MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01065393

Incorporation date

11/08/1972

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1972)

14/01/2016

Court order

View PDF (3 pages)

14/01/2016

Miscellaneous

View PDF (1 pages)

14/01/2016

Final Gazette dissolved by statutory instrument

View PDF (0 pages)

18/11/2015

Annual return made up to 2015-11-16 no member list

View PDF (4 pages)

18/11/2015

Director's details changed for Mr Pratap Baburao Shirke on 2015-11-18

View PDF (2 pages)

18/11/2015

Director's details changed for Mr Paul Andrew Jennings on 2015-11-18

View PDF (2 pages)

06/10/2015

Auditor's resignation

View PDF (1 pages)

05/10/2015

Auditor's resignation

View PDF (2 pages)

30/06/2015

Full accounts made up to 2015-02-20

View PDF (16 pages)

16/06/2015

Termination of appointment of Rodney Charles Eccleston as a director on 2015-06-16

View PDF (1 pages)

26/11/2014

Annual return made up to 2014-11-16 no member list

View PDF (6 pages)

29/05/2014

Full accounts made up to 2014-02-20

View PDF (15 pages)

22/11/2013

Annual return made up to 2013-11-16 no member list

View PDF (6 pages)

08/11/2013

Director's details changed for Mr Alan Andrew Wilson on 2013-11-04

View PDF (2 pages)

08/11/2013

Secretary's details changed for Mr Alan Andrew Wilson on 2013-11-04

View PDF (1 pages)

24/09/2013

Termination of appointment of James Cowderoy as a director

View PDF (1 pages)

03/06/2013

Full accounts made up to 2013-02-20

View PDF (17 pages)

25/01/2013

Director's details changed for Mr Paul Andrew Jennings on 2013-01-25

View PDF (2 pages)

19/11/2012

Annual return made up to 2012-11-16 no member list

View PDF (8 pages)

05/07/2012

Full accounts made up to 2012-02-20

View PDF (17 pages)

02/12/2011

Annual return made up to 2011-11-16 no member list

View PDF (8 pages)

08/11/2011

Resolutions

View PDF (28 pages)

08/11/2011

Full accounts made up to 2011-06-30

View PDF (20 pages)

04/11/2011

Current accounting period shortened from 2012-06-30 to 2012-02-20

View PDF (1 pages)

04/11/2011

Termination of appointment of James Warwick as a director

View PDF (1 pages)

04/11/2011

Termination of appointment of Laurence Stuart-Hill as a director

View PDF (1 pages)

04/11/2011

Termination of appointment of Matthias-Kaspar Reith as a director

View PDF (1 pages)

04/11/2011

Termination of appointment of George Mouskas as a director

View PDF (1 pages)

04/11/2011

Termination of appointment of Alexander Lynch as a director

View PDF (1 pages)

04/11/2011

Termination of appointment of Simon Kitchen as a director

View PDF (1 pages)

04/11/2011

Termination of appointment of Stephen Goodacre as a director

View PDF (1 pages)

07/07/2011

Memorandum and Articles of Association

View PDF (24 pages)

07/07/2011

Resolutions

View PDF (4 pages)

21/03/2011

Registered office address changed from 100 the Quayside Newcastle upon Tyne NE1 3DU England on 2011-03-21

View PDF (1 pages)

18/03/2011

Registered office address changed from Baltic Place South Shore Road Gateshead Tyne & Wear NE8 3BA on 2011-03-18

View PDF (1 pages)

10/03/2011

Memorandum and Articles of Association

View PDF (23 pages)

10/03/2011

Resolutions

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-11-16 no member list

View PDF (15 pages)

11/11/2010

Full accounts made up to 2010-06-30

View PDF (21 pages)

12/10/2010

Resolutions

View PDF (29 pages)

10/09/2010

Director's details changed for James Anthony Frank Cowderoy on 2010-09-08

View PDF (2 pages)

10/06/2010

Appointment of Mr Albert Engelsman as a director

View PDF (2 pages)

10/06/2010

Appointment of Mr James Walter Fitzgerald Warwick as a director

View PDF (2 pages)

10/06/2010

Director's details changed for James Anthony Frank Cowderoy on 2010-06-02

View PDF (2 pages)

09/12/2009

Registered office address changed from the Quayside Newcastle upon Tyne NE1 3DU on 2009-12-09

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-11-16 no member list

View PDF (8 pages)

17/11/2009

Full accounts made up to 2009-06-30

View PDF (20 pages)

17/11/2009

Director's details changed for James Anthony Frank Cowderoy on 2009-11-16

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Alan Andrew Wilson on 2009-11-16

View PDF (2 pages)

17/11/2009

Director's details changed for Laurence Roland Stuart-Hill on 2009-11-16

View PDF (2 pages)

17/11/2009

Director's details changed for Mr George Mouskas on 2009-11-16

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Pratap Baburao Shirke on 2009-11-16

View PDF (2 pages)

17/11/2009

Director's details changed for Rodney Charles Eccleston on 2009-11-16

View PDF (2 pages)

17/11/2009

Director's details changed for Doctor Matthias-Kaspar Wilhelm Reith on 2009-11-16

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Paul Andrew Jennings on 2009-11-16

View PDF (2 pages)

17/11/2009

Director's details changed for Alexander Mckay Lynch on 2009-11-16

View PDF (2 pages)

17/11/2009

Director's details changed for Stephen Barry Goodacre on 2009-11-16

View PDF (2 pages)

01/07/2009

Appointment terminated director peter henderson

View PDF (1 pages)

24/06/2009

Appointment terminated director juan cordeiro

View PDF (1 pages)

18/05/2009

Director appointed mr simon jeremy kitchen

View PDF (2 pages)

18/05/2009

Appointment terminated director michael bibby

View PDF (1 pages)

07/04/2009

Full accounts made up to 2008-06-30

View PDF (21 pages)

28/11/2008

Annual return made up to 16/11/08

View PDF (6 pages)

05/08/2008

Appointment terminated director michael parker

View PDF (1 pages)

05/08/2008

Appointment terminated director nigel cleave

View PDF (1 pages)

30/07/2008

Director appointed mr alan andrew wilson

View PDF (2 pages)

29/07/2008

Director appointed mr paul andrew jennings

View PDF (1 pages)

04/04/2008

Director appointed laurence roland stuart-hill

View PDF (2 pages)

29/02/2008

Appointment terminated director baldur gudnason

View PDF (1 pages)

29/02/2008

Appointment terminated director ivan clark

View PDF (1 pages)

21/01/2008

Resolutions

View PDF (22 pages)

03/12/2007

Annual return made up to 16/11/07

View PDF (4 pages)

19/11/2007

Full accounts made up to 2007-06-30

View PDF (21 pages)

29/11/2006

Annual return made up to 16/11/06

View PDF (4 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Full accounts made up to 2006-06-30

View PDF (20 pages)

18/07/2006

Director resigned

View PDF (1 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

17/11/2005

Annual return made up to 16/11/05

View PDF (4 pages)

15/11/2005

Full accounts made up to 2005-06-30

View PDF (17 pages)

06/05/2005

Director resigned

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (3 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/12/2004

Annual return made up to 16/11/04

View PDF (10 pages)

22/11/2004

New director appointed

View PDF (3 pages)

19/10/2004

Full accounts made up to 2004-06-30

View PDF (17 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/05/2004

Director resigned

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (2 pages)

03/12/2003

Annual return made up to 16/11/03

View PDF (10 pages)

14/11/2003

New director appointed

View PDF (2 pages)

06/10/2003

Full accounts made up to 2003-06-30

View PDF (17 pages)

13/06/2003

Director resigned

View PDF (1 pages)

17/05/2003

New director appointed

View PDF (4 pages)

12/03/2003

New director appointed

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (2 pages)

26/11/2002

Annual return made up to 16/11/02

View PDF (9 pages)

18/11/2002

New director appointed

View PDF (2 pages)

16/11/2002

Director resigned

View PDF (1 pages)

15/10/2002

Full accounts made up to 2002-06-30

View PDF (19 pages)

10/10/2002

Director resigned

View PDF (1 pages)

13/09/2002

Director resigned

View PDF (1 pages)

10/08/2002

Auditor's resignation

View PDF (1 pages)

08/05/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

30/01/2002

Director resigned

View PDF (1 pages)

26/11/2001

Annual return made up to 16/11/01

View PDF (8 pages)

15/11/2001

Director resigned

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

27/04/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

05/04/2001

Director resigned

View PDF (1 pages)

30/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

New director appointed

View PDF (2 pages)

21/11/2000

Annual return made up to 16/11/00

View PDF (8 pages)

28/09/2000

New director appointed

View PDF (2 pages)

20/04/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

08/03/2000

New director appointed

View PDF (2 pages)

01/12/1999

Annual return made up to 16/11/99

View PDF (8 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

30/04/1999

Full accounts made up to 1998-06-30

View PDF (17 pages)

26/03/1999

New director appointed

View PDF (3 pages)

18/12/1998

Annual return made up to 16/11/98

View PDF (11 pages)

24/05/1998

New director appointed

View PDF (2 pages)

23/04/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

28/01/1998

Director resigned

View PDF (1 pages)

08/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

Director resigned

View PDF (1 pages)

28/11/1997

Annual return made up to 16/11/97

View PDF (11 pages)

22/08/1997

Director resigned

View PDF (1 pages)

08/07/1997

Director resigned

View PDF (1 pages)

15/05/1997

Return made up to 16/11/96; amending return

View PDF (12 pages)

27/04/1997

Full accounts made up to 1996-06-30

View PDF (16 pages)

09/12/1996

Annual return made up to 16/11/96

View PDF (12 pages)

13/10/1996

New director appointed

View PDF (6 pages)

03/05/1996

Full accounts made up to 1995-06-30

View PDF (16 pages)

05/12/1995

Annual return made up to 16/11/95

View PDF (8 pages)

09/11/1995

New director appointed

View PDF (4 pages)

13/07/1995

Director resigned

View PDF (0 pages)

19/05/1995

Director resigned

View PDF (2 pages)

15/02/1995

Director resigned

View PDF (0 pages)

27/01/1995

Director resigned

View PDF (0 pages)

20/01/1995

Director resigned

View PDF (0 pages)

15/12/1994

Annual return made up to 16/11/94

View PDF (0 pages)

16/11/1994

Registered office changed on 16/11/94 from: 2-8 fenkle street newcastle upon tyne NE1 5DS

View PDF (0 pages)

16/11/1994

Full accounts made up to 1994-06-30

View PDF (15 pages)

30/03/1994

Full accounts made up to 1993-06-30

View PDF (14 pages)

28/03/1994

New director appointed

View PDF (0 pages)

11/03/1994

New director appointed

View PDF (0 pages)

12/12/1993

Annual return made up to 16/11/93

View PDF (0 pages)

30/11/1992

Full accounts made up to 1992-06-30

View PDF (14 pages)

19/11/1992

Annual return made up to 16/11/92

View PDF (0 pages)

02/03/1992

New director appointed

View PDF (0 pages)

02/03/1992

New director appointed

View PDF (0 pages)

10/02/1992

Director's particulars changed

View PDF (0 pages)

13/01/1992

Full accounts made up to 1991-06-30

View PDF (15 pages)

08/01/1992

Director resigned

View PDF (0 pages)

02/12/1991

Annual return made up to 16/11/91

View PDF (0 pages)

24/10/1991

Director resigned

View PDF (0 pages)

18/07/1991

Director resigned

View PDF (0 pages)

15/07/1991

Director resigned

View PDF (0 pages)

15/07/1991

Director resigned

View PDF (0 pages)

03/06/1991

New director appointed

View PDF (0 pages)

03/06/1991

New director appointed

View PDF (0 pages)

03/06/1991

Director's particulars changed

View PDF (0 pages)

29/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/04/1991

Director resigned

View PDF (0 pages)

21/03/1991

Director's particulars changed

View PDF (0 pages)

20/02/1991

Director resigned

View PDF (0 pages)

14/02/1991

Director's particulars changed

View PDF (0 pages)

20/11/1990

Full accounts made up to 1990-06-30

View PDF (14 pages)

20/11/1990

Annual return made up to 16/11/90

View PDF (0 pages)

02/11/1990

Director resigned

View PDF (0 pages)

17/08/1990

Director's particulars changed

View PDF (0 pages)

16/07/1990

Director resigned

View PDF (0 pages)

28/06/1990

Director's particulars changed

View PDF (0 pages)

09/05/1990

Director's particulars changed

View PDF (0 pages)

12/03/1990

New director appointed

View PDF (0 pages)

14/02/1990

Director resigned

View PDF (0 pages)

05/12/1989

Full accounts made up to 1989-06-30

View PDF (12 pages)

05/12/1989

Annual return made up to 24/11/89

View PDF (0 pages)

27/11/1989

New director appointed

View PDF (0 pages)

27/07/1989

Director's particulars changed

View PDF (0 pages)

10/07/1989

Director resigned

View PDF (0 pages)

05/06/1989

New director appointed

View PDF (0 pages)

13/04/1989

Director resigned

View PDF (0 pages)

07/03/1989

Director resigned

View PDF (0 pages)

05/02/1989

New director appointed

View PDF (0 pages)

05/02/1989

New director appointed

View PDF (0 pages)

31/01/1989

Director resigned

View PDF (0 pages)

02/12/1988

Memorandum and Articles of Association

View PDF (17 pages)

30/11/1988

Full accounts made up to 1988-06-30

View PDF (12 pages)

30/11/1988

Annual return made up to 18/11/88

View PDF (0 pages)

05/08/1988

Director's particulars changed

View PDF (0 pages)

20/07/1988

Director resigned

View PDF (0 pages)

29/06/1988

New director appointed

View PDF (0 pages)

29/06/1988

Director resigned

View PDF (0 pages)

17/06/1988

Memorandum and Articles of Association

View PDF (22 pages)

17/06/1988

Resolutions

View PDF (1 pages)

23/03/1988

New director appointed

View PDF (0 pages)

10/03/1988

New director appointed

View PDF (0 pages)

10/03/1988

New director appointed

View PDF (0 pages)

10/03/1988

New director appointed

View PDF (0 pages)

24/01/1988

Director resigned

View PDF (0 pages)

16/12/1987

Annual return made up to 16/11/87

View PDF (0 pages)

07/12/1987

Registered office changed on 07/12/87 from: douglas hse 4 neville st newcastle upon tyne NE1 5DS

View PDF (0 pages)

25/11/1987

Full accounts made up to 1987-06-30

View PDF (12 pages)

23/11/1987

Director resigned

View PDF (0 pages)

04/08/1987

Director's particulars changed

View PDF (0 pages)

27/07/1987

Director resigned

View PDF (0 pages)

11/04/1987

Director's particulars changed

View PDF (0 pages)

09/12/1986

Director's particulars changed

View PDF (0 pages)

24/11/1986

Full accounts made up to 1986-06-30

View PDF (12 pages)

24/11/1986

Return made up to 20/11/86; full list of members

View PDF (23 pages)

20/11/1986

Director resigned

View PDF (0 pages)

11/11/1986

Director's particulars changed

View PDF (0 pages)

03/07/1986

Director resigned

View PDF (0 pages)

20/05/1986

New director appointed

View PDF (0 pages)

11/08/1972

Miscellaneous

View PDF (1 pages)

11/08/1972

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

20/02/2015

Last change occurred

20/02/2015

Accounts

Full

Last made up date

20/02/2015

Next account date

20/02/2016

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

Person	Title	Period	Connections
Kitchen, Simon Jeremy	Director	08/05/2009 - 02/11/2011	36
Ellis, David	Director	26/02/1999 - 29/06/2006	9
Parker, Michael George	Director	27/02/1998 - 01/07/2008	22
Warwick, James Walter Fitzgerald	Director	04/03/2010 - 02/11/2011	30
Jamieson, David Campbell Murray	Director	06/11/2003 - 02/06/2004	8

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED

MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 11/08/1972 with the registered office located at The Quayside, Newcastle Upon Tyne NE1 3DU. There are currently 4 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 MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED?

MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 11/08/1972 and dissolved on 14/01/2016.

Where is MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED located?

MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED is registered at The Quayside, Newcastle Upon Tyne NE1 3DU.

What does MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED do?

MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED?

The latest filing was on 14/01/2016: Court order.