Newcastle Protection And Indemnity Association

Company Name	Newcastle Protection And Indemnity Association
Company Status	Dissolved
Company Number	00022217
Category	Private Unlimited
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	8 July 2003 (20 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Ian Raymond Dutton
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (closed 08 July 2003)
Role	Company Director
Correspondence Address	Park House Farm Liverton Village Saltburn By The Sea Cleveland TS13 4TF

Director Name	Spyros Michael Polemis
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Greek
Status	Closed
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (closed 08 July 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Sheldon Avenue Highgate London N6 4JS

Director Name	Albert Engelsman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Dutch
Status	Closed
Appointed	21 July 1992(90 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (closed 08 July 2003)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Redgerlaan 3 9934 Ps Delfzijl Netherlands

Director Name	William Andrew Charles Thomson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1992(90 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (closed 08 July 2003)
Role	Shipowner-Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Hermitage Drive Edinburgh EH10 6BY Scotland

Director Name	Alexandros Marinos
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Greek
Status	Closed
Appointed	18 May 1994(92 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 08 July 2003)
Role	Shipowner
Correspondence Address	25 Rimini Street Athens 152 37 Foreign

Director Name	Mr Pratap Baburao Shirke
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Indian
Status	Closed
Appointed	20 December 1994(93 years after company formation)
Appointment Duration	8 years, 6 months (closed 08 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Combe Edge Sunninghill Road Windlesham Surrey GU20 6PP

Director Name	Didier Marsac
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	10 October 1997(95 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 08 July 2003)
Role	Deputy Director
Correspondence Address	23 Avenue Du Nord 94 100 Saint Maur France

Secretary Name	The North Of England Protecting & Indemnity Association Limited (Corporation)
Status	Closed
Appointed	16 October 1998(96 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 08 July 2003)
Correspondence Address	100 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DU

Director Name	Hugh Alexander Campbell Dyer
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 February 1998)
Role	Manager
Correspondence Address	57 Hill Rise Cuffley Hertfordshire EN6 4EH

Director Name	Ian Stuart Alexander Skinner
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 July 1992)
Role	Consultant
Correspondence Address	West Barrow St. Boswells Melrose Roxburghshire TD6 0AD Scotland

Director Name	Heinrich Leopold Felix Schoeller
Date of Birth	August 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 March 1998)
Role	Chairman
Correspondence Address	C/O Columbia Ship Mangement Ltd Columbia House Dodekanison St Limassol PO Box 1624 Cyprus

Director Name	Mr Peter Alan Morey
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 January 1995)
Role	Insurance Managing Director
Correspondence Address	Carbondale 161a St Johns Road Tunbridge Wells Kent TN4 9UP

Director Name	Bernard George Mandegout
Date of Birth	April 1928 (Born 96 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 October 1994)
Role	Director/General Representativ
Correspondence Address	12 Oimeligh 2130 Brasschaat Antwerp Foreign Belgium

Director Name	Peter Colum Tudball
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 October 1994)
Role	Shipping Director
Correspondence Address	Cleaver House Headley Grove Headley Epsom Surrey KT18 6NR

Director Name	Claude Lopez De Rodas
Date of Birth	June 1928 (Born 95 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 October 1993)
Role	Manager Insurance Dept/Directo
Correspondence Address	1 Avenue De Rocroi 91380 Chilly-Mazariu France

Director Name	Thomas David Underwood
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 1992)
Role	Managing Director
Correspondence Address	221a Nithsdale Road Pollockshields Glasgow G41 5HA Scotland

Director Name	Mr Peter Martin Fryer
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 1994)
Role	Manager
Country of Residence	England
Correspondence Address	66 Reid Park Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2ES

Director Name	Kenneth Harold Birch
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 January 1995)
Role	Managing Director
Correspondence Address	Fir Tree Farm Bescar Lane Scarisbrick Ormskirk Lancashire L40 9QR

Secretary Name	Ronald Nicholson
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 July 1996)
Role	Company Director
Correspondence Address	31 Wansdyke Lancaster Park Morpeth Northumberland NE61 3RA

Director Name	Dato Abdullah Sulaiman
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	20 February 1992(90 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 January 1995)
Role	Shipping/Transportation
Correspondence Address	9 Bukit Segambut Kualal Lumpur 51200 Foreign

Director Name	Rijan Sufardi
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	20 February 1992(90 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 1997)
Role	Shipping/Transportation
Correspondence Address	39 Jalan Maktab Kuala Lumpur 54000 Foreign

Director Name	Marnix James Van Overklift
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 January 1994(92 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 23 March 1998)
Role	Shipowner
Country of Residence	Belgium
Correspondence Address	Kasteellei 75 Brasschaat 2930

Director Name	Philip Jonathon Shapiro
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 1994(92 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 1996)
Role	Shipping Executive
Correspondence Address	18 Old Wheatly Road Brookville Ny 11545 United States

Director Name	Andre Alexandre Emmanuel Maire
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(92 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 15 May 1997)
Role	Executive Vice President
Correspondence Address	La Ravine 4 Chemin Du Gaillon 78160 Marly Le Roi France

Director Name	Paul Andrew Jennings
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(92 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 February 1998)
Role	Manager
Correspondence Address	8 Orchard Hill Castle Fields Prudhoe Northumberland NE42 5QF

Secretary Name	Mark Robinson
Nationality	British
Status	Resigned
Appointed	20 July 1996(94 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	2a Holly Avenue Jesmond Newcastle Upon Tyne NE2 2PY

Location

Registered Address	The Quayside Newcastle Upon Tyne NE1 3DU
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Financials

Year	2014
Cash	£30,000
Current Liabilities	£580,000

Accounts

Latest Accounts	20 February 2002 (22 years, 2 months ago)
Accounts Category	Full
Accounts Year End	20 February

Filing History

8 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2003	First Gazette notice for voluntary strike-off (1 page)
12 February 2003	Application for striking-off (2 pages)
26 June 2002	Full accounts made up to 20 February 2002 (13 pages)
16 August 2001	Annual return made up to 31/07/01 363(288) ‐ Director's particulars changed (5 pages)
13 November 2000	Full group accounts made up to 20 February 2000 (15 pages)
15 August 2000	Annual return made up to 31/07/00 363(288) ‐ Director's particulars changed (5 pages)
13 December 1999	Full group accounts made up to 20 February 1999 (17 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Annual return made up to 31/07/99 363(288) ‐ Director's particulars changed (8 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Secretary resigned (1 page)
8 February 1999	Full group accounts made up to 20 February 1998 (19 pages)
20 August 1998	Annual return made up to 31/07/98 363(288) ‐ Director's particulars changed (8 pages)
26 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
26 February 1998	Registered office changed on 26/02/98 from: centro house 3 cloth market newcastle upon tyne NE1 1NT (1 page)
11 December 1997	Auditor's resignation (1 page)
17 October 1997	New director appointed (2 pages)
19 August 1997	Full accounts made up to 20 February 1997 (18 pages)
11 August 1997	Annual return made up to 31/07/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
2 June 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
17 October 1996	Full group accounts made up to 20 February 1996 (19 pages)
3 September 1996	Annual return made up to 31/07/96 363(288) ‐ Director resigned (10 pages)
2 August 1996	New secretary appointed (2 pages)
2 August 1996	Secretary resigned (1 page)
14 March 1996	Director resigned (1 page)
9 August 1995	Full group accounts made up to 20 February 1995 (37 pages)
8 August 1995	Annual return made up to 31/07/95 (12 pages)

Newcastle Protection And Indemnity Association

Business Activity

Directors

Location

Financials

Accounts

Filing History

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