British Shipowners Association(The)

Company Name	British Shipowners Association(The)
Company Status	Dissolved
Company Number	00025850
Category	Private Unlimited
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	14 December 2021 (2 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edward John Davies
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(117 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 14 December 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	100 The Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DU

Secretary Name	Mr Christopher Philip Owen
Status	Closed
Appointed	31 May 2019(117 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 14 December 2021)
Role	Company Director
Correspondence Address	100 The Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DU

Director Name	Ian Raymond Dutton
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 February 2001)
Role	Shipbroker/Company Director
Correspondence Address	Park House Farm Liverton Village Saltburn By The Sea Cleveland TS13 4TF

Director Name	Bernard George Mandegout
Date of Birth	April 1928 (Born 96 years ago)
Nationality	French
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 January 1992)
Role	Delegate General
Correspondence Address	12 Oimeligh 2130 Brasschaat Antwerp Foreign Belgium

Director Name	Mr Peter Alan Morey
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 January 1992)
Role	Company Director
Correspondence Address	Carbondale 161a St Johns Road Tunbridge Wells Kent TN4 9UP

Director Name	Geoffrey William Morris
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 January 1992)
Role	Company Director
Correspondence Address	37 Firwood Drive Camberley Surrey GU15 3QD

Director Name	Robin Somervell Salvesen
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	8 years (resigned 05 August 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Eaglescairnie House Haddington East Lothian EH41 4HN Scotland

Director Name	Peter Colum Tudball
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 March 1999)
Role	Company Director
Correspondence Address	Cleaver House Headley Grove Headley Epsom Surrey KT18 6NR

Director Name	Andrew George Wilson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 February 2001)
Role	Company Director
Correspondence Address	Little Carbeth Killearn Glasgow G63 9QJ Scotland

Director Name	Mr James Peter Crichton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(97 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Holmfield Elm Bank Road Wylam Northumberland NE41 8HS

Secretary Name	Mr Alan Andrew Wilson
Nationality	British
Status	Resigned
Appointed	05 August 1999(97 years, 8 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 The Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DU

Director Name	Mr Stephen Harald Purvis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(99 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stonecroft Horsley Northumberland NE15 0AF

Director Name	Mr Alan Andrew Wilson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(99 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 May 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	100 The Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DU

Director Name	Mr Mark Robinson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(109 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 October 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	100 The Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DU

Secretary Name	Eversheds (Corporation)
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	8 years (resigned 05 August 1999)
Correspondence Address	Milburn House Dean Street Newcastle Upon Tyne NE1 1NP

Location

Registered Address	100 The Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DU
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	20 February

Filing History

3 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
3 July 2019	Termination of appointment of Alan Andrew Wilson as a secretary on 31 May 2019 (1 page)
3 July 2019	Termination of appointment of Alan Andrew Wilson as a director on 31 May 2019 (1 page)
3 July 2019	Appointment of Mr Christopher Philip Owen as a secretary on 31 May 2019 (2 pages)
3 July 2019	Appointment of Mr Edward John Davies as a director on 31 May 2019 (2 pages)
9 October 2018	Director's details changed for Mr Alan Andrew Wilson on 1 October 2018 (2 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
4 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
10 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
10 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
14 August 2015	Annual return made up to 2 August 2015 no member list (2 pages)
14 August 2015	Termination of appointment of Mark Robinson as a director on 30 October 2014 (1 page)
14 August 2015	Termination of appointment of Mark Robinson as a director on 30 October 2014 (1 page)
14 August 2015	Annual return made up to 2 August 2015 no member list (2 pages)
14 August 2015	Annual return made up to 2 August 2015 no member list (2 pages)
14 August 2014	Annual return made up to 2 August 2014 no member list (3 pages)
14 August 2014	Annual return made up to 2 August 2014 no member list (3 pages)
14 August 2014	Annual return made up to 2 August 2014 no member list (3 pages)
8 November 2013	Director's details changed for Mr Alan Andrew Wilson on 4 November 2013 (2 pages)
8 November 2013	Secretary's details changed for Mr Alan Andrew Wilson on 4 November 2013 (1 page)
8 November 2013	Director's details changed for Mr Alan Andrew Wilson on 4 November 2013 (2 pages)
8 November 2013	Secretary's details changed for Mr Alan Andrew Wilson on 4 November 2013 (1 page)
8 November 2013	Secretary's details changed for Mr Alan Andrew Wilson on 4 November 2013 (1 page)
8 November 2013	Director's details changed for Mr Alan Andrew Wilson on 4 November 2013 (2 pages)
19 August 2013	Annual return made up to 2 August 2013 no member list (3 pages)
19 August 2013	Annual return made up to 2 August 2013 no member list (3 pages)
19 August 2013	Annual return made up to 2 August 2013 no member list (3 pages)
13 August 2012	Annual return made up to 2 August 2012 no member list (3 pages)
13 August 2012	Annual return made up to 2 August 2012 no member list (3 pages)
13 August 2012	Annual return made up to 2 August 2012 no member list (3 pages)
4 August 2011	Appointment of Mr Mark Robinson as a director (2 pages)
4 August 2011	Appointment of Mr Mark Robinson as a director (2 pages)
4 August 2011	Annual return made up to 2 August 2011 no member list (3 pages)
4 August 2011	Annual return made up to 2 August 2011 no member list (3 pages)
4 August 2011	Termination of appointment of Stephen Purvis as a director (1 page)
4 August 2011	Termination of appointment of Stephen Purvis as a director (1 page)
25 March 2011	Registered office address changed from Baltic Place South Shore Road Gateshead Tyne and Wear NE8 3BA England on 25 March 2011 (1 page)
25 March 2011	Registered office address changed from Baltic Place South Shore Road Gateshead Tyne and Wear NE8 3BA England on 25 March 2011 (1 page)
6 August 2010	Annual return made up to 2 August 2010 no member list (4 pages)
6 August 2010	Annual return made up to 2 August 2010 no member list (4 pages)
6 August 2010	Annual return made up to 2 August 2010 no member list (4 pages)
9 December 2009	Registered office address changed from 100 the Quayside Newcastle upon Tyne Tyne & Wear NE1 3DU on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from 100 the Quayside Newcastle upon Tyne Tyne & Wear NE1 3DU on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from 100 the Quayside Newcastle upon Tyne Tyne & Wear NE1 3DU on 9 December 2009 (1 page)
3 August 2009	Annual return made up to 02/08/09 (2 pages)
3 August 2009	Annual return made up to 02/08/09 (2 pages)
12 August 2008	Annual return made up to 02/08/08 (2 pages)
12 August 2008	Registered office changed on 12/08/2008 from the quayside newcastle upon tyne tyne & wear NE1 3DU (1 page)
12 August 2008	Annual return made up to 02/08/08 (2 pages)
12 August 2008	Registered office changed on 12/08/2008 from the quayside newcastle upon tyne tyne & wear NE1 3DU (1 page)
31 August 2007	Annual return made up to 02/08/07 (4 pages)
31 August 2007	Annual return made up to 02/08/07 (4 pages)
17 August 2006	Annual return made up to 02/08/06 363(288) ‐ Director resigned (4 pages)
17 August 2006	Annual return made up to 02/08/06 363(288) ‐ Director resigned (4 pages)
22 August 2005	Annual return made up to 02/08/05 (4 pages)
22 August 2005	Annual return made up to 02/08/05 (4 pages)
12 August 2004	Annual return made up to 02/08/04 (4 pages)
12 August 2004	Annual return made up to 02/08/04 (4 pages)
26 August 2003	Annual return made up to 02/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 August 2003	Annual return made up to 02/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 August 2002	Annual return made up to 02/08/02 (4 pages)
15 August 2002	Annual return made up to 02/08/02 (4 pages)
16 August 2001	Annual return made up to 02/08/01 (4 pages)
16 August 2001	Annual return made up to 02/08/01 (4 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Registered office changed on 04/04/01 from: the quayside newcastle upon tyne NE1 3DU (1 page)
4 April 2001	Annual return made up to 02/08/00 363(287) ‐ Registered office changed on 04/04/01 363(288) ‐ Director resigned (4 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Annual return made up to 02/08/00 363(287) ‐ Registered office changed on 04/04/01 363(288) ‐ Director resigned (4 pages)
4 April 2001	Registered office changed on 04/04/01 from: the quayside newcastle upon tyne NE1 3DU (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
27 March 2001	Compulsory strike-off action has been discontinued (1 page)
27 March 2001	Compulsory strike-off action has been discontinued (1 page)
6 March 2001	First Gazette notice for compulsory strike-off (1 page)
6 March 2001	First Gazette notice for compulsory strike-off (1 page)
24 March 2000	Annual return made up to 02/08/99 (4 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
24 March 2000	Annual return made up to 02/08/99 (4 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Secretary resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 December 1998	Annual return made up to 02/08/98 (4 pages)
16 December 1998	Annual return made up to 02/08/98 (4 pages)
9 October 1997	Annual return made up to 02/08/97 (4 pages)
9 October 1997	Annual return made up to 02/08/97 (4 pages)
16 July 1997	Annual return made up to 02/08/96 (4 pages)
16 July 1997	Annual return made up to 02/08/96 (4 pages)
6 September 1995	Secretary's particulars changed (2 pages)
6 September 1995	Secretary's particulars changed (2 pages)
6 September 1995	Annual return made up to 02/08/95 (4 pages)
6 September 1995	Annual return made up to 02/08/95 (4 pages)
24 March 1995	Annual return made up to 02/08/94 (4 pages)
24 March 1995	Annual return made up to 02/08/94 (4 pages)
24 March 1995	Full accounts made up to 20 February 1994 (7 pages)
24 March 1995	Full accounts made up to 20 February 1994 (7 pages)
24 March 1995	Full accounts made up to 20 February 1993 (6 pages)
24 March 1995	Full accounts made up to 20 February 1993 (6 pages)

British Shipowners Association(The)

Business Activity

Directors

Location

Accounts

Filing History

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