United Kingdom | British | 618650001 | |||||
| BIBBY, Michael James, Sir | Director | Johnswood Margarets Lane, Childer Thornton CH66 5PF Ellesmere Port Cheshire | United Kingdom | British | 26373310002 | |||||
| CLARK, Ivan Arthur James | Director | 27 The Hilbre Hoylake Village Mount Edgecombe Country Club Mount Edgecombe Natal South Africa | South African | 49769900001 | ||||||
| CLEAVE, Nigel Derrent | Director | Apartment 301, 9 Melpomenis Street, FOREIGN P.O. Box 54959 Limassol Cy-3729 Cyprus | British | 103972720001 | ||||||
| CONNOR, Eamonn Martin | Director | 48 Cherry Garth Mount Merrion IRISH Dublin Eire | Irish | 18722310001 | ||||||
| COONEY, Peter Martin | Director | 75 Schaw Drive Bearsden G61 3AT Glasgow | Scotland | British | 28909870001 | |||||
| CORDEIRO, Juan Manuel | Director | C/Cabo De Palos, 17 Las Rozas FOREIGN Madrid 28290 Spain | Spain | Spanish | 105512970001 | |||||
| COWDEROY, James Anthony Frank | Director | Hereford Square SW7 4TT London 7 United Kingdom | United Kingdom | British | 40380390003 | |||||
| CRICHTON, James Peter | Director | Holmfield Elm Bank Road NE41 8HS Wylam Northumberland | England | British | 14055150001 | |||||
| ECCLESTON, Rodney Charles | Director | Silver Birches Batt House Road NE43 7QZ Stocksfield Northumberland | United Kingdom | British | 14055160001 | |||||
| ECONOMOU, Angelo | Director | Follies Farm Dunsford Road Chiddingfold GU8 4YB Godalming Surrey | England | British | 16217510001 | |||||
| ELLIS, David | Director | No 4 South Garth East Westoe Village NE33 3EG South Shields Tyne & Wear | British | 63263170004 | ||||||
| ELLIS, David | Director | 28 Adventurers Quay Cardiff Bay CF10 4NP Cardiff | British | 63263170001 | ||||||
| EVERARD, William Derek | Director | 4 Lee Terrace Blackheath SE3 9TZ London | England | British | 8079410001 | |||||
| FAGERLUND, Paul Herman | Director | 16 Humlebakken 3460 Birkeroed Denmark | Danish | 51187230001 | ||||||
| GILLESPIE, Ewen | Director | 18 Hermitage Gardens EH10 6BA Edinburgh | Scotland | British | 96388010001 | |||||
| GOODACRE, Stephen Barry | Director | 3 Westfield RH2 0DZ Reigate Surrey | England | British | 58503320001 | |||||
| GUDNASON, Baldur Orn | Director | Hjardarlundur 11 Akureyri 600 Iceland | Icelandic | 99261320001 | ||||||
| HABGOOD, David John Cecil | Director | Richmond Cottage 21 Ashley Park Avenue KT12 1ER Walton On Thames Surrey | England | British | 29831660001 | |||||
| HARRISON, Iain Victor Robinson | Director | Craighat Killearn G63 9QL Glasgow | Scotland | British | 38290001 | |||||
| HENDERSON, Peter John Francis | Director | Apartment 10 9 Coopers Well Street G11 6QE Glasgow | British | 18722330002 | ||||||
| HENDRY, Michael Alan Williamson | Director | 23 Marryat Road Wimbledon SW19 5NN London | United Kingdom | British | 1675640001 | |||||
| JAMIESON, David Campbell Murray | Director | Windspun Headley Fields GU35 8PU Headley Hampshire | United Kingdom | British | 99817180001 | |||||
| KEVILLE, John Errington | Director | Bunts End Leigh RH2 8NS Reigate Surrey | British | 2163830001 | ||||||
| KITCHEN, Simon Jeremy | Director | 2 Owls Close CB2 4PL Whittlesford Cambridgeshire | United Kingdom | British | 32549280001 | |||||
| LYNCH, Alexander Mckay | Director | Tantallon Avenue PA19 1HA Gourock 11 Renfrewshire Scotland | United Kingdom | British | 27207220001 | |||||
| MCKAY, Ronald John | Director | 3 West Lennox Drive G84 9AB Helensburgh Argyll & Bute | Scotland | British | 73685340001 | |||||
| MORRIS, Geoffrey William | Director | 37 Firwood Drive GU15 3QD Camberley Surrey | British | 14055240001 | ||||||
| MORTON, Peter Bruce | Director | Uplands Hawkley GU33 6NH Liss Hampshire | British | 13705220002 | ||||||
| MOUSKAS, George | Director | Meadhurst 22 Totteridge Village Totteridge N20 8JP London | United Kingdom | British | 1600330001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0