CHARTERERS MUTUAL ASSURANCE ASSOCIATION LIMITED(THE)

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CHARTERERS MUTUAL ASSURANCE ASSOCIATION LIMITED(THE)

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Key Data

Status

Dissolved

Company No.

01874472

Incorporation date

27/12/1984

Size

Full

Contacts

Registered address

Registered address

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RHCopy
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Latest events (Record since 27/12/1984)
dot icon28/05/2023
Final Gazette dissolved following liquidation
dot icon28/02/2023
Return of final meeting in a members' voluntary winding up
dot icon09/02/2022
Liquidators' statement of receipts and payments to 2021-12-20
dot icon01/12/2021
Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-01
dot icon23/02/2021
Liquidators' statement of receipts and payments to 2020-12-20
dot icon20/02/2020
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 2020-02-20
dot icon19/02/2020
Liquidators' statement of receipts and payments to 2019-12-20
dot icon06/11/2019
Appointment of a voluntary liquidator
dot icon06/11/2019
Removal of liquidator by court order
dot icon07/08/2019
Confirmation statement made on 2019-08-05 with no updates
dot icon07/08/2019
Director's details changed for Mr Lee Kenneth Wilson on 2019-03-01
dot icon21/01/2019
Registered office address changed from 65 Leadenhall Street London EC3A 2AD to 150 Aldersgate Street London EC1A 4AB on 2019-01-21
dot icon15/01/2019
Declaration of solvency
dot icon15/01/2019
Appointment of a voluntary liquidator
dot icon15/01/2019
Resolutions
dot icon14/12/2018
Satisfaction of charge 2 in full
dot icon14/12/2018
Satisfaction of charge 1 in full
dot icon07/10/2018
Full accounts made up to 2017-12-31
dot icon07/08/2018
Confirmation statement made on 2018-08-05 with no updates
dot icon02/10/2017
Full accounts made up to 2016-12-31
dot icon17/08/2017
Confirmation statement made on 2017-08-05 with no updates
dot icon17/08/2017
Director's details changed for Mr Lee Kenneth Wilson on 2017-08-10
dot icon19/08/2016
Confirmation statement made on 2016-08-05 with updates
dot icon08/04/2016
Full accounts made up to 2015-12-31
dot icon25/08/2015
Annual return made up to 2015-08-05 no member list
dot icon30/03/2015
Full accounts made up to 2014-12-31
dot icon03/11/2014
Annual return made up to 2014-10-06 no member list
dot icon28/03/2014
Full accounts made up to 2013-12-31
dot icon10/03/2014
Appointment of Mr Lee Kenneth Wilson as a director
dot icon28/10/2013
Annual return made up to 2013-10-06 no member list
dot icon18/03/2013
Full accounts made up to 2012-12-31
dot icon01/11/2012
Annual return made up to 2012-10-06 no member list
dot icon16/03/2012
Full accounts made up to 2011-12-31
dot icon21/11/2011
Annual return made up to 2011-10-06 no member list
dot icon14/09/2011
Full accounts made up to 2010-12-31
dot icon24/10/2010
Annual return made up to 2010-10-06 no member list
dot icon09/04/2010
Full accounts made up to 2009-12-31
dot icon29/10/2009
Annual return made up to 2009-10-06 no member list
dot icon29/10/2009
Secretary's details changed for Michael Else and Company Limited on 2009-10-01
dot icon19/03/2009
Full accounts made up to 2008-12-31
dot icon03/11/2008
Annual return made up to 06/10/08
dot icon10/04/2008
Full accounts made up to 2007-12-31
dot icon23/10/2007
Annual return made up to 06/10/07
dot icon23/10/2007
Director's particulars changed
dot icon28/03/2007
Full accounts made up to 2006-12-31
dot icon22/11/2006
New director appointed
dot icon22/11/2006
Director resigned
dot icon22/11/2006
Resolutions
dot icon22/11/2006
New director appointed
dot icon22/11/2006
Director resigned
dot icon22/11/2006
Director resigned
dot icon20/11/2006
Annual return made up to 06/10/06
dot icon20/03/2006
Full accounts made up to 2005-12-31
dot icon01/11/2005
Annual return made up to 06/10/05
dot icon11/07/2005
Annual return made up to 16/06/05
dot icon16/03/2005
Full accounts made up to 2004-12-31
dot icon13/07/2004
Annual return made up to 16/06/04
dot icon29/03/2004
Full accounts made up to 2003-12-31
dot icon23/06/2003
Annual return made up to 16/06/03
dot icon19/03/2003
Full accounts made up to 2002-12-31
dot icon04/07/2002
Full accounts made up to 2001-12-31
dot icon03/07/2002
Annual return made up to 18/06/02
dot icon15/08/2001
Full accounts made up to 2000-12-31
dot icon26/06/2001
Annual return made up to 18/06/01
dot icon16/11/2000
Full accounts made up to 1999-12-31
dot icon17/07/2000
Annual return made up to 18/06/00
dot icon21/10/1999
Full accounts made up to 1998-12-31
dot icon20/07/1999
Annual return made up to 18/06/99
dot icon12/03/1999
Director resigned
dot icon12/03/1999
Director resigned
dot icon12/03/1999
Director resigned
dot icon12/03/1999
Director resigned
dot icon12/03/1999
Director resigned
dot icon12/03/1999
Director resigned
dot icon29/12/1998
Resolutions
dot icon13/10/1998
Full accounts made up to 1997-12-31
dot icon17/07/1998
Annual return made up to 18/06/98
dot icon14/10/1997
Full accounts made up to 1996-12-31
dot icon17/07/1997
Annual return made up to 18/06/97
dot icon22/01/1997
Resolutions
dot icon13/11/1996
New director appointed
dot icon18/10/1996
Full accounts made up to 1995-12-31
dot icon28/08/1996
Director resigned
dot icon18/07/1996
Annual return made up to 18/06/96
dot icon22/01/1996
Director resigned
dot icon20/10/1995
Resolutions
dot icon03/10/1995
Full accounts made up to 1994-12-31
dot icon13/07/1995
Annual return made up to 18/06/95
dot icon26/05/1995
New director appointed
dot icon23/11/1994
New director appointed
dot icon17/11/1994
New director appointed
dot icon16/11/1994
New director appointed
dot icon16/11/1994
New director appointed
dot icon12/10/1994
Full accounts made up to 1993-12-31
dot icon07/07/1994
Annual return made up to 18/06/94
dot icon01/12/1993
Full accounts made up to 1992-12-31
dot icon09/11/1993
New director appointed
dot icon02/07/1993
Annual return made up to 18/06/93
dot icon27/04/1993
Particulars of mortgage/charge
dot icon08/01/1993
Particulars of mortgage/charge
dot icon26/06/1992
Annual return made up to 18/06/92
dot icon19/06/1992
Full accounts made up to 1991-12-31
dot icon29/04/1992
New director appointed
dot icon27/01/1992
New director appointed
dot icon08/11/1991
Director resigned
dot icon15/10/1991
Full accounts made up to 1990-12-31
dot icon19/08/1991
Registered office changed on 19/08/91 from: plantation house 10-15 mincing lane london EC3M 3AH
dot icon27/06/1991
Annual return made up to 18/06/91
dot icon28/06/1990
Full accounts made up to 1989-12-31
dot icon28/06/1990
Annual return made up to 18/06/90
dot icon14/11/1989
Full accounts made up to 1988-12-31
dot icon14/11/1989
Annual return made up to 23/10/89
dot icon17/10/1989
New director appointed
dot icon19/09/1989
Director resigned
dot icon24/11/1988
Full accounts made up to 1987-12-31
dot icon24/11/1988
Annual return made up to 24/10/88
dot icon27/07/1988
New director appointed
dot icon07/10/1987
Annual return made up to 02/09/87
dot icon07/10/1987
Full accounts made up to 1986-12-31
dot icon05/08/1987
New director appointed
dot icon27/01/1987
Accounting reference date shortened from 20/02 to 31/12
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon08/10/1986
Full accounts made up to 1986-02-20
dot icon19/08/1986
Director's particulars changed
dot icon19/06/1986
Annual return made up to 16/06/86
dot icon09/05/1986
Secretary resigned;new secretary appointed
dot icon27/11/1985
Memorandum and Articles of Association
dot icon27/12/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2017
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Panagiotis Laskaridis
Director
06/09/1993 - 14/12/1998
3
Mr Christopher James Else
Director
13/11/2006 - Present
8
Wilson, Lee Kenneth
Director
10/03/2014 - Present
8
Else, Michael
Director
13/11/2006 - Present
2
Clark, Ivan Arthur James
Director
29/09/1994 - 31/12/1998
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARTERERS MUTUAL ASSURANCE ASSOCIATION LIMITED(THE)

CHARTERERS MUTUAL ASSURANCE ASSOCIATION LIMITED(THE) is an(a) Dissolved company incorporated on 27/12/1984 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERERS MUTUAL ASSURANCE ASSOCIATION LIMITED(THE)?

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CHARTERERS MUTUAL ASSURANCE ASSOCIATION LIMITED(THE) is currently Dissolved. It was registered on 27/12/1984 and dissolved on 28/05/2023.

Where is CHARTERERS MUTUAL ASSURANCE ASSOCIATION LIMITED(THE) located?

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CHARTERERS MUTUAL ASSURANCE ASSOCIATION LIMITED(THE) is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does CHARTERERS MUTUAL ASSURANCE ASSOCIATION LIMITED(THE) do?

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CHARTERERS MUTUAL ASSURANCE ASSOCIATION LIMITED(THE) operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CHARTERERS MUTUAL ASSURANCE ASSOCIATION LIMITED(THE)?

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The latest filing was on 28/05/2023: Final Gazette dissolved following liquidation.