Sunderland Steamship Mutual War Risks Association Limited

Company Name	Sunderland Steamship Mutual War Risks Association Limited
Company Status	Dissolved
Company Number	00127258
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 February 1913(110 years, 2 months ago)
Dissolution Date	19 February 2009 (14 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Frederick Michael Everard
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1991(78 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (closed 19 February 2009)
Role	Shipowner
Country of Residence	England
Correspondence Address	Windy Ridge Blackhall Lane Sevenoaks Kent TN15 0HP

Director Name	Mr Lawrence Andrew James Dalrymple
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1995(82 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (closed 19 February 2009)
Role	Marine Operations Director
Country of Residence	England
Correspondence Address	Wold Paddock Rasen Road Tealby Market Rasen Lincolnshire LN8 3XL

Director Name	Mr John Robert Rix
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1995(82 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (closed 19 February 2009)
Role	Shipowner
Country of Residence	England
Correspondence Address	Eastfield Farm Foston On The Wolds Driffield East Yorkshire YO25 8BJ

Director Name	Alastair James Struthers
Date of Birth	July 1929 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1999(85 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (closed 19 February 2009)
Role	Ship Owner
Country of Residence	Scotland
Correspondence Address	Craigmaddie Milngavie Glasgow G62 8LB Scotland

Secretary Name	Mr Stephen Arthur Ward
Nationality	British
Status	Closed
Appointed	20 February 2005(92 years after company formation)
Appointment Duration	4 years (closed 19 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Bellingham Drive Copford Colchester Essex CO6 1AW

Director Name	Peter Leslie Harding
Date of Birth	September 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(78 years, 10 months after company formation)
Appointment Duration	8 years (resigned 10 December 1999)
Role	Shipping Consultant Executive
Correspondence Address	Martlets Greenways Walton-On-The-Hill Tadworth Surrey KT20 7QE

Director Name	Thomas Saunt
Date of Birth	May 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(78 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 1995)
Role	Shipping Consultant
Correspondence Address	The Pools Henfield Sussex BN5 9SE

Secretary Name	James Gerald Finn
Nationality	British
Status	Resigned
Appointed	07 December 1991(78 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 February 2003)
Role	Company Director
Correspondence Address	12 Glaisdale Drive Sunderland Tyne And Wear SR6 8BG

Secretary Name	Robert Douglas John Killick
Nationality	British
Status	Resigned
Appointed	07 December 1991(78 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 February 1994)
Role	Company Director
Correspondence Address	17 Leaplish Fatfield Washington Tyne & Wear NE38 0RB

Secretary Name	Martin James Hubbard
Nationality	British
Status	Resigned
Appointed	14 January 2003(89 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 2005)
Role	Marine Insurance Underwriter M
Correspondence Address	88 Butler & Colonial Wharf London SE1 2PY

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£237,486
Cash	£109,575
Current Liabilities	£4,126

Accounts

Latest Accounts	20 February 2007 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	20 February

Filing History

19 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2008	Liquidators statement of receipts and payments to 12 November 2008 (5 pages)
19 November 2008	Return of final meeting in a members' voluntary winding up (4 pages)
22 August 2008	Liquidators statement of receipts and payments to 14 August 2008 (5 pages)
28 August 2007	Declaration of solvency (4 pages)
28 August 2007	Ex.res. "In specie" (1 page)
28 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 August 2007	Appointment of a voluntary liquidator (1 page)
28 August 2007	Registered office changed on 28/08/07 from: aquatical house 39 bell lane london E1 7LU (1 page)
29 May 2007	Full accounts made up to 20 February 2007 (10 pages)
28 November 2006	Annual return made up to 18/11/06 (5 pages)
25 May 2006	Full accounts made up to 20 February 2006 (10 pages)
29 November 2005	Annual return made up to 18/11/05 (5 pages)
24 May 2005	Full accounts made up to 20 February 2005 (10 pages)
15 March 2005	New secretary appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
24 November 2004	Annual return made up to 18/11/04 (5 pages)
25 May 2004	Full accounts made up to 20 February 2004 (10 pages)
24 December 2003	Secretary resigned (1 page)
24 November 2003	Annual return made up to 18/11/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (5 pages)
20 August 2003	Full accounts made up to 20 February 2003 (10 pages)
22 January 2003	New secretary appointed (2 pages)
21 January 2003	Registered office changed on 21/01/03 from: westwaters 28-29 west sunniside sunderland tyne and wear SR1 1BX (1 page)
2 December 2002	Annual return made up to 18/11/02 (5 pages)
2 December 2002	Full accounts made up to 20 February 2002 (10 pages)
27 December 2001	Full accounts made up to 20 February 2001 (10 pages)
26 November 2001	Annual return made up to 18/11/01 (4 pages)
21 December 2000	Full accounts made up to 20 February 2000 (10 pages)
22 November 2000	Annual return made up to 18/11/00 363(288) ‐ Secretary's particulars changed (4 pages)
19 December 1999	Full accounts made up to 20 February 1999 (10 pages)
19 December 1999	Annual return made up to 18/11/99 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 19/12/99 (4 pages)
8 September 1999	New director appointed (2 pages)
4 December 1998	Full accounts made up to 20 February 1998 (9 pages)
4 December 1998	Annual return made up to 18/11/98 (8 pages)
9 December 1997	Full accounts made up to 20 February 1997 (10 pages)
9 December 1997	Annual return made up to 18/11/97 (8 pages)
9 December 1996	Annual return made up to 18/11/96 (8 pages)
10 October 1996	Full accounts made up to 20 February 1996 (10 pages)
21 December 1995	New director appointed (4 pages)
21 December 1995	Director resigned (2 pages)
21 November 1995	Annual return made up to 18/11/95 (12 pages)
21 November 1995	Full accounts made up to 20 February 1995 (11 pages)
19 October 1995	New director appointed (4 pages)
18 February 1913	Incorporation (21 pages)

Sunderland Steamship Mutual War Risks Association Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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